0001438934-19-000364.txt : 20190827
0001438934-19-000364.hdr.sgml : 20190827
20190827143855
ACCESSION NUMBER: 0001438934-19-000364
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190630
FILED AS OF DATE: 20190827
DATE AS OF CHANGE: 20190827
EFFECTIVENESS DATE: 20190827
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: JPMorgan Trust I
CENTRAL INDEX KEY: 0001217286
IRS NUMBER: 331043149
STATE OF INCORPORATION: DE
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-21295
FILM NUMBER: 191056852
BUSINESS ADDRESS:
STREET 1: 277 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10172
BUSINESS PHONE: 800-480-4111
MAIL ADDRESS:
STREET 1: 277 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10172
FORMER COMPANY:
FORMER CONFORMED NAME: JP MORGAN MUTUAL FUND SERIES
DATE OF NAME CHANGE: 20030204
0001217286
S000001447
JPMorgan U.S. Equity Fund
C000003854
Class A
JUEAX
C000007404
Class I
JUESX
C000007405
Class L
JMUEX
C000007566
Class C
JUECX
C000033526
Class R5
JUSRX
C000070617
Class R2
JUEZX
C000093771
Class R6
JUEMX
C000173553
Class R3
JUEPX
C000173554
Class R4
JUEQX
C000185976
Class T
0001217286
S000002600
JPMorgan Tax Aware Equity Fund
C000007148
Class I
JPDEX
C000097986
Class A
JPEAX
C000097987
Class C
JPECX
C000205199
Class R6
JPELX
0001217286
S000002602
JPMorgan International Advantage Fund
C000007151
Class A
JFTAX
C000020091
Class I
JISIX
C000020092
Class C
JIICX
C000070618
Class R2
JIIZX
C000156308
Class R6
JIFFX
0001217286
S000002608
JPMorgan Tax Aware Real Return Fund
C000007161
Class I
TXRIX
C000007162
Class A
TXRAX
C000007163
Class C
TXRCX
C000130213
Class R6
TXRRX
0001217286
S000002614
JPMorgan Research Market Neutral Fund
C000007188
Class L
JPMNX
C000007189
Class A
JMNAX
C000081099
Class C
JMNCX
C000081100
Class I
JMNSX
0001217286
S000002615
JPMorgan Emerging Markets Equity Fund
C000007191
Class I
JEMSX
C000007192
Class L
JMIEX
C000007193
Class A
JFAMX
C000017326
Class C
JEMCX
C000134566
Class R6
JEMWX
C000173218
Class R5
JEMOX
C000185977
Class T
C000190873
Class R2
JHUJX
C000190874
Class R3
JHURX
C000190875
Class R4
JHUKX
0001217286
S000002623
JPMorgan International Equity Fund
C000007216
Class I
VSIEX
C000007217
Class A
JSEAX
C000007219
Class C
JIECX
C000033527
Class R5
JIERX
C000070619
Class R2
JIEZX
C000093772
Class R6
JNEMX
0001217286
S000002626
JPMorgan International Opportunities Fund
C000007223
Class I
JIOSX
C000007225
Class A
JIOAX
C000050961
Class C
JIOCX
C000093773
Class R6
JIOMX
0001217286
S000002627
JPMorgan International Value Fund
C000007227
Class I
JIESX
C000007228
Class L
JNUSX
C000007229
Class A
JFEAX
C000034831
Class C
JIUCX
C000070620
Class R2
JPVZX
C000093774
Class R6
JNVMX
C000173219
Class R5
JPVRX
C000185978
Class T
0001217286
S000002662
JPMorgan Europe Dynamic Fund
C000007293
Class I
JFESX
C000007294
Class L
JFEIX
C000007295
Class A
VEUAX
C000007297
Class C
VEUCX
C000205200
Class R6
VEUVX
0001217286
S000002765
JPMorgan U.S. Research Enhanced Equity Fund
C000007571
Class I
JDESX
C000007572
Class L
JPIEX
C000007573
Class A
JDEAX
C000007982
Class R6
JDEUX
0001217286
S000002766
JPMorgan Diversified Fund
C000007574
Class I
JDVSX
C000007575
Class L
JPDVX
C000007576
Class A
JDVAX
C000007578
Class C
JDVCX
C000195232
Class R6
JDVZX
0001217286
S000002767
JPMorgan Small Cap Blend Fund
C000007579
Class I
JDSCX
C000007580
Class A
VSCOX
C000007582
Class C
VSCCX
C000200708
Class R2
C000200709
Class R3
C000200710
Class R5
C000200711
Class R6
JSCHX
C000200712
Class R4
0001217286
S000002768
JPMorgan Growth and Income Fund
C000007583
Class I
VGIIX
C000007584
Class A
VGRIX
C000007586
Class C
VGICX
C000162364
Class R2
VGRTX
C000162365
Class R5
VGIFX
C000162366
Class R6
VGINX
C000190876
Class R3
JGAVX
C000190877
Class R4
JGRUX
0001217286
S000002789
JPMorgan Intrepid America Fund
C000007638
Class I
JPIAX
C000007639
Class A
JIAAX
C000007640
Class C
JIACX
C000033528
Class R5
JIARX
C000070622
Class R2
JIAZX
C000162367
Class R6
JIAPX
0001217286
S000002790
JPMorgan Intrepid Growth Fund
C000007641
Class I
JPGSX
C000007642
Class A
JIGAX
C000007643
Class C
JCICX
C000033529
Class R5
JGIRX
C000070623
Class R2
JIGZX
C000162368
Class R6
JGISX
0001217286
S000002791
JPMorgan Intrepid Sustainable Equity Fund
C000007644
Class I
JIISX
C000007645
Class A
JICAX
C000007646
Class C
JICCX
0001217286
S000002792
JPMorgan Intrepid Value Fund
C000007647
Class I
JPIVX
C000007648
Class A
JIVAX
C000007649
Class C
JIVCX
C000033530
Class R5
JIVRX
C000070624
Class R2
JIVZX
C000093775
Class R6
JIVMX
C000185979
Class T
0001217286
S000002793
JPMorgan Mid Cap Equity Fund
C000007650
Class I
VSNGX
C000007895
Class A
JCMAX
C000081076
Class C
JMCCX
C000136840
Class R2
JMCEX
C000136841
Class R5
JMEEX
C000136842
Class R6
JPPEX
C000185980
Class T
0001217286
S000002794
JPMorgan Small Cap Equity Fund
C000007651
Class I
VSEIX
C000007653
Class A
VSEAX
C000007655
Class C
JSECX
C000033531
Class R5
JSERX
C000070625
Class R2
JSEZX
C000169974
Class R6
VSENX
C000173555
Class R3
JSEPX
C000173556
Class R4
JSEQX
0001217286
S000002795
JPMorgan U.S. Small Company Fund
C000007656
Class I
JSCSX
C000007657
Class L
JUSSX
C000054337
Class A
JTUAX
C000054338
Class C
JTUCX
C000106052
Class R2
JSCZX
C000106053
Class R6
JUSMX
C000173220
Class R5
JUSYX
C000173557
Class R3
JUSPX
C000173558
Class R4
JUSQX
0001217286
S000002796
JPMorgan Value Advantage Fund
C000007658
Class I
JVASX
C000007659
Class L
JVAIX
C000007660
Class A
JVAAX
C000007661
Class C
JVACX
C000173221
Class R3
JVAPX
C000173222
Class R4
JVAQX
C000173223
Class R5
JVARX
C000173224
Class R6
JVAYX
C000185981
Class T
C000190878
Class R2
JGAQX
0001217286
S000002849
JPMorgan U.S. Large Cap Core Plus Fund
C000007809
Class I
JLPSX
C000007811
Class A
JLCAX
C000007812
Class C
JLPCX
C000033532
Class R5
JCPRX
C000070626
Class R2
JLPZX
C000185982
Class T
C000195233
Class R6
JLPYX
0001217286
S000002873
JPMorgan Small Cap Core Fund
C000007897
Class R5
VSSCX
C000169975
Class A
VSSBX
C000169976
Class C
VSSRX
C000169977
Class R6
VSSLX
C000176666
Class I
VSSWX
C000190879
Class R2
JRJUX
C000190880
Class R3
JGAUX
C000190881
Class R4
JGREX
0001217286
S000002916
JPMorgan Emerging Markets Debt Fund
C000007990
Class I
JEMDX
C000033533
Class R5
JEMRX
C000033869
Class A
JEDAX
C000033870
Class C
JEDCX
C000116218
Class R6
JEMVX
0001217286
S000002945
JPMorgan California Tax Free Bond Fund
C000008059
Class I
JPICX
C000008060
Class A
JCBAX
C000008061
Class C
JCBCX
C000205201
Class R6
JCBSX
0001217286
S000002946
JPMorgan Intermediate Tax Free Bond Fund
C000008063
Class I
JITIX
C000008064
Class A
JITAX
C000008066
Class C
JITCX
C000185983
Class T
C000195047
Class R6
JITZX
0001217286
S000002948
JPMorgan New York Tax Free Bond Fund
C000008072
Class I
JNYIX
C000008073
Class A
VANTX
C000008075
Class C
JCNTX
C000205202
Class R6
VINRX
0001217286
S000002965
JPMorgan 100% U.S. Treasury Securities Money Market Fund
C000008116
Institutional Class
JTSXX
C000008117
Capital
CJTXX
C000008118
Morgan
HTSXX
C000008119
Premier
VHPXX
C000008120
Reserve
RJTXX
C000008121
Agency
VPIXX
C000073381
Service
JTVXX
0001217286
S000002966
JPMorgan California Municipal Money Market Fund
C000008122
Morgan
VCAXX
C000017330
E*TRADE Class
JCEXX
C000073382
Service
JCVXX
C000165403
Premier
JCRXX
C000165404
Reserve
JCPXX
C000171129
Eagle Class
JCYXX
C000210338
Institutional
JGCXX
C000210339
Agency
JOYXX
0001217286
S000002967
JPMorgan Federal Money Market Fund
C000008123
Institutional Class
JFMXX
C000008124
Morgan
VFVXX
C000008125
Premier
VFPXX
C000008126
Reserve
JFRXX
C000008127
Agency
VFIXX
C000165405
Capital
JFCXX
0001217286
S000002968
JPMorgan New York Municipal Money Market Fund
C000008128
Morgan
VNYXX
C000008129
Reserve
JNYXX
C000017331
E*TRADE Class
JNEXX
C000073383
Service
JNVXX
C000165406
Premier
JNPXX
C000171130
Eagle Class
JNQXX
C000210340
Institutional
JGNXX
C000210341
Agency
JONXX
0001217286
S000002969
JPMorgan Prime Money Market Fund
C000008130
Institutional Class
JINXX
C000008131
Cash Management
JCMXX
C000008133
Class C
JXCXX
C000008134
Capital
CJPXX
C000008135
Morgan
VMVXX
C000008136
Premier
VPMXX
C000008137
Reserve
JRVXX
C000008138
Agency
VMIXX
C000078414
Service
JPSXX
C000078415
Investor
JPIXX
C000078595
Direct
JMDXX
C000088865
Eagle Class
JPEXX
C000115390
IM
JIMXX
C000212345
Academy
JPAXX
0001217286
S000002970
JPMorgan Tax Free Money Market Fund
C000008139
Institutional Class
JTFXX
C000008140
Morgan
VTMXX
C000008141
Premier
VXPXX
C000008142
Reserve
RTJXX
C000008143
Agency
VTIXX
C000078596
Direct
JTDXX
C000088866
Eagle Class
JTEXX
0001217286
S000007310
JPMorgan U.S. Dynamic Plus Fund
C000020084
Class I
JILSX
C000020085
Class A
JPSAX
C000020086
Class C
JPSCX
0001217286
S000011871
JPMorgan SmartRetirement Income Fund
C000032433
Class A
JSRAX
C000032434
Class C
JSRCX
C000032435
Class I
JSRSX
C000032436
Class R5
JSIIX
C000070627
Class R2
JSIZX
C000148425
Class R6
JSIYX
C000169479
Class R3
JSIPX
C000169480
Class R4
JSIQX
C000185984
Class T
0001217286
S000011874
JPMorgan SmartRetirement 2020 Fund
C000032445
Class A
JTTAX
C000032446
Class C
JTTCX
C000032447
Class I
JTTSX
C000032448
Class R5
JTTIX
C000070630
Class R2
JTTZX
C000148427
Class R6
JTTYX
C000169483
Class R3
JTTPX
C000169484
Class R4
JTTQX
C000185985
Class T
0001217286
S000011875
JPMorgan SmartRetirement 2030 Fund
C000032449
Class A
JSMAX
C000032450
Class C
JSMCX
C000032451
Class I
JSMSX
C000032452
Class R5
JSMIX
C000070631
Class R2
JSMZX
C000148428
Class R6
JSMYX
C000169485
Class R3
JSMNX
C000169486
Class R4
JSMQX
C000185986
Class T
0001217286
S000011876
JPMorgan SmartRetirement 2040 Fund
C000032453
Class A
SMTAX
C000032454
Class C
SMTCX
C000032455
Class I
SMTSX
C000032456
Class R5
SMTIX
C000070632
Class R2
SMTZX
C000148429
Class R6
SMTYX
C000169487
Class R4
SMTQX
C000169488
Class R3
SMTPX
C000185987
Class T
0001217286
S000015690
JPMorgan China Region Fund
C000042842
Class A
JCHAX
C000042843
Class C
JCHCX
C000042844
Class I
JCHSX
0001217286
S000015691
JPMorgan Tax Aware Real Return SMA Fund
C000042846
SMA
JTARX
0001217286
S000015693
JPMorgan Latin America Fund
C000042851
Class C
JLTCX
C000042852
Class I
JLTSX
C000042854
Class A
JLTAX
C000161750
Class R6
JLTNX
0001217286
S000015698
JPMorgan Income Builder Fund
C000042871
Class A
JNBAX
C000042872
Class C
JNBCX
C000042873
Class I
JNBSX
C000185988
Class T
JIBTX
C000195048
Class R6
JNBZX
0001217286
S000018065
JPMorgan SmartRetirement 2025 Fund
C000050048
Class A
JNSAX
C000050049
Class C
JNSCX
C000050050
Class I
JNSSX
C000050051
Class R5
JNSIX
C000070633
Class R2
JNSZX
C000148430
Class R6
JNSYX
C000169489
Class R3
JNSPX
C000169490
Class R4
JNSQX
C000185989
Class T
0001217286
S000018066
JPMorgan SmartRetirement 2035 Fund
C000050052
Class A
SRJAX
C000050053
Class C
SRJCX
C000050054
Class I
SRJSX
C000050055
Class R5
SRJIX
C000070634
Class R2
SRJZX
C000148431
Class R6
SRJYX
C000169491
Class R3
SRJPX
C000169492
Class R4
SRJQX
C000185990
Class T
0001217286
S000018067
JPMorgan SmartRetirement 2045 Fund
C000050056
Class C
JSACX
C000050057
Class I
JSASX
C000050058
Class R5
JSAIX
C000050059
Class A
JSAAX
C000070635
Class R2
JSAZX
C000148432
Class R6
JSAYX
C000169493
Class R3
JSAPX
C000169494
Class R4
JSAQX
C000185991
Class T
0001217286
S000018068
JPMorgan SmartRetirement 2050 Fund
C000050060
Class A
JTSAX
C000050061
Class C
JTSCX
C000050062
Class I
JTSSX
C000050063
Class R5
JTSIX
C000070636
Class R2
JTSZX
C000148433
Class R6
JTSYX
C000169495
Class R3
JTSPX
C000169496
Class R4
JTSQX
C000185992
Class T
0001217286
S000018445
JPMorgan International Value SMA Fund
C000051004
SMA
JTIVX
0001217286
S000018749
JPMorgan High Yield Municipal Fund
C000051893
Class I
JTISX
C000051894
Class A
JTIAX
C000051895
Class C
JTICX
C000205663
Class R6
JTIRX
0001217286
S000019635
JPMorgan Dynamic Growth Fund
C000054870
Class A
DGAAX
C000054871
Class C
DGXCX
C000054872
Class I
JDGSX
C000054873
Class R5
DGFRX
0001217286
S000020861
JPMorgan Emerging Economies Fund
C000058436
Class A
JEEAX
C000058437
Class C
JEECX
C000058438
Class I
JEESX
C000058439
Class R5
JEERX
C000159260
Class R6
JEEEX
0001217286
S000022843
JPMorgan Total Return Fund
C000066239
Class I
JMTSX
C000066240
Class A
JMTAX
C000066241
Class C
JMTCX
C000066242
Class R5
JMTRX
C000138090
Class R2
JMTTX
C000138091
Class R6
JMTIX
C000185993
Class T
0001217286
S000022994
JPMorgan Strategic Income Opportunities Fund
C000066701
Class I
JSOSX
C000066702
Class A
JSOAX
C000066703
Class C
JSOCX
C000066704
Class R5
JSORX
C000185994
Class T
C000195119
Class R6
JSOZX
0001217286
S000026373
JPMorgan Access Growth Fund
C000079200
Class A
JXGAX
C000079201
Class I
JXGSX
C000079202
Class L
JXGIX
C000082417
Class C
JXGCX
0001217286
S000026374
JPMorgan Access Balanced Fund
C000079203
Class A
JXBAX
C000079204
Class I
JXBSX
C000079205
Class L
JXBIX
C000082418
Class C
JXBCX
0001217286
S000028002
JPMorgan Inflation Managed Bond Fund
C000085147
Class A
JIMAX
C000085148
Class C
JIMCX
C000085149
Class I
JRBSX
C000085151
Class R5
JIMRX
C000093776
Class R6
JIMMX
0001217286
S000029581
JPMorgan Managed Income Fund
C000090816
Class L
JMGIX
C000190446
Class I
JMGLX
0001217286
S000030249
JPMorgan Unconstrained Debt Fund
C000093101
Class A
JSIAX
C000093102
Class C
JINCX
C000093103
Class I
JSISX
C000093104
Class R2
JISZX
C000093105
Class R5
JSIRX
C000106117
Class R6
JSIMX
C000185995
Class T
0001217286
S000031180
JPMorgan Diversified Real Return Fund
C000096760
Class A
JRNAX
C000096761
Class C
JRNCX
C000096762
Class I
JRNSX
C000096763
Class R2
JRFRX
C000096764
Class R5
JRLRX
0001217286
S000031181
JPMorgan International Equity Income Fund
C000096765
Class R5
JEIRX
C000096766
Class A
JEIAX
C000096767
Class C
JEICX
C000096768
Class I
JEISX
C000096769
Class R2
JGEZX
C000151964
Class R6
JIEFX
C000185996
Class T
0001217286
S000031382
JPMorgan Tax Aware Income Opportunities Fund
C000097660
Class A
JTAAX
C000097661
Class C
JTACX
C000097662
Class I
JTASX
0001217286
S000031462
JPMorgan Global Allocation Fund
C000097802
Class A
GAOAX
C000097803
Class C
GAOCX
C000097804
Class I
GAOSX
C000097805
Class R2
GAONX
C000185997
Class T
JGCTX
C000195049
Class R6
GAOZX
C000205203
Class R5
GAORX
C000205204
Class R4
GAOFX
C000205205
Class R3
GAOTX
0001217286
S000032548
JPMorgan Floating Rate Income Fund
C000100362
Class A
JPHAX
C000100363
Class C
JPHCX
C000100364
Class I
JPHSX
C000132280
Class R6
JPHRX
C000185998
Class T
0001217286
S000032550
JPMorgan Equity Focus Fund
C000100367
Class A
JPFAX
C000100368
Class C
JPFCX
C000100369
Class I
JPFSX
C000205206
Class R6
JPFRX
0001217286
S000033562
Security Capital U.S. Core Real Estate Securities Fund
C000103045
Class A
CEEAX
C000103046
Class C
CEECX
C000103047
Class I
CEESX
C000103048
Class R2
CEETX
C000103049
Class R5
CEEFX
C000103050
Class R6
CEERX
0001217286
S000034584
JPMorgan Global Unconstrained Equity Fund
C000106393
Class R2
C000106394
Class R5
JFETX
C000106395
Class R6
JFEUX
C000106396
Class A
JFUAX
C000106397
Class C
JFECX
C000106398
Class I
JMESX
0001217286
S000034585
JPMorgan International Unconstrained Equity Fund
C000106399
Class A
IUAEX
C000106400
Class C
IUCEX
C000106401
Class I
IUESX
C000106402
Class R2
IUERX
C000106403
Class R5
IUEFX
C000106404
Class R6
IUENX
C000185999
Class T
0001217286
S000035832
JPMorgan SmartRetirement 2055 Fund
C000109814
Class A
JFFAX
C000109815
Class C
JFFCX
C000109816
Class I
JFFSX
C000109817
Class R2
JFFRX
C000109818
Class R5
JFFIX
C000148434
Class R6
JFFYX
C000169497
Class R3
JFFPX
C000169498
Class R4
JFFQX
C000186000
Class T
0001217286
S000037359
JPMorgan SmartRetirement* Blend Income Fund
C000115298
Class I
JIJSX
C000115299
Class R2
JIRBX
C000115300
Class R5
JIBBX
C000115301
Class R6
JIYBX
C000186783
Class R3
JITLX
C000186784
Class R4
JITKX
0001217286
S000037360
JPMorgan SmartRetirement* Blend 2055 Fund
C000115304
Class I
JPTBX
C000115305
Class R2
JTRBX
C000115306
Class R5
JTBBX
C000115307
Class R6
JTYBX
C000186785
Class R3
JTTUX
C000186786
Class R4
JTTLX
0001217286
S000037361
JPMorgan SmartAllocation Equity Fund
C000115308
Class A
SAEAX
C000115309
Class C
SAECX
C000115310
Class I
SMESX
C000115311
Class R2
JSMRX
C000115312
Class R5
JSRRX
C000115313
Class R6
JSARX
0001217286
S000037362
JPMorgan SmartAllocation Income Fund
C000115314
Class A
SAIAX
C000115315
Class C
SAICX
C000115316
Class I
SIASX
C000115317
Class R2
SAIRX
C000115318
Class R5
SIARX
C000115319
Class R6
SINRX
0001217286
S000037364
JPMorgan SmartRetirement* Blend 2020 Fund
C000115328
Class I
JSSRX
C000115329
Class R2
JIORX
C000115330
Class R5
JBSRX
C000115331
Class R6
JSYRX
C000186787
Class R3
JSTKX
C000186788
Class R4
JSTLX
0001217286
S000037365
JPMorgan SmartRetirement* Blend 2025 Fund
C000115334
Class I
JBSSX
C000115335
Class R2
JBRSX
C000115336
Class R5
JBBSX
C000115337
Class R6
JBYSX
C000186789
Class R3
JBTUX
C000186790
Class R4
JBTBX
0001217286
S000037366
JPMorgan SmartRetirement* Blend 2030 Fund
C000115340
Class I
JRBEX
C000115341
Class R2
JRBRX
C000115342
Class R5
JRBBX
C000115343
Class R6
JRBYX
C000186791
Class R3
JUTPX
C000186792
Class R4
JUTUX
0001217286
S000037367
JPMorgan SmartRetirement* Blend 2035 Fund
C000115346
Class I
JPSRX
C000115347
Class R2
JPRRX
C000115348
Class R5
JPBRX
C000115349
Class R6
JPYRX
C000186793
Class R4
JPTKX
C000186794
Class R3
JPTLX
0001217286
S000037368
JPMorgan SmartRetirement* Blend 2040 Fund
C000115352
Class I
JOBEX
C000115353
Class R2
JOBRX
C000115354
Class R5
JOBBX
C000115355
Class R6
JOBYX
C000186795
Class R3
JNTEX
C000186796
Class R4
JNTNX
0001217286
S000037369
JPMorgan SmartRetirement* Blend 2045 Fund
C000115358
Class I
JMSSX
C000115359
Class R2
JNARX
C000115360
Class R5
JMBRX
C000115361
Class R6
JMYAX
C000186797
Class R3
JNTOX
C000186798
Class R4
JNTLX
0001217286
S000037370
JPMorgan SmartRetirement* Blend 2050 Fund
C000115364
Class I
JNEAX
C000115365
Class R2
JNNRX
C000115366
Class R5
JNABX
C000115367
Class R6
JNYAX
C000186799
Class R3
JNTKX
C000186800
Class R4
JNTPX
0001217286
S000037473
JPMorgan Emerging Markets Strategic Debt Fund
C000115702
Class A
JECAX
C000115703
Class C
JECCX
C000115704
Class I
JECSX
C000115705
Class R2
JECZX
C000115706
Class R5
JECRX
C000115707
Class R6
JECUX
0001217286
S000037860
JPMorgan Global Bond Opportunities Fund
C000116841
Class A
GBOAX
C000116842
Class C
GBOCX
C000116843
Class I
GBOSX
C000116844
Class R6
GBONX
C000186001
Class T
0001217286
S000038327
JPMorgan Commodities Strategy Fund
C000118262
Class A
CSAFX
C000118263
Class C
CCSFX
C000118264
Class I
CSFSX
C000118265
Class R6
CSFVX
0001217286
S000039327
JPMorgan Systematic Alpha Fund
C000121194
Class A
JSALX
C000121195
Class C
JSYAX
C000121196
Class I
SSALX
C000121197
Class R6
JALPX
0001217286
S000039803
JPMorgan Corporate Bond Fund
C000123395
Class A
CBRAX
C000123396
Class C
CBRCX
C000123397
Class I
CBFSX
C000123398
Class R6
CBFVX
0001217286
S000039804
JPMorgan Global Research Enhanced Index Fund
C000123399
Class A
C000123400
Class C
C000123401
Class I
JEITX
C000123402
Class R2
C000195050
Class R6
JEIYX
0001217286
S000039927
JPMorgan Short Duration Core Plus Fund
C000123825
Class A
JSDHX
C000123826
Class C
JSDCX
C000123827
Class I
JSDSX
C000123828
Class R6
JSDRX
0001217286
S000041740
JPMorgan Emerging Markets Corporate Debt Fund
C000129576
Class A
JEMAX
C000129577
Class C
JEFMX
C000129578
Class I
JEDSX
C000129579
Class R6
JCDRX
0001217286
S000042887
JPMorgan Emerging Markets Equity Income Fund
C000132891
Class A
JEMEX
C000132892
Class C
JEMFX
C000132893
Class I
JEMYX
C000132894
Class R5
JEMPX
C000132895
Class R6
JEMLX
0001217286
S000043249
JPMorgan Hedged Equity Fund
C000133811
Class A
JHQAX
C000133812
Class C
JHQCX
C000133813
Class I
JHEQX
C000133814
Class R5
JHQPX
C000133815
Class R6
JHQRX
C000186002
Class T
0001217286
S000044081
JPMorgan Income Fund
C000136811
Class A
JGIAX
C000136812
Class C
JGCGX
C000136813
Class I
JMSIX
C000136814
Class R6
JMSFX
0001217286
S000046344
JPMorgan Equity Low Volatility Income Fund
C000144845
Class A
C000144846
Class C
C000144847
Class I
C000144848
Class R2
C000144849
Class R5
C000144850
Class R6
0001217286
S000046345
JPMorgan Opportunistic Equity Long/Short Fund
C000144851
Class R2
JOEZX
C000144852
Class R5
JOEPX
C000144853
Class R6
JOERX
C000144854
Class A
JOELX
C000144855
Class C
JOECX
C000144856
Class I
JOEQX
0001217286
S000052089
JPMorgan International Discovery Fund
C000163898
Class A
DSCAX
C000163899
Class C
DSCBX
C000163900
Class I
DSCOX
C000163901
Class R2
N/A
C000163902
Class R5
DSCFX
C000163903
Class R6
DSCSX
0001217286
S000054775
JPMorgan SmartRetirement 2060 Fund
C000172118
Class A
JAKAX
C000172119
Class C
JAKCX
C000172120
Class I
JAKSX
C000172121
Class R5
JAKIX
C000172122
Class R2
JAKZX
C000172123
Class R3
JAKPX
C000172124
Class R4
JAKQX
C000172125
Class R6
JAKYX
C000186003
Class T
0001217286
S000054776
JPMorgan SmartRetirement Blend 2060 Fund
C000172127
Class I
JACSX
C000172128
Class R2
JATPX
C000172129
Class R5
JAABX
C000172130
Class R6
JAAYX
C000186801
Class R3
JATQX
C000186802
Class R4
JATUX
N-PX
1
BRDG4F_0001217286_2019.txt
BRDG4F_0001217286_2019
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: 811-21295
NAME OF REGISTRANT: JPMorgan Trust I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue
New York, NY 10172
NAME AND ADDRESS OF AGENT FOR SERVICE: J.P.Morgan Investment Management
Inc.
383 Madison Ave
New York, NY 10179
REGISTRANT'S TELEPHONE NUMBER: 800-480-4111
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Date of fiscal year end:
February 28
JPMorgan 100% U.S. Treasury Securities Money Market Fund, JPMorgan California Municipal Money Market
Fund, JPMorgan California Tax Free Bond Fund, JPMorgan Corporate Bond Fund, JPMorgan Emerging Markets
Corporate Debt Fund, JPMorgan Emerging Markets Debt Fund, JPMorgan Federal Money Market Fund, JPMorgan
Floating Rate Income, JPMorgan Global Bond Opportunities Fund, JPMorgan High Yield Municipal Fund, JPMorgan
Income Fund, JPMorgan Inflation Managed Bond Fund, JPMorgan Intermediate Tax Free Bond Fund, JPMorgan
Managed Income Fund, JPMorgan New York Municipal Money Market Fund,JPMorgan New York Tax Free Bond Fund,
JPMorgan Prime Money Market Fund, JPMorgan Short Duration Core Plus Fund, JPMorgan Strategic Income
Opportunities Fund, JPMorgan Tax Free Money Market Fund, JPMorgan Total Return Fund, JPMorgan Unconstrained
Debt Fund
June 30
JPMorgan Access Balanced Fund, JPMorgan Access Growth Fund, JPMorgan Diversified Fund, JPMorgan Equity
Focus Fund, JPMorgan Growth and Income Fund, JPMorgan Hedged Equity Fund, JPMorgan Intrepid America
Fund, JPMorgan Intrepid Growth Fund, JPMorgan Intrepid Sustainable Equity Fund, JPMorgan Intrepid Value
Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Small Cap Blend Fund, JPMorgan Small Cap Core Fund, JPMorgan
Small Cap Equity Fund, JPMorgan SmartRetirement 2020 Fund, JPMorgan SmartRetirement 2025 Fund, JPMorgan
SmartRetirement 2030 Fund, JPMorgan SmartRetirement 2035 Fund, JPMorgan SmartRetirement 2040 Fund, JPMorgan
SmartRetirement 2045 Fund, JPMorgan SmartRetirement 2050 Fund, JPMorgan SmartRetirement 2055 Fund, JPMorgan
SmartRetirement 2060 Fund, JPMorgan SmartRetirement Blend 2020 Fund, JPMorgan SmartRetirement Blend
2025 Fund, JPMorgan SmartRetirement Blend 2030 Fund, JPMorgan SmartRetirement Blend 2035 Fund, JPMorgan
SmartRetirement Blend 2040 Fund, JPMorgan SmartRetirement Blend 2045 Fund, JPMorgan SmartRetirement
Blend 2050 Fund, JPMorgan SmartRetirement Blend 2055 Fund, JPMorgan SmartRetirement Blend 2060 Fund,
JPMorgan SmartRetirement Blend Income Fund, JPMorgan SmartRetirement Income Fund, JPMorgan U.S. Equity
Fund, JPMorgan U.S. Large Cap Core Plus Fund, JPMorgan U.S. Research Enhanced Equity Fund, JPMorgan
U.S. Small Company Fund, JPMorgan Value Advantage Fund
October 31
JPMorgan Emerging Economies Fund, JPMorgan Emerging Markets Equity Fund, JPMorgan Emerging Markets Strategic
Debt Fund, JPMorgan Europe Dynamic Fund, JPMorgan Global Allocation Fund, JPMorgan Global Research Enhanced
Index Fund, JPMorgan Global Unconstrained Equity Fund, JPMorgan Income Builder Fund, JPMorgan International
Advantage Fund, JPMorgan International Equity Fund, JPMorgan International Equity Income Fund, JPMorgan
International Unconstrained Equity Fund, JPMorgan International Value Fund, JPMorgan Opportunistic Equity
Long/Short Fund, JPMorgan Research Market Neutral Fund, JPMorgan Systematic Alpha Fund, JPMorgan Tax
Aware Equity Fund, JPMorgan Tax Aware Real Return Fund, JPMorgan Tax Aware Real Return SMA Fund
Additional Information
JPMorgan Global Unconstrained Equity Fund ceased operation on March 27,2019
JPMorgan 100 Percent U.S. Treasury Securities Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Access Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 710825172
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2018
2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt For For
SHARE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
.BINDING VOTES ON THE COMPENSATION OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2019 ANNUAL GENERAL MEETING TO THE
2020 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2020
7.1 ELECTION TO THE BOARD OF DIRECTOR: MATTI Mgmt For For
ALAHUHTA AS DIRECTOR
7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt For For
BROCK AS DIRECTOR
7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
CONSTABLE AS DIRECTOR
7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
FREDERICO FLEURY CURADO AS DIRECTOR
7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt For For
FOERBERG AS DIRECTOR
7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt For For
XIN-ZHE LI AS DIRECTOR
7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
GERALDINE MATCHETT AS DIRECTOR
7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
MELINE AS DIRECTOR
7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt For For
PAI AS DIRECTOR
7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG AS DIRECTOR
7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For
VOSER AS DIRECTOR AND CHAIRMAN
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, BADEN
10 ELECTION OF THE AUDITORS: KMPG AG, ZURICH Mgmt For For
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709611974
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A VERBAL INTRODUCTION AND MOTIVATION BY TOM Non-Voting
DE SWAAN
2.B ELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For
3 CLOSE MEETING Non-Voting
CMMT 14 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM SGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710753775
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting
MEETING IS FOR HOLDERS OF DEPOSITARY
RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
CONTINUITEIT ABN AMRO GROUP. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAG 2018 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)
3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
(ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
24 APRIL 2019 (HEREINAFTER: GENERAL
MEETING, ANNEX II)
5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)
5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (ANNEX IV)
6 ANY OTHER BUSINESS Non-Voting
7 CLOSURE Non-Voting
CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710757432
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2018
2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2018
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2018
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt For For
OF EUR 752 MILLION OR EUR 0.80 PER SHARE
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEARS 2019, 2020 AND 2021
6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
9.2.2
7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting
7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting
GENERAL MEETING, WITH DUE REGARD OF THE
PROFILES
7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting
STORAKERS
7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting
MICHIEL LAP
7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt For For
AMRO BANK N.V
9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt Split 66% For 34% Against Split
PRE-EMPTIVE RIGHTS
9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL
10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO GROUP
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710962552
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
STAK AAG
3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt For For
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 17% For 83% Against Split
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS PERIOD FOR THE
COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GENEVIEVE BERGER AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE EXECUTIVE CORPORATE
OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE ISSUES
AMOUNT OF SHARES OR TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR THE
BENEFIT OF THE SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE SHARES TO BE
ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM ENTAILING
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0218/201902181900167.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900551.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting
POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 711241810
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Ise, Kiyotaka Mgmt For For
2.3 Appoint a Director Mitsuya, Makoto Mgmt For For
2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For
2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.6 Appoint a Director Kobayashi, Toshio Mgmt For For
2.7 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.8 Appoint a Director Hamada, Michiyo Mgmt For For
2.9 Appoint a Director Otake, Tetsuya Mgmt For For
3 Appoint a Corporate Auditor Kato, Mitsuhisa Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt For For
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt Against Against
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 709933130
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 11-Oct-2018
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT AS A DIRECTOR, MR GRAEME Mgmt For For
LIEBELT
2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Mgmt For For
SUTCLIFFE
3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt For For
(MANAGEMENT INCENTIVE PLAN - EQUITY)
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 710703718
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: SCH
Meeting Date: 02-May-2019
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT (CONTAINED IN AND THE
TERMS OF WHICH ARE DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT MODIFICATIONS AS APPROVED BY THE
COURT)
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 710970458
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR EXPIRED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For
BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
MICHAEL ANGLIN
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935016471
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jin-Yong Cai Mgmt For For
1b. Election of Director: Jeffrey C. Campbell Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Fulvio Conti Mgmt For For
1e. Election of Director: Cheryl A. Francis Mgmt For For
1f. Election of Director: Lester B. Knight Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard B. Myers Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Gloria Santona Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote to approve directors' Mgmt For For
remuneration report
4. Receipt of Aon plc's annual report and Mgmt For For
accounts, together with the reports of the
directors and auditors, for the year ended
December 31, 2018
5. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Aon plc's Independent Registered Public
Accounting Firm
6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For
U.K. statutory auditor under the Companies
Act of 2006
7. Authorize the Board of Directors to Mgmt For For
determine remuneration of Aon plc's U.K.
statutory auditor
8. Approve the Amended and Restated Aon plc Mgmt For For
2011 Incentive Compensation Plan
9. Approve a reduction of capital Mgmt For For
10. Approve the new Articles of Association Mgmt For For
11. Approve forms of share repurchase contracts Mgmt For For
and repurchase counterparties
12. Authorize the Board of Directors to Mgmt Against Against
exercise all powers of Aon plc to allot
shares
13. Authorize the Board of Directors to allot Mgmt Against Against
equity securities for cash without rights
of preemption
14. Authorize Aon plc and its subsidiaries to Mgmt For For
make political donations or expenditures
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 711251392
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Takayama, Shigeki Mgmt For For
1.3 Appoint a Director Shibata, Yutaka Mgmt For For
1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For
1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For
1.7 Appoint a Director Shiraishi, Masumi Mgmt For For
1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.1 Appoint a Corporate Auditor Nakao, Masafumi Mgmt For For
2.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 710684449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For
PER ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2018
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting
SUPERVISORY BOARD
8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For
KLEISTERLEE AS MEMBER OF THE SUPERVISORY
BOARD
8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For
ARIS AS MEMBER OF THE SUPERVISORY BOARD
8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For
(ROLF-DIETER) SCHWALB AS MEMBER OF THE
SUPERVISORY BOARD
8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting
FOLLOWING PERSONS WILL BE RETIRING BY
ROTATION PER THE AGM TO BE HELD IN 2020:
MS. A.P. ARIS, MR. W.H. ZIEBART
9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2020
11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 A)
11.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 C)
12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB (PUBL) Agenda Number: 710786522
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
ANNUAL GENERAL MEETING MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting
DELVAUX
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: DIVIDEND OF SEK 3.50 PER
SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS: 7 (SEVEN)
11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For
DIRECTORS
11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For
12.A ELECTION OF: THE BOARD OF DIRECTORS, Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING,
SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS
MEMBERS OF THE BOARD OF DIRECTORS. ULF
EWALDSSON HAS DECLINED RE-ELECTION
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN
12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AS AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2020 ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
14 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
15 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt For For
PROGRAM
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 710191494
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For
5 ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For
12 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
13 AUDITORS REMUNERATION Mgmt For For
14 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For
15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 09 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 711241466
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Yoshihiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Keiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Tatsuro
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibumura,
Haruko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takahashi,
Raita
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
8 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 710754373
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For
5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For
5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For
5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For
5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For
5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For
5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For
5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 710196228
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt For For
ELLIOTT
4.A TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC Mgmt For For
AS BOARD ENDORSED CANDIDATE
4.B TO RE-ELECT MS PAULA DWYER AS BOARD Mgmt For For
ENDORSED CANDIDATE
5 MODIFICATION OF THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV INC Agenda Number: 710899165
--------------------------------------------------------------------------------------------------------------------------
Security: U0508X119
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: SE0000382335
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MIKAEL BRATT Mgmt For For
1.2 ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For
1.3 ELECTION OF DIRECTOR: HASSE JOHANSSON Mgmt For For
1.4 ELECTION OF DIRECTOR: LEIF JOHANSSON Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1.6 ELECTION OF DIRECTOR: FRANZ-JOSEF KORTUM Mgmt For For
1.7 ELECTION OF DIRECTOR: XIAOZHI LIU Mgmt For For
1.8 ELECTION OF DIRECTOR: MIN LIU Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1.10 ELECTION OF DIRECTOR: THADDEUS SENKO Mgmt For For
2 ADVISORY VOTE ON AUTOLIV, INC 2019 Mgmt For For
EXECUTIVE COMPENSATION
3 RATIFICATION OF ERNST AND YOUNG AB AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.10". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 710995311
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND : 20.75 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BELEN ROMANA GARCIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR ADRIAN MONTAGUE AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT TOM STODDARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
21 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
22 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES
23 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES
24 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 710583522
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0222/201902221900296.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900562.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING THE DIVIDEND AT 1.34 EURO
PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ELAINE SARSYNSKI AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENTS REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF ISSUING, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE
PLACEMENTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING, WITHIN THE
LIMIT 10% OF THE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, COMMON SHARES, AS A RESULT OF
ISSUING, BY SUBSIDIARIES OF THE COMPANY,
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF ISSUING, BY SUBSIDIARIES OF THE
COMPANY, TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED BY THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES
TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, DEDICATED TO
RETIREMENT, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES
TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 934956484
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCS
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2018.
2. To approve the Directors' Remuneration Mgmt Against Against
Report for the year ended 31 December 2018.
3. To appoint Mary Anne Citrino as a Director Mgmt For For
of the Company.
4. To appoint Nigel Higgins as a Director of Mgmt For For
the Company.
5. To reappoint Mike Ashley as a Director of Mgmt For For
the Company.
6. To reappoint Tim Breedon as a Director of Mgmt For For
the Company.
7. To reappoint Sir Ian Cheshire as a Director Mgmt For For
of the Company.
8. To reappoint Mary Francis as a Director of Mgmt For For
the Company.
9. To reappoint Crawford Gillies as a Director Mgmt For For
of the Company.
10. To reappoint Matthew Lester as a Director Mgmt For For
of the Company.
11. To reappoint Tushar Morzaria as a Director Mgmt For For
of the Company.
12. To reappoint Diane Schueneman as a Director Mgmt For For
of the Company.
13. To reappoint James Staley as a Director of Mgmt For For
the Company.
14. To reappoint KPMG LLP as Auditors of the Mgmt For For
Company.
15. To authorise the Board Audit Committee to Mgmt For For
set the remuneration of the Auditors.
16. To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure.
17. To authorise the Directors to allot shares Mgmt For For
and equity securities.
18. To authorise the Directors to allot equity Mgmt For For
securities for cash and/or to sell treasury
shares other than on a pro rata basis to
shareholders of no more than 5% of issued
share capital.
19. To authorise the Directors to allot equity Mgmt For For
securities for cash and/or to sell treasury
shares other than on a pro rata basis to
shareholders of no more than an additional
5% of issued share capital in connection
with an acquisition or specified capital
investment.
20. To authorise the Directors to allot equity Mgmt For For
securities in relation to the issuance of
contingent Equity Conversion Notes.
21. To authorise the Directors to allot equity Mgmt For For
securities for cash other than on a pro
rata basis to shareholders in relation to
the issuance of contingent Equity
Conversion Notes.
22. To authorise the Company to purchase its Mgmt For For
own shares.
23. To authorise the Directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice.
24. THAT Mr. Edward Bramson be and is hereby Mgmt Against For
appointed as a director of the Company.
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 710792397
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 PERCENT OF THE TOTAL
SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.20 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT THOMAS CARELL TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ALISON CARNWATH TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT FRANZ FEHRENBACH TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 470 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 710671391
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 DISTRIBUTION OF THE PROFIT: DIVIDENDS OF Mgmt For For
EUR2.80 PER SHARE
2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt Against Against
MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE Mgmt Against Against
SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: SIMONE Mgmt Against Against
BAGEL-TRAH
5.A AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
5.B AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For
DERIVATIVES
6 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For
HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE
GMBH
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 710792169
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289A (1) AND SECTION
315A (1) OF THE GERMAN COMMERCIAL CODE
(HGB) AND THE REPORT OF THE SUPERVISORY
BOARD
2 RESOLUTION ON THE UTILISATION OF Mgmt For For
UNAPPROPRIATED PROFIT: PAYMENT OF A
DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED
STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER
SHARE OF COMMON STOCK
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF MANAGEMENT
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND
GROUP AUDITOR FOR THE FINANCIAL YEAR 2019
6.1 ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For
KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM
OF OFFICE UP TO THE CLOSE OF THE ANNUAL
GENERAL MEETING, AT WHICH THE RATIFICATION
OF THE ACTS OF THE SUPERVISORY BOARD IS
RESOLVED FOR THE FINANCIAL YEAR 2023
6.2 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against
QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A
TERM OF OFFICE UP TO THE CLOSE OF THE
ANNUAL GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD IS RESOLVED FOR THE FINANCIAL YEAR
2023
6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA,
USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC.
FOR A TERM OF OFFICE UP TO THE CLOSE OF THE
ANNUAL GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD IS RESOLVED FOR THE FINANCIAL YEAR
2023
7 RESOLUTION ON THE CREATION OF AUTHORISED Mgmt For For
CAPITAL 2019 (NON-VOTING PREFERRED STOCK)
EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
OF EXISTING SHAREHOLDERS AND THE RELATED
AMENDMENT TO THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BCA MARKETPLACE PLC Agenda Number: 709796671
--------------------------------------------------------------------------------------------------------------------------
Security: G1094F104
Meeting Type: AGM
Meeting Date: 06-Sep-2018
Ticker:
ISIN: GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 1 APRIL 2018, TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 1 APRIL 2018
3 TO APPROVE A FINAL DIVIDEND OF 5.95 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT TIM LAMPERT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEPHEN GUTTERIDGE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT PIET COELEWIJ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JON KAMALUDDIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
13 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF UP TO 5
PERCENT OF SHARES
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF AN ADDITIONAL
5 PERCENT OF SHARES
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
16 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935016849
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Ranjeev Krishana be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
2. THAT Xiaodong Wang be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
3. THAT Qingqing Yi be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
4. THAT Jing-Shyh (Sam) Su be and is hereby Mgmt For For
re-elected to serve as a Class I director
of the Company until the 2020 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
5. THAT the appointment of Ernst & Young Hua Mgmt For For
Ming LLP and Ernst & Young as the Company's
independent registered public accounting
firms for the year ending December 31, 2019
be and is hereby approved, ratified and
confirmed.
6. THAT the granting of a share issue mandate Mgmt Against Against
to the Board of Directors of the Company to
issue, allot or deal with unissued ordinary
shares and/or American Depositary Shares
not exceeding 20% of the total number of
issued ordinary shares of the Company as at
the date of passing of this ordinary
resolution up to the next annual general
meeting of the Company be and is hereby
approved.
7. THAT the Company and its underwriters be Mgmt Against Against
and are hereby authorized, in their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to maintain the same
shareholding percentage of each of the
Existing Shareholders (based on the
then-outstanding share ...(due to space
limits, see proxy material for full
proposal).
8. THAT, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement, be and is hereby approved.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 711099932
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429773.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429745.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HK73 Mgmt For For
CENTS(2017: HK68 CENTS) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 709948977
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 8, 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP BILLITON PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP BILLITON PLC
7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 709955439
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP BILLITON PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP BILLITON PLC
7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900392.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900835.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018 -
APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
AND COSTS 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 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DIVIDEND
DISTRIBUTION: EUR 3.02 PER SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LAURENT BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER Mgmt For For
DE PLOEY AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARION GUILLOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
TILMANT AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
RAJNA GIBSON-BRANDON AS DIRECTOR, AS A
REPLACEMENT FOR MRS. LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
OF ANY KIND PAID DURING THE FINANCIAL YEAR
2018 TO THE EXECUTIVE OFFICERS AND TO
CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 710783742
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF THE 2018 DIRECTORS' Mgmt Against Against
REMUNERATION REPORT, OTHER THAN THE
DIRECTORS' REMUNERATION POLICY
4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For
5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)
14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For
PENCE PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Shauneen Bruder Mgmt For For
Donald J. Carty Mgmt For For
Amb. Gordon D. Giffin Mgmt For For
Julie Godin Mgmt For For
Edith E. Holiday Mgmt For For
V.M. Kempston Darkes Mgmt For For
The Hon. Denis Losier Mgmt For For
The Hon. Kevin G. Lynch Mgmt For For
James E. O'Connor Mgmt For For
Robert Pace Mgmt For For
Robert L. Phillips Mgmt For For
Jean-Jacques Ruest Mgmt For For
Laura Stein Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 Non-binding advisory resolution to accept Mgmt For For
the approach to executive compensation
disclosed in the Management Information
Circular, the full text of which resolution
is set out on p. 9 of the Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG A/S Agenda Number: 710516735
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE DISCHARGE OF MANAGEMENT
AND BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 18 PER SHARE
4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN,
DKK 618,000 FOR VICE CHAIR, AND DKK 412,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
5.A REELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For
5.B REELECT CARL BACHE AS DIRECTOR Mgmt For For
5.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For
5.D REELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
5.E REELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For
DIRECTOR
5.F REELECT LARS STEMMERIK AS DIRECTOR Mgmt For For
5.G ELECT DOMITILLE DOAT-LE BIGOT AS NEW Mgmt For For
DIRECTOR
5.H ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR Mgmt For For
5.I ELECT LARS FRUERGAARD JORGENSEN AS NEW Mgmt For For
DIRECTOR
5.J ELECT MAJKEN SCHULTZ AS NEW DIRECTOR Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Niwa, Shunsuke Mgmt For For
3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against
3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Fumio
3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For
3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LIMITED Agenda Number: 709957320
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For
DIRECTOR
2.C TO ELECT MR JOHN M GREEN AS A DIRECTOR Mgmt For For
2.D TO ELECT MR DUNCAN WEST AS A DIRECTOR Mgmt For For
2.E TO ELECT MS MELANIE WILLIS AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 710612157
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0304/LTN20190304371.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0304/LTN20190304389.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORISED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2019
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE FINAL DIVIDEND DECLARATION AND PAYMENT
FOR THE YEAR ENDED 31 DECEMBER 2018 BE
CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING ON 31 DECEMBER 2019 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE ADOPTION OF RESTRICTED SHARE Mgmt For For
INCENTIVE SCHEME AND THE ADMINISTRATIVE
MEASURES ON THE FIRST PHASE RESTRICTED
SHARE INCENTIVE SCHEME BE CONSIDERED AND
APPROVED AND THE BOARD BE AND IS HEREBY
AUTHORIZED TO GRANT RESTRICTED SHARES TO
CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
FORMULATE IMPLEMENTATION RULES OF THE
RESTRICTED SHARE INCENTIVE SCHEME IN
ACCORDANCE WITH THE RESTRICTED SHARE
INCENTIVE SCHEME AND RELEVANT LEGAL
REQUIREMENTS; AND THE BOARD BE AND IS
HEREBY AUTHORIZED TO AMEND THE RELEVANT
RESTRICTED SHARE INCENTIVE SCHEME IN
ACCORDANCE WITH THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES AND TO UNDERTAKE ALL
ACTIONS AND MATTERS WHICH IN THEIR OPINION
ARE NECESSARY OR APPROPRIATE IN RELATION TO
THE RESTRICTED SHARE INCENTIVE SCHEME
5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt For For
OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
APPROVE THE RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBT FINANCING INSTRUMENTS
DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES.)
6 SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt For For
OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
DIVIDEND POLICIES.)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 4 MARCH 2019 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE AND TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AND TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE.)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409599.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409613.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME
UNDER RESOLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 710029136
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For
AND ACCOUNTS AND THE AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
2018
3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 42P PER
SHARE FOR THE YEAR ENDED 31 JULY 2018
4 TO RE-APPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT LESLEY JONES AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT BRIDGET MACASKILL AS A Mgmt For For
DIRECTOR
11 TO APPOINT MIKE MORGAN AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO APPROVE AMENDMENTS TO THE CLOSE BROTHERS Mgmt For For
OMNIBUS SHARE INCENTIVE PLAN
15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
LIMITS)
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES IN RELATION TO THE
ISSUE OF AT1 SECURITIES (WITHIN PRESCRIBED
LIMITS)
17 THAT, IF RESOLUTION 15 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO 5% OF ISSUED SHARE CAPITAL
18 THAT, IF RESOLUTION 15 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL
19 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
ARISING FROM THE ISSUE OF ANY AT1
SECURITIES
20 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES (WITHIN
PRESCRIBED LIMITS)
21 THAT A GENERAL MEETING EXCEPT AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 711021749
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01.05.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, THE REPORT PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE, THE CORPORATE GOVERNANCE
REPORT, AND THE REMUNERATION REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 262,480,540 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR
12,009,013.20 SHALL BE ALLOCATED TO THE
OTHER REVENUE RESERVES EX-DIVIDEND DATE:
MAY 23, 2019 PAYABLE DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE 2019 FINANCIAL YEAR AND FOR THE
REVIEW OF THE INTERIM FINANCIAL REPORTS:
ERNST & YOUNG GMBH, ESCHBORN
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR: ERNST &
YOUNG GMBH, ESCHBORN
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL 2015, THE
AUTHORIZATION TO INCREASE THE SHARE CAPITAL
(AUTHORIZED CAPITAL 2019/I), AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2015 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 500,943,054
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF
UP TO EUR 15,000,000 HAVE BEEN ISSUED
8 RESOLUTION ON THE AUTHORIZATION TO INCREASE Mgmt For For
THE SHARE CAPITAL (AUTHORIZED CAPITAL
2019/II) AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 125,235,763
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH OR KIND, ON
OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL
2019/II). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND, - SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT
OF THE SHARE CAPITAL
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
PROFIT-SHARING RIGHTS AND OTHER HYBRID
BONDS, THE REVOCATION OF THE EXISTING
AUTHORIZATION AND THE CONTINGENT CAPITAL
2015, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF APRIL 30, 2015 (ITEM 13) SHALL
BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ISSUE BEARER OR REGISTERED
PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21,
2024. THE BOARD OF MDS SHALL ALSO BE
AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL
INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS')
INSTEAD OF OR IN ADDITION TO THE
PROFIT-SHARING RIGHTS. THE TOTAL AMOUNT OF
THE PROFIT-SHARING RIGHTS AND HYBRID BONDS
(REFERRED TO AS 'FINANCIAL INSTRUMENTS')
ISSUED SHALL NOT EXCEED EUR 5,000,000,000.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AND HAVE
DEBENTURE-LIKE FEATURES, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND. THE BOARD OF MDS
SHALL BE AUTHORIZED TO DETERMINE THE
FURTHER TERMS AND CONDITIONS FOR THE ISSUE
OF THE FINANCIAL INSTRUMENTS. THE EXISTING
CONTINGENT CAPITAL 2015 SHALL BE REVOKED
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 710342192
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES: 25.4 PENCE PER ORDINARY SHARE
4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
5 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR
6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS ('NED') IN
RESPECT OF EACH NED ROLE THEY PERFORM
WITHOUT REGARD TO THE ANNUAL CAP OF 125,000
GBP
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 710610533
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 MAR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ANNUAL REPORTS FOR THE 2018
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS ON THE
RELEVANT INFORMATION REGARDING ACQUISITIONS
AND THE PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 439,200,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
EUR 708,955.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
DATE: APRIL 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS AND INTERIM ANNUAL REPORT AS OF
JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR AND THE FIRST QUARTER OF THE
2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF
6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For
CONVOCATION OF THE SHAREHOLDERS' MEETING
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE TRANSFER OF
MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
PURSUANT TO SECTION 125(2) OF THE GERMAN
STOCK CORPORATION ACT. THE BOARD OF MDS
SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
PAPER FORM: SECTION 14
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ACQUIRE OWN
SHARES AND A NEW AUTHORIZATION TO ACQUIRE
OWN SHARES THE BOARD OF MDS SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE APRIL 11, 2024. THE
BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
ARE SOLD AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
MERGERS AND ACQUISITIONS, TO RETIRE THE
SHARES, AND TO USE THE SHARES FOR SCRIP
DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
BE AUTHORIZED, WITHIN THE SCOPE OF THIS
AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
BY USING PUT OR CALL OPTIONS. THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
OWN SHARES SHALL BE REVOKED
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 709946024
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 987749 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For
2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For
2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT
5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For
PLAN
6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
BIDDER. THE RESOLUTION MUST BE CONSIDERED
AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE
FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
DECIDED ON A SIMPLE MAJORITY. THE BIDDER
AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE
7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT, INC. Agenda Number: 710220447
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
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 Fujita, Susumu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hidaka, Yusuke
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Go
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koike, Masahide
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamauchi, Takahiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ukita, Koki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soyama, Tetsuhito
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Naito, Takahito
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagase, Norishige
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamada, Riku
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Koichi
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND AT 1.94 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK Mgmt For For
RIBOUD AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
EMMANUEL FABER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BETWEEN THE COMPANY AND J.P.
MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. EMMANUEL FABER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
GRANT A PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF A CAPITAL
INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF
SECURITIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF
BENEFICIARIES, MADE UP OF EMPLOYEES OF
DANONE GROUP'S FOREIGN COMPANIES, UNDER THE
EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0227/201902271900371.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900814.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN COMMENT AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 710206740
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
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 1.B.1 TO 1.B.3 THANK YOU
1.A ELECTION OF TWO MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
DIRECTORS. THANK YOU
1.B.1 ELECTION KARSTEN DYBVAD AS BOARD OF Mgmt For For
DIRECTOR
1.B.2 ELECTION JAN THORSGAARD NIELSEN AS BOARD OF Mgmt For For
DIRECTOR
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting
DOES NOT SUPPORT FOR THE RESOLUTION 1.B.3,
THEREFORE IF SHAREHOLDERS WISH TO VOTE
AGAINST ON RESOLUTION 1.B.3 PLEASE VOTE
ABSTAIN INSTEAD. THANK YOU.
1.B.3 ELECTION ARNE BOSTROM AS BOARD OF DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 710584308
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.G AND 5. THANK
YOU
2 ADOPTION OF ANNUAL REPORT 2018 Mgmt For For
3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 8.5 Mgmt For For
PER SHARE
4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS-ERIK BRENOE
4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KARSTEN DYBVAD
4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JAN THORSGAARD NIELSEN
4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS DUE OLSEN
4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CAROL SERGEANT
4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN SAGILD
4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GERRIT ZALM
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: REDUCTION OF
DANSKE BANK'S SHARE CAPITAL ACCORDING TO
ARTICLE 4.1
6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
EXISTING AUTHORITY ACCORDING TO ARTICLES
6.1 AND 6.2 REGARDING CAPITAL INCREASES
WITH PRE-EMPTION RIGHTS
6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
EXISTING AUTHORITY ACCORDING TO ARTICLES
6.5 AND 6.6 REGARDING CAPITAL INCREASES
WITHOUT PRE-EMPTION RIGHTS
7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2019
9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt For For
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING EXPRESSES MISTRUST IN
CERTAIN MEMBERS OF DANSKE BANK'S AUDIT
COMMITTEE, RISK COMMITTEE AND EXECUTIVE
BOARD
10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO LOOK INTO THE POSSIBILITIES OF
CLAIMING DAMAGES FROM CERTAIN MEMBERS OF
DANSKE BANK'S AUDIT COMMITTEE, RISK
COMMITTEE AND EXECUTIVE BOARD
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO AUDIT THE
REMUNERATION/COMPENSATION AGREEMENTS OF
DANSKE BANK TO ENSURE THE POSSIBILITY OF
EXERCISING CLAWBACK OF PAID COMPENSATION
10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO ACCOUNT FOR THE ESTONIAN
BRANCH'S NON-RESIDENT BANKING POLICY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER KJELL NILSSON: PROPOSAL TO
INSERT A PHRASE IN THE CORPORATE COVERNANCE
REPORT REGARDING THE ADOPTION OF AN
EXPLICIT POLICY ON DANSKE BANK'S
RELATIONSHIP WITH NATIONAL, EU AND
INTERNATIONAL AUTHORITIES AND STAKEHOLDERS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER DRS BELGIUM SCRL (DEMINOR):
PROPOSAL TO CONDUCT A SCRUTINY PURSUANT TO
SECTION 150 OF THE DANISH COMPANIES ACT
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION REGARDING
TRANSLATION INTO DANISH OF THE ANNUAL
REPORT: ARTICLE 3.3, NEW ARTICLES 3.4 AND
3.5
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION REGARDING
COMMUNICATIONS WITH THE AUTHORITIES:
ARTICLE 20
13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION TO LIMIT
INCENTIVE PAY ETC: ARTICLE 18A
13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
MEETING EXPRESSES DISAPPROVAL WITH DANSKE
BANK'S BOARD OF DIRECTORS HAVING MADE
TRANSACTIONS PURSUANT TO SECTION 195 ON
CHARITABLE GIFTS OF THE DANISH COMPANIES
ACT
13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: PROPOSAL TO
REMOVE DANSKE BANK'S CURRENT EXTERNAL
AUDITOR: DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
MEETING EXPRESSES DISAPPROVAL WITH DANSKE
BANK'S GROUP INTERNAL AUDIT HAVING BEEN
DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL
AUDITS AND NO LONGER ISSUING AN AUDITOR'S
REPORT ON DANSKE BANK'S FINANCIAL
STATEMENTS
14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE BOARD OF
DIRECTORS ENSURE THAT REAL ACTIVE OWNERSHIP
BE TAKEN IN RELATION TO FOSSIL FUEL
COMPANIES WORKING AGAINST THE AIM OF THE
PARIS AGREEMENT
14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT DANSKE BANK SELL
ITS SHARES AND CORPORATE BONDS IN FOSSIL
FUEL COMPANIES WHICH DO NOT ADJUST THEIR
BUSINESS MODELS TO ACHIEVE THE AIM OF THE
PARIS AGREEMENT BY 2021
14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE BOARD OF
DIRECTORS OF DANSKE BANK WORK TO AVOID
OFFERING INVESTMENTS AND PENSION SCHEMES
WHICH ARE PLACED WITH COMPANIES WORKING
AGAINST THE AIM OF THE PARIS AGREEMENT
14.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE LENDING POLICY
DOES NOT WORK AGAINST THE AIM OF THE PARIS
AGREEMEN
15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL TO PREPARE
A PLAN FOR SPLITTING UP DANSKE BANK
15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL TO LIMIT
FEES AND OTHER INCOME FROM DANSKE BANK'S
CUSTOMERS
15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL FOR UPPER
LIMIT ON THE REMUNERATION OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 710820449
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2018. [2017:
FINAL DIVIDEND OF 60 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT AND SPECIAL
DIVIDEND OF 50 CENTS PER ORDINARY SHARE,
ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 4,580,005 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2018. [2017: SGD
3,637,702]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU
KIANG
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt Split 29% For 71% Against Split
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR DANNY TEOH
LEONG KAY
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA
DEVADAS KAVIRATNE CBE
8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR BONGHAN CHO
9 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY
10 SHARE ISSUE MANDATE Mgmt Split 71% For 29% Against Split
11 DBSH SCRIP DIVIDEND SCHEME Mgmt Split 71% For 29% Against Split
12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
13 EXTENSION OF, AND ALTERATIONS TO, THE DBSH Mgmt Split 71% For 29% Against Split
SHARE PLAN
14 ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE Mgmt Split 71% For 29% Against Split
DBSH SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 709628385
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 13-Jul-2018
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2018, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2018
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL
REPORT AND ACCOUNTS
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For
FITZGERALD
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For
JUKES
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For
KIRBY
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For
LODGE
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For
MCCARTHY
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For
MURPHY
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For
O'DWYER
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For
RYAN
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For
VAN DE WALLE
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 711222290
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt For For
1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.4 Appoint a Director Tsuzuki, Shoji Mgmt For For
1.5 Appoint a Director Toyoda, Akio Mgmt Against Against
1.6 Appoint a Director George Olcott Mgmt For For
1.7 Appoint a Director Kushida, Shigeki Mgmt For For
1.8 Appoint a Director Mitsuya, Yuko Mgmt For For
2.1 Appoint a Corporate Auditor Shimmura, Mgmt For For
Atsuhiko
2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED AND APPROVED Non-Voting
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2018, THE REPORT OF
THE SUPERVISORY BOARD, THE PROPOSAL FOR THE
APPROPRIATION OF THE UNAPPROPRIATED SURPLUS
AND THE EXPLANATORY REPORT ON DISCLOSURES
PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB)
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH
NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT,
INDEPENDENT MANAGEMENT CONSULTANT,
BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW
YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE Mgmt For For
EXISTING AND THE GRANT OF A NEW
AUTHORISATION TO ACQUIRE AND USE TREASURY
SHARES IN ACCORDANCE WITH SECTION 71 (1)
NO. 8 OF THE AKTG AND TO EXCLUDE
SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE Mgmt Against Against
EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
AND/OR WARRANT-LINKED BONDS AND THE
ASSOCIATED CONTINGENT CAPITAL 2014, ON THE
GRANT OF A NEW AUTHORISATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE
CREATION OF CONTINGENT CAPITAL AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt For For
LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE
BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM
BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR FOR FINANCIAL YEAR 2019
AS WELL AS THE AUDITOR FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 710872929
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
11 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS/INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL) Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
(ACQUISITIONS/CAPITAL INVESTMENTS)
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
IN RELATION TO AN ISSUE OF SOLVENCY II RT1
INSTRUMENTS
22 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II RT1 INSTRUMENTS
23 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON 14 CLEAR DAYS' NOTICE
CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG Agenda Number: 710584687
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 21-Mar-2019
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 2018,
REPORTS OF THE STATUTORY AUDITORS
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2018 AND DECLARATION OF
DIVIDEND: 1.85 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 2018
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 2020
5.1.1 RE-ELECTION OF DR. FRANK CH. GULICH AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF MR. ADRIAN T. KELLER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF MR. ANDREAS W. KELLER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF PROF. DR. ANNETTE G. KOEHLER Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DR. HANS CHRISTOPH TANNER AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.7 ELECTION OF DR. WOLFGANG BAIER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.8 ELECTION OF MR. JACK CLEMONS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.9 ELECTION OF MR. MARCO GADOLA AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.2 ELECTION OF MR. ADRIAN T. KELLER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF DR. FRANK CH. GULICH AS THE Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.3.2 RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS Mgmt For For
THE MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE
5.3.3 ELECTION OF MR. ANDREAS W. KELLER AS THE Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS OF DKSH
HOLDING LTD. FOR THE FINANCIAL YEAR 2019
5.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR 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
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 710889152
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIR OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Split 28% For Split
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt Split 28% For Split
THE GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt Split 28% For Split
DIRECTORS REPORT, INCLUDING THE
DISTRIBUTION OF DIVIDENDS (THE BOARD OF
DIRECTORS HAS PROPOSED A DIVIDED OF NOK
8.25 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Split 28% For Split
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Split 28% For Split
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE Mgmt Split 28% For Split
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt Split 28% For Split
8 REDUCTION IN CAPITAL THROUGH THE Mgmt Split 28% For Split
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt Split 28% For Split
THE REPURCHASE OF SHARES
10 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt Split 28% For Split
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 28% For Split
DIRECTORS ACCORDING TO RECOMMENDATION:
ELECT OLAUG SVARVA (CHAIR), TORE OLAF
RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
LOVAS AND STIAN SAMUELSEN AS DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt Split 28% For Split
COMMITTEE ACCORDING TO RECOMMENDATION:
ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
AS MEMBER OF NOMINATING COMMITTEE
13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt Split 28% For Split
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE ACCORDING TO RECOMMENDATION
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 710544722
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.1.
THANK YOU
1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
THE EXECUTIVE BOARD ON THE COMPANY'S
ACTIVITIES IN 2018
2 PRESENTATION AND ADOPTION OF THE 2018 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERING OF LOSSES AS PER THE APPROVED
2018 ANNUAL REPORT: DKK 2.25 PER SHARE
5.1 RE-ELECTION OF KURT K. LARSEN MEMBER FOR Mgmt For For
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR Mgmt For For
THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF BIRGIT W. NORGAARD MEMBER Mgmt For For
FOR THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF THOMAS PLENBORG MEMBER FOR Mgmt For For
THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER Mgmt For For
FOR THE BOARD OF DIRECTORS
5.6 RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS
5.7 ELECTION OF MALOU AAMUND MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS
6.1 ELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
(ORG.NO. 33771231) AS AN AUDITOR
7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL AND Mgmt For For
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION
7.2 PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For
SHARES
7.3 PROPOSED AMENDMENT OF THE REMUNERATION Mgmt For For
POLICY AND ARTICLE 4B IN THE ARTICLES OF
ASSOCIATION
8 ANY OTHER BUSINESS Non-Voting
CMMT 14 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 711130536
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: EGM
Meeting Date: 27-May-2019
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For
SHARE CAPITAL, INCLUDING AMENDMENT OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 710882071
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
FINALIZED. OF THE SIX ADDITIONAL MEMBERS
THREE SHALL BE REPRESENTATIVES OF THE
SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
OF THE YEAR 2023, THE SIZE OF THE
SUPERVISORY SHALL BE REDUCED TO TWELVE
MEMBERS
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 711222478
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For
2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.3 Appoint a Director Murayama, Hitoshi Mgmt For For
2.4 Appoint a Director Uchiyama, Masato Mgmt For For
2.5 Appoint a Director Urashima, Akihito Mgmt For For
2.6 Appoint a Director Onoi, Yoshiki Mgmt For For
2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.9 Appoint a Director Tsukuda, Hideki Mgmt For For
2.10 Appoint a Director Honda, Makoto Mgmt For For
2.11 Appoint a Director Kanno, Hitoshi Mgmt For For
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Ito, Tomonori Mgmt For For
2.14 Appoint a Director John Buchanan Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For
Mutsutake
3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For
Kiyoshi
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB (PUBL) Agenda Number: 709804668
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
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: BERTIL Non-Voting
VILLARD
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CERTIFY Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS
AND THE CONSOLIDATED AUDIT REPORT
8 STATEMENT BY THE CEO AND THE CHAIRMAN OF Non-Voting
THE BOARD OF DIRECTORS REPORT ON THE WORK
OF THE BOARD AND THE BOARD OF DIRECTORS
9 DECISION ON THE ADOPTION OF THE BALANCE Mgmt For For
SHEET AND INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
INCOME STATEMENT
10 DECISIONS ON THE DISPOSAL OF THE COMPANY'S Mgmt For For
EARNINGS ACCORDING TO THE ADOPTED BALANCE
SHEET: SEK 1.40 PER SHARE
11 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD AND THE MANAGING
DIRECTOR
12 STATEMENT OF THE NOMINATION COMMITTEES WORK Non-Voting
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND ANY DEPUTY MEMBERS OF THE
BOARD: . THE BOARD OF DIRECTORS SHALL
CONSIST OF NINE (UNCHANGED) MEMBERS,
WITHOUT DEPUTY MEMBERS.
14 DETERMINATION OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT EACH OF ANNIKA ESPANDER
JANSSON, LAURENT LEKSELL, CAROLINE LEKSELL
COOKE, JOHAN MALMQUIST, TOMAS PUUSEPP,
WOLFGANG REIM, JAN SECHER AND BIRGITTA
STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS,
AND THAT CECILIA WIKSTROM IS ELECTED AS
MEMBER, OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. THE NOMINATION COMMITTEE
FURTHER PROPOSES THAT LAURENT LEKSELL IS
RE-ELECTED CHAIRMAN OF THE BOARD OF
DIRECTORS.
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
18.A DECISION ON PERFORMANCE BASED SHARE PROGRAM Mgmt Against Against
2018
18.B DECISION ON TRANSFER OF OWN SHARES IN Mgmt Against Against
CONNECTION WITH PERFORMANCE BASED SHARE
PROGRAM 2018
19 RESOLUTION AUTHORIZING THE BOARD TO DECIDE Mgmt For For
ON THE TRANSFER OF OWN SHARES IN CONNECTION
WITH PERFORMANCE BASED SHARE PROGRAMS 2016
AND 2017
20.A DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For
DECIDE ON THE ACQUISITION OF OWN SHARES
20.B DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For
DECIDE ON THE TRANSFER OF OWN SHARES
21 DECISION ON ELECTION COMMITTEE Mgmt For For
22 CLOSING OF THE MEETING Non-Voting
CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS 2, 10, 13, 15 AND 16. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP. Agenda Number: 934994143
--------------------------------------------------------------------------------------------------------------------------
Security: 286181201
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ELEEF
ISIN: CA2861812014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David F. Denison Mgmt For For
Paul D. Damp Mgmt For For
Jay Forbes Mgmt For For
G. Keith Graham Mgmt For For
Joan Lamm-Tennant Mgmt For For
Rubin J. McDougal Mgmt For For
Andrew Clarke Mgmt For For
Alexander D. Greene Mgmt For For
Andrea Rosen Mgmt For For
2 The re-appointment of Ernst & Young LLP, as Mgmt For For
auditors of the Corporation, for the
ensuing year and authorizing the board of
directors to fix their remuneration.
3 To consider and, if thought advisable, to Mgmt For For
approve, a non- binding advisory resolution
on the Corporation's approach to executive
compensation as set out in the
Corporation's management information
circular delivered in advance of its 2019
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934959911
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela L. Carter Mgmt For For
1b. Election of Director: Marcel R. Coutu Mgmt For For
1c. Election of Director: Susan M. Cunningham Mgmt For For
1d. Election of Director: Gregory L. Ebel Mgmt For For
1e. Election of Director: J. Herb England Mgmt For For
1f. Election of Director: Charles W. Fischer Mgmt For For
1g. Election of Director: V. Maureen Kempston Mgmt For For
Darkes
1h. Election of Director: Teresa S. Madden Mgmt For For
1i. Election of Director: Al Monaco Mgmt For For
1j. Election of Director: Michael E.J. Phelps Mgmt Abstain Against
1k. Election of Director: Dan C. Tutcher Mgmt For For
1l Election of Director: Catherine L. Williams Mgmt For For
2. Appoint the auditors: Appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors at
remuneration to be fixed by the Board of
Directors.
3. Approve the Enbridge Inc. 2019 Long Term Mgmt For For
Incentive Plan and ratify the grants of
stock options thereunder.
4. Advisory vote to approve compensation of Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE PENSION
AND HEALTH INSURANCE COVERAGE OF MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSE NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF ANY ENTITY WHOSE SOLE AIM IS TO
SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For
MEETING'S DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Special
Meeting Date: 23-Jan-2019
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: Mgmt For For
To authorize, in addition to all subsisting
authorities, the allotment and issuance of
Ensco Class A ordinary shares, nominal
value $0.10 per share (the "Ensco ordinary
shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To Mgmt For For
authorize a consolidation of Ensco ordinary
shares whereby, conditional upon and
effective immediately following the Scheme
of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall
be consolidated into one Ensco ordinary
share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: Mgmt Against Against
To authorize, the Scheme of Arrangement
becoming effective, the allotment and
issuance up to a nominal amount of Ensco
ordinary shares.
4. To approve, on a non-binding advisory Mgmt For For
basis, the compensation payable, or that
may become payable to named executive
officers.
5. Ensco General Disapplication of Pre-Emptive Mgmt Against Against
Rights Proposal: To authorize, conditional
upon and effective immediately following
the Scheme of Arrangement becoming
effective, the allotment and issuance up to
a nominal amount of Ensco ordinary shares
for cash on a non-pre-emptive basis.
6. Ensco Specified Disapplication of Mgmt Against Against
Pre-Emptive Rights Proposal: To authorize,
conditional upon and effective immediately
following the Scheme of Arrangement
becoming effective, the allotment and
issuance up to a nominal amount of Ensco
ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Special
Meeting Date: 21-Feb-2019
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: Mgmt For For
To authorize, in addition to all subsisting
authorities, the allotment and issuance of
Ensco Class A ordinary shares, nominal
value $0.10 per share (the "Ensco ordinary
shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction
Agreement, dated as of October 7, 2018, by
and between Ensco and Rowan, as amended by
Deed of Amendment No. 1 dated as of January
28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To Mgmt For For
authorize a consolidation of Ensco ordinary
shares whereby, conditional upon and
effective immediately following the Scheme
of Arrangement becoming effective, every
four existing Ensco ordinary shares, each
with a nominal value of $0.10, shown in the
register of members of Ensco following the
updating of such register to give effect to
the provisions of the Scheme of Arrangement
shall be consolidated into one Ensco
ordinary share with a nominal value of
$0.40 per share.
3. Ensco General Allotment Authority Proposal: Mgmt Against Against
To authorize, conditional upon and
effective immediately following the Scheme
of Arrangement becoming effective, the
allotment and issuance up to a nominal
amount of Ensco ordinary shares, which
represents approximately 33.3% of the
expected enlarged share capital of Ensco
immediately following the Scheme of
Arrangement becoming effective, and up to a
further same nominal amount of Ensco
ordinary shares in connection with a
pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Mgmt For For
Proposal: To approve, in accordance with
Section 14A of the Securities Exchange Act
of 1934, as amended, on a non-binding
advisory basis, the compensation payable,
or that may become payable, in connection
with the transaction to the named executive
officers of Ensco, as well as specific
compensatory arrangements between Ensco and
such individuals.
5. Ensco General Disapplication of Pre-Emptive Mgmt Against Against
Rights Proposal: To authorize, conditional
upon and effective immediately following
the Scheme of Arrangement becoming
effective, the allotment and issuance of
Ensco ordinary shares up to a nominal
amount of $3,716,687 for cash on a
non-pre-emptive basis. If approved, subject
to the Scheme of Arrangement becoming
effective, this authority will replace the
authority granted pursuant to resolution 11
passed at the Ensco 2018 Annual General
Meeting.
6. Ensco Specified Disapplication of Mgmt Against Against
Pre-Emptive Rights Proposal: To authorize,
conditional upon and effective immediately
following the Scheme of Arrangement
becoming effective, the allotment and
issuance of Ensco ordinary shares up to a
nominal amount of $3,716,687 for cash on a
non-pre-emptive basis, such authority to be
used only for the purposes of financing a
transaction which the board of directors of
Ensco deems to be an acquisition or other
capital investment.
--------------------------------------------------------------------------------------------------------------------------
ENSCO ROWAN PLC Agenda Number: 934979418
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker:
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: J. Roderick Clark Mgmt For For
1b. Re-election of Director: Mary E. Francis Mgmt For For
CBE
1c. Re-election of Director: C. Christopher Mgmt For For
Gaut
1d. Re-election of Director: Keith O. Rattie Mgmt For For
1e. Re-election of Director: Paul E. Rowsey, Mgmt For For
III
1f. Re-election of Director: Carl G. Trowell Mgmt For For
2a. The Rowan Transaction closed on April 11, Mgmt Abstain
2019. At that time, the directors listed in
this proposal retired from our Board of
Directors. The election of these Board
nominees is no longer relevant.
2b. The Rowan Transaction closed on April 11, Mgmt Abstain
2019. At that time, the directors listed in
this proposal retired from our Board of
Directors. The election of these Board
nominees is no longer relevant.
2c. The Rowan Transaction closed on April 11, Mgmt Abstain
2019. At that time, the directors listed in
this proposal retired from our Board of
Directors. The election of these Board
nominees is no longer relevant.
2d. The Rowan Transaction closed on April 11, Mgmt Abstain
2019. At that time, the directors listed in
this proposal retired from our Board of
Directors. The election of these Board
nominees is no longer relevant.
2e. The Rowan Transaction closed on April 11, Mgmt Abstain
2019. At that time, the directors listed in
this proposal retired from our Board of
Directors. The election of these Board
nominees is no longer relevant.
3a. Re-election of Director: Dr. Thomas Burke. Mgmt For For
Conditional on the Company having completed
the Rowan Transaction before the Meeting.
3b. Re-election of Director: William E. Mgmt For For
Albrecht. Conditional on the Company having
completed the Rowan Transaction before the
Meeting.
3c. Re-election of Director: Suzanne P. Mgmt For For
Nimocks. Conditional on the Company having
completed the Rowan Transaction before the
Meeting.
3d. Re-election of Director: Thierry Pilenko. Mgmt For For
Conditional on the Company having completed
the Rowan Transaction before the Meeting.
3e. Re-election of Director: Charles L. Szews. Mgmt For For
Conditional on the Company having completed
the Rowan Transaction before the Meeting.
4. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP (U.S.) as our U.S. independent
registered public accounting firm for the
year ending 31 December 2019.
5. To appoint KPMG LLP (U.K.) as our U.K. Mgmt For For
statutory auditors under the U.K. Companies
Act 2006 (to hold office from the
conclusion of the Annual General Meeting of
Shareholders until the conclusion of the
next Annual General Meeting of Shareholders
at which accounts are laid before the
Company).
6. To authorise the Audit Committee to Mgmt For For
determine our U.K. statutory auditors'
remuneration.
7. A non-binding advisory vote to approve the Mgmt For For
Directors Remuneration Report for the year
ended 31 December 2018.
8. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
9. A non-binding advisory vote to approve the Mgmt For For
reports of the auditors and the directors
and the U.K. statutory accounts for the
year ended 31 December 2018.
10. To authorise the Board of Directors to Mgmt Against Against
allot shares, the full text of which can be
found in "Resolution 10" of the
accompanying proxy statement.
11. To approve the general disapplication of Mgmt For For
pre-emption rights, the full text of which
can be found in "Resolution 11" of the
accompanying proxy statement.
12. To approve the disapplication of Mgmt For For
pre-emption rights in connection with an
acquisition or specified capital
investment, the full text of which can be
found in "Resolution 12" of the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt Take No Action
LUNDE BAKKER
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Take No Action
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2018, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action
ON APPROVED ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING SETTING MEDIUM AND
LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR THE
COMPANY, INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt Take No Action
GOVERNANCE
12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt Take No Action
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt Take No Action
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE
DEVELOPMENT OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action
EXTERNAL AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt Take No Action
AS
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
CORPORATE ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
NOMINATION COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt Take No Action
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt Take No Action
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 710984750
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY PWC AS AUDITORS FOR FISCAL 2019 Mgmt For For
6 AMENDMENTS OF SECTION 15.1 ARTICLES OF Mgmt For For
ASSOCIATION WITH RESPECT TO THE NUMBER OF
SUPERVISORY BOARD MEMBERS
7.1 REELECT ELISABETH SENGER-WEISS AS Mgmt For For
SUPERVISORY BOARD MEMBER
7.2 ELECT MATTHIAS BULACH AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.3 REELECT MARION KHUENY AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.4 ELECT MICHELE SUTTER-RUEDISSER AS Mgmt For For
SUPERVISORY BOARD MEMBER
7.5 REELECT GUNTER GRISS SUPERVISORY BOARD Mgmt For For
MEMBER
7.6 ELECT HENRIETTA EGERTH STADLHUBER Mgmt For For
SUPERVISORY BOARD MEMBER
8 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL FOR TRADING
PURPOSES
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO KEY
EMPLOYEES
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 219019 DUE TO RECEIVED
SUPERVISORY NAMES UNDER RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 19 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
MODIFICATION OF TEXT OF RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 222026 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 710084980
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 29-Nov-2018
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1022/201810221804874.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1109/201811091805144.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION O.10
AND FURTHER ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Abstain Against
EXECUTIVE CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT
FOR MRS. RAFAELLA MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO PROCEED WITH THE
REPURCHASE OF ITS OWN SHARES
E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL)
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES (SO-CALLED
PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT STOCK OPTIONS GRANTING
THE RIGHT TO ACQUIRE EXISTING SHARES
SUBJECT TO PERFORMANCE CONDITIONS (SHARE
PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES FOR THE
BENEFIT OF CERTAIN EMPLOYEES OF THE
LUXOTTICA GROUP, AS A REPLACEMENT FOR THE
CASH RETENTION PLAN GRANTED BY LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900785.pd
f and
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901420.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
FIRM AS PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS
AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY
STATUTORY AUDITOR MR. ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For
STATUTORY AUDITOR OF MAZARS FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY
AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE
PAYMENT IN THE EVENT OF TERMINATION OF HIS
TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING
THE SUPPLEMENTARY RETIREMENT PLAN AND
SEVERANCE PAYMENT IN THE EVENT OF CERTAIN
CASES OF TERMINATION OF HIS EMPLOYMENT
CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER
2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01
OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM
01ST JANUARY 2018 TO 01ST OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES RESULTING IN A
CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 5% OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS.
WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MR.
JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT
OF MR. PETER JAMES MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203375 DUE TO ADDITION OF
SHAREHOLDER PROPOSALS A, B and C. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
EURONEXT N.V. Agenda Number: 709911122
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DARYL BYRNE AS A MEMBER OF Mgmt For For
THE MANAGING BOARD OF EURONEXT N.V
2 APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF Mgmt For For
THE MANAGING BOARD OF EURONEXT N.V
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 709996346
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2018
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1003/201810031804740.pd
f
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2018
O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For
O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 08 NOVEMBER 2017
O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
OF DIRECTORS AS OF 08 NOVEMBER 2017
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING THE
SHARES ACQUIRED BY THE COMPANY AS PART OF
ITS SHARE BUYBACK PROGRAM
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against
ORDER TO ALLOT FREE ORDINARY EXISTING
SHARES OR SHARES TO BE ISSUED OF THE
COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR ITS
SUBSIDIARIES, ENTAILING CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
THE COMPANY OR OF ITS GROUP
E.18 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 711004856
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS EACH APPROVED BY THE SUPERVISORY
BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
SE & CO. KGAA AND THE GROUP AND THE REPORT
OF THE SUPERVISORY BOARD OF FRESENIUS SE &
CO. KGAA FOR THE FISCAL YEAR 2018;
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2018
2 RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2018
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2018
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
THE FISCAL YEAR 2019 AND OTHER FINANCIAL
INFORMATION DURING THE COURSE OF YEAR
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG Agenda Number: 710984433
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt For For
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2018, NOTICE OF THE
REPORTS OF THE STATUTORY AUDITORS
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2018
2 APPROPRIATION OF FINANCIAL RESULT (AS Mgmt For For
SPECIFIED)
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP MANAGEMENT BOARD
4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN
A SINGLE VOTE)
4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS NANCY MISTRETTA
4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR BENJAMIN MEULI
4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR DAVID JACOB
4.5 NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS KATIA COUDRAY
4.6 NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS JACQUI IRVINE
4.7 NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS MONIKA MACHON
5.1 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTOR: MS NANCY
MISTRETTA
5.2 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI
5.3 NEW-ELECTION TO THE COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY
6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
6.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
GROUP MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR
6.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE GROUP MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
7 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
RE-ELECTION OF MR TOBIAS ROHNER,
ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034
ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A
TERM OF OFFICE UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 710595541
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
YOU
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For
DISCHARGE OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT
4.A RE-ELECTION OF MATS PETTERSSON AS A BOARD Mgmt For For
OF DIRECTOR
4.B RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt For For
BOARD OF DIRECTOR
4.C RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For
BOARD OF DIRECTOR
4.D RE-ELECTION OF ROLF HOFFMANN AS A BOARD OF Mgmt For For
DIRECTOR
4.E RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For
BOARD OF DIRECTOR
4.F RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For
AS A BOARD OF DIRECTOR
5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
A AUDITOR
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION PRINCIPLES
FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION FOR 2019
6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
ISSUE WARRANTS)
6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
ACQUIRE TREASURY SHARES
7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING TO REGISTER RESOLUTIONS
PASSED BY THE GENERAL MEETING
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 710588104
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2018
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2018
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION: CHF 60.00 GROSS PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
THOMAS RUFER
5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR WERNER BAUER
5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS INGRID DELTENRE
5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR VICTOR BALLI
5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE Mgmt For For
SA FOR THE FINANCIAL YEAR 2019
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE BOARD OF DIRECTORS
6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE EXECUTIVE COMMITTEE:
SHORT TERM VARIABLE COMPENSATION (2018
ANNUAL INCENTIVE PLAN)
6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE EXECUTIVE COMMITTEE:
FIXED AND LONG TERM VARIABLE COMPENSATION
(2019 PERFORMANCE SHARE PLAN - "PSP")
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
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934979925
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 To receive and adopt the 2018 Annual Report Mgmt For For
A2 To approve the Annual report on Mgmt For For
remuneration
A3 To elect Iain Mackay as a Director Mgmt For For
A4 To re-elect Philip Hampton as a Director Mgmt For For
A5 To re-elect Emma Walmsley as a Director Mgmt For For
A6 To re-elect Vindi Banga as a Director Mgmt For For
A7 To re-elect Dr Hal Barron as a Director Mgmt For For
A8 To re-elect Dr Vivienne Cox as a Director Mgmt For For
A9 To re-elect Lynn Elsenhans as a Director Mgmt For For
A10 To re-elect Dr Laurie Glimcher as a Mgmt For For
Director
A11 To re-elect Dr Jesse Goodman as a Director Mgmt For For
A12 To re-elect Judy Lewent as a Director Mgmt For For
A13 To re-elect Urs Rohner as a Director Mgmt For For
A14 To re-appoint the auditor Mgmt For For
A15 To determine remuneration of the auditor Mgmt For For
A16 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
A17 To authorise allotment of shares Mgmt For For
A18 To disapply pre-emption rights - general Mgmt For For
power (special resolution)
A19 To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (special resolution)
A20 To authorise the company to purchase its Mgmt For For
own shares (special resolution)
A21 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
A22 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (special
resolution)
1 To approve the transaction between Mgmt For For
GlaxoSmithKline plc, GlaxoSmithKline
Consumer Healthcare Holdings Limited and
Pfizer, Inc for the purposes of Chapter 11
of the Listing Rules of the Financial
Conduct Authority
--------------------------------------------------------------------------------------------------------------------------
GN STORE NORD A/S Agenda Number: 710588116
--------------------------------------------------------------------------------------------------------------------------
Security: K4001S214
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: DK0010272632
--------------------------------------------------------------------------------------------------------------------------
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 F.1 TO F.6 AND G. THANK
YOU
A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
B SUBMISSION FOR APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
C APPROVAL OF THE RESOLUTION OF DISCHARGE TO Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
D APPROVAL OF THE APPLICATION OF PROFITS IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
E ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
F.1 RE-ELECTION OF PER WOLD OLSEN AS A BOARD OF Mgmt For For
DIRECTOR
F.2 RE-ELECTION OF WILLIAM E. HOOVER JR AS A Mgmt For For
BOARD OF DIRECTOR
F.3 RE-ELECTION OF GITTE PUGHOLM AABO AS A Mgmt For For
BOARD OF DIRECTOR
F.4 RE-ELECTION OF WOLFGANG REIM AS A BOARD OF Mgmt For For
DIRECTOR
F.5 RE-ELECTION OF HELENE BARNEKOW AS A BOARD Mgmt For For
OF DIRECTOR
F.6 RE-ELECTION OF RONICA WANG AS A BOARD OF Mgmt For For
DIRECTOR
G ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
NEW AUDITOR
CMMT PLEASE NOTE THAT RESOLUTIONS H.1.1 TO H.1.3 Non-Voting
ARE PROPOSED BY BOARD OF DIRECTORS AND
SHAREHOLDERS AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
H.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For
SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
DIRECTORS TO ACQUIRE TREASURY SHARES
H.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For
SHAREHOLDERS: RESOLUTION TO REDUCE THE
COMPANY'S SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
H.1.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For
SHAREHOLDERS: ADOPTION OF REMUNERATION
POLICY, INCLUDING GENERAL GUIDELINES FOR
INCENTIVE PAY
H.2 PROPOSALS FROM SHAREHOLDERS Non-Voting
I ANY OTHER BUSINESS Non-Voting
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON-VOTE ABLE
RESOLUTION H.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 709584987
--------------------------------------------------------------------------------------------------------------------------
Security: G40712211
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------
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 2018
2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 18
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT ALISON ROSE AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITORS
14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO ALLOT SHARES FOR CASH
16 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
17 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 711026787
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X223
Meeting Type: OGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ES0171996095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE INDIVIDUAL ANNUAL ACCOUNTS AND
MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
FOR ALLOCATION OF RESULTS RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2018, AND
APPROVAL OF A PREFERRED DIVIDEND
CORRESPONDING TO CLASS B SHARES
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2018
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE CONSOLIDATED NON-FINANCIAL INFORMATION
STATEMENT INCLUDED IN THE CONSOLIDATED
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2018
4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE PERFORMANCE OF THE BOARD OF DIRECTORS
THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
31, 2018
5 RE-ELECTION OF AUDITORS OF THE INDIVIDUAL Non-Voting
ANNUAL ACCOUNTS
6 RE-ELECTION OF AUDITORS OF THE CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS
7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Non-Voting
MEMBER OF THE BOARD OF DIRECTORS
7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF MR. TOMAS DAG GELABERT AS A Non-Voting
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF MR. INIGO SANCHEZ ASIAIN Non-Voting
MARDONES AS A MEMBER OF THE BOARD OF
DIRECTORS
8 AMENDMENT OF ARTICLE 17.BIS OF THE ARTICLES Non-Voting
OF ASSOCIATION, RELATING TO DISTANCE VOTING
SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING
9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Non-Voting
OF THE GENERAL SHAREHOLDERS' MEETING,
RELATING TO DISTANCE VOTING SYSTEMS OF THE
GENERAL SHAREHOLDERS MEETING
10 INFORMATION ON THE AMENDMENT OF THE Non-Voting
INTERNAL REGULATIONS OF THE COMPANY'S BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
THE CAPITAL COMPANIES ACT
11 CONSULTATIVE VOTE ON THE ANNUAL Non-Voting
REMUNERATION REPORT
12 GRANTING OF AUTHORITIES TO FORMALIZE AND Non-Voting
EXECUTE THE RESOLUTIONS PASSED BY THE
GENERAL MEETING
13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting
(ALZHEIMER MANAGEMENT BY ALBUMIN
REPLACEMENT) CLINICAL TRIAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2019. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 710248255
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Kato, Hisaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 04-Jun-2019
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.55 PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt For For
MANAGER
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt For For
GENERAL MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For
BOARD MEMBER
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901212.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0517/201905171902063.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227795 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 711241822
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikoshiba,
Toshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hachigo,
Takahiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuraishi,
Seiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamane, Yoshi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Kohei
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Motoki
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koide, Hiroko
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takanobu
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masahiro
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Masafumi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takaura, Hideo
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura, Mayumi
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakai,
Kunihiko
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 710777472
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386054.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386053.PDF
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 3,300,000 Mgmt For For
AND HKD 850,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS
6.B TO APPROVE REMUNERATION OF (I) HKD 250,000 Mgmt For For
AND HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (EXCLUDING EXECUTIVE
DIRECTOR, IF ANY) OF AUDIT COMMITTEE,
EXECUTIVE COMMITTEE, INVESTMENT ADVISORY
COMMITTEE, REMUNERATION COMMITTEE AND RISK
COMMITTEE, AND (II) HKD 200,000 AND HKD
160,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF
ANY) OF CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE, AND NOMINATION AND GOVERNANCE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 711241860
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD Agenda Number: 934973339
--------------------------------------------------------------------------------------------------------------------------
Security: 44842L103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: HCM
ISIN: US44842L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and adopt the audited financial Mgmt For For
statements and the reports of the directors
and independent auditor for the year ended
31 December 2018.
2A. To re-elect Mr Simon To as a director. Mgmt For For
2B. To re-elect Mr Christian Hogg as a Mgmt For For
director.
2C. To re-elect Mr Johnny Cheng as a director. Mgmt For For
2D. To re-elect Dr Weiguo Su as a director. Mgmt For For
2E. To re-elect Dr Dan Eldar as a director. Mgmt For For
2F. To re-elect Ms Edith Shih as a director. Mgmt For For
2G. To re-elect Mr Paul Carter as a director. Mgmt For For
2H. To re-elect Dr Karen Ferrante as a Mgmt For For
director.
2I. To re-elect Mr Graeme Jack as a director. Mgmt For For
2J. To re-elect Professor Tony Mok as a Mgmt For For
director.
3. To re-appoint PricewaterhouseCoopers as the Mgmt For For
auditor of the Company and authorise the
board of directors to fix the auditor's
remuneration.
4. To increase the authorised share capital. Mgmt Against Against
5A. Ordinary Resolution No. 5(A): To grant a Mgmt Against Against
general mandate to the directors of the
Company to issue additional shares.
5B. Special Resolution No. 5(B): To disapply Mgmt For For
pre-emption rights (general power).
5C. Special Resolution No. 5(C): To disapply Mgmt Against Against
pre-emption rights (in connection with an
equity raise).
5D. Ordinary Resolution No. 5(D): To grant a Mgmt For For
general mandate to the directors of the
Company to repurchase shares of the
Company.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD Agenda Number: 935024858
--------------------------------------------------------------------------------------------------------------------------
Security: 44842L103
Meeting Type: Special
Meeting Date: 29-May-2019
Ticker: HCM
ISIN: US44842L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To subdivide each ordinary share of US$1.00 Mgmt For For
into 10 ordinary shares of US$0.10.
S2 Conditional upon the listing on The Stock Mgmt For For
Exchange of Hong Kong Limited, adopt a new
memorandum of association and articles of
association of the Company.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 710576476
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2018 FISCAL YEAR
2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For
YEAR 2018
3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For
INFORMATION FOR THE YEAR 2018
4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2018
5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For
4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
VALUES OF THE IBERDROLA GROUP, FORMALIZE
ITS COMMITMENT TO THE OBJECTIVES OF
SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
THE ORGANIZATION OF THE UNITED NATIONS AND
IMPROVE DRAFTING USING INCLUSIVE LANGUAGE
6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For
BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
COMMISSION OF CORPORATE SOCIAL
RESPONSIBILITY, WHICH IS CURRENTLY CALLED
THE COMMISSION FOR SUSTAINABLE DEVELOPMENT
7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPLICATION OF THE RESULT AND DISTRIBUTION
OF THE DIVIDEND CORRESPONDING TO THE YEAR
2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
CARRIED OUT WITHIN THE FRAMEWORK OF THE
OPTIONAL DIVIDEND SYSTEM "IBERDROLA
FLEXIBLE RETRIBUTION"
8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,520 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,235 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For
AMORTIZATION OF A MAXIMUM OF 280,457,000
OWN SHARES (4.30% OF THE SHARE CAPITAL)
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS' REMUNERATION FOR THE YEAR 2018
12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For
GOIRICELAYA AS INDEPENDENT COUNSELOR
13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR. XABIER SAGREDO ORMAZA
AS INDEPENDENT DIRECTOR
14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS INDEPENDENT COUNSELOR
15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For
INDEPENDENT DIRECTOR
16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For
INDEPENDENT COUNSELOR
17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt For For
EXECUTIVE DIRECTOR
19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FOURTEEN
20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND ELEVATION TO PUBLIC OF THE AGREEMENTS
THAT ARE ADOPTED
CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE GROUP NL Agenda Number: 710118034
--------------------------------------------------------------------------------------------------------------------------
Security: Q48886107
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR. PETER BILBE Mgmt For For
2 RE-ELECTION OF MR. KEITH SPENCE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For
BRADFORD
5 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER Mgmt For For
BRADFORD
6 RATIFICATION OF ISSUE OF SHARES TO THE Mgmt For For
CREASY GROUP
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934864895
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 22-Aug-2018
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Increase in authorized share capital to Mgmt For For
enable issue of bonus shares
2. Alteration of Clause V of Memorandum of Mgmt For For
Association
3. Approval for the issue of bonus shares Mgmt For For
4. Appointment of Michael Gibbs as an Mgmt For For
Independent Director
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934928168
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 12-Mar-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For
of the Company.
2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt For
Independent Director.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 710754640
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.68 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5 RATIFY KPMG AS AUDITORS Mgmt For For
6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For
7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For
BOARD
7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For
7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L155
Meeting Type: OGM
Meeting Date: 11-Jan-2019
Ticker:
ISIN: GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For
2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 COLLEAGUE SHARE PLAN Mgmt For For
9 ALLOTMENT OF SHARES Mgmt Against Against
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt For For
SHEET
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
TO SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For
INCORPORATED INTESA SANPAOLO GROUP SERVICES
S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For
INCORPORATED CASSA DI RISPARMIO DI PISTOIA
E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2021-2029 AND TO STATE THE RELATED
EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
FOR FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 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 1 OF THE 2
DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA
DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO,
FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
AND FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA REPRESENTING THE 16.539 PCT OF THE
STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
PIETRO - PAOLO ANDREA COLOMBO - CARLO
MESSINA - FRANCO CERUTI - GIOVANNI GORNO
TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO -
MARIA ALESSANDRA STEFANELLI - GUGLIELMO
WEBER - LORENZO STANGHELLINI - ERNESTO
LAVATELLI - MARINA MANNA DIRECTORS AND
COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI
ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING
THE FUNDS: EPSILON ALLOCAZIONE TATTICA
APRILE 2020, EPSILON ALLOCAZIONE TATTICA
FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA
GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA
NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON MULTIASSET VALORE
GLOBALE DICEMBRE 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET VALORE
GLOBALE SETTEMBRE 2021, EPSILON QEQUITY,
EPSILON QRETURN AND EPSILON QVALUE;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
EURIZON MULTIASSET STRATEGIA FLESSIBILE
GIUGNO 2023, EURIZON MULTIASSET REDDITO
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2021, EURIZON MULTIASSET REDDITO
OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2021, EURIZON PIR ITALIA 30,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
2022, EURIZON MULTIASSET REDDITO LUGLIO
2023, EURIZON MULTIASSET REDDITO LUGLIO
2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
MULTIASSET REDDITO MARZO 2023, EURIZON
CEDOLA ATTIVA TOP APRILE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
MULTIASSET REDDITO MARZO 2022, EURIZON
CEDOLA ATTIVA TOP APRILE 2023, EURIZON
MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
MULTIASSET STRATEGIA FLESSIBILE MAGGIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
2021, EURIZON MULTIASSET STRATEGIA
FLESSIBILE OTTOBRE 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON MULTIASSET
REDDITO DICEMBRE 2021, EURIZON INCOME
MULTISTRATEGY MARZO 2022, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
OTTOBRE 2020, EURIZON DEFENSIVE TOP
SELECTION LUGLIO 2023, EURIZON MULTIASSET
REDDITO MAGGIO 2022, EURIZON DISCIPLINA
ATTIVA MARZO 2022, EURIZON OPPORTUNITY
SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP
SELECTION CRESCITA MARZO 2024, EURIZON
MULTIASSET VALUTARIO MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023 AND
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON INVESTMENT SICAV - EURO EQUITY
INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
S.A. MANAGING THE FUNDS: EURIZON FUND -
AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET
INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
RETURN AND EURIZON INVESTMENTE SICAV -
FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
- SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV - SUBFUNDS: EUROPA, ITALIA,
RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO
EQUITY E PRAMERICA SGR MANAGING THE FUND:
COMPARTO MULTIASSET ITALIA AND MITO 50
REPRESENTING THE 1.34686 PCT OF THE STOCK
CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt For For
ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
YEARS 2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt Against Against
16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
INTERNAL AUDITORS' EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt For For
INTESA SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt For For
REWARDING WITH RESPECT TO FIXED REWARDING
FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
BELONGING TO ASSET MANAGEMENT COMPANIES OF
INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt For For
DETERMINATION OF EMOLUMENTS TO BE GRANTED
IN CASE OF EARLY TERMINATION OF EMPLOYMENT
RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt For For
AGREEMENT OF THE ACTION OF LIABILITY
TOWARDS THE FORMER PRESIDENT AND FORMER
GENERAL DIRECTOR OF THE INCORPORATED BANCA
MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt Against Against
3 ELECT STUART GULLIVER AS DIRECTOR Mgmt Against Against
4 ELECT JULIAN HUI AS DIRECTOR Mgmt Against Against
5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt Against Against
6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt Against Against
7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt Against Against
8 APPROVE DIRECTORS' FEES Mgmt For For
9 RATIFY AUDITORS AND AUTHORISE THEIR Mgmt For For
REMUNERATION
10 AUTHORISE ISSUE OF EQUITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA Agenda Number: 710873818
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900819.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901325.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - NOTE OF THE
ABSENCE OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For
DEGONSE AS A MEMBER OF THE SUPERVISORY
BOARD
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
BLEITRACH AS A MEMBER OF THE SUPERVISORY
BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ALEXIA DECAUX-LEFORT AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE DECAUX AS A MEMBER OF THE
SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
MUTZ AS A MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PIERRE-ALAIN PARIENTE AS A MEMBER OF THE
SUPERVISORY BOARD
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
OF THE MANAGEMENT BOARD AND MEMBERS OF THE
MANAGEMENT BOARD
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
OF THE SUPERVISORY BOARD AND THE MEMBERS OF
THE SUPERVISORY BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX,
CHAIRMAN OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS
DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
BASTIDE, DAVID BOURG AND DANIEL HOFER,
MEMBERS OF THE MANAGEMENT BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY OF DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS, CEILING
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY SHARES,
DURATION OF THE AUTHORIZATION, CEILING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
WAY OF AN OFFER PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.21 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD, IN THE EVENT OF ISSUING ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH TERMS SET BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER PERIOD OF 12 MONTHS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS AND/OR PREMIUMS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OVER-ALLOTMENT
OPTION) IN THE EVENT OF ISSUE WITH
CANCELLATION OR WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO GRANT OPTIONS TO
SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION
E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH
ALLOCATIONS OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, DURATION OF
THE AUTHORIZATION, CEILING, DURATION OF
VESTING PERIODS, PARTICULARLY IN THE EVENT
OF INVALIDITY AND CONSERVATION
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL THROUGH THE ISSUE OF
EQUITY SECURITIES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
E.28 DELEGATION TO BE GRANTED TO THE SUPERVISORY Mgmt For For
BOARD IN ORDER TO MAKE THE NECESSARY
AMENDMENTS TO THE COMPANY'S BY-LAWS TO
COMPLY WITH THE LEGAL AND REGULATORY
PROVISIONS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 709678544
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MAR-18
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31ST MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
4 TO ELECT MR J O HIGGINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT MR P THOMAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR FOR THE FORTHCOMING YEAR
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 711256429
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mori, Kunishi Mgmt For For
2.2 Appoint a Director Furukawa, Hidenori Mgmt For For
2.3 Appoint a Director Senoo, Jun Mgmt For For
2.4 Appoint a Director Teraoka, Naoto Mgmt For For
2.5 Appoint a Director Yoshida, Kazuhiro Mgmt For For
2.6 Appoint a Director Harishchandra Meghraj Mgmt For For
Bharuka
2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For
2.8 Appoint a Director Ando, Tomoko Mgmt For For
2.9 Appoint a Director John P. Durkin Mgmt For For
3 Appoint a Corporate Auditor Colin P. A. Mgmt For For
Jones
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakai, Hiroe
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE SPECIAL BOARD REPORT RE: Non-Voting
AUTHORIZATION TO INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt Against Against
CAPITAL UP TO EUR 291 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For
CAPITAL UP TO EUR 409 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITH
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL: ARTICLE 11
4 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710826857
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2018
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2018
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2018,
WHEREBY 1 456 286 757 EUROS WILL BE PAID AS
A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER
SHARE OF 3.50 EUROS, AND 10 070 831,71
EUROS ALLOCATED AS CATEGORIZED PROFIT
PREMIUM TO THE EMPLOYEES. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 415 897 567 EUROS, THE BALANCE OF GROSS
DIVIDEND REMAINING TO BE PAID IS 1 040 389
190 EUROS, I.E. A GROSS FINAL DIVIDEND OF
2.50 EUROS PER SHARE
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2018
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2018
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2018, BY INCREASING IT TO 231 918 EUROS
10 IN PURSUANCE OF THE RECOMMENDATION MADE BY Mgmt For For
THE AUDIT COMMITTEE AND ON A NOMINATION BY
THE WORKS COUNCIL, MOTION TO REAPPOINT
PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
CVBA ("PWC") AS STATUTORY AUDITOR FOR THE
STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2022. PWC HAS DESIGNATED MR ROLAND
JEANQUART AND MR TOM MEULEMAN AS
REPRESENTATIVES. MOTION TO FIX THE
STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT
OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY
ON THE BASIS OF THE CONSUMER PRICE INDEX
FIGURE, WITH A MAXIMUM INCREASE OF 2% PER
YEAR
11.A RESOLUTION TO APPOINT MR. KOENRAAD Mgmt For For
DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.B RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN, Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.C RESOLUTION TO RE-APPOINT MR. FRANKY Mgmt For For
DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.D RESOLUTION TO RE-APPOINT MR. FRANK DONCK, Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.E RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN Mgmt For For
AS AN INDEPENDENT DIRECTOR WITHIN THE
MEANING OF AND IN LINE WITH THE CRITERIA
SET OUT IN ARTICLE 526TER OF THE COMPANIES
CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF
2023
12 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710828837
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MOTION TO ANTICIPATE THE ENTRY INTO FORCE Mgmt For For
OF THE LAW INTRODUCING THE NEW BELGIAN CODE
ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY
THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY
2019 AND TO VOLUNTARY OPT-IN TO THIS NEW
CODE ACCORDING TO ART. 39 SECTION1 OF THE
SAID LAW. TO THIS END, MOTION TO ALIGN THE
ARTICLES OF ASSOCIATION WITH THE NEW CODE
ON COMPANIES AND ASSOCIATIONS AND TO DECIDE
(AS SPECIFIED)
2 MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
3 MOTION TO REPLACE IN ARTICLE 12 OF THE Mgmt For For
ARTICLES OF ASSOCIATION THE PHRASE 'AT
LEAST THREE DIRECTORS -WHO MAY OR MAY NOT
BE SHAREHOLDERS-' BY 'AT LEAST SEVEN
DIRECTORS'
4 MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
5 MOTION TO REPLACE THE FIRST SENTENCE OF Mgmt For For
ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING TEXT: 'THE
EXECUTIVE COMMITTEE SHALL COMPRISE A
MAXIMUM OF TEN MEMBERS, APPOINTED BY THE
BOARD OF DIRECTORS.'
6 MOTION TO ADD THE FOLLOWING NEW PARAGRAPH Mgmt For For
TO ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS
OF ARTICLE 234, 235 OR 236 OF THE BANKING
ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO
TAKING RECOVERY MEASURES, AND A CAPITAL
INCREASE IS NECESSARY TO AVOID A RESOLUTION
PROCEDURE BEING INITIATED UNDER THE
RELEVANT CONDITIONS SET OUT IN ARTICLE 454
OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS'
NOTICE MUST BE GIVEN PRIOR TO THE GENERAL
MEETING OF SHAREHOLDERS ON TAKING A
DECISION ON THAT CAPITAL INCREASE. IN THAT
CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT
OTHER ITEMS ON THE AGENDA OF THAT GENERAL
MEETING OF SHAREHOLDERS AND THE AGENDA MAY
NOT BE REVISED.'
7 MOTION TO RESOLVE THAT THE AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION ACCORDING TO THE
RESOLUTIONS PASSED BY THIS EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WILL TAKE
EFFECT ON THE DATE OF PUBLICATION OF THIS
AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
THE APPENDICES TO THE BELGIAN OFFICIAL
GAZETTE, BUT AT THE EARLIEST ON 1 JUNE
2019, IN ACCORDANCE WITH THE LAW
INTRODUCING THE CODE ON COMPANIES AND
ASSOCIATIONS
8 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For
UP AND SIGN THE CONSOLIDATED TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
TO FILE THEM WITH THE REGISTRY OF THE COURT
OF RELEVANT JURISDICTION
9 MOTION TO GRANT AUTHORISATION FOR Mgmt For For
IMPLEMENTATION OF THE MOTIONS PASSED
10 MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For
EFFECT THE REQUISITE FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE TAX
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900606.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900837.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
CHANGE IN NUMBERING OF RESOLUTION E.21 TO
O.21 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MRS. GINEVRA ELKANN AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF FINANCIERE PINAULT COMPANY,
REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Split 69% For 31% Against Split
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Split 69% For 31% Against Split
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt 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. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
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
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 31% For 69% Against Split
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 31% For 69% Against Split
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 31% For 69% Against Split
DIRECTORS TO ISSUE COMMON SHARES, AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
OF INVESTORS UNDER SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF THE
PUBLIC OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL ACCORDING TO CERTAIN TERMS AND
CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL BY ISSUANCE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 31% For 69% Against Split
DIRECTORS TO INCREASE THE NUMBER OF COMMON
SHARES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE 12TH, THE 14TH, AND THE 15TH
RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Split 31% For 69% Against Split
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
OUTSIDE OF THE PUBLIC OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY
SAVINGS PLAN (S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against
RELATING TO DECLARATIONS OF THRESHOLD
CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 711252837
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt Against Against
2.3 Appoint a Director Kimura, Keiichi Mgmt Against Against
2.4 Appoint a Director Yamaguchi, Akiji Mgmt Against Against
2.5 Appoint a Director Miki, Masayuki Mgmt Against Against
2.6 Appoint a Director Nakata, Yu Mgmt Against Against
2.7 Appoint a Director Kanzawa, Akira Mgmt Against Against
2.8 Appoint a Director Tanabe, Yoichi Mgmt For For
2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Komura, Mgmt For For
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 710588142
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
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 Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.4 Appoint a Director Yokota, Noriya Mgmt For For
2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For
2.6 Appoint a Director Arakawa, Shoshi Mgmt For For
2.7 Appoint a Director Nagayasu, Katsunori Mgmt For For
2.8 Appoint a Director Mori, Masakatsu Mgmt For For
2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For
3.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 711223103
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.75 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 710586249
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2018
3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting
4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2018
6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2018: 0.133 PER SHARE
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
10 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2020: ERNST YOUNG
11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD
12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD IN 2020
15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For
CANCELLATION OF OWN SHARES
17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19 ANY OTHER BUSINESS Non-Voting
20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For
HARRISON AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE MADE AS PER OCTOBER 19,
2018. MEMBERS OF THE SUPERVISORY BOARD MAY
BE (RE-) APPOINTED FOR THE TERM OF FOUR
YEARS AS LAID DOWN IN THE ARTICLES OF
ASSOCIATION. IN LINE WITH THE DUTCH
CORPORATE GOVERNANCE CODE, DR. HARRISON'S
TERM OF APPOINTMENT WILL EXPIRE AT THE END
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2022. UPON THE
PROPOSED APPOINTMENT, THE SUPERVISORY BOARD
WILL CONSIST OF NINE MEMBERS, THREE WOMEN
AND SIX MEN, WITH EIGHT NATIONALITIES
2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
EUR 100.000,- THE VICE CHAIRMAN EUR
115.000,- THE CHAIRMAN EUR 155.000,- ABOVE
THIS BASIS REMUNERATION THE FOLLOWING
SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE
MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3
COMMITTEES (REMUNERATION COMMITTEE QUALITY
AND REGULATORY COMMITTEE CG AND NOMINATION
AND SELECTION COMMITTEE): MEMBERS EUR
14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
FEES AND REIMBURSEMENTS REMAIN UNCHANGED.
IN ADDITION, THE SUPERVISORY BOARD IS
PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE
EVERY THREE YEARS IN ORDER TO MONITOR AND
TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
MANAGE EXPECTATIONS FROM OUR KEY
STAKEHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 711270532
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kumada, Atsuo Mgmt For For
2.2 Appoint a Director Kobayashi, Masanori Mgmt For For
2.3 Appoint a Director Shibusawa, Koichi Mgmt For For
2.4 Appoint a Director Yanai, Michihito Mgmt For For
2.5 Appoint a Director Yuasa, Norika Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuhiro
3.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Noboru
3.3 Appoint a Corporate Auditor Miyama, Toru Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 710679133
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM IN HOE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I DONG MYEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: SEONG TAE YUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: YU HUI YEOL Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE Mgmt For For
YU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 710584409
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimata, Masatoshi Mgmt For For
1.2 Appoint a Director Kitao, Yuichi Mgmt For For
1.3 Appoint a Director Yoshikawa, Masato Mgmt For For
1.4 Appoint a Director Sasaki, Shinji Mgmt For For
1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For
1.6 Appoint a Director Watanabe, Dai Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
2.1 Appoint a Corporate Auditor Hinenoya, Mgmt For For
Masato
2.2 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 710709328
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900535.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900657.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE BELLON AS DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Split 61% For 39% Against Split
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE EXECUTIVE CORPORATE
OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-PAUL AGON DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ALLOW THE
REALIZATION OF A CAPITAL INCREASE RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ALLOW THE
REALIZATION OF A CAPITAL INCREASE RESERVED
FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING
TRANSACTION
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 710935985
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900974.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901631.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For
OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER UNTIL 07
FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 08 FEBRUARY 2018
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT COQUART, CHIEF
EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, DUE TO HIS TERM OF
OFFICE
O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, DUE TO HIS TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELIANE ROUYER-CHEVALIER AS DIRECTOR
O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.13 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER Mgmt For For
ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUDITOR'S REMUNERATION Mgmt For For
18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Split 58% For 42% Against Split
20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710901477
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND VOTE THE Mgmt For For
ADMINISTRATORS ACCOUNTS AND THE FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
31, 2018
2 TO EXAMINE, DISCUSS AND VOTE ON PROPOSALS Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
YEAR AND ON THE DISTRIBUTION OF DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ACCORDING TO
MANAGEMENTS PROPOSAL, IN EIGHT MEMBERS
4 DO YOU WISHES TO REQUEST THE MULTIPLE VOTE Mgmt Abstain Against
FOR ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141.4.I OF LAW
6,404 OF 1976
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 8 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 8 OF THE 9
DIRECTORS. THANK YOU
5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
OSVALDO BURGOS SCHIRMER, INDEPENDENT
5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO,
INDEPENDENT
5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . JOSE
GALLO
5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . FABIO
DE BARROS PINHEIRO, INDEPENDENT
5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . HEINZ
PETER ELSTRODT, INDEPENDENT
5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . THOMAS
BIER HERRMANN, INDEPENDENT
5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
JULIANA ROZENBAUM MUNEMORI, INDEPENDENT
5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT
5.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
8 . BEATRIZ PEREIRA CARNEIRO CUNHA,
INDEPENDENT, INDICATED BY THE SHAREHOLDER
PREVI AND BB DTVM
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER,
INDEPENDENT
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS FERNANDO COUTO DE
OLIVEIRA SOUTO, INDEPENDENT
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO DE BARROS
PINHEIRO, INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HEINZ PETER ELSTRODT,
INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THOMAS BIER HERRMANN,
INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JULIANA ROZENBAUM
MUNEMORI, INDEPENDENT
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CHRISTIANE ALMEIDA
EDINGTON, INDEPENDENT
7.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. BEATRIZ
PEREIRA CARNEIRO CUNHA, INDEPENDENT,
INDICATED BY THE SHAREHOLDER PREVI END BB
DTVM
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 17 OF
THE COMPANY'S BYLAWS
9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO BRL 45.2
MILLION
10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN 3 EFFECTIVE MEMBERS AND
3 ALTERNATE MENBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 3 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
JOAREZ JOSE PICININI, RICARDO GUS MALTZ
11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
CRISTELL LISANIA JUSTEN, ROBERTO ZELLER
BRANCHI
11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
RICARDO ZAFFARI GRECHI, ROBERTO FROTA
DECOURT
11.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE FISCAL COUNCIL, IF THE ELECTION IS
NOT DONE BY SLATE. POSITIONS LIMIT TO BE
COMPLETED, 3. . JOSE EDUARDO MOREIRA BERGO,
INDICATED SHAREHOLDER PREVI END BB DTVM.
ISABEL CRISTINA BITTENCOURT SANTIAGO,
INDICATED SHAREHOLDER PREVI END BB DTVM
12 TO SET THE TOTAL ANNUAL REMUNERATION OF THE Mgmt For For
MEMBERS FOR THE FISCAL COUNCIL OF THE
COMPANY, AT BRL 653,5 THOUSAND
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196819 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5.9, 7.9 AND 11.4.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710780936
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt Take No Action
INCREASING THE CAPITAL STOCK IN THE TOTAL
AMOUNT OF BRL 1,112,049,759.43, BEING BRL
72,049,759.43 THROUGH THE INCORPORATION OF
PART OF THE CAPITAL RESERVES ACCOUNT STOCK
OPTION PURCHASE AND RESTRICTED SHARES PLAN
RESERVE AND BRL 1,040,000,000.00 THROUGH
THE INCORPORATION OF PART OF THE BALANCE OF
THE PROFITS RESERVES ACCOUNT RESERVE FOR
INVESTMENT AND EXPANSION IN THE AMOUNT OF
BRL 895,819,393.51, LEGAL RESERVE IN THE
AMOUNT OF BRL 87,640,775.88 AND TAX
INCENTIVE RESERVE OF BRL 56,539,830.61
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A Mgmt Take No Action
BONUS IN SHARES AT THE RATIO OF 10 TEN PER
CENT, CORRESPONDING TO AN ISSUE OF
72,002,450 NEW COMMON SHARES, BEING 1 ONE
NEW COMMON SHARE FOR EACH 10 TEN COMMON
SHARES, FREE OF CHARGE TO THE SHAREHOLDERS
3 EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO Mgmt Take No Action
INCREASE THE COMPANY'S AUTHORIZED CAPITAL
STOCK UP TO THE LIMIT OF 1,361,250,000 ONE
BILLION, THREE HUNDRED AND SIXTY ONE
MILLION, TWO HUNDRED AND FIFTY THOUSAND
COMMON SHARES, IN THE LIGHT OF AND IN THE
PROPORTION TO THE BONUS SHARES IN ITEM 2
ABOVE
4 APPROVE THE ALTERATION IN THE CAPTION Mgmt Take No Action
SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
TO INCORPORATE THE AFOREMENTIONED
DECISIONS, AS WELL AS THE INCREASES IN THE
SUBSCRIBED AND PAID IN CAPITAL STOCK AND
THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
THE RESOLUTIONS OF THE BOARD OF DIRECTORS
APPROVED ON MAY 21, AUGUST 16 AND NOVEMBER
21, ALL IN THE YEAR 2018, WITH RESPECT TO
THE EXERCISING OF GRANTS UNDER THE
COMPANY'S STOCK OPTION PURCHASE PLAN, THE
SUBSCRIBED AND PAID IN CAPITAL STOCK
INCREASING TO BRL 3,749,522,796.96 THREE
BILLION, SEVEN HUNDRED AND FORTY NINE
MILLION, FIVE HUNDRED AND TWENTY TWO
THOUSAND, SEVEN HUNDRED AND NINETY SIX
REAIS AND NINETY SIX CENTS, DIVIDED INTO
792,026,948 SEVEN HUNDRED AND NINETY TWO
MILLION, TWENTY SIX THOUSAND, NINE HUNDRED
AND FORTY EIGHT COMMON, NOMINATIVE, BOOK
ENTRY SHARES WITH NO PAR VALUE
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 18
APR 2019 TO 30 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against
SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSES OF FINANCING A
TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THEN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900766.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR, AS A
REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD ARNAULT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
VEDRINE AS DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt For For
CENSOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 400 PER SHARE,
REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
EUR 20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
THE PURPOSE OF REDUCING THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY AS
A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY CAPITALIZATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITH THE OPTION OF
PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
OF AN INCREASE IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS PURSUANT TO THE
TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION OF
SECURITIES CONTRIBUTED TO ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES IN CONSIDERATION OF
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY
SAVINGS PLAN (S) OF THE GROUP WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt Against Against
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED UNDER THE DELEGATIONS OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184281 DUE TO ADDITION OF
RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED Agenda Number: 709629729
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For
DIRECTOR
2.C ELECTION OF MR GR STEVENS AS A VOTING Mgmt For For
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2018
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For
CAPITAL NOTES 3
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934983582
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott B. Bonham Mgmt For For
Peter G. Bowie Mgmt For For
Mary S. Chan Mgmt For For
Dr. Kurt J. Lauk Mgmt For For
Robert F. MacLellan Mgmt For For
Cynthia A. Niekamp Mgmt For For
William A. Ruh Mgmt For For
Dr. I.V. Samarasekera Mgmt For For
Donald J. Walker Mgmt For For
Lisa S. Westlake Mgmt For For
William L. Young Mgmt For For
2 Reappointment of Auditors Reappointment of Mgmt For For
Deloitte LLP as the independent auditor of
the Corporation and authorization of the
Audit Committee to fix the independent
auditor's remuneration.
3 Advisory Resolution on Executive Mgmt For For
Compensation Resolved, on an advisory basis
and not to diminish the roles and
responsibilities of the board of directors,
that the shareholders accept the approach
to executive compensation disclosed in the
accompanying Management Information
Circular/Proxy Statement.
4 Shareholder Proposal The shareholder Shr Against For
proposal that is contained in the
Management Information Circular / Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 710785897
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS THEREON NOW LAID BEFORE THIS
MEETING BE AND ARE HEREBY RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 95 TO 102 OF THE
DIRECTORS' REMUNERATION REPORT) FOR THE
YEAR ENDED 31 DECEMBER 2018 BE AND IS
HEREBY APPROVED
3 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2018 OF 11.35 PENCE PER
ORDINARY SHARE BE AND IS HEREBY DECLARED
PAYABLE ON 3 MAY 2019 TO ORDINARY
SHAREHOLDERS WHOSE NAMES APPEARED ON THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 22 MARCH 2019
4 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
5 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
6 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
7 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
9 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
10 THAT MR P E GREEN BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
11 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For
ELECTED A DIRECTOR OF THE COMPANY
12 THAT MR G C HACHEY BE AND IS HEREBY ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For
ELECTED A DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For
OF THE BOARD BE AUTHORISED TO SET THE FEES
PAID TO THE AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT
2006), IN EACH CASE, TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO
APPLY UNTIL THE END OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING AFTER THIS
RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2020)
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING
BUT, IN EACH CASE, SO THAT THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 16 TO THE NOMINAL AMOUNT OF
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES ARE TO THE NOMINAL
AMOUNT OF SHARES THAT MAY BE ALLOTTED
PURSUANT TO THE RIGHTS
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
AND UNCONDITIONALLY AUTHORISED (IN
ACCORDANCE WITH SECTION 570 OF THE
COMPANIES ACT 2006) TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES: (I) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND (B) TO THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY RESOLUTION 16 AND/OR A SALE OF
TREASURY SHARES FOR CASH (IN EACH CASE
OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP
TO A NOMINAL AMOUNT OF GBP 1,942,207
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
END OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING AFTER THIS RESOLUTION 17 IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 17, AND SUBJECT TO THE
PASSING OF RESOLUTION 16, THE DIRECTORS BE
GENERALLY AUTHORISED PURSUANT TO SECTION
570 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 16 AND/OR PURSUANT TO SECTION
573 OF THE COMPANIES ACT 2006 TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE FREE
OF THE RESTRICTION IN SECTION 561 OF THE
COMPANIES ACT 2006, SUCH AUTHORITY TO BE:
(I) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES
FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,942,207 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); 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 OF THE
COMPANY 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 SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND/OR
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE
COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION 19 HAS
EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
PURPOSES OF SECTION 366 OF THE COMPANIES
ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTION 363 AND 364 OF THE
COMPANIES ACT 2006), NOT EXCEEDING GBP
20,000 IN AGGREGATE; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
COMPANIES ACT 2006), NOT EXCEEDING GBP
20,000 IN AGGREGATE; AND (C) INCUR
POLITICAL EXPENDITURE (AS SUCH TERM IS
DEFINED IN SECTION 365 OF THE COMPANIES ACT
2006), NOT EXCEEDING GBP 20,000 IN
AGGREGATE, DURING THE PERIOD COMMENCING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION 19 AND ENDING WITH THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2020),
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
DIFFERENT CURRENCIES WHICH SHALL BE
CONVERTED AT SUCH RATES AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DETERMINE TO BE
APPROPRIATE
20 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
THE CAPITAL OF THE COMPANY PROVIDED THAT:
(A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 77,688,269 (REPRESENTING APPROXIMATELY
10 PER CENT OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
SHARES); (B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
AN ORDINARY SHARE SHALL BE THE HIGHER OF
(1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT; (D) THIS
AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2020); AND (E) THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
SHARES IN PURSUANCE OF ANY SUCH CONTRACT
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
22 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For
ANNUAL GENERAL MEETING, THE DRAFT ARTICLES
OF ASSOCIATION PRODUCED TO THE MEETING, AND
SIGNED BY THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSES BE APPROVED AND
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 710892628
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 3.05P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For
12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
19 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935010633
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emiliano Calemzuk Mgmt For For
Marcos Galperin Mgmt For For
Roberto Balls Sallouti Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Adoption of the Amended and Restated 2009 Mgmt For For
Equity Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Co. S.A. as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 709805545
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L186
Meeting Type: OGM
Meeting Date: 21-Aug-2018
Ticker:
ISIN: GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL BY THE COMPANY OF Mgmt For For
THE SUSE BUSINESS SEGMENT OF THE COMPANY'S
GROUP AND AUTHORISE THE DIRECTORS TO GIVE
EFFECT TO THE DISPOSAL
CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 711247153
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For
1.2 Appoint a Director Kitamura, Naoki Mgmt For For
1.3 Appoint a Director Aoyama, Shigehiro Mgmt For For
1.4 Appoint a Director Amano, Futomichi Mgmt For For
1.5 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.6 Appoint a Director Ito, Ryoji Mgmt For For
1.7 Appoint a Director Yamauchi, Susumu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 711218063
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
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: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kobayashi, Ken Mgmt For For
3.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
3.3 Appoint a Director Nishiura, Kanji Mgmt For For
3.4 Appoint a Director Masu, Kazuyuki Mgmt For For
3.5 Appoint a Director Yoshida, Shinya Mgmt For For
3.6 Appoint a Director Murakoshi, Akira Mgmt For For
3.7 Appoint a Director Sakakida, Masakazu Mgmt For For
3.8 Appoint a Director Takaoka, Hidenori Mgmt For For
3.9 Appoint a Director Nishiyama, Akihiko Mgmt For For
3.10 Appoint a Director Oka, Toshiko Mgmt For For
3.11 Appoint a Director Saiki, Akitaka Mgmt For For
3.12 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3.13 Appoint a Director Miyanaga, Shunichi Mgmt For For
4 Appoint a Corporate Auditor Hirano, Hajime Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Adoption of the Medium and Mgmt For For
Long-term Share Price-Linked Stock
Compensation to be received by Directors
8 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 711241719
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakuyama, Masaki Mgmt For For
1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For
1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For
1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For
1.5 Appoint a Director Sagawa, Masahiko Mgmt For For
1.6 Appoint a Director Harada, Shinji Mgmt For For
1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For
1.10 Appoint a Director Watanabe, Kazunori Mgmt For For
1.11 Appoint a Director Koide, Hiroko Mgmt For For
1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 711251847
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujii, Mariko Mgmt For For
2.2 Appoint a Director Kato, Kaoru Mgmt For For
2.3 Appoint a Director Matsuyama, Haruka Mgmt For For
2.4 Appoint a Director Toby S. Myerson Mgmt For For
2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.6 Appoint a Director Okuda, Tsutomu Mgmt For For
2.7 Appoint a Director Shingai, Yasushi Mgmt For For
2.8 Appoint a Director Tarisa Watanagase Mgmt For For
2.9 Appoint a Director Yamate, Akira Mgmt For For
2.10 Appoint a Director Kuroda, Tadashi Mgmt For For
2.11 Appoint a Director Okamoto, Junichi Mgmt For For
2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For
2.13 Appoint a Director Ikegaya, Mikio Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Mike, Kanetsugu Mgmt For For
2.16 Appoint a Director Kamezawa, Hironori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 711271192
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For
1.2 Appoint a Director Yanai, Takahiro Mgmt For For
1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For
1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For
1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For
1.6 Appoint a Director Minoura, Teruyuki Mgmt For For
1.7 Appoint a Director Haigo, Toshio Mgmt For For
1.8 Appoint a Director Icho, Mitsumasa Mgmt For For
1.9 Appoint a Director Hayashi, Naomi Mgmt For For
2 Appoint a Corporate Auditor Miake, Shuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 711242862
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.5 Appoint a Director Onozawa, Yasuo Mgmt For For
2.6 Appoint a Director Ishigami, Hiroyuki Mgmt For For
2.7 Appoint a Director Yamamoto, Takashi Mgmt For For
2.8 Appoint a Director Hamamoto, Wataru Mgmt For For
2.9 Appoint a Director Egawa, Masako Mgmt For For
2.10 Appoint a Director Nogimori, Masafumi Mgmt For For
2.11 Appoint a Director Nakayama, Tsunehiro Mgmt For For
2.12 Appoint a Director Ito, Shinichiro Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Masatoshi Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 710429071
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE DISTRIBUTION OF SHARES IN Mgmt For For
SUBSIDIARY
8 APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 Mgmt Against Against
PER CENT OF TOTAL ISSUED B SHARES WITHOUT
PRE-EMPTIVE RIGHTS
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 711000264
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S RESULTS AS STATED IN THE ADOPTED
BALANCE SHEET
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTION 13 TO 18 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: FIVE MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: DONATA HOPFEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
DAVID CHANCE
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE END OF THE
2020 ANNUAL GENERAL MEETING. KPMG AB HAS
INFORMED MTG THAT THE AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE
AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
20.A RESOLUTIONS REGARDING LTI 2019, INCLUDING Mgmt For For
RESOLUTIONS REGARDING ADOPTION OF: A
PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES
20.B RESOLUTIONS REGARDING LTI 2019, INCLUDING Mgmt For For
RESOLUTIONS REGARDING ADOPTION OF: A
WARRANT PLAN FOR SENIOR EXECUTIVES AND
CERTAIN KEY EMPLOYEES
21.A DELIVERY OF MTG CLASS B SHARES TO THE Mgmt For For
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
TRANSFER OF OWN CLASS B SHARES TO THE
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN
21.B DELIVERY OF MTG CLASS B SHARES TO THE Mgmt For For
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
AGREEMENT WITH A THIRD PARTY IN RELATION TO
TRANSFER OF MTG CLASS B SHARES TO THE
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN
22 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: OGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182821 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS UNDER RESOLUTIONS
3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR AS OF DECEMBER 31, 2018
ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS, THE REPORT OF THE BOARD
OF STATUTORY AUDITORS AND THE REPORT OF THE
AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENT AS OF
DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION
PREPARED IN ACCORDANCE WITH LEGISLATIVE
DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt For For
TER OF LEGISLATIVE DECREE OF FEBRUARY 24,
1998, NO. 58 AND ART. 84 TER OF THE CONSOB
REGULATION NO. 11971/1999. RESOLUTIONS ON
THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE
REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE Mgmt For For
APPOINTMENT OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO APPOINT THE BOARD OF DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF DIRECTORS. THANK YOU
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L.,
ALSO ON BEHALF OF ECIP M SA, REPRESENTING
26.2 PCT OF THE STOCK CAPITAL: - REMO
RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL
- DIVA MORIANI - MARCO DE BENEDETTI -
VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE
PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO
ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN
EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY
APG DEVELOPED MARKETS EQUITY POOL; ARCA
FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA
AZIONI EUROPA AND ARCA AZIONI ITALIA;
BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR
S.P.A MANAGING FUNDS: EPSILON DLONGRUN,
EPSILON QRETURN, EPSILON QEQUITY, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
MAGGIO 2022, EPSILON MULTIASSET 3 ANNI
LUGLIO 2020 AND EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON RENDITA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP
SELECTION GENNAIO 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON TOP SELECTION
MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023
AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY EUROPE LTE AND EURIZON FUND - EQUITY
ITALY SMART VOLATILITY; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
50 AND PIR PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A. - GP
AND GFUND, GIS AR MULTI STRATEGIES, GSMART
PIR EVOLUZIONE ITALIA, GSMART PIR VALORE
ITALIA; GENERALI INVESTMENTS PARTNERS
S.P.A. - GIP ALLEANZA OBBL.; KAIROS
PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT
COMPANY KAIROSINTERNATIONAL SICAV -
COMPARTI: ITALIA, RISORGIMENTO E TARGET
ITALY ALPHA; LEGALANDGENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND
PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA
E MITO 50), REPRESENTING TOGETHER
1.60350PCT OF THE STOCK CAPITAL. - GUIDO
PIANAROLI - VALENTINA MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt For For
CHAIRMAN
3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For
OF TREASURY SHARES PURSUANT TO ARTT. 2357,
2357 TER OF THE ITALIAN CIVIL CODE, ART.
132 OF THE LEGISLATIVE DECREE OF FEBRUARY
24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION
NO. 11971 OF MAY 14, 1999, AFTER
REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE
AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS MEETING ON APRIL 16, 2018
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 710810602
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2016. 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
1.1 SUBMISSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD, THE CORPORATE GOVERNANCE REPORT AND
THE REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2018
1.2 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT FOR MUNCHENER
RUCKVERSICHERUNGS-GESELLSCHAFT
AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP
FOR THE FINANCIAL YEAR 2018, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE (HGB)
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote
RETAINED PROFITS FROM THE FINANCIAL YEAR
2018: EUR 9.25 PER SHARE
3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote
BOARD OF MANAGEMENT
4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote
SUPERVISORY BOARD
5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER
5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: KURT WILHELM BOCK
5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: NIKOLAUS VON BOMHARD
5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: CLEMENT B. BOOTH
5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: BENITA FERRERO-WALDNER
5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: URSULA GATHER
5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: GERD HAEUSLER
5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: RENATA JUNGO BRUENGGER
5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: KARL-HEINZ STREIBICH
5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: MAXIMILIAN ZIMMERER
6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt No vote
ARTICLES OF ASSOCIATION TO RENDER THE
OBJECT OF THE COMPANY MORE MODERN AND
FLEXIBLE
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 711256708
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Split 22% For 78% Against Split
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata, Tsuneo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Toru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takemura,
Yoshito
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Ryuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshihara,
Hiroaki
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigematsu,
Takashi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Takatoshi
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF CANADA Agenda Number: 934954101
--------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: NTIOF
ISIN: CA6330671034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAYMOND BACHAND Mgmt For For
MARYSE BERTRAND Mgmt For For
PIERRE BLOUIN Mgmt For For
PIERRE BOIVIN Mgmt For For
PATRICIA CURADEAU-GROU Mgmt For For
GILLIAN H. DENHAM Mgmt For For
JEAN HOUDE Mgmt For For
KAREN KINSLEY Mgmt For For
REBECCA MCKILLICAN Mgmt For For
ROBERT PARE Mgmt For For
LINO A. SAPUTO, JR. Mgmt For For
ANDREE SAVOIE Mgmt For For
PIERRE THABET Mgmt For For
LOUIS VACHON Mgmt For For
2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
RESPECT TO EXECUTIVE COMPENSATION THE TEXT
OF THE RESOLUTION IS SET OUT IN SECTION 2
OF THE MANAGEMENT PROXY CIRCULAR.
3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR
4 APPROVAL OF THE BY-LAW RELATING TO THE Mgmt For For
AGGREGATE COMPENSATION OF DIRECTORS THE
TEXT OF THE RESOLUTION IS SET OUT IN
SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR.
5 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
6 SHAREHOLDER PROPOSAL NO. 4 THE TEXT OF THE Shr Against For
SHAREHOLDER PROPOSALS IS SET OUT IN
APPENDIX A OF THE MANAGEMENT PROXY
CIRCULAR. OF THE 4 SHAREHOLDER PROPOSALS
INCLUDED IN THE MANAGEMENT PROXY CIRCULAR,
ONLY PROPOSALS NO. 3 AND 4 ARE BEING
SUBMITTED TO A VOTE.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 709585030
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT DEAN SEAVERS Mgmt For For
6 TO RE-ELECT NICOLA SHAW Mgmt For For
7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON Mgmt For For
9 TO RE-ELECT THERESE ESPERDY Mgmt For For
10 TO RE-ELECT PAUL GOLBY Mgmt For For
11 TO RE-ELECT MARK WILLIAMSON Mgmt For For
12 TO ELECT AMANDA MESLER Mgmt For For
13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE EXCERPTS FROM THE
DIRECTORS' REMUNERATION POLICY) SET OUT IN
THE ANNUAL REPORT (SEE FULL NOTICE)
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES DIRECTORS' REMUNERATION
POLICY
18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For
DONATIONS
19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 710596151
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
DO JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UI JONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
JUN PYO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
(PREVIOUSLY GRANTED BY BOARD OF DIRECTOR)
7 GRANT OF STOCK OPTION FOR STAFF Mgmt For For
8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NAVER CORPORATION Agenda Number: 709805711
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978378 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK SPLIT AND ACQUISITION WITH
REPURCHASE OFFER AFTER SPIN OFF
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: ADDITION OF BUSINESS
ACTIVITY
1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: CHANGE OF PAR VALUE
2 APPROVAL OF SPLIT OFF Mgmt For For
CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For
BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 711242684
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
1.2 Appoint a Director Yoshimoto, Hiroyuki Mgmt Against Against
1.3 Appoint a Director Kobe, Hiroshi Mgmt Against Against
1.4 Appoint a Director Katayama, Mikio Mgmt Against Against
1.5 Appoint a Director Sato, Akira Mgmt Against Against
1.6 Appoint a Director Miyabe, Toshihiko Mgmt Against Against
1.7 Appoint a Director Sato, Teiichi Mgmt For For
1.8 Appoint a Director Shimizu, Osamu Mgmt For For
2 Appoint a Corporate Auditor Nakane, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oka, Atsuko Mgmt For For
2.2 Appoint a Director Sakamura, Ken Mgmt For For
2.3 Appoint a Director Takegawa, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Shareholder Proposal: Remove a Director Shr Against For
Shimada, Akira
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 710581592
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.69 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES TO THE GENERAL MEETING THAT, FOR A
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING IS SET AT TEN.
FURTHER, THE COMPANY'S BOARD HAS THREE
ORDINARY AND ONE DEPUTY MEMBERS OF THE
BOARD OF DIRECTORS APPOINTED BY THE
EMPLOYEES
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND THE BOARD CHAIR: THE
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING, FOR A PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING: - THE
RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
HINSHELWOOD, MARIA VARSELLONA, BIRGER
STEEN, SARAH RUSSELL, ROBIN LAWTHER AND
PERNILLE ERENBJERG AS MEMBERS OF THE BOARD
OF DIRECTORS; - THE ELECTION OF KARI
JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS
NEW MEMBERS OF THE BOARD OF DIRECTORS; AND
- THE ELECTION OF TORBJORN MAGNUSSON AS
CHAIR OF THE BOARD OF DIRECTORS. FURTHER,
THE COMPANY'S BOARD HAS THREE ORDINARY AND
ONE DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN
WAHLROOS, LARS G. NORDSTROM AND SILVIJA
SERES ARE NOT AVAILABLE FOR RE-ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY HAS NOTIFIED THE COMPANY THAT THE
AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS
WOULD CONTINUE AS THE RESPONSIBLE AUDITOR
CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting
BY NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
15 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For
PERMANENT NOMINATION BOARD FOR THE
SHAREHOLDERS AND APPROVAL OF THE NOMINATION
BOARD'S CHARTER
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUANCE OF
SPECIAL RIGHTS ENTITLING TO SHARES
(CONVERTIBLES) IN THE COMPANY
17.A RESOLUTION ON: ACQUISITION OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
17.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
18.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: ACQUISITION OF
THE COMPANY'S OWN SHARES
18.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
OR THE TRANSFER OF THE COMPANY'S OWN SHARES
19 RESOLUTION ON THE MAXIMUM RATIO BETWEEN Mgmt For For
FIXED AND VARIABLE COMPONENT OF TOTAL
REMUNERATION
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 710994319
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
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: THE NOMINATION COMMITTEE PROPOSES
THAT TONE MYHRE-JENSEN, CEDERQUIST AND
MEMBER OF THE SWEDISH BAR ASSOCIATION, IS
ELECTED TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET, AND RECORD DAY: THE BOARD
PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE
TO BE PAID OUT TO THE SHAREHOLDERS IN TWO
EQUAL INSTALMENTS OF SEK 3.25 EACH. THE
RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019
FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY
11 OCTOBER 2019 FOR THE SECOND DIVIDEND
PAYMENT. IF THE ANNUAL GENERAL MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
THE LAST TRADING DAY IN THE NENT SHARE
INCLUDING THE RIGHT TO RECEIVE THE FIRST
DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY
2019, AND THE FIRST TRADING DAY IN THE NENT
SHARE NOT INCLUDING A RIGHT TO RECEIVE THE
FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23
MAY 2019. THE LAST TRADING DAY IN THE NENT
SHARE INCLUDING THE RIGHT TO RECEIVE THE
SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9
OCTOBER 2019, AND THE FIRST TRADING DAY IN
THE NENT SHARE NOT INCLUDING A RIGHT TO
RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE
THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS
EXPECTED TO BE DISTRIBUTED TO THE
SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND
ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO Non-Voting
15.F,16 TO18 ARE PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: SIX MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: HENRIK CLAUSEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT DAVID
CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
BOARD
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
THE 2020 ANNUAL GENERAL MEETING. KPMG AB
HAS INFORMED NENT THAT THE AUTHORISED
PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL
CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
20.A RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: ADOPTION OF A
LONG-TERM INCENTIVE PLAN 2019
20.B RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AMENDMENT OF
THE ARTICLES OF ASSOCIATION
20.C RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AUTHORISATION
FOR THE BOARD TO ISSUE CLASS C SHARES
20.D RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AUTHORISATION
TO RESOLVE TO REPURCHASE OWN CLASS C SHARES
20.E RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN
CLASS B SHARES
20.F RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO LTIP 2019
21.A RESOLUTION REGARDING BONUS ISSUE Mgmt For For
COMPRISING: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
21.B RESOLUTION REGARDING BONUS ISSUE Mgmt For For
COMPRISING: BONUS ISSUE
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Split 84% For 16% Against Split
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Split 84% For 16% Against Split
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Split 84% For 16% Against Split
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Split 84% For 16% Against Split
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2018
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE FINAL
DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
NOVO NORDISK A AND B SHARE OF DKK 0.20
WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
A AND B SHARE OF DKK 0.20 TO BE PAID IN
MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
DKK 7.85 FOR EACH NOVO NORDISK A AND B
SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 382,512,800 TO DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Split 87% For 13% Against Split
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Split 13% For 87% Against Split
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
INSULIN AND OTHER PRODUCTS IF RETURN ON
EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
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 Tsubouchi, Koji Mgmt Against Against
2.2 Appoint a Director Fujiwara, Michio Mgmt Against Against
2.3 Appoint a Director Tateishi, Mayumi Mgmt Against Against
2.4 Appoint a Director Kuroda, Katsumi Mgmt Against Against
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt For For
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt For For
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt For For
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 711218001
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Yamada, Yoshihito Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Nitto, Koji Mgmt For For
2.5 Appoint a Director Ando, Satoshi Mgmt For For
2.6 Appoint a Director Kobayashi, Eizo Mgmt For For
2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For
2.8 Appoint a Director Kamigama, Takehiro Mgmt For For
3.1 Appoint a Corporate Auditor Kondo, Kiichiro Mgmt For For
3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt For For
Kiyoshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 711270758
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.3 Appoint a Director Sato, Mototsugu Mgmt For For
1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For
1.5 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
1.6 Appoint a Director Ota, Hiroko Mgmt For For
1.7 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.8 Appoint a Director Umeda, Hirokazu Mgmt For For
1.9 Appoint a Director Laurence W. Bates Mgmt For For
1.10 Appoint a Director Homma, Tetsuro Mgmt For For
1.11 Appoint a Director Noji, Kunio Mgmt For For
2 Appoint a Corporate Auditor Tominaga, Mgmt For For
Toshihide
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 710054254
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 21-Nov-2018
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1017/201810171804836.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1105/201811051805035.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2018 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARTINA GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt For For
GALLIENNE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
SAMYN AS DIRECTOR
O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For
DIRECTOR
O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017/2018
TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
OF THE COMPANY SAVINGS PLANS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL FOR THE BENEFIT OF
CATEGORY (IES) OF NAMED BENEFICIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For
BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
PERIOD IN THE EVENT OF CROSSING THE
STATUTORY THRESHOLD OF 0.5% OF THE SHARE
CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
CROSSING THE LEGAL THRESHOLDS PROVIDED FOR
BY THE ARTICLE 223-14 OF THE FRENCH GENERAL
REGULATIONS OF THE AUTORITE DES MARCHES
FINANCIERS
E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For
BYLAWS IN ORDER TO INCLUDE IN THE
NOTIFICATION OF CROSSINGS THE STATUTORY
THRESHOLDS THE SHARES DEEMED TO BE HELD BY
THE PERSON REQUIRED TO PROVIDE THE
INFORMATION PURSUANT TO THE LEGAL RULES OF
ASSIMILATION TO THE SHAREHOLDING
E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For
REMOVE THE REFERENCE TO THE APPOINTMENT OF
DEPUTY STATUTORY AUDITORS IN ACCORDANCE
WITH THE PROVISIONS OF THE LAW OF 9
DECEMBER 2016 RELATING TO THE TRANSPARENCY,
THE FIGHT AGAINST CORRUPTION AND THE
MODERNIZATION OF THE ECONOMIC LIFE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES') UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
THIS RESOLUTION MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION (AS NEARLY AS MAY
BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
ATTACHED THERETO BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 31,850,566 ORDINARY SHARES; 15.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 15.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
MAKE PURCHASES OF ORDINARY SHARES PURSUANT
TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 711135310
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061145.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061149.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2018
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF DISCRETIONARY SURPLUS RESERVE OF THE
COMPANY
6 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2019
7 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2019
8 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT AND THE PERFORMANCE EVALUATION
RESULTS OF THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2018
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
11 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF RMB8 BILLION BY THE
COMPANY WITHIN 12 MONTHS FROM THE DATE OF
APPROVAL BY THE AGM, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO DELEGATE THE
MANAGEMENT OF THE COMPANY TO DETERMINE AND
IMPLEMENT A DETAILED PLAN FOR THE ISSUE,
INCLUDING BUT NOT LIMITED TO THE ISSUE
DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2019,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE AND
AUTHORIZE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 710609287
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For
3 Approve Details of the New Stock Mgmt For For
Compensation to be received by Directors,
etc.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 710929906
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTOR'S REMUNERATION
REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
3 TO ELECT MRS FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR MARK FITZPATRICK AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
19 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
20 TO RENEW THE AUTHORITY TO ALLOT PREFERENCE Mgmt For For
SHARES
21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
24 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
25 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 711224903
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: OGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For
REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
3 TO APPOINT ONE DIRECTOR, RESOLUTIONS Mgmt For For
RELATED THERETO: FRANCESCO GORI
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL MEMBERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2019-2021: LIST PRESENTED BY CLUBTRE
S.P.A REPRESENTING 3.889PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: PAOLO LAZZATI,
LAURA GUALTIERI, ALTERNATE AUDITORS:
MICHELE MILANO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2019-2021: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS: EUROPEAN EQUITY
(MANAGED FUNDS) INTERNAL ASSET FUND,
STANDARD LIFE EUROPEAN EQUITY PENSION FUND,
STANDARD LIFE MULTI-ASSET TRUST, GLOBAL
ADVANTAGE FUND, EUROPEAN EQUITY GROWTH,
PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN
TRUST II, STANDARD LIFE INTERNATIONAL
TRUST, EUROPEAN TRUST, GLOBAL EQUITY
UNCONSTRAINED, AMUNDI ASSET MANAGEMENT
SGRPA MANAGING THE FUNDS: AMUNDI
OBBLIGAZIONARIO PIU' A DISTRIBUZIONE,
AMUNDI TARGET CONTROLLO, AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
DIVIDENDO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI VALORE
ITALIA PIR, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI FUNDS II - EUROPEAN EQUITY
VALUE, AMUNDI FUNDS II - GLOBAL MULTI
ASSET, ANIMA SGR S.P.A. MANAGING THE FUNDS:
ANIMA VISCONTEO AND ANIMA SFORZESCO, ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA, APG - ASSET MANAGEMENT N.V.,
MANAGING THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL, BANCOPOSTA
FONDI SGR MANAGING THE FUNDS BANCO POSTA
AZIONARIO EURO, ETICA SGR S.P.A. MANAGING
THE FUNDS: ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA, ETICA AZIONARIO
AND ETICA BILANCIATO, EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40, EURIZON CAPITAL S.A. MANAGING THE
FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON
FUND - EQUITY EURO LTE, FIDELITY FUNDS -
SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND)
- FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZIONE ITALIA, GSMART
PIR VALORE ITALIA GENERALI INVESTMENTS
SICAV, GENERALI INVESTMENTS PARTNERS S.P.A.
MANAGED THE FUNDS: GIP ALTO INTL AZ,
GENERALI INVESTMENTS PARTNERS S.P.A. - GIP
ALLEANZA OBBL., LEGAL + GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PRAMERICA SICAV - SECTORS: ITALIAN EQUITY,
EUROPEAN EQUITY, EURO EQUITY E MULTIASSET
EUROPE, AND PRAMERICA SGRPA MANAGING THE
FUNDS: PRAMERICA MULTIASSET ITALIA, MITO 50
REPRESENTING 5.01095PCT OF THE STOCK
CAPITAL AND FOR ON THE DATE OF THE SLATE
SUBMISSION HAS BEEN CERTIFIED A POSSESSION
EQUAL TO 3.7518PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: PELLEGRINO LIBROIA
ALTERNATE AUDITORS: CLAUDIA MEZZABOTTA
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO STATE INTERNAL
AUDITORS' EMOLUMENT
6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For
AND DISPOSE OF OWN SHARES AS PER ARTICLES
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, SIMULTANEOUS CANCELLATION OF THE
RESOLUTION OF THE SHAREHOLDERS' MEETING
HELD ON 12 APRIL 2018 RELATED TO THE
AUTHORIZATION TO PURCHASE AND DISPOSE OF
OWN SHARES, RESOLUTIONS RELATED THERETO
7 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For
POLICIES
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/APPROVED/99
999Z/19840101/NPS_393771.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247722 DUE TO VOTING STATUS AND
BOARD RECOMMENDATION FOR RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 710874086
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For
12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE EXTERNAL AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For
BENCKISER GROUP DEFERRED BONUS PLAN
20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL
21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
UP TO 5 PER CENT OF ISSUED SHARE CAPITAL
22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Rony Kahan Mgmt For For
1.6 Appoint a Director Izumiya, Naoki Mgmt For For
1.7 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Outside
Directors)
5 Approve Increase of Stated Capital by Mgmt For For
Reduction of Capital Reserve and Surplus
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 710817478
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT Mgmt For For
A FINAL DIVIDEND OVER THE FISCAL YEAR 2018
WILL BE DECLARED AT GBP 0,297. IF APPROVED,
THE FINAL DIVIDEND OF 29.7P PER ORDINARY
SHARE WILL BE PAID ON 4 JUNE 2019 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 3 MAY 2019.
4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For
7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For
9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For
15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For
23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For
SHARE
CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
OF RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 710584411
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For
1.2 Appoint a Director Kure, Bunsei Mgmt For For
1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For
1.4 Appoint a Director Toyoda, Tetsuro Mgmt For For
1.5 Appoint a Director Iwasaki, Jiro Mgmt For For
1.6 Appoint a Director Okumiya, Kyoko Mgmt For For
1.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options by applying the
Special Clauses for Directors, Executive
Officers and Employees of the Company and
the Company's Subsidiaries residing in the
State of California, U.S.A.
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 711042729
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07.MAY.19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT OF THE COMPANY, WHICH IS
COMBINED WITH THE GROUP MANAGEMENT REPORT,
INCLUDING THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD ON THE DISCLOSURES IN
ACCORDANCE WITH SECTION 289 (4) AND (5)AND
SECTION 315 (4) OF THE GERMAN COMMERCIAL
CODE (HGB) AND THE REPORT OF THE
SUPERVISORY BOARD, ALL FOR FISCAL 2018
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
UNAPPROPRIATED SURPLUS FOR THE 2018 FISCAL
YEAR: RESOLUTION ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 91,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.10 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR
524,857.90 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
DATE: JUNE 3, 2019
3 RESOLUTION TO APPROVE THE ACTIONS OF Mgmt For For
EXECUTIVE BOARD FOR FISCAL 2018
4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR FISCAL 2018
5 RESOLUTION ON THE SELECTION OF THE AUDITOR Mgmt For For
FOR FISCAL 2019: PRICEWATERHOUSECOOPERS
GMBH
6 RESOLUTION ON CONSENT TO A SETTLEMENT Mgmt For For
AGREEMENT WITH FORMER MEMBERS OF THE
COMPANY'S EXECUTIVE BOARD IN ACCORDANCE
WITH SECTION 93 (4), SENTENCE 3, OF THE
AKTIENGESETZ (AKTG - GERMAN STOCK
CORPORATION ACT)
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 710777066
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158099 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
RIO TINTO PLC
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 710685922
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136
(SAVE FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 106 TO 112 (THE "REMUNERATION
POLICY")), COMPRISING THE ANNUAL STATEMENT
BY THE REMUNERATION COMMITTEE CHAIRMAN AND
THE ANNUAL REPORT ON REMUNERATION
(TOGETHER, THE "IMPLEMENTATION REPORT").
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR UK LAW PURPOSES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
COMPRISING THE REMUNERATION POLICY AND
IMPLEMENTATION REPORT, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136.
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR AUSTRALIAN LAW PURPOSES
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt For For
2. Approval of Directors' Remuneration Report Mgmt For For
3. Appointment of Neil Carson as a Director of Mgmt For For
the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Mgmt For For
Holliday
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
19. Adoption of new Articles of Association Mgmt For For
(Special Resolution)
20. Authority to purchase own shares (Special Mgmt For For
Resolution)
21. Authority to make certain donations and Mgmt For For
incur expenditure
22. Shareholder resolution (Special Resolution) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 710943639
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28.6 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 21, 2020, AND THE END OF THE AGM
TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
20 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE ONE OR MORE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ITS ORDINARY SHARES OF EUR
0.07 EACH ("ORDINARY SHARES"), SUCH
AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM
NUMBER OF 815 MILLION ORDINARY SHARES; (B)
BY THE CONDITION THAT THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHER
OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE
AVERAGE MARKET VALUE OF AN ORDINARY SHARE
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUES WHERE
THE PURCHASE IS CARRIED OUT, IN EACH CASE,
EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 BUT IN EACH CASE
SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE AUTHORITY ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
AUTHORITY HAD NOT ENDED
21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006). IN THE
PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
IT SHALL PERMIT DONATIONS AND EXPENDITURE
BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
USE OF THE AUTHORITY SHALL ALWAYS BE
LIMITED AS ABOVE. THIS AUTHORITY SHALL
CONTINUE FOR THE PERIOD ENDING ON MAY 20,
2023 OR THE DATE OF THE COMPANY'S AGM IN
2023, WHICHEVER IS EARLIER
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION THE COMPANY HAS RECEIVED NOTICE
PURSUANT TO THE UK COMPANIES ACT 2006 OF
THE INTENTION TO MOVE THE RESOLUTION SET
FORTH ON PAGE 6 AND INCORPORATED HEREIN BY
WAY OF REFERENCE AT THE COMPANY'S 2019 AGM.
THE RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
6
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
IMPLEMENTATION OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND: EUR 0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
OF THE SUPERVISORY BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt Split 58% For 42% Against Split
MANAGEMENT TO: RESTRICT OR EXCLUDE
PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC Agenda Number: 710800219
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS REMUNERATION
POLICY
3 TO APPROVE THE FINAL DIVIDEND: 13.7 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
8 TO ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
16 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For
DONATIONS TO POLITICAL PARTIES INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
17 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
18 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES IN RELATION TO AN ISSUE OF MANDATORY
CONVERTIBLE SECURITIES
21 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN UNDER RESOLUTION 20
22 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK UP TO 10 PERCENT OF ISSUED ORDINARY
SHARES
23 TO RENEW THE SHARE SAVE PLAN AND GIVE Mgmt For For
AUTHORITY TO ESTABLISH OR RENEW FURTHER
PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE
THE UK
24 TO RENEW THE SIP AND GIVE AUTHORITY TO Mgmt For For
ESTABLISH FURTHER PLANS FOR THE BENEFIT OF
EMPLOYEES OUTSIDE THE UK
25 TO AUTHORISE THE DIRECTORS TO CONTINUE THE Mgmt For For
SCRIP DIVIDEND SCHEME
26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVINED AMOUNT
FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Mgmt For For
Reports
2. Consideration of the Remuneration Report Mgmt For For
3a. Election of Director: David Bonderman Mgmt For For
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt For For
3e. Election of Director: Howard Millar Mgmt For For
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt For For
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 711041602
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For
2.2 Appoint a Director Shimizu, Satoshi Mgmt For For
2.3 Appoint a Director Okazaki, Satoshi Mgmt For For
2.4 Appoint a Director Domae, Nobuo Mgmt For For
2.5 Appoint a Director Endo, Isao Mgmt For For
3 Appoint a Corporate Auditor Kawanokami, Mgmt For For
Shingo
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-Nov-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1022/201810221804848.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1112/201811121805115.pd
f: PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION E.4
AND FURTHER ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For
COMPANY BY SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For
EUR 1.82 per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For
MCINNES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOU CHAMEAU AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
AT THE END OF THIS GENERAL MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS
DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
VINCENT IMBERT AS DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO THE MR. ROSS MCINNES AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH THE
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-BID AND PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, THROUGH A PUBLIC
OFFERING, USABLE ONLY OUTSIDE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
RESOLUTIONS), USABLE ONLY OUTSIDE THE
PERIODS OF PRE-BID AND PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
USABLE ONLY DURING THE PERIOD OF PRE-BID
AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, USABLE ONLY
DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
RESOLUTIONS), USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY DURING THE
PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
GROUP SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING THE COMPANY'S SHARES WHICH IT
HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATION
OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A
WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2019/0329/201903291900751.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901391.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMPO OYJ Agenda Number: 710790608
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting
THE FINANCIAL STATEMENTS, REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITORS REPORT
FOR THE YEAR 2018
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
SHARE
8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For
DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION & COMPENSATION
COMMITTEE OF BOARD OF DIRECTORS AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT OF THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
VELI-MATTI MATTILA, RISTO MURTO, ANTTI
MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
FOR A TERM CONTINUING UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. THE
COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
AND JOHANNA LAMMINEN BE ELECTED AS NEW
MEMBERS TO THE BOARD
CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting
PROPOSED BY AUDIT COMMITTEE OF BOARD OF
DIRECTORS AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANYS
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170212 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE, PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 710993723
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151247.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151245.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2018
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
ONE HUNDRED AND TWENTY FIVE MILLION UNITED
STATES DOLLARS (USD 125,000,000) OUT OF THE
COMPANY'S AD HOC DISTRIBUTABLE RESERVE
4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS EXPIRING UPON THE HOLDING OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2022
4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2022
4.C TO RE-ELECT BRUCE HARDY MCLAIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2022
5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG TO ACT AS APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2019
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 33% For 67% Against Split
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
9 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT AWARDS OF RESTRICTED SHARE UNITS
("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
IN RESPECT OF A MAXIMUM OF 8,534,685 NEW
SHARES (IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DESCRIBED IN THE ANNUAL GENERAL
MEETING CIRCULAR)
10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt For For
THE CLARIFICATORY AMENDMENT BEING SET OUT
IN THE ANNUAL GENERAL MEETING CIRCULAR
11 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
RESPECT OF AN AGGREGATE OF UP TO 1,990,920
SHARES TO MR. KYLE FRANCIS GENDREAU IN
ACCORDANCE WITH THE TERMS OF THE SHARE
AWARD SCHEME, SUBJECT TO ALL APPLICABLE
LAWS, RULES AND REGULATIONS AND APPLICABLE
AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO
THE DIRECTORS TO EXERCISE THE POWERS OF THE
COMPANY UNDER THE MANDATE GRANTED TO THE
DIRECTORS TO GRANT RSUS REFERRED TO IN THE
RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT
TO SUCH GRANT OF RSUS
12 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
RESPECT OF AN AGGREGATE OF UP TO 2,744,605
SHARES TO THE OTHER CONNECTED PARTICIPANTS
(AS DEFINED IN THE ANNUAL GENERAL MEETING
CIRCULAR) IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), AND TO GIVE
AUTHORITY THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY UNDER THE MANDATE
GRANTED TO THE DIRECTORS TO GRANT RSUS
REFERRED TO IN THE RESOLUTION NUMBERED 9
ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS
13 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2018
14 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt Split 33% For 67% Against Split
TO CERTAIN DIRECTORS OF THE COMPANY
15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A. Agenda Number: 709912302
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: OGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902051.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902053.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ACKNOWLEDGE THE RESIGNATION OF MR. Mgmt For For
RAMESH DUNGARMAL TAINWALA AS A DIRECTOR OF
THE COMPANY AS AT MAY 31, 2018
2 TO GRANT A MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO GRANT AWARDS OF RESTRICTED SHARE
UNITS ("RSUS") PURSUANT TO THE SHARE AWARD
SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER
14, 2012 (AS AMENDED) (THE "SHARE AWARD
SCHEME") IN RESPECT OF A MAXIMUM OF
8,022,571 NEW SHARES DURING THE PERIOD FROM
THE PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF (A) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, (B) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF INCORPORATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD
AND (C) THE DATE ON WHICH THE AUTHORITY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING (THE "RELEVANT PERIOD") AND TO
ALLOT, ISSUE AND DEAL WITH SHARES
UNDERLYING THE RSUS GRANTED PURSUANT TO THE
SHARE AWARD SCHEME DURING THE RELEVANT
PERIOD AS AND WHEN SUCH RSUS VEST
3 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt For For
THE AMENDMENTS BEING SET OUT IN THE
CIRCULAR FOR THE GENERAL MEETING
4 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
1,543,402 SHARES TO MR. KYLE FRANCIS
GENDREAU IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), BE APPROVED
AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
TO EXERCISE THE POWERS OF THE COMPANY UNDER
THE MANDATE GRANTED TO THE DIRECTORS TO
GRANT RSUS REFERRED TO IN THE RESOLUTION IN
PARAGRAPH 2 ABOVE TO GIVE EFFECT TO SUCH
GRANT OF RSUS
5 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
1,733,586 SHARES TO THE OTHER CONNECTED
PARTICIPANTS (AS DEFINED IN THE CIRCULAR
DATED SEPTEMBER 3, 2018) IN ACCORDANCE WITH
THE TERMS OF THE SHARE AWARD SCHEME,
SUBJECT TO ALL APPLICABLE LAWS, RULES AND
REGULATIONS AND APPLICABLE AWARD
DOCUMENT(S), BE APPROVED AND (B) AUTHORITY
BE GIVEN TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY UNDER THE MANDATE
GRANTED TO THE DIRECTORS TO GRANT RSUS
REFERRED TO IN THE RESOLUTION IN PARAGRAPH
2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
RSUS
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A. Agenda Number: 709912314
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902055.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902057.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO (A) EXTEND THE AUTHORIZATION GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE
WITH APPLICABLE PROVISIONS OF THE
LUXEMBOURG LAW OF AUGUST 10, 1915 ON
COMMERCIAL COMPANIES, AS AMENDED FROM TIME
TO TIME, AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED, TO GRANT RESTRICTED
SHARE UNITS (WITHOUT RESERVING THE EXISTING
SHAREHOLDERS A PREFERENTIAL SUBSCRIPTION
RIGHT), TO RECEIVE COMPANY'S SHARES AND TO
ALLOCATE EXISTING COMPANY'S SHARES WITHOUT
CONSIDERATION AND/OR TO ISSUE COMPANY'S
SHARES PAID-UP OUT OF AVAILABLE RESERVES TO
EMPLOYEES AND/OR CORPORATE OFFICERS
(INCLUDING DIRECTORS, MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD)
OF THE COMPANY OR COMPANIES PERTAINING TO
THE SAME GROUP AS THE COMPANY, WITHIN THE
LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE
ARTICLES OF INCORPORATION OF THE COMPANY
AND WITHOUT RESERVING (BY CANCELING OR
LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT
TO THE EXISTING COMPANY'S SHAREHOLDERS TO
SUBSCRIBE TO THE COMPANY'S SHARES TO BE
ISSUED, ON THE BASIS OF THE REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
IN ACCORDANCE WITH ARTICLE 420-26 (5) AND
(6) OF THE LUXEMBOURG LAW OF AUGUST 10,
1915 ON COMMERCIAL COMPANIES, AS AMENDED
FROM TIME TO TIME, AND (B) AMEND ARTICLE
4.2 OF THE ARTICLES OF INCORPORATION OF THE
COMPANY TO REFLECT THE EXTENSION REFERRED
TO ABOVE WHICH SHALL BE READ AS FOLLOWS:
"THE AUTHORISED SHARE CAPITAL OF THE
COMPANY IS SET, INCLUDING THE SUBSCRIBED
SHARE CAPITAL, AT THIRTY-FIVE MILLION
UNITED STATES DOLLARS (USD35,000,000.-)
REPRESENTED BY THREE BILLION FIVE HUNDRED
MILLION (3,500,000,000) SHARES WITH A PAR
VALUE OF UNITED STATES DOLLARS ONE CENT
(USD0.01) EACH. SUBJECT ALWAYS TO
COMPLIANCE WITH APPLICABLE PROVISIONS OF
THE LUXEMBOURG COMPANIES LAW, DURING THE
PERIOD OF FIVE YEARS FROM THE DATE OF THE
PUBLICATION IN THE LUXEMBOURG OFFICIAL
GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
ET ASSOCIATIONS, OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING APPROVING THE
RENEWAL OF THE AUTHORISED SHARE CAPITAL,
THE BOARD IS AUTHORISED: (I) TO ISSUE
SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR
SHARES, TO GRANT RESTRICTED SHARE UNITS TO
RECEIVE/SUBSCRIBE FOR SHARES, AND TO ISSUE,
GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER
SECURITIES OR INSTRUMENTS, CONVERTIBLE OR
EXCHANGEABLE INTO SHARES, TO SUCH PERSONS
AND ON SUCH TERMS AS IT SHALL SEE FIT AND
SPECIFICALLY TO PROCEED TO SUCH ISSUE
AND/OR GRANT WITHOUT RESERVING (I.E., BY
CANCELING OR LIMITING) FOR THE EXISTING
SHAREHOLDERS A PREFERENTIAL RIGHT TO
SUBSCRIBE FOR THE ISSUED SHARES OR SUCH
INSTRUMENTS, AND (II) TO ALLOCATE EXISTING
SHARES WITHOUT CONSIDERATION OR TO ISSUE
SHARES PAID-UP OUT OF AVAILABLE RESERVES
(THE "BONUS SHARES") TO EMPLOYEES AND TO
CORPORATE OFFICERS (INCLUDING THE
DIRECTORS) OF THE COMPANY, OR CERTAIN
CATEGORIES THEREOF. WHEN ISSUING BONUS
SHARES WITHIN THE LIMITS OF THE AUTHORISED
CAPITAL AS SET FORTH IN ARTICLE 4.2 OF THE
ARTICLES, THE BOARD IS AUTHORISED TO
PROCEED TO SUCH ISSUE WITHOUT RESERVING (IE
BY CANCELLING OR LIMITING) FOR THE EXISTING
SHAREHOLDERS A PREFERENTIAL RIGHT TO
SUBSCRIBE FOR THE ISSUED SHARES. THE BOARD
IS AUTHORISED TO FIX THE TERMS AND
CONDITIONS OF THE ALLOCATION OF THE BONUS
SHARES, INCLUDING THE FINAL ALLOCATION
PERIOD AND A MINIMUM PERIOD DURING WHICH
THE BONUS SHARES MAY NOT BE TRANSFERRED BY
THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO
AUTHORISED TO ALLOCATE EXISTING SHARES OR
TO ISSUE THE BONUS SHARES WITHIN THE SAME
TERMS AND CONDITIONS AS DESCRIBED ABOVE TO
(I) EMPLOYEES OF COMPANIES IN WHICH THE
COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT
LEAST 10% OF THE ISSUED SHARE CAPITAL OR
VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES
WHICH, DIRECTLY OR INDIRECTLY, HOLD AT
LEAST 10% OF THE ISSUED SHARE CAPITAL OR
VOTING RIGHTS OF THE COMPANY, (III)
EMPLOYEES OF COMPANIES AT LEAST 50% OF THE
ISSUED SHARE CAPITAL OR VOTING RIGHTS OF
WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A
COMPANY WHICH ITSELF, DIRECTLY OR
INDIRECTLY, HOLDS AT LEAST 50% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY, AND
(IV) CORPORATE OFFICERS (INCLUDING
DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD) OF THE COMPANIES
REFERRED TO UNDER (I), (II) AND (III)
ABOVE, OR CERTAIN CATEGORIES THEREOF.
MOREOVER, TO COMPLY WITH APPLICABLE
PROVISIONS OF THE LISTING RULES, ANY ISSUE
OF SHARES, ANY GRANT OF OPTIONS TO
SUBSCRIBE FOR SHARES, ANY GRANT OF
RESTRICTED SHARE UNITS TO RECEIVE SHARES
AND ANY ISSUE OF ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
BOARD THROUGH THE AUTHORISED SHARE CAPITAL
AUTHORISATION SHALL BE OR SHALL HAVE BEEN
SPECIFICALLY APPROVED IN ADVANCE BY A
RESOLUTION PASSED BY SHAREHOLDERS AT A
GENERAL MEETING OF THE COMPANY, EXCEPT AS
EXPRESSLY PERMITTED IN THE LISTING RULES."
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900552.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900931.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 3.07 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For
WEINBERG AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
SUET-FERN LEE AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
CHRISTOPHE BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
(USABLE OUTSIDE OF PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANOTHER COMPANY IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO GRANT, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
SUBSCRIPTION OR SHARE PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES
MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24.APR.19. WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For
BOARD
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS AG Agenda Number: 710575513
--------------------------------------------------------------------------------------------------------------------------
Security: D6705R119
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: DE0007165631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07 MAR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF SARTORIUS
AKTIENGESELLSCHAFT AND THE ENDORSED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2018; THE COMBINED
MANAGEMENT REPORT FOR SARTORIUS
AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER
WITH THE EXPLANATORY REPORT, INCLUDED
THEREIN, OF THE EXECUTIVE BOARD CONCERNING
THE DISCLOSURES ACCORDING TO SECTION 289A,
SUBSECTION 1, AND SECTION 315A, SUBSECTION
1, OF THE GERMAN COMMERCIAL CODE (HGB); AS
WELL AS TOGETHER WITH THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL 2018
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
RETAINED PROFIT OF SARTORIUS
AKTIENGESELLSCHAFT
3 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting
MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL
2018
4 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting
MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL
2018
5 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Non-Voting
OF ASSOCIATION
6 APPOINTMENT OF AN AUDITOR FOR FISCAL 2019 Non-Voting
AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW
OF THE FIRST-HALF FINANCIAL REPORT OF 2019:
APPOINT KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
GERMANY, AS THE AUDITORS FOR FISCAL 2019
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 710600683
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt For For
DIRECTOR
5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR PETER ALLEN
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 710804382
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND: 2 CENTS PER Mgmt For For
SHARE
3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For
A DIRECTOR
4 TO RE-ELECT THAM KUI SENG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICKY TAN NG KUANG AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A Mgmt For For
DIRECTOR
8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING DECEMBER 31, 2019
9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE ISSUE MANDATE
11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ISSUE SHARES UNDER THE SEMBCORP
INDUSTRIES SHARE PLANS
12 TO APPROVE THE PROPOSED MODIFICATIONS TO, Mgmt For For
AND RENEWAL OF, THE IPT MANDATE
13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 710660538
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 RECEIVE BOARD'S REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting
DURING 2018 AND PERSPECTIVES
5 RECEIVE INFORMATION ON 2018 FINANCIAL Non-Voting
RESULTS
6 RECEIVE AUDITOR'S REPORTS Non-Voting
7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
11 APPROVE SHARE REPURCHASE Mgmt For For
12 FIX NUMBER OF DIRECTORS Mgmt For For
13.A1 ELECT ROMAIN BAUSCH AS DIRECTOR Mgmt For For
13.A2 ELECT VICTOR CASIER AS DIRECTOR Mgmt For For
13.A3 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt For For
13.A4 ELECT FRANCOIS TESCH AS DIRECTOR Mgmt For For
13.B1 ELECT FRANCOISE THOMA AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 711032273
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Ito, Junro Mgmt For For
2.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
2.5 Appoint a Director Kimura, Shigeki Mgmt For For
2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
2.7 Appoint a Director Joseph M. DePinto Mgmt For For
2.8 Appoint a Director Tsukio, Yoshio Mgmt For For
2.9 Appoint a Director Ito, Kunio Mgmt For For
2.10 Appoint a Director Yonemura, Toshiro Mgmt For For
2.11 Appoint a Director Higashi, Tetsuro Mgmt For For
2.12 Appoint a Director Kazuko Rudy Mgmt For For
3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For
Kaori
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 711251443
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Yasuhiko Mgmt For For
2.2 Appoint a Director Ishihara, Toshinobu Mgmt Against Against
2.3 Appoint a Director Ueno, Susumu Mgmt Against Against
2.4 Appoint a Director Matsui, Yukihiro Mgmt Against Against
2.5 Appoint a Director Miyajima, Masaki Mgmt Against Against
2.6 Appoint a Director Frank Peter Popoff Mgmt For For
2.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
2.8 Appoint a Director Fukui, Toshihiko Mgmt For For
2.9 Appoint a Director Kasahara, Toshiyuki Mgmt Against Against
2.10 Appoint a Director Maruyama, Kazumasa Mgmt Against Against
3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For
Hiroaki
3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt For For
3.3 Appoint a Corporate Auditor Onezawa, Mgmt For For
Hidenori
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 711230413
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shiono, Motozo Mgmt For For
2.2 Appoint a Director Teshirogi, Isao Mgmt For For
2.3 Appoint a Director Sawada, Takuko Mgmt For For
2.4 Appoint a Director Mogi, Teppei Mgmt For For
2.5 Appoint a Director Ando, Keiichi Mgmt For For
2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For
Tsuguoki
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934899622
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 05-Dec-2018
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement. Mgmt For For
2. Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the Scheme of Arrangement:
(1) the Board of Directors of the Company
(the "Board") be authorized to take all
such action as they may consider necessary
or appropriate for carrying the Scheme of
Arrangement into effect, (2) the articles
of association of the Company be amended by
the adoption and inclusion of a new Article
154 and (3) conditional upon and with
effect from the sanctioning of the Scheme
of Arrangement ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137545 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.01.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.80 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LISA DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JANINA KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF P. THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM HAGEMANN SNABE FOR FISCAL
2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD CROMME (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINHARD HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUELER SABANCI (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
JANUARY 31, 2018) FOR FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL
2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018/19
6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 15 BILLION APPROVE CREATION
OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY KYROS 58 GMBH
--------------------------------------------------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG Agenda Number: 710398062
--------------------------------------------------------------------------------------------------------------------------
Security: D6T479107
Meeting Type: AGM
Meeting Date: 05-Feb-2019
Ticker:
ISIN: DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 138804 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.01.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018: DR. BERNHARD MONTAG
(VORSITZENDER) (SEIT 01.03.2018)
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018: MICHAEL REITERMANN (SEIT
01.03.2018)
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018: CARINA SCHATZL (BIS
28.02.2018)
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018: DR. JOCHEN SCHMITZ (SEIT
01.03.2018)
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018: WOLFGANG SELTMANN (BIS
28.02.2018)
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: MICHAEL SEN (VORSITZENDER)
(SEIT 01.03.2018)
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. NORBERT GAUS
(STELLVERTRETENDER VORSITZENDER) (SEIT
01.03.2018)
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: STEFFEN GROBBERGER (BIS
28.02.2018)
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. MARION HELMES (SEIT
01.03.2018)
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. ANDREAS C. HOFFMANN (SEIT
01.03.2018)
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: PETER KASTENMEIER (BIS
28.02.2018)
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. PHILIPP ROSLER (SEIT
02.03.2018)
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: MARTIN ROHBOGNER (BIS
28.02.2018)
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. NATHALIE VON SIEMENS (SEIT
01.03.2018)
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. GREGORY SORENSEN (SEIT
01.03.2018)
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: KARL-HEINZ STREIBICH (SEIT
01.03.2018)
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. RALF P. THOMAS (SEIT
01.03.2018)
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 711251570
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Split 18% For 82% Against Split
2.1 Appoint a Director Takada, Yoshiyuki Mgmt Split 18% For 82% Against Split
2.2 Appoint a Director Maruyama, Katsunori Mgmt Split 18% For 82% Against Split
2.3 Appoint a Director Usui, Ikuji Mgmt Split 18% For 82% Against Split
2.4 Appoint a Director Kosugi, Seiji Mgmt Split 18% For 82% Against Split
2.5 Appoint a Director Satake, Masahiko Mgmt Split 18% For 82% Against Split
2.6 Appoint a Director Takada, Yoshiki Mgmt Split 18% For 82% Against Split
2.7 Appoint a Director Isoe, Toshio Mgmt Split 18% For 82% Against Split
2.8 Appoint a Director Ota, Masahiro Mgmt Split 18% For 82% Against Split
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Moriyama, Naoto Mgmt For For
3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For
3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For
Haruya
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 711252104
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Sago, Katsunori Mgmt For For
2.5 Appoint a Director Rajeev Misra Mgmt For For
2.6 Appoint a Director Miyauchi, Ken Mgmt For For
2.7 Appoint a Director Simon Segars Mgmt For For
2.8 Appoint a Director Yun Ma Mgmt For For
2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Iijima, Masami Mgmt For For
2.12 Appoint a Director Matsuo, Yutaka Mgmt For For
3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For
2.90 PER REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 711226349
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Tim Schaaff Mgmt For For
1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For
1.6 Appoint a Director Miyata, Koichi Mgmt For For
1.7 Appoint a Director John V. Roos Mgmt For For
1.8 Appoint a Director Sakurai, Eriko Mgmt For For
1.9 Appoint a Director Minakawa, Kunihito Mgmt For For
1.10 Appoint a Director Oka, Toshiko Mgmt For For
1.11 Appoint a Director Akiyama, Sakie Mgmt For For
1.12 Appoint a Director Wendy Becker Mgmt For For
1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 709946125
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 709630671
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT GREGOR ALEXANDER Mgmt For For
5 RE-APPOINT SUE BRUCE Mgmt For For
6 APPOINT TONY COCKER Mgmt For For
7 RE-APPOINT CRAWFORD GILLIES Mgmt For For
8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
9 RE-APPOINT PETER LYNAS Mgmt For For
10 RE-APPOINT HELEN MAHY Mgmt For For
11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
12 APPOINT MARTIN PIBWORTH Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 AUTHORISE DIRECTORS TO RENEW THE SCRIP Mgmt For For
DIVIDEND SCHEME
19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 709688317
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: OGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Mgmt For For
TO THE DEMERGER
2 APPROVE THE WAIVER OF THE OBLIGATION ON Mgmt For For
INNOGY TO MAKE A GENERAL OFFER FOR
SHIFTMCO123
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 710786736
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO ELECT CARLSON TONG, A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT DR NGOZI OKONJO-IWEALA, A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For
15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATIONS OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 20
24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 20 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
25 IN ADDITION TO RESOLUTIONS 23 AND 24, TO Mgmt For For
AUTHORISE THE BOARD TO DISAPPLY PREEMPTION
RIGHTS IN RELATION TO THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 22
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 711251671
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitano, Takanori Mgmt For For
1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.3 Appoint a Director Tanabe, Toru Mgmt For For
1.4 Appoint a Director Iino, Katsutoshi Mgmt For For
1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For
1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.7 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.8 Appoint a Director Ueda, Keisuke Mgmt For For
1.9 Appoint a Director Mori, Masakatsu Mgmt For For
1.10 Appoint a Director Kono, Hirokazu Mgmt For For
2.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Ryuta
2.2 Appoint a Corporate Auditor Kanno, Hiroshi Mgmt For For
2.3 Appoint a Corporate Auditor Uehira, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 710516569
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S
REPORT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.50 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Against
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: NINE (9) MEMBERS
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt Against
OTHER MEMBERS OF THE BOARD OF DIRECTORS:
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
TO THE AGM THAT OF THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS - JORMA ELORANTA,
ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
KUEHNE, ANTTI MAKINEN, RICHARD NILSSON,
GORAN SANDBERG AND HANS STRABERG BE
RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE FOLLOWING
AGM AND THAT MIKKO HELANDER BE ELECTED NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. ANNE BRUNILA HAS
ANNOUNCED THAT SHE IS NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
HANS STRABERG BE ELECTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES
17 DECISION MAKING ORDER Non-Voting
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA Agenda Number: 710777458
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting
ANDERS ARNKVAERN, AND PRESENTATION OF THE
LIST OF SHAREHOLDERS AND PROXIES PRESENT
2 ELECTION OF THE MEETING CHAIRMAN Mgmt No vote
3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote
FOR THE MEETING
4 ELECTION OF AN INDIVIDUAL TO SIGN THE Non-Voting
MINUTES OF THE GENERAL MEETING JOINTLY WITH
THE CHAIRPERSON
5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting
6 PRESENTATION AND APPROVAL OF THE 2018 Mgmt No vote
ANNUAL FINANCIAL STATEMENTS AND REPORT OF
THE BOARD OF DIRECTORS, INCLUDING THE
DISTRIBUTION OF DIVIDENDS: NOK 3.00 PER
SHARE
7 BOARD OF DIRECTORS CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
8.A BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt No vote
OF SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL, BINDING VOTE
8.B BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt No vote
OF SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL, ADVISORY VOTE
9.1 PROPOSED AUTHORISATION OF THE BOARD OF Mgmt No vote
DIRECTORS BY THE GENERAL MEETING TO:
ACQUIRE TREASURY SHARES
9.2 PROPOSED AUTHORISATION OF THE BOARD OF Mgmt No vote
DIRECTORS BY THE GENERAL MEETING TO:
INCREASE OF THE COMPANY'S SHARE CAPITAL BY
ISSUING NEW SHARES
10 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
11 PROPOSAL TO AMEND THE GENERAL MEETINGS Mgmt No vote
INSTRUCTIONS FOR THE NOMINATION COMMITTEE
12.1 ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH Mgmt No vote
12.2 ELECTION OF BOARD OF DIRECTOR: LAILA S. Mgmt No vote
DAHLEN
12.3 ELECTION OF BOARD OF DIRECTOR: KARIN BING Mgmt No vote
ORGLAND
12.4 ELECTION OF BOARD OF DIRECTOR: LIV SANDBAEK Mgmt No vote
12.5 ELECTION OF BOARD OF DIRECTOR: KARL Mgmt No vote
SANDLUND
12.6 ELECTION OF BOARD OF DIRECTOR: MARTIN Mgmt No vote
SKANCKE
12.7 ELECTION OF BOARD OF DIRECTOR AND CHAIRMAN: Mgmt No vote
DIDRIK MUNCH
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: PER OTTO DYB
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: LEIV ASKVIG
13.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: NILS BASTIANSEN
13.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MARGARETH OVRUM
13.5 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE AND CHAIRMAN: PER OTTO DYB
14 REMUNERATION OF THE BOARD OF DIRECTORS, Mgmt No vote
BOARD COMMITTEES AND THE NOMINATION
COMMITTEE
15 APPROVAL OF THE AUDITOR'S REMUNERATION, Mgmt No vote
INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
ON THE DISTRIBUTION OF REMUNERATION BETWEEN
AUDITING AND OTHER SERVICES
16 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 710612258
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS, THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL
OF THE MANAGEMENT REPORT, THE ANNUAL
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2018 BUSINESS
YEAR
1.2 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS, THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE 2018 BUSINESS YEAR:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE 2018 BUSINESS YEAR
2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For
PAYMENT FOR THE 2018 BUSINESS YEAR: CHF
5.25 PER SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT TERM
5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01
APRIL 2019 TO 31 MARCH 2020
5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE CURRENT BUSINESS YEAR
5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE 2018 BUSINESS YEAR
6.1 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For
GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN
6.2 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For
MONIQUE BOURQUIN AS A MEMBER
6.3 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For
SEBASTIAN BURCKHARDT AS A MEMBER
6.4 RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH Mgmt For For
LOOSER AS A MEMBER
6.5 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For
BEAT LUETHI AS A MEMBER
6.6 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For
H.C. THOMAS STRAUMANN AS A MEMBER
6.7 RE-ELECTION OF THE BOARD OF DIRECTOR REGULA Mgmt For For
WALLIMANN AS A MEMBER
6.8 ELECTION OF THE BOARD OF DIRECTOR JUAN-JOSE Mgmt For For
GONZALEZ AS A MEMBER
7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MONIQUE BOURQUIN
7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ULRICH LOOSER
7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: DR H.C. THOMAS
STRAUMANN
8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For
INDEPENDENT VOTING REPRESENTATIVE
9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For
THE AUDITOR
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STROEER SE & CO. KGAA Agenda Number: 711227276
--------------------------------------------------------------------------------------------------------------------------
Security: D8169G100
Meeting Type: AGM
Meeting Date: 19-Jun-2019
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 29 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 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 2018,
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2018
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT: EUR 2.00 PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE DISCHARGE OF THE GENERAL Mgmt For For
PARTNER FOR THE FISCAL YEAR 2018
4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FISCAL
YEAR 2018
5 RESOLUTION ON THE ELECTION OF THE AUDITORS: Mgmt For For
THE AUDITING FIRM ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE,
BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019
6.1 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS: MR CHRISTOPH VILANEK,
HAMBURG, CEO OF FREENET AG, BUDELSDORF
6.2 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS: MR DIRK STROER, COLOGNE,
ENTREPRENEUR, MANAGING SHAREHOLDER OF
STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE
6.3 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS: MR ULRICH VOIGT, BERGISCH
GLADBACH, BOARD MEMBER OF THE SPARKASSE
KOLNBONN, COLOGNE
6.4 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS: MS ANGELA BARZEN,
OBERSCHLEIBHEIM, INDEPENDENT BUSINESS COACH
AND TRAINER FOR MANAGERS AND COMPANIES AS
WELL AS
6.5 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS: MS SIMONE THIANER, BRUHL,
MANAGING DIRECTOR OF TELEKOM DEUTSCHLAND
GMBH, BONN
7 RESOLUTION ON THE ADJUSTMENT OF SUPERVISORY Mgmt For For
BOARD REMUNERATION
8 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORISED CAPITAL AND AMENDMENT OF ARTICLE
5 OF THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt For For
SHARE OPTION RIGHTS (SHARE OPTION PROGRAMME
2019) AND ON THE CREATION OF NEW CONTINGENT
CAPITAL 2019 AND CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura, Kuniharu Mgmt For For
2.2 Appoint a Director Hyodo, Masayuki Mgmt For For
2.3 Appoint a Director Takahata, Koichi Mgmt For For
2.4 Appoint a Director Yamano, Hideki Mgmt For For
2.5 Appoint a Director Nambu, Toshikazu Mgmt For For
2.6 Appoint a Director Seishima, Takayuki Mgmt For For
2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For
2.8 Appoint a Director Ishida, Koji Mgmt For For
2.9 Appoint a Director Iwata, Kimie Mgmt For For
2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For
3 Appoint a Corporate Auditor Hosono, Mgmt For For
Michihiko
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 711241593
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
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 Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt For For
2.3 Appoint a Director Asai, Hiroyuki Mgmt For For
2.4 Appoint a Director Asahi, Hiroshi Mgmt For For
2.5 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
2.6 Appoint a Director Taimatsu, Hitoshi Mgmt For For
2.7 Appoint a Director Nakano, Kazuhisa Mgmt For For
2.8 Appoint a Director Ishii, Taeko Mgmt For For
3 Appoint a Corporate Auditor Yamada, Yuichi Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 711256861
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Tetsuo Mgmt For For
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Nishida, Yutaka Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
2.8 Appoint a Director Tanaka, Koji Mgmt For For
2.9 Appoint a Director Suzuki, Takeshi Mgmt For For
2.10 Appoint a Director Araki, Mikio Mgmt For For
2.11 Appoint a Director Matsushita, Isao Mgmt For For
2.12 Appoint a Director Saito, Shinichi Mgmt For For
2.13 Appoint a Director Yoshida, Takashi Mgmt For For
2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For
2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 710609302
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ikeda, Ikuji Mgmt For For
2.2 Appoint a Director Nishi, Minoru Mgmt For For
2.3 Appoint a Director Kinameri, Kazuo Mgmt For For
2.4 Appoint a Director Ii, Yasutaka Mgmt For For
2.5 Appoint a Director Ishida, Hiroki Mgmt For For
2.6 Appoint a Director Kuroda, Yutaka Mgmt For For
2.7 Appoint a Director Yamamoto, Satoru Mgmt For For
2.8 Appoint a Director Harada, Naofumi Mgmt For For
2.9 Appoint a Director Kosaka, Keizo Mgmt For For
2.10 Appoint a Director Murakami, Kenji Mgmt For For
2.11 Appoint a Director Tanigawa, Mitsuteru Mgmt For For
2.12 Appoint a Director Tani, Makoto Mgmt For For
3 Appoint a Corporate Auditor Kono, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC. Agenda Number: 934962184
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SLF
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
DEAN A. CONNOR Mgmt For For
STEPHANIE L. COYLES Mgmt For For
MARTIN J. G. GLYNN Mgmt For For
ASHOK K. GUPTA Mgmt For For
M. MARIANNE HARRIS Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
JAMES M. PECK Mgmt For For
SCOTT F. POWERS Mgmt For For
HUGH D. SEGAL Mgmt For For
BARBARA G. STYMIEST Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Mgmt For For
3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 711270885
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt For For
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For
2.7 Appoint a Director Iguchi, Masakazu Mgmt For For
2.8 Appoint a Director Tanino, Sakutaro Mgmt For For
3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For
Toyokazu
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Nagano, Mgmt For For
Norihisa
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 710607170
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2018.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES, A SPEECH BY THE GROUP CHIEF
EXECUTIVE, A PRESENTATION OF AUDIT WORK
DURING 2018
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: SEK 5.50 PER SHARE
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting
17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY
THE NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD TO BE APPOINTED BY THE MEETING:
ELEVEN (11) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For
APPOINTED BY THE MEETING: THE MEETING
APPOINT TWO REGISTERED AUDITING COMPANIES
AS AUDITORS
16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For
AUDITORS
17.1 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: JON-FREDRIK
BAKSAAS
17.2 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: HANS BIORCK
17.3 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: PAR BOMAN
17.4 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: KERSTIN HESSIUS
17.5 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: JAN-ERIK HOOG
17.6 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: OLE JOHANSSON
17.7 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: LISE KAAE
17.8 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Split 50% For 50% Against
THE NOMINATION COMMITTEE: FREDRIK LUNDBERG
17.9 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: BENTE RATHE
17.10 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: CHARLOTTE SKOG
17.11 NEW ELECTION OF THE BOARD MEMBER PROPOSED Mgmt For
BY THE NOMINATION COMMITTEE: CARINA
AKERSTROM
18 ELECTION OF THE CHAIRMAN OF THE BOARD: PAR Mgmt For
BOMAN
19 ELECTION OF AUDITORS: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE MEETING
RE-ELECT ERNST & YOUNG AB AND
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE AGM TO BE HELD IN 2020. THESE TWO
AUDITING COMPANIES HAVE ANNOUNCED THAT,
SHOULD THEY BE ELECTED, THEY WILL APPOINT
AS AUDITORS IN CHARGE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
PUBLIC ACCOUNTANT) FOR PWC
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: REQUEST FROM
SHAREHOLDER SVEN GRILL REGARDING A SPECIAL
EXAMINATION PURSUANT TO CHAPTER 10, SECTION
21 OF THE SWEDISH COMPANIES ACT
23 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 147759 DUE TO CHANGE IN
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. EACH COMMON SHARE HOLDER
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
OF NT8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. (2) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935047351
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: TAK
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appropriation of Surplus Mgmt For
2A Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Christophe
Weber
2B Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Masato
Iwasaki
2C Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Andrew Plump
2D Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Constantine
Saroukos
2E Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Masahiro
Sakane
2F Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Olivier
Bohuon
2G Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Ian Clark
2H Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Yoshiaki
Fujimori
2I Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Steven Gillis
2J Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Toshiyuki
Shiga
2K Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Jean-Luc
Butel
2L Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Shiro Kuniya
3.1 Election of Director who are Audit and Mgmt For
Supervisory Committee Member: Emiko Higashi
3.2 Election of Director who are Audit and Mgmt For
Supervisory Committee Member: Michel
Orsinger
4 Revisions Pertaining to the Amount and the Mgmt For
Contents of Stock Compensation, etc. for
Directors who are not Audit and Supervisory
Committee Members
5 Revisions Pertaining to the Contents of Mgmt For
Stock Compensation, etc. for Directors who
are Audit and Supervisory Committee Members
6 Payment of Bonuses to Directors who are not Mgmt For
Audit and Supervisory Committee Members
7 Partial Amendment to the Articles of Mgmt Against
Incorporation (Individual disclosure of the
directors' compensation)
8 Partial Amendment to the Articles of Mgmt Against
Incorporation (Adoption of a clawback
clause)
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA Agenda Number: 711207010
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 24-May-2019
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203382 DUE TO RESOLUTION.2 IS
SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389082.PDF
1 REPORT ON THE COMMON EXPENSES FUND Mgmt For For
CMMT PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF Non-Voting
APPROVED, THERE WILL NOT BE A VOTE ON THE
OTHER ONE. THANK YOU
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT DARIO TREVISAN
AS REPRESENTATIVE FOR HOLDERS OF SAVING
SHARES FIX TERM FOR REPRESENTATIVE APPROVE
REPRESENTATIVE'S REMUNERATION
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECT MASSIMO CONSOLI
AS REPRESENTATIVE FOR HOLDERS OF SAVING
SHARES
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 710581554
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2018
7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
THE MANAGEMENT
8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE RESULTS IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND(SEK 1 PER SHARE)
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: ACCORDING TO THE ARTICLES
OF ASSOCIATION, THE BOARD OF DIRECTORS
SHALL CONSIST OF NO LESS THAN FIVE AND NO
MORE THAN TWELVE BOARD MEMBERS, WITH NO
MORE THAN SIX DEPUTIES. THE NOMINATION
COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
MEMBERS ELECTED BY THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS SHALL BE TEN AND
THAT NO DEPUTIES BE ELECTED
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 Non-Voting
AND 15 ARE PROPOSED BY NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JON
FREDRIK BAKSAAS
11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN
CARLSON
11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA
DENZEL
11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE
EKHOLM
11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC
A. ELZVIK
11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT
JOFS
11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
RONNIE LETEN
11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
KRISTIN S. RINNE
11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
HELENA STJERNHOLM
11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB
WALLENBERG
12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS THE NOMINATION COMMITTEES
PROPOSAL: THE NOMINATION COMMITTEE PROPOSES
THAT RONNIE LETEN BE RE-ELECTED CHAIR OF
THE BOARD OF DIRECTOR
13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ACCORDING TO THE ARTICLES OF ASSOCIATION,
THE COMPANY SHALL HAVE NO LESS THAN ONE AND
NO MORE THAN THREE REGISTERED PUBLIC
ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHOULD
HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
AS AUDITOR
14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For
AUDITORS
15 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For
THE RECOMMENDATION OF THE AUDIT AND
COMPLIANCE COMMITTEE, THE NOMINATION
COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS AB BE APPOINTED
AUDITOR FOR THE PERIOD AS OF THE END OF THE
ANNUAL GENERAL MEETING 2019 UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2020
(RE-ELECTION)
16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2019 ("LTV 2019"): RESOLUTION ON
IMPLEMENTATION OF LONG-TERM VARIABLE
COMPENSATION PROGRAM 2019 ("LTV 2019")
17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2019 ("LTV 2019"): TRANSFER OF TREASURY
STOCK FOR THE LTV 2019
17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2019 ("LTV 2019"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2019
18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against
EMPLOYEES IN RELATION TO THE RESOLUTION ON
THE LONG-TERM VARIABLE COMPENSATION PROGRAM
2018 ("LTV 2019"): TRANSFER OF TREASURY
STOCK FOR THE LTV 2018
18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against
EMPLOYEES IN RELATION TO THE RESOLUTION ON
THE LONG-TERM VARIABLE COMPENSATION PROGRAM
2018 ("LTV 2019"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2018
19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2015, 2016 AND 2017
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
THAT THE ANNUAL GENERAL MEETING RESOLVE TO
DELEGATE TO THE BOARD TO PRESENT A PROPOSAL
ON EQUAL VOTING RIGHTS FOR ALL SHARES AT
THE ANNUAL GENERAL MEETING 2020
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR
1,542,382,293.55 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
PER NO-PAR SHARE EUR 739,252,445.44 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
22, 2019 PAYABLE DATE: MAY 24, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
INTERIM FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt Against Against
GARCIA LEGAZ PONCE
6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against
DE CARVAJAL GONZALEZ
7 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against
EXISTING CONTINGENT CAPITAL 2014/I, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND OTHER INSTRUMENTS, THE CREATION OF A
NEW CONTINGENT CAPITAL 2019/I, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING CONTINGENT CAPITAL
2014/I SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE BEARER
AND/OR REGISTERED (I) CONVERTIBLE BONDS
AND/OR (II) WARRANT BONDS AND/OR (III)
CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
(IV) WARRANTS ATTACHED TO PROFIT-SHARING
RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
AND/OR (VI) PARTICIPATING BONDS ((I) TO
(IV) COLLECTIVELY REFERRED TO IN THE
FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
(I) TO (VI) COLLECTIVELY REFERRED TO AS
.INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
HAVING A TERM OF UP TO 15 YEARS AND
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
20, 2024. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - HOLDERS OF CONVERSION AND/OR
OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY
UP TO EUR 558,472,700 THROUGH THE ISSUE OF
UP TO 558,472,700 NEW REGISTERED NO-PAR
SHARES, INSOFAR AS CONVERSION AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
2019/I)
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 711062315
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
FISCAL YEAR 2018
1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE CONSOLIDATED GROUP OF
COMPANIES LED BY TELEFONICA, S.A. FOR
FISCAL YEAR 2018 INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS GROUP OF
COMPANIES FOR SUCH FISCAL YEAR
1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2018
2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2018
3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS MEETING
5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For
ON DIRECTORS REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED Agenda Number: 709889440
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED 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
3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Mgmt For For
CHESTNUTT
3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
MARGIE SEALE
3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Mgmt For For
JAN VAN DAMME
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.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, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 710591783
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 16-Mar-2019
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Akihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Toshihiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imano, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki, Nobuyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Takashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimomaki,
Junji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Junichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kainosho,
Masaaki
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Makoto Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Komiya, Satoru Mgmt For For
2.6 Appoint a Director Mimura, Akio Mgmt For For
2.7 Appoint a Director Egawa, Masako Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Hirose, Shinichi Mgmt For For
2.11 Appoint a Director Harashima, Akira Mgmt For For
2.12 Appoint a Director Okada, Kenji Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 711222341
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.5 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt For For
2.1 Appoint a Corporate Auditor Harada, Mgmt For For
Yoshiteru
2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 711247090
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Tashiro, Katsushi Mgmt For For
1.3 Appoint a Director Yamada, Masayuki Mgmt For For
1.4 Appoint a Director Tsutsumi, Shingo Mgmt For For
1.5 Appoint a Director Ikeda, Etsuya Mgmt For For
1.6 Appoint a Director Abe, Tsutomu Mgmt For For
1.7 Appoint a Director Ogawa, Kenji Mgmt For For
2 Appoint a Corporate Auditor Kawamoto, Koji Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901255.pd
f
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
VAN DER HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For
TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 24% For 76% Against Split
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
RENATA PERYCZ AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 24% For 76% Against Split
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
OLIVER WERNECKE AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238636 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9. 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
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 711197764
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Didier Leroy Mgmt For For
1.6 Appoint a Director Terashi, Shigeki Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Kato, Haruhiko Mgmt For For
2.2 Appoint a Corporate Auditor Ogura, Mgmt For For
Katsuyuki
2.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors) and Approve
Details of the Compensation to be received
by Directors
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 709760931
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 10-Aug-2018
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For
1.2 Appoint a Director Horikawa, Masashi Mgmt For For
1.3 Appoint a Director Tsuruha, Jun Mgmt For For
1.4 Appoint a Director Goto, Teruaki Mgmt For For
1.5 Appoint a Director Abe, Mitsunobu Mgmt For For
1.6 Appoint a Director Kijima, Keisuke Mgmt For For
1.7 Appoint a Director Mitsuhashi, Shinya Mgmt For For
1.8 Appoint a Director Aoki, Keisei Mgmt For For
1.9 Appoint a Director Okada, Motoya Mgmt For For
1.10 Appoint a Director Yamada, Eiji Mgmt For For
1.11 Appoint a Director Ogawa, Hisaya Mgmt For For
2.1 Appoint a Corporate Auditor Sakai, Jun Mgmt For For
2.2 Appoint a Corporate Auditor Ofune, Masahiro Mgmt For For
3 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Executive Officers and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 710789023
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 PURSUANT TO ARTICLES 95-96 OF THE COMPANIES Non-Voting
CODE THE DIRECTORS HAVE DRAFTED AN ANNUAL
REPORT IN WHICH THEY ACCOUNT FOR THEIR
MANAGEMENT. PURSUANT TO ARTICLES 143-144 OF
THE COMPANIES CODE THE STATUTORY AUDITOR
HAS DRAFTED A DETAILED REPORT. THESE
REPORTS DO NOT NEED TO BE APPROVED BY THE
SHAREHOLDERS
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 227,001,378.00
(AS SPECIFIED) APPROVING THE PROPOSED
APPROPRIATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 0.75 PER
SHARE (AS SPECIFIED). TAKING INTO ACCOUNT
THE GROSS INTERIM DIVIDEND OF EUR 0.35 PER
NEW SHARE PAID IN AUGUST 2018, A BALANCE
GROSS AMOUNT OF EUR 0.40 PER SHARE (AS
SPECIFIED) WILL BE PAID ON THURSDAY 2 MAY
2019
O.4 THIS ITEM RELATES TO THE SUBMISSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF UMICORE.
PURSUANT TO ARTICLE 119 OF THE COMPANIES
CODE THE DIRECTORS HAVE DRAFTED A REPORT ON
THESE ANNUAL ACCOUNTS; THE STATUTORY
AUDITOR HAS DRAFTED A DETAILED REPORT
PURSUANT TO ARTICLE 148 OF THE COMPANIES
CODE. THESE ANNUAL ACCOUNTS AND REPORTS DO
NOT NEED TO BE APPROVED BY THE SHAREHOLDERS
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2018 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF HIS MANDATE DURING
THE 2018 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS FRANCOISE CHOMBAR AS Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
YEARS EXPIRING AT THE END OF THE 2022
ORDINARY SHAREHOLDERS' MEETING
O.7.2 APPOINTING MR LAURENT RAETS AS DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END
OF THE 2022 ORDINARY SHAREHOLDERS' MEETING
O.7.3 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2019
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 60,000
FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 2,000 UMICORE
SHARES TO THE CHAIRMAN AND 1,000 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN OF THE
COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER; AT THE LEVEL OF THE NOMINATION AND
REMUNERATION COMMITTEE: A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For
OF THE COMPANIES CODE, CLAUSE 9.2 OF THE
REVOLVING FACILITY AGREEMENT DATED 23 APRIL
2018 BETWEEN UMICORE (AS BORROWER) AND
SEVERAL FINANCIAL INSTITUTIONS (AS
LENDERS), WHICH EXEMPTS THE LENDERS FROM
FURTHER FUNDING (EXCEPT UNDER ROLLOVER
LOANS) AND ALSO, UNDER CERTAIN CONDITIONS,
ENTITLES THEM TO CANCEL THEIR COMMITMENT
UNDER SAID AGREEMENT, CAUSING THEIR
PARTICIPATION IN ALL AMOUNTS (OUTSTANDING
LOANS, ACCRUED INTERESTS AND ANY OTHER
AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE,
IN THE EVENT THAT ANY PERSON OR GROUP OF
PERSONS ACTING IN CONCERT GAIN(S) CONTROL
OVER UMICORE
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710826100
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900799.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901331.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE
CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF
THE MANAGEMENT BOARD
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBER(S) OF THE
MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES STERN AS A MEMBER OF THE
SUPERVISORY BOARD
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 AMENDMENT TO THE CORPORATE NAME OF THE Mgmt For For
COMPANY, ADOPTION OF THE ACRONYM OF THE
COMPANY AND CORRELATIVE AMENDMENT TO
ARTICLE 3 OF THE COMPANY BYLAWS
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES PURCHASED BY THE
COMPANY UNDER THE PROVISIONS OF ARTICLE L.
225 -209 OF THE FRENCH COMMERCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO INCREASE
THE CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO GRANT OPTIONS TO
PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF
THE COMPANY AND/OR TWINNED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS
OF PERFORMANCE SHARES INVOLVING SHARES OF
THE COMPANY AND/OR TWINNED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND/OR ITS SUBSIDIARIES
O.22 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711228761
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
I DISCUSS ANNUAL REPORT Non-Voting
II DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
III RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
5 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
6 AMEND ARTICLES RE: CHANGE COMPANY NAME AND Mgmt Abstain Against
TECHNICAL UPDATES
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 710588217
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahara,
Takahisa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Shinji
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitachi,
Takashi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Wada, Hiroko
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Futagami,
Gumpei
3 Approve Provision of Condolence Allowance Mgmt For For
for a Retiring Director
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 710784732
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For
16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 710874581
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE AND A SPECIAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 DIRECTORS' FEES Mgmt For For
4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For
EMERITUS AND ADVISER
5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For
ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For
7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For
8 RE-ELECTION (MR WEE EE LIM) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
VEONEER INC Agenda Number: 711045256
--------------------------------------------------------------------------------------------------------------------------
Security: U9223V100
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: SE0011115963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 207744 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTION 3.4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS OF VEONEER FOR A TERM OF THREE
YEARS: MARK DURCAN
1.2 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS OF VEONEER FOR A TERM OF THREE
YEARS: JONAS SYNNERGREN
2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE 1 YEAR
3.1 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt For For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 1 YEAR
3.2 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 2 YEARS
3.3 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 3 YEARS
3.4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE ABSTAIN
4 ADVISORY VOTE TO RETAIN CLASSIFIED Mgmt Against Against
STRUCTURE OF VEONEER'S BOARD OF DIRECTORS
5 ADVISORY VOTE TO RETAIN THE DELAWARE Mgmt For For
EXCLUSIVE FORUM PROVISION IN VEONEER'S
RESTATED CERTIFICATE OF INCORPORATION
6 RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For
VEONEER'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934844386
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 27-Jul-2018
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts, the Mgmt For For
strategic report and reports of the
Directors and the auditor for the year
ended 31 March 2018
2. To elect Michel Demare as a Director Mgmt For For
3. To elect Margherita Della Valle as a Mgmt For For
Director
4. To re-elect Gerard Kleisterlee as a Mgmt For For
Director
5. To re-elect Vittorio Colao as a Director Mgmt For For
6. To re-elect Nick Read as a Director Mgmt For For
7. To re-elect Sir Crispin Davis as a Director Mgmt For For
8. To re-elect Dame Clara Furse as a Director Mgmt For For
9. To re-elect Valerie Gooding as a Director Mgmt For For
10. To re-elect Renee James as a Director Mgmt For For
11. To re-elect Samuel Jonah as a Director Mgmt For For
12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For
as a Director
13. To re-elect David Nish as a Director Mgmt For For
14. To declare a final dividend of 10.23 Mgmt For For
eurocents per ordinary share for the year
ended 31 March 2018
15. To approve the Annual Report on Mgmt For For
Remuneration contained in the Remuneration
Report of the Board for the year ended 31
March 2018
16. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditor until the end of the
next general meeting at which accounts are
laid before the Company
17. To authorise the Audit and Risk Committee Mgmt For For
to determine the remuneration of the
auditor
18. To authorise the Directors to allot shares Mgmt For For
19. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights (Special Resolution)
20. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights up to a further 5 per
cent for the purposes of financing an
acquisition or other capital investment
(Special Resolution)
21. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
22. To authorise political donations and Mgmt For For
expenditure
23. To authorise the Company to call general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice (Special Resolution)
24. To approve the updated rules of the Mgmt For For
Vodafone Group 2008 Sharesave Plan
25. To adopt the new articles of association of Mgmt For For
the Company (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 709582527
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For
AS A DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2018
15 ANNUAL REPORT ON REMUNERATION Mgmt For For
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 AUDITOR REMUNERATION Mgmt For For
18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt Against Against
ALLOT FURTHER SHARES AS PART OF A RIGHTS
ISSUE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 SHARE BUYBACK Mgmt For For
22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For
VODAFONE GROUP 2008 SHARESAVE PLAN
DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
OF THIS AGM NOTICE
25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710882603
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against
SHARE OPTION SCHEME 2019
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting
ARE SUBJECT TO AND CONTINGENT UPON THE
PASSING OF RESOLUTION 1. THANK YOU
2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against
DISCOUNT UNDER THE OPTION SCHEME
3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against
ALLOT SHARES UNDER THE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710890612
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For
OF SGD 1,004,000 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 (2017: SGD 850,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON HONG (RETIRING BY ROTATION UNDER
ARTICLE 105)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR PUA
SECK GUAN (RETIRING BY ROTATION UNDER
ARTICLE 105)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY:
PROFESSOR KISHORE MAHBUBANI (RETIRING BY
ROTATION UNDER ARTICLE 105)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR
RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
106)
8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MS TEO
LA-MEI (RETIRING UNDER ARTICLE 106)
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY
11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORLEYPARSONS LIMITED Agenda Number: 709946137
--------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: AGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.B TO ELECT MS ANNE TEMPLEMAN-JONES AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO ELECT MR TOM GORMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.D TO ELECT MR ANDREW LIVERIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE GRANT OF SHARE PRICE Mgmt For For
PERFORMANCE RIGHTS TO MR ANDREW WOOD
5 TO APPROVE THE GRANT OF LONG TERM EQUITY Mgmt For For
PERFORMANCE RIGHTS TO MR ANDREW WOOD
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 711029606
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE Mgmt For For
PER ORDINARY SHARE TO BE PAYABLE TO THE
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED
BY THE DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For
COMMITTEE REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 TO ELECT MARK READ AS A DIRECTOR Mgmt For For
5 TO ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION
17 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, TO
AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728,
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY IN
2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS
THE EARLIER
18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS OF THE COMPANY MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 126,188,373;
(II) THE MINIMUM PRICE WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE
OF EXPENSES (IF ANY) PAYABLE BY THE
COMPANY); (III) THE MAXIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS NOT MORE
THAN THE HIGHER OF AN AMOUNT EQUAL TO 105%
OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS OF AN ORDINARY SHARE AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT AS STIPULATED BY
COMMISSION ADOPTED REGULATORY TECHNICAL
STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION (596/2014/EU)
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); AND (IV) THIS AUTHORITY,
UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
EXPIRE ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE
THAT A CONTRACT OF PURCHASE MAY BE
CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
OF SHARES MAY BE MADE IN PURSUANCE OF ANY
SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
58A OF THE COMPANIES (JERSEY) LAW 1991, AND
IF APPROVED BY THE DIRECTORS, TO HOLD AS
TREASURY SHARES ANY ORDINARY SHARES
PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 18(A)
19 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 17 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH (A) IN
CONNECTION WITH A RIGHTS ISSUE; AND (B)
OTHERWISE THAN IN CONNECTION WITH A RIGHTS
ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR 1 SEPTEMBER 2020, WHICHEVER IS THE
EARLIER BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 711032057
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423854.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423771.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING YEAR
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW 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
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE NUMBER OF SHARES OF THE COMPANY
PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE
COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
SCHEME
10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND THE TERMINATION OF THE
COMPANY'S SHARE OPTION SCHEME APPROVED BY
THE BOARD ON 16 SEPTEMBER 2009, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
GRANT OPTIONS THEREUNDER AND TO ALLOT AND
ISSUE SHARES PURSUANT TO THE NEW SHARE
OPTION SCHEME AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT
THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 711242557
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Change Official Company Mgmt For For
Name to Z Holdings Corporation, Amend
Business Lines
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Kentaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Son, Masayoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi, Ken
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujihara,
Kazuhiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshii, Shingo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Onitsuka,
Hiromi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Usumi, Yoshio
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tobita,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 710962146
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 163,677,775.42
SHALL BE APPROPRIATED AS FOLLOWS: THE
ENTIRE AMOUNT SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2019 FINANCIAL YEAR AND
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR: ERNST AND YOUNG GMBH,
BERLIN
5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
ERNST AND YOUNG GMBH, BERLIN
6.1 ELECTIONS TO THE SUPERVISORY BOARD: KELLY Mgmt For For
BENNETT
6.2 ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN Mgmt For For
MADSEN LINDEMANN
6.3 ELECTIONS TO THE SUPERVISORY BOARD: ANDERS Mgmt For For
HOLCH POVLSEN
6.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
MARIELLA ROEHM-KOTTMANN
6.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ALEXANDER SAMWER
6.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
CRISTINA STENBECK
7 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For
STOCK OPTION, THE CREATION OF CONTINGENT
CAPITAL 2019, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED TO
GRANT STOCK OPTIONS FOR UP TO 1,522,269
BEARER NO-PAR SHARES (LTI 2018) ON OR
BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF
THE BOARD OF MDS ROBERT GENTZ, DAVID
SCHRADER AND RUBIN RITTER (UP TO 750, 000
STOCK OPTIONS EACH). THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED BY UP TO EUR
1,522,269 THROUGH THE ISSUE OF UP TO
1,522,269 NEW REGISTERED SHARES (CONTINGENT
CAPITAL 2019), INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 710677139
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2018
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2018: CHF 19 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR AND CHAIRMAN
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: MR. LIC. IUR.
ANDREAS G. KELLER, ATTORNEY AT LAW
4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE PUBLIC SHARE
BUY-BACK PROGRAM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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
JPMorgan Access Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 710825172
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2018
2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt For For
SHARE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
.BINDING VOTES ON THE COMPENSATION OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2019 ANNUAL GENERAL MEETING TO THE
2020 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2020
7.1 ELECTION TO THE BOARD OF DIRECTOR: MATTI Mgmt For For
ALAHUHTA AS DIRECTOR
7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt For For
BROCK AS DIRECTOR
7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
CONSTABLE AS DIRECTOR
7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
FREDERICO FLEURY CURADO AS DIRECTOR
7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt For For
FOERBERG AS DIRECTOR
7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt For For
XIN-ZHE LI AS DIRECTOR
7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
GERALDINE MATCHETT AS DIRECTOR
7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
MELINE AS DIRECTOR
7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt For For
PAI AS DIRECTOR
7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG AS DIRECTOR
7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For
VOSER AS DIRECTOR AND CHAIRMAN
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, BADEN
10 ELECTION OF THE AUDITORS: KMPG AG, ZURICH Mgmt For For
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709611974
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A VERBAL INTRODUCTION AND MOTIVATION BY TOM Non-Voting
DE SWAAN
2.B ELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For
3 CLOSE MEETING Non-Voting
CMMT 14 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM SGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710753775
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting
MEETING IS FOR HOLDERS OF DEPOSITARY
RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
CONTINUITEIT ABN AMRO GROUP. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAG 2018 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)
3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
(ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
24 APRIL 2019 (HEREINAFTER: GENERAL
MEETING, ANNEX II)
5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)
5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (ANNEX IV)
6 ANY OTHER BUSINESS Non-Voting
7 CLOSURE Non-Voting
CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710757432
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2018
2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2018
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2018
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt For For
OF EUR 752 MILLION OR EUR 0.80 PER SHARE
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEARS 2019, 2020 AND 2021
6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
9.2.2
7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting
7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting
GENERAL MEETING, WITH DUE REGARD OF THE
PROFILES
7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting
STORAKERS
7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting
MICHIEL LAP
7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt For For
AMRO BANK N.V
9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt Split 67% For 33% Against Split
PRE-EMPTIVE RIGHTS
9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL
10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO GROUP
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710962552
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
STAK AAG
3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt For For
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 17% For 83% Against Split
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS PERIOD FOR THE
COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GENEVIEVE BERGER AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE EXECUTIVE CORPORATE
OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE ISSUES
AMOUNT OF SHARES OR TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR THE
BENEFIT OF THE SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE SHARES TO BE
ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM ENTAILING
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0218/201902181900167.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900551.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting
POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 711241810
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Ise, Kiyotaka Mgmt For For
2.3 Appoint a Director Mitsuya, Makoto Mgmt For For
2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For
2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.6 Appoint a Director Kobayashi, Toshio Mgmt For For
2.7 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.8 Appoint a Director Hamada, Michiyo Mgmt For For
2.9 Appoint a Director Otake, Tetsuya Mgmt For For
3 Appoint a Corporate Auditor Kato, Mitsuhisa Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt For For
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt Against Against
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 709933130
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 11-Oct-2018
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT AS A DIRECTOR, MR GRAEME Mgmt For For
LIEBELT
2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Mgmt For For
SUTCLIFFE
3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt For For
(MANAGEMENT INCENTIVE PLAN - EQUITY)
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 710703718
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: SCH
Meeting Date: 02-May-2019
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT (CONTAINED IN AND THE
TERMS OF WHICH ARE DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT MODIFICATIONS AS APPROVED BY THE
COURT)
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 710970458
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR EXPIRED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For
BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
MICHAEL ANGLIN
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935016471
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jin-Yong Cai Mgmt For For
1b. Election of Director: Jeffrey C. Campbell Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Fulvio Conti Mgmt For For
1e. Election of Director: Cheryl A. Francis Mgmt For For
1f. Election of Director: Lester B. Knight Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard B. Myers Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Gloria Santona Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote to approve directors' Mgmt For For
remuneration report
4. Receipt of Aon plc's annual report and Mgmt For For
accounts, together with the reports of the
directors and auditors, for the year ended
December 31, 2018
5. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Aon plc's Independent Registered Public
Accounting Firm
6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For
U.K. statutory auditor under the Companies
Act of 2006
7. Authorize the Board of Directors to Mgmt For For
determine remuneration of Aon plc's U.K.
statutory auditor
8. Approve the Amended and Restated Aon plc Mgmt For For
2011 Incentive Compensation Plan
9. Approve a reduction of capital Mgmt For For
10. Approve the new Articles of Association Mgmt For For
11. Approve forms of share repurchase contracts Mgmt For For
and repurchase counterparties
12. Authorize the Board of Directors to Mgmt Against Against
exercise all powers of Aon plc to allot
shares
13. Authorize the Board of Directors to allot Mgmt Against Against
equity securities for cash without rights
of preemption
14. Authorize Aon plc and its subsidiaries to Mgmt For For
make political donations or expenditures
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 711251392
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Takayama, Shigeki Mgmt For For
1.3 Appoint a Director Shibata, Yutaka Mgmt For For
1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For
1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For
1.7 Appoint a Director Shiraishi, Masumi Mgmt For For
1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.1 Appoint a Corporate Auditor Nakao, Masafumi Mgmt For For
2.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 710684449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For
PER ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2018
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting
SUPERVISORY BOARD
8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For
KLEISTERLEE AS MEMBER OF THE SUPERVISORY
BOARD
8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For
ARIS AS MEMBER OF THE SUPERVISORY BOARD
8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For
(ROLF-DIETER) SCHWALB AS MEMBER OF THE
SUPERVISORY BOARD
8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting
FOLLOWING PERSONS WILL BE RETIRING BY
ROTATION PER THE AGM TO BE HELD IN 2020:
MS. A.P. ARIS, MR. W.H. ZIEBART
9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2020
11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 A)
11.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 C)
12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB (PUBL) Agenda Number: 710786522
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
ANNUAL GENERAL MEETING MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting
DELVAUX
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: DIVIDEND OF SEK 3.50 PER
SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS: 7 (SEVEN)
11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For
DIRECTORS
11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For
12.A ELECTION OF: THE BOARD OF DIRECTORS, Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING,
SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS
MEMBERS OF THE BOARD OF DIRECTORS. ULF
EWALDSSON HAS DECLINED RE-ELECTION
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN
12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AS AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2020 ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
14 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
15 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt For For
PROGRAM
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 710191494
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For
5 ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For
12 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
13 AUDITORS REMUNERATION Mgmt For For
14 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For
15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 09 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 711241466
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Yoshihiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Keiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Tatsuro
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibumura,
Haruko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takahashi,
Raita
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
8 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 710754373
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For
5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For
5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For
5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For
5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For
5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For
5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For
5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 710196228
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt For For
ELLIOTT
4.A TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC Mgmt For For
AS BOARD ENDORSED CANDIDATE
4.B TO RE-ELECT MS PAULA DWYER AS BOARD Mgmt For For
ENDORSED CANDIDATE
5 MODIFICATION OF THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV INC Agenda Number: 710899165
--------------------------------------------------------------------------------------------------------------------------
Security: U0508X119
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: SE0000382335
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MIKAEL BRATT Mgmt For For
1.2 ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For
1.3 ELECTION OF DIRECTOR: HASSE JOHANSSON Mgmt For For
1.4 ELECTION OF DIRECTOR: LEIF JOHANSSON Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1.6 ELECTION OF DIRECTOR: FRANZ-JOSEF KORTUM Mgmt For For
1.7 ELECTION OF DIRECTOR: XIAOZHI LIU Mgmt For For
1.8 ELECTION OF DIRECTOR: MIN LIU Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1.10 ELECTION OF DIRECTOR: THADDEUS SENKO Mgmt For For
2 ADVISORY VOTE ON AUTOLIV, INC 2019 Mgmt For For
EXECUTIVE COMPENSATION
3 RATIFICATION OF ERNST AND YOUNG AB AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.10". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 710995311
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND : 20.75 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BELEN ROMANA GARCIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR ADRIAN MONTAGUE AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT TOM STODDARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
21 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
22 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES
23 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES
24 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 710583522
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0222/201902221900296.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900562.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING THE DIVIDEND AT 1.34 EURO
PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ELAINE SARSYNSKI AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENTS REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF ISSUING, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE
PLACEMENTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING, WITHIN THE
LIMIT 10% OF THE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, COMMON SHARES, AS A RESULT OF
ISSUING, BY SUBSIDIARIES OF THE COMPANY,
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF ISSUING, BY SUBSIDIARIES OF THE
COMPANY, TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED BY THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES
TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, DEDICATED TO
RETIREMENT, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES
TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 934956484
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCS
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2018.
2. To approve the Directors' Remuneration Mgmt Against Against
Report for the year ended 31 December 2018.
3. To appoint Mary Anne Citrino as a Director Mgmt For For
of the Company.
4. To appoint Nigel Higgins as a Director of Mgmt For For
the Company.
5. To reappoint Mike Ashley as a Director of Mgmt For For
the Company.
6. To reappoint Tim Breedon as a Director of Mgmt For For
the Company.
7. To reappoint Sir Ian Cheshire as a Director Mgmt For For
of the Company.
8. To reappoint Mary Francis as a Director of Mgmt For For
the Company.
9. To reappoint Crawford Gillies as a Director Mgmt For For
of the Company.
10. To reappoint Matthew Lester as a Director Mgmt For For
of the Company.
11. To reappoint Tushar Morzaria as a Director Mgmt For For
of the Company.
12. To reappoint Diane Schueneman as a Director Mgmt For For
of the Company.
13. To reappoint James Staley as a Director of Mgmt For For
the Company.
14. To reappoint KPMG LLP as Auditors of the Mgmt For For
Company.
15. To authorise the Board Audit Committee to Mgmt For For
set the remuneration of the Auditors.
16. To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure.
17. To authorise the Directors to allot shares Mgmt For For
and equity securities.
18. To authorise the Directors to allot equity Mgmt For For
securities for cash and/or to sell treasury
shares other than on a pro rata basis to
shareholders of no more than 5% of issued
share capital.
19. To authorise the Directors to allot equity Mgmt For For
securities for cash and/or to sell treasury
shares other than on a pro rata basis to
shareholders of no more than an additional
5% of issued share capital in connection
with an acquisition or specified capital
investment.
20. To authorise the Directors to allot equity Mgmt For For
securities in relation to the issuance of
contingent Equity Conversion Notes.
21. To authorise the Directors to allot equity Mgmt For For
securities for cash other than on a pro
rata basis to shareholders in relation to
the issuance of contingent Equity
Conversion Notes.
22. To authorise the Company to purchase its Mgmt For For
own shares.
23. To authorise the Directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice.
24. THAT Mr. Edward Bramson be and is hereby Mgmt Against For
appointed as a director of the Company.
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 710792397
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 PERCENT OF THE TOTAL
SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.20 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT THOMAS CARELL TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ALISON CARNWATH TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT FRANZ FEHRENBACH TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 470 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 710671391
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 DISTRIBUTION OF THE PROFIT: DIVIDENDS OF Mgmt For For
EUR2.80 PER SHARE
2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt Against Against
MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE Mgmt Against Against
SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: SIMONE Mgmt Against Against
BAGEL-TRAH
5.A AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
5.B AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For
DERIVATIVES
6 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For
HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE
GMBH
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 710792169
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289A (1) AND SECTION
315A (1) OF THE GERMAN COMMERCIAL CODE
(HGB) AND THE REPORT OF THE SUPERVISORY
BOARD
2 RESOLUTION ON THE UTILISATION OF Mgmt For For
UNAPPROPRIATED PROFIT: PAYMENT OF A
DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED
STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER
SHARE OF COMMON STOCK
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF MANAGEMENT
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND
GROUP AUDITOR FOR THE FINANCIAL YEAR 2019
6.1 ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For
KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM
OF OFFICE UP TO THE CLOSE OF THE ANNUAL
GENERAL MEETING, AT WHICH THE RATIFICATION
OF THE ACTS OF THE SUPERVISORY BOARD IS
RESOLVED FOR THE FINANCIAL YEAR 2023
6.2 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against
QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A
TERM OF OFFICE UP TO THE CLOSE OF THE
ANNUAL GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD IS RESOLVED FOR THE FINANCIAL YEAR
2023
6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA,
USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC.
FOR A TERM OF OFFICE UP TO THE CLOSE OF THE
ANNUAL GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD IS RESOLVED FOR THE FINANCIAL YEAR
2023
7 RESOLUTION ON THE CREATION OF AUTHORISED Mgmt For For
CAPITAL 2019 (NON-VOTING PREFERRED STOCK)
EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
OF EXISTING SHAREHOLDERS AND THE RELATED
AMENDMENT TO THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BCA MARKETPLACE PLC Agenda Number: 709796671
--------------------------------------------------------------------------------------------------------------------------
Security: G1094F104
Meeting Type: AGM
Meeting Date: 06-Sep-2018
Ticker:
ISIN: GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 1 APRIL 2018, TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 1 APRIL 2018
3 TO APPROVE A FINAL DIVIDEND OF 5.95 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT TIM LAMPERT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEPHEN GUTTERIDGE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT PIET COELEWIJ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JON KAMALUDDIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
13 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF UP TO 5
PERCENT OF SHARES
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF AN ADDITIONAL
5 PERCENT OF SHARES
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
16 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935016849
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Ranjeev Krishana be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
2. THAT Xiaodong Wang be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
3. THAT Qingqing Yi be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
4. THAT Jing-Shyh (Sam) Su be and is hereby Mgmt For For
re-elected to serve as a Class I director
of the Company until the 2020 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
5. THAT the appointment of Ernst & Young Hua Mgmt For For
Ming LLP and Ernst & Young as the Company's
independent registered public accounting
firms for the year ending December 31, 2019
be and is hereby approved, ratified and
confirmed.
6. THAT the granting of a share issue mandate Mgmt Against Against
to the Board of Directors of the Company to
issue, allot or deal with unissued ordinary
shares and/or American Depositary Shares
not exceeding 20% of the total number of
issued ordinary shares of the Company as at
the date of passing of this ordinary
resolution up to the next annual general
meeting of the Company be and is hereby
approved.
7. THAT the Company and its underwriters be Mgmt Against Against
and are hereby authorized, in their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to maintain the same
shareholding percentage of each of the
Existing Shareholders (based on the
then-outstanding share ...(due to space
limits, see proxy material for full
proposal).
8. THAT, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement, be and is hereby approved.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 711099932
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429773.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429745.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HK73 Mgmt For For
CENTS(2017: HK68 CENTS) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 709948977
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 8, 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP BILLITON PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP BILLITON PLC
7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 709955439
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP BILLITON PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP BILLITON PLC
7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900392.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900835.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018 -
APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
AND COSTS 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 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DIVIDEND
DISTRIBUTION: EUR 3.02 PER SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LAURENT BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER Mgmt For For
DE PLOEY AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARION GUILLOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
TILMANT AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
RAJNA GIBSON-BRANDON AS DIRECTOR, AS A
REPLACEMENT FOR MRS. LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
OF ANY KIND PAID DURING THE FINANCIAL YEAR
2018 TO THE EXECUTIVE OFFICERS AND TO
CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 710783742
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF THE 2018 DIRECTORS' Mgmt Against Against
REMUNERATION REPORT, OTHER THAN THE
DIRECTORS' REMUNERATION POLICY
4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For
5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)
14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt Against Against
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For
PENCE PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Shauneen Bruder Mgmt For For
Donald J. Carty Mgmt For For
Amb. Gordon D. Giffin Mgmt For For
Julie Godin Mgmt For For
Edith E. Holiday Mgmt For For
V.M. Kempston Darkes Mgmt For For
The Hon. Denis Losier Mgmt For For
The Hon. Kevin G. Lynch Mgmt For For
James E. O'Connor Mgmt For For
Robert Pace Mgmt For For
Robert L. Phillips Mgmt For For
Jean-Jacques Ruest Mgmt For For
Laura Stein Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 Non-binding advisory resolution to accept Mgmt For For
the approach to executive compensation
disclosed in the Management Information
Circular, the full text of which resolution
is set out on p. 9 of the Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG A/S Agenda Number: 710516735
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE DISCHARGE OF MANAGEMENT
AND BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 18 PER SHARE
4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN,
DKK 618,000 FOR VICE CHAIR, AND DKK 412,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
5.A REELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For
5.B REELECT CARL BACHE AS DIRECTOR Mgmt For For
5.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For
5.D REELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
5.E REELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For
DIRECTOR
5.F REELECT LARS STEMMERIK AS DIRECTOR Mgmt For For
5.G ELECT DOMITILLE DOAT-LE BIGOT AS NEW Mgmt For For
DIRECTOR
5.H ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR Mgmt For For
5.I ELECT LARS FRUERGAARD JORGENSEN AS NEW Mgmt For For
DIRECTOR
5.J ELECT MAJKEN SCHULTZ AS NEW DIRECTOR Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Niwa, Shunsuke Mgmt For For
3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against
3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Fumio
3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For
3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LIMITED Agenda Number: 709957320
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For
DIRECTOR
2.C TO ELECT MR JOHN M GREEN AS A DIRECTOR Mgmt For For
2.D TO ELECT MR DUNCAN WEST AS A DIRECTOR Mgmt For For
2.E TO ELECT MS MELANIE WILLIS AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 710612157
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0304/LTN20190304371.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0304/LTN20190304389.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORISED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2019
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE FINAL DIVIDEND DECLARATION AND PAYMENT
FOR THE YEAR ENDED 31 DECEMBER 2018 BE
CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING ON 31 DECEMBER 2019 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE ADOPTION OF RESTRICTED SHARE Mgmt For For
INCENTIVE SCHEME AND THE ADMINISTRATIVE
MEASURES ON THE FIRST PHASE RESTRICTED
SHARE INCENTIVE SCHEME BE CONSIDERED AND
APPROVED AND THE BOARD BE AND IS HEREBY
AUTHORIZED TO GRANT RESTRICTED SHARES TO
CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
FORMULATE IMPLEMENTATION RULES OF THE
RESTRICTED SHARE INCENTIVE SCHEME IN
ACCORDANCE WITH THE RESTRICTED SHARE
INCENTIVE SCHEME AND RELEVANT LEGAL
REQUIREMENTS; AND THE BOARD BE AND IS
HEREBY AUTHORIZED TO AMEND THE RELEVANT
RESTRICTED SHARE INCENTIVE SCHEME IN
ACCORDANCE WITH THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES AND TO UNDERTAKE ALL
ACTIONS AND MATTERS WHICH IN THEIR OPINION
ARE NECESSARY OR APPROPRIATE IN RELATION TO
THE RESTRICTED SHARE INCENTIVE SCHEME
5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt For For
OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
APPROVE THE RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBT FINANCING INSTRUMENTS
DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES.)
6 SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt For For
OF AGM DATED 4 MARCH 2019 (TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO
DIVIDEND POLICIES.)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 4 MARCH 2019 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE AND TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AND TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE.)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409599.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409613.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME
UNDER RESOLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 710029136
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For
AND ACCOUNTS AND THE AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
2018
3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 42P PER
SHARE FOR THE YEAR ENDED 31 JULY 2018
4 TO RE-APPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT LESLEY JONES AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT BRIDGET MACASKILL AS A Mgmt For For
DIRECTOR
11 TO APPOINT MIKE MORGAN AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO APPROVE AMENDMENTS TO THE CLOSE BROTHERS Mgmt For For
OMNIBUS SHARE INCENTIVE PLAN
15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
LIMITS)
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES IN RELATION TO THE
ISSUE OF AT1 SECURITIES (WITHIN PRESCRIBED
LIMITS)
17 THAT, IF RESOLUTION 15 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO 5% OF ISSUED SHARE CAPITAL
18 THAT, IF RESOLUTION 15 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL
19 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
ARISING FROM THE ISSUE OF ANY AT1
SECURITIES
20 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES (WITHIN
PRESCRIBED LIMITS)
21 THAT A GENERAL MEETING EXCEPT AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 711021749
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01.05.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, THE REPORT PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE, THE CORPORATE GOVERNANCE
REPORT, AND THE REMUNERATION REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 262,480,540 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR
12,009,013.20 SHALL BE ALLOCATED TO THE
OTHER REVENUE RESERVES EX-DIVIDEND DATE:
MAY 23, 2019 PAYABLE DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE 2019 FINANCIAL YEAR AND FOR THE
REVIEW OF THE INTERIM FINANCIAL REPORTS:
ERNST & YOUNG GMBH, ESCHBORN
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR: ERNST &
YOUNG GMBH, ESCHBORN
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL 2015, THE
AUTHORIZATION TO INCREASE THE SHARE CAPITAL
(AUTHORIZED CAPITAL 2019/I), AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2015 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 500,943,054
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF
UP TO EUR 15,000,000 HAVE BEEN ISSUED
8 RESOLUTION ON THE AUTHORIZATION TO INCREASE Mgmt For For
THE SHARE CAPITAL (AUTHORIZED CAPITAL
2019/II) AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 125,235,763
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH OR KIND, ON
OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL
2019/II). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND, - SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT
OF THE SHARE CAPITAL
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
PROFIT-SHARING RIGHTS AND OTHER HYBRID
BONDS, THE REVOCATION OF THE EXISTING
AUTHORIZATION AND THE CONTINGENT CAPITAL
2015, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF APRIL 30, 2015 (ITEM 13) SHALL
BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ISSUE BEARER OR REGISTERED
PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21,
2024. THE BOARD OF MDS SHALL ALSO BE
AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL
INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS')
INSTEAD OF OR IN ADDITION TO THE
PROFIT-SHARING RIGHTS. THE TOTAL AMOUNT OF
THE PROFIT-SHARING RIGHTS AND HYBRID BONDS
(REFERRED TO AS 'FINANCIAL INSTRUMENTS')
ISSUED SHALL NOT EXCEED EUR 5,000,000,000.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AND HAVE
DEBENTURE-LIKE FEATURES, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND. THE BOARD OF MDS
SHALL BE AUTHORIZED TO DETERMINE THE
FURTHER TERMS AND CONDITIONS FOR THE ISSUE
OF THE FINANCIAL INSTRUMENTS. THE EXISTING
CONTINGENT CAPITAL 2015 SHALL BE REVOKED
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 710342192
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES: 25.4 PENCE PER ORDINARY SHARE
4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
5 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR
6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS ('NED') IN
RESPECT OF EACH NED ROLE THEY PERFORM
WITHOUT REGARD TO THE ANNUAL CAP OF 125,000
GBP
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 710610533
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 MAR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ANNUAL REPORTS FOR THE 2018
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS ON THE
RELEVANT INFORMATION REGARDING ACQUISITIONS
AND THE PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 439,200,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
EUR 708,955.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
DATE: APRIL 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS AND INTERIM ANNUAL REPORT AS OF
JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR AND THE FIRST QUARTER OF THE
2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF
6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For
CONVOCATION OF THE SHAREHOLDERS' MEETING
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE TRANSFER OF
MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
PURSUANT TO SECTION 125(2) OF THE GERMAN
STOCK CORPORATION ACT. THE BOARD OF MDS
SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
PAPER FORM: SECTION 14
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ACQUIRE OWN
SHARES AND A NEW AUTHORIZATION TO ACQUIRE
OWN SHARES THE BOARD OF MDS SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE APRIL 11, 2024. THE
BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
ARE SOLD AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
MERGERS AND ACQUISITIONS, TO RETIRE THE
SHARES, AND TO USE THE SHARES FOR SCRIP
DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
BE AUTHORIZED, WITHIN THE SCOPE OF THIS
AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
BY USING PUT OR CALL OPTIONS. THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
OWN SHARES SHALL BE REVOKED
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 709946024
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 987749 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For
2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For
2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT
5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For
PLAN
6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
BIDDER. THE RESOLUTION MUST BE CONSIDERED
AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE
FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
DECIDED ON A SIMPLE MAJORITY. THE BIDDER
AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE
7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT, INC. Agenda Number: 710220447
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
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 Fujita, Susumu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hidaka, Yusuke
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Go
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koike, Masahide
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamauchi, Takahiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ukita, Koki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soyama, Tetsuhito
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Naito, Takahito
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagase, Norishige
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamada, Riku
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Koichi
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND AT 1.94 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK Mgmt For For
RIBOUD AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
EMMANUEL FABER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BETWEEN THE COMPANY AND J.P.
MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. EMMANUEL FABER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
GRANT A PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF A CAPITAL
INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF
SECURITIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF
BENEFICIARIES, MADE UP OF EMPLOYEES OF
DANONE GROUP'S FOREIGN COMPANIES, UNDER THE
EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0227/201902271900371.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900814.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN COMMENT AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 710206740
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
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 1.B.1 TO 1.B.3 THANK YOU
1.A ELECTION OF TWO MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
DIRECTORS. THANK YOU
1.B.1 ELECTION KARSTEN DYBVAD AS BOARD OF Mgmt For For
DIRECTOR
1.B.2 ELECTION JAN THORSGAARD NIELSEN AS BOARD OF Mgmt For For
DIRECTOR
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting
DOES NOT SUPPORT FOR THE RESOLUTION 1.B.3,
THEREFORE IF SHAREHOLDERS WISH TO VOTE
AGAINST ON RESOLUTION 1.B.3 PLEASE VOTE
ABSTAIN INSTEAD. THANK YOU.
1.B.3 ELECTION ARNE BOSTROM AS BOARD OF DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 710584308
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.G AND 5. THANK
YOU
2 ADOPTION OF ANNUAL REPORT 2018 Mgmt For For
3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 8.5 Mgmt For For
PER SHARE
4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS-ERIK BRENOE
4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KARSTEN DYBVAD
4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JAN THORSGAARD NIELSEN
4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS DUE OLSEN
4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CAROL SERGEANT
4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN SAGILD
4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GERRIT ZALM
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: REDUCTION OF
DANSKE BANK'S SHARE CAPITAL ACCORDING TO
ARTICLE 4.1
6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
EXISTING AUTHORITY ACCORDING TO ARTICLES
6.1 AND 6.2 REGARDING CAPITAL INCREASES
WITH PRE-EMPTION RIGHTS
6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
EXISTING AUTHORITY ACCORDING TO ARTICLES
6.5 AND 6.6 REGARDING CAPITAL INCREASES
WITHOUT PRE-EMPTION RIGHTS
7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2019
9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt For For
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING EXPRESSES MISTRUST IN
CERTAIN MEMBERS OF DANSKE BANK'S AUDIT
COMMITTEE, RISK COMMITTEE AND EXECUTIVE
BOARD
10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO LOOK INTO THE POSSIBILITIES OF
CLAIMING DAMAGES FROM CERTAIN MEMBERS OF
DANSKE BANK'S AUDIT COMMITTEE, RISK
COMMITTEE AND EXECUTIVE BOARD
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO AUDIT THE
REMUNERATION/COMPENSATION AGREEMENTS OF
DANSKE BANK TO ENSURE THE POSSIBILITY OF
EXERCISING CLAWBACK OF PAID COMPENSATION
10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER BENT BERNHARD GABELGAARD: THE
GENERAL MEETING INSTRUCTS THE BOARD OF
DIRECTORS TO ACCOUNT FOR THE ESTONIAN
BRANCH'S NON-RESIDENT BANKING POLICY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER KJELL NILSSON: PROPOSAL TO
INSERT A PHRASE IN THE CORPORATE COVERNANCE
REPORT REGARDING THE ADOPTION OF AN
EXPLICIT POLICY ON DANSKE BANK'S
RELATIONSHIP WITH NATIONAL, EU AND
INTERNATIONAL AUTHORITIES AND STAKEHOLDERS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER DRS BELGIUM SCRL (DEMINOR):
PROPOSAL TO CONDUCT A SCRUTINY PURSUANT TO
SECTION 150 OF THE DANISH COMPANIES ACT
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION REGARDING
TRANSLATION INTO DANISH OF THE ANNUAL
REPORT: ARTICLE 3.3, NEW ARTICLES 3.4 AND
3.5
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION REGARDING
COMMUNICATIONS WITH THE AUTHORITIES:
ARTICLE 20
13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
THE ARTICLES OF ASSOCIATION TO LIMIT
INCENTIVE PAY ETC: ARTICLE 18A
13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
MEETING EXPRESSES DISAPPROVAL WITH DANSKE
BANK'S BOARD OF DIRECTORS HAVING MADE
TRANSACTIONS PURSUANT TO SECTION 195 ON
CHARITABLE GIFTS OF THE DANISH COMPANIES
ACT
13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: PROPOSAL TO
REMOVE DANSKE BANK'S CURRENT EXTERNAL
AUDITOR: DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
MEETING EXPRESSES DISAPPROVAL WITH DANSKE
BANK'S GROUP INTERNAL AUDIT HAVING BEEN
DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL
AUDITS AND NO LONGER ISSUING AN AUDITOR'S
REPORT ON DANSKE BANK'S FINANCIAL
STATEMENTS
14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE BOARD OF
DIRECTORS ENSURE THAT REAL ACTIVE OWNERSHIP
BE TAKEN IN RELATION TO FOSSIL FUEL
COMPANIES WORKING AGAINST THE AIM OF THE
PARIS AGREEMENT
14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT DANSKE BANK SELL
ITS SHARES AND CORPORATE BONDS IN FOSSIL
FUEL COMPANIES WHICH DO NOT ADJUST THEIR
BUSINESS MODELS TO ACHIEVE THE AIM OF THE
PARIS AGREEMENT BY 2021
14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE BOARD OF
DIRECTORS OF DANSKE BANK WORK TO AVOID
OFFERING INVESTMENTS AND PENSION SCHEMES
WHICH ARE PLACED WITH COMPANIES WORKING
AGAINST THE AIM OF THE PARIS AGREEMENT
14.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER OLE SCHULTZ: THE GENERAL
MEETING RECOMMENDS THAT THE LENDING POLICY
DOES NOT WORK AGAINST THE AIM OF THE PARIS
AGREEMEN
15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL TO PREPARE
A PLAN FOR SPLITTING UP DANSKE BANK
15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL TO LIMIT
FEES AND OTHER INCOME FROM DANSKE BANK'S
CUSTOMERS
15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER FRANK AAEN: PROPOSAL FOR UPPER
LIMIT ON THE REMUNERATION OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 710820449
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2018. [2017:
FINAL DIVIDEND OF 60 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT AND SPECIAL
DIVIDEND OF 50 CENTS PER ORDINARY SHARE,
ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 4,580,005 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2018. [2017: SGD
3,637,702]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU
KIANG
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt Split 35% For 65% Against Split
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR DANNY TEOH
LEONG KAY
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA
DEVADAS KAVIRATNE CBE
8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR BONGHAN CHO
9 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY
10 SHARE ISSUE MANDATE Mgmt Split 65% For 35% Against Split
11 DBSH SCRIP DIVIDEND SCHEME Mgmt Split 65% For 35% Against Split
12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
13 EXTENSION OF, AND ALTERATIONS TO, THE DBSH Mgmt Split 65% For 35% Against Split
SHARE PLAN
14 ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE Mgmt Split 65% For 35% Against Split
DBSH SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 709628385
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 13-Jul-2018
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2018, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2018
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL
REPORT AND ACCOUNTS
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For
FITZGERALD
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For
JUKES
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For
KIRBY
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For
LODGE
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For
MCCARTHY
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For
MURPHY
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For
O'DWYER
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For
RYAN
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For
VAN DE WALLE
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 711222290
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt For For
1.2 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.4 Appoint a Director Tsuzuki, Shoji Mgmt For For
1.5 Appoint a Director Toyoda, Akio Mgmt Against Against
1.6 Appoint a Director George Olcott Mgmt For For
1.7 Appoint a Director Kushida, Shigeki Mgmt For For
1.8 Appoint a Director Mitsuya, Yuko Mgmt For For
2.1 Appoint a Corporate Auditor Shimmura, Mgmt For For
Atsuhiko
2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED AND APPROVED Non-Voting
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2018, THE REPORT OF
THE SUPERVISORY BOARD, THE PROPOSAL FOR THE
APPROPRIATION OF THE UNAPPROPRIATED SURPLUS
AND THE EXPLANATORY REPORT ON DISCLOSURES
PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB)
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH
NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT,
INDEPENDENT MANAGEMENT CONSULTANT,
BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW
YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE Mgmt For For
EXISTING AND THE GRANT OF A NEW
AUTHORISATION TO ACQUIRE AND USE TREASURY
SHARES IN ACCORDANCE WITH SECTION 71 (1)
NO. 8 OF THE AKTG AND TO EXCLUDE
SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE Mgmt Against Against
EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
AND/OR WARRANT-LINKED BONDS AND THE
ASSOCIATED CONTINGENT CAPITAL 2014, ON THE
GRANT OF A NEW AUTHORISATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE
CREATION OF CONTINGENT CAPITAL AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt For For
LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE
BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM
BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR FOR FINANCIAL YEAR 2019
AS WELL AS THE AUDITOR FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 710872929
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
11 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS/INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL) Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
(ACQUISITIONS/CAPITAL INVESTMENTS)
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
IN RELATION TO AN ISSUE OF SOLVENCY II RT1
INSTRUMENTS
22 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II RT1 INSTRUMENTS
23 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON 14 CLEAR DAYS' NOTICE
CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG Agenda Number: 710584687
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 21-Mar-2019
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 2018,
REPORTS OF THE STATUTORY AUDITORS
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2018 AND DECLARATION OF
DIVIDEND: 1.85 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 2018
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 2020
5.1.1 RE-ELECTION OF DR. FRANK CH. GULICH AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF MR. ADRIAN T. KELLER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF MR. ANDREAS W. KELLER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF PROF. DR. ANNETTE G. KOEHLER Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DR. HANS CHRISTOPH TANNER AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.7 ELECTION OF DR. WOLFGANG BAIER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.8 ELECTION OF MR. JACK CLEMONS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.9 ELECTION OF MR. MARCO GADOLA AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.2 ELECTION OF MR. ADRIAN T. KELLER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF DR. FRANK CH. GULICH AS THE Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.3.2 RE-ELECTION OF MS. EUNICE ZEHNDER-LAI AS Mgmt For For
THE MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE
5.3.3 ELECTION OF MR. ANDREAS W. KELLER AS THE Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS OF DKSH
HOLDING LTD. FOR THE FINANCIAL YEAR 2019
5.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR 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
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 710889152
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIR OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Split 29% For Split
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt Split 29% For Split
THE GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt Split 29% For Split
DIRECTORS REPORT, INCLUDING THE
DISTRIBUTION OF DIVIDENDS (THE BOARD OF
DIRECTORS HAS PROPOSED A DIVIDED OF NOK
8.25 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Split 29% For Split
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Split 29% For Split
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE Mgmt Split 29% For Split
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt Split 29% For Split
8 REDUCTION IN CAPITAL THROUGH THE Mgmt Split 29% For Split
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt Split 29% For Split
THE REPURCHASE OF SHARES
10 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt Split 29% For Split
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 29% For Split
DIRECTORS ACCORDING TO RECOMMENDATION:
ELECT OLAUG SVARVA (CHAIR), TORE OLAF
RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
LOVAS AND STIAN SAMUELSEN AS DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt Split 29% For Split
COMMITTEE ACCORDING TO RECOMMENDATION:
ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
AS MEMBER OF NOMINATING COMMITTEE
13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt Split 29% For Split
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE ACCORDING TO RECOMMENDATION
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 710544722
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.1.
THANK YOU
1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
THE EXECUTIVE BOARD ON THE COMPANY'S
ACTIVITIES IN 2018
2 PRESENTATION AND ADOPTION OF THE 2018 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERING OF LOSSES AS PER THE APPROVED
2018 ANNUAL REPORT: DKK 2.25 PER SHARE
5.1 RE-ELECTION OF KURT K. LARSEN MEMBER FOR Mgmt For For
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR Mgmt For For
THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF BIRGIT W. NORGAARD MEMBER Mgmt For For
FOR THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF THOMAS PLENBORG MEMBER FOR Mgmt For For
THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER Mgmt For For
FOR THE BOARD OF DIRECTORS
5.6 RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS
5.7 ELECTION OF MALOU AAMUND MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS
6.1 ELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
(ORG.NO. 33771231) AS AN AUDITOR
7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL AND Mgmt For For
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION
7.2 PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For
SHARES
7.3 PROPOSED AMENDMENT OF THE REMUNERATION Mgmt For For
POLICY AND ARTICLE 4B IN THE ARTICLES OF
ASSOCIATION
8 ANY OTHER BUSINESS Non-Voting
CMMT 14 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 711130536
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: EGM
Meeting Date: 27-May-2019
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For
SHARE CAPITAL, INCLUDING AMENDMENT OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 710882071
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
FINALIZED. OF THE SIX ADDITIONAL MEMBERS
THREE SHALL BE REPRESENTATIVES OF THE
SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
OF THE YEAR 2023, THE SIZE OF THE
SUPERVISORY SHALL BE REDUCED TO TWELVE
MEMBERS
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 711222478
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For
2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.3 Appoint a Director Murayama, Hitoshi Mgmt For For
2.4 Appoint a Director Uchiyama, Masato Mgmt For For
2.5 Appoint a Director Urashima, Akihito Mgmt For For
2.6 Appoint a Director Onoi, Yoshiki Mgmt For For
2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.9 Appoint a Director Tsukuda, Hideki Mgmt For For
2.10 Appoint a Director Honda, Makoto Mgmt For For
2.11 Appoint a Director Kanno, Hitoshi Mgmt For For
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Ito, Tomonori Mgmt For For
2.14 Appoint a Director John Buchanan Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For
Mutsutake
3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For
Kiyoshi
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB (PUBL) Agenda Number: 709804668
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
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: BERTIL Non-Voting
VILLARD
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CERTIFY Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS
AND THE CONSOLIDATED AUDIT REPORT
8 STATEMENT BY THE CEO AND THE CHAIRMAN OF Non-Voting
THE BOARD OF DIRECTORS REPORT ON THE WORK
OF THE BOARD AND THE BOARD OF DIRECTORS
9 DECISION ON THE ADOPTION OF THE BALANCE Mgmt For For
SHEET AND INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
INCOME STATEMENT
10 DECISIONS ON THE DISPOSAL OF THE COMPANY'S Mgmt For For
EARNINGS ACCORDING TO THE ADOPTED BALANCE
SHEET: SEK 1.40 PER SHARE
11 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD AND THE MANAGING
DIRECTOR
12 STATEMENT OF THE NOMINATION COMMITTEES WORK Non-Voting
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND ANY DEPUTY MEMBERS OF THE
BOARD: . THE BOARD OF DIRECTORS SHALL
CONSIST OF NINE (UNCHANGED) MEMBERS,
WITHOUT DEPUTY MEMBERS.
14 DETERMINATION OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT EACH OF ANNIKA ESPANDER
JANSSON, LAURENT LEKSELL, CAROLINE LEKSELL
COOKE, JOHAN MALMQUIST, TOMAS PUUSEPP,
WOLFGANG REIM, JAN SECHER AND BIRGITTA
STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS,
AND THAT CECILIA WIKSTROM IS ELECTED AS
MEMBER, OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. THE NOMINATION COMMITTEE
FURTHER PROPOSES THAT LAURENT LEKSELL IS
RE-ELECTED CHAIRMAN OF THE BOARD OF
DIRECTORS.
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
18.A DECISION ON PERFORMANCE BASED SHARE PROGRAM Mgmt Against Against
2018
18.B DECISION ON TRANSFER OF OWN SHARES IN Mgmt Against Against
CONNECTION WITH PERFORMANCE BASED SHARE
PROGRAM 2018
19 RESOLUTION AUTHORIZING THE BOARD TO DECIDE Mgmt For For
ON THE TRANSFER OF OWN SHARES IN CONNECTION
WITH PERFORMANCE BASED SHARE PROGRAMS 2016
AND 2017
20.A DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For
DECIDE ON THE ACQUISITION OF OWN SHARES
20.B DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For
DECIDE ON THE TRANSFER OF OWN SHARES
21 DECISION ON ELECTION COMMITTEE Mgmt For For
22 CLOSING OF THE MEETING Non-Voting
CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS 2, 10, 13, 15 AND 16. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP. Agenda Number: 934994143
--------------------------------------------------------------------------------------------------------------------------
Security: 286181201
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ELEEF
ISIN: CA2861812014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David F. Denison Mgmt For For
Paul D. Damp Mgmt For For
Jay Forbes Mgmt For For
G. Keith Graham Mgmt For For
Joan Lamm-Tennant Mgmt For For
Rubin J. McDougal Mgmt For For
Andrew Clarke Mgmt For For
Alexander D. Greene Mgmt For For
Andrea Rosen Mgmt For For
2 The re-appointment of Ernst & Young LLP, as Mgmt For For
auditors of the Corporation, for the
ensuing year and authorizing the board of
directors to fix their remuneration.
3 To consider and, if thought advisable, to Mgmt For For
approve, a non- binding advisory resolution
on the Corporation's approach to executive
compensation as set out in the
Corporation's management information
circular delivered in advance of its 2019
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934959911
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela L. Carter Mgmt For For
1b. Election of Director: Marcel R. Coutu Mgmt For For
1c. Election of Director: Susan M. Cunningham Mgmt For For
1d. Election of Director: Gregory L. Ebel Mgmt For For
1e. Election of Director: J. Herb England Mgmt For For
1f. Election of Director: Charles W. Fischer Mgmt For For
1g. Election of Director: V. Maureen Kempston Mgmt For For
Darkes
1h. Election of Director: Teresa S. Madden Mgmt For For
1i. Election of Director: Al Monaco Mgmt For For
1j. Election of Director: Michael E.J. Phelps Mgmt Abstain Against
1k. Election of Director: Dan C. Tutcher Mgmt For For
1l Election of Director: Catherine L. Williams Mgmt For For
2. Appoint the auditors: Appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors at
remuneration to be fixed by the Board of
Directors.
3. Approve the Enbridge Inc. 2019 Long Term Mgmt For For
Incentive Plan and ratify the grants of
stock options thereunder.
4. Advisory vote to approve compensation of Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE PENSION
AND HEALTH INSURANCE COVERAGE OF MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSE NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF ANY ENTITY WHOSE SOLE AIM IS TO
SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For
MEETING'S DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934913206
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Special
Meeting Date: 23-Jan-2019
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: Mgmt For For
To authorize, in addition to all subsisting
authorities, the allotment and issuance of
Ensco Class A ordinary shares, nominal
value $0.10 per share (the "Ensco ordinary
shares") to shareholders of Rowan Companies
plc ("Rowan").
2. Ensco Reverse Stock Split Proposal: To Mgmt For For
authorize a consolidation of Ensco ordinary
shares whereby, conditional upon and
effective immediately following the Scheme
of Arrangement becoming effective, every
four existing Ensco ordinary shares, shall
be consolidated into one Ensco ordinary
share with a nominal value of $0.40 per
share.
3. Ensco General Allotment Authority Proposal: Mgmt Against Against
To authorize, the Scheme of Arrangement
becoming effective, the allotment and
issuance up to a nominal amount of Ensco
ordinary shares.
4. To approve, on a non-binding advisory Mgmt For For
basis, the compensation payable, or that
may become payable to named executive
officers.
5. Ensco General Disapplication of Pre-Emptive Mgmt Against Against
Rights Proposal: To authorize, conditional
upon and effective immediately following
the Scheme of Arrangement becoming
effective, the allotment and issuance up to
a nominal amount of Ensco ordinary shares
for cash on a non-pre-emptive basis.
6. Ensco Specified Disapplication of Mgmt Against Against
Pre-Emptive Rights Proposal: To authorize,
conditional upon and effective immediately
following the Scheme of Arrangement
becoming effective, the allotment and
issuance up to a nominal amount of Ensco
ordinary shares for cash on a
non-pre-emptive basis.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934926176
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Special
Meeting Date: 21-Feb-2019
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ensco Transaction Consideration Proposal: Mgmt For For
To authorize, in addition to all subsisting
authorities, the allotment and issuance of
Ensco Class A ordinary shares, nominal
value $0.10 per share (the "Ensco ordinary
shares") to shareholders of Rowan Companies
plc ("Rowan"), pursuant to the Transaction
Agreement, dated as of October 7, 2018, by
and between Ensco and Rowan, as amended by
Deed of Amendment No. 1 dated as of January
28, 2019 and as such agreement may be
amended further from time to time.
2. Ensco Reverse Stock Split Proposal: To Mgmt For For
authorize a consolidation of Ensco ordinary
shares whereby, conditional upon and
effective immediately following the Scheme
of Arrangement becoming effective, every
four existing Ensco ordinary shares, each
with a nominal value of $0.10, shown in the
register of members of Ensco following the
updating of such register to give effect to
the provisions of the Scheme of Arrangement
shall be consolidated into one Ensco
ordinary share with a nominal value of
$0.40 per share.
3. Ensco General Allotment Authority Proposal: Mgmt Against Against
To authorize, conditional upon and
effective immediately following the Scheme
of Arrangement becoming effective, the
allotment and issuance up to a nominal
amount of Ensco ordinary shares, which
represents approximately 33.3% of the
expected enlarged share capital of Ensco
immediately following the Scheme of
Arrangement becoming effective, and up to a
further same nominal amount of Ensco
ordinary shares in connection with a
pre-emptive offering of shares.
4. Ensco Transaction-Related Compensation Mgmt For For
Proposal: To approve, in accordance with
Section 14A of the Securities Exchange Act
of 1934, as amended, on a non-binding
advisory basis, the compensation payable,
or that may become payable, in connection
with the transaction to the named executive
officers of Ensco, as well as specific
compensatory arrangements between Ensco and
such individuals.
5. Ensco General Disapplication of Pre-Emptive Mgmt Against Against
Rights Proposal: To authorize, conditional
upon and effective immediately following
the Scheme of Arrangement becoming
effective, the allotment and issuance of
Ensco ordinary shares up to a nominal
amount of $3,716,687 for cash on a
non-pre-emptive basis. If approved, subject
to the Scheme of Arrangement becoming
effective, this authority will replace the
authority granted pursuant to resolution 11
passed at the Ensco 2018 Annual General
Meeting.
6. Ensco Specified Disapplication of Mgmt Against Against
Pre-Emptive Rights Proposal: To authorize,
conditional upon and effective immediately
following the Scheme of Arrangement
becoming effective, the allotment and
issuance of Ensco ordinary shares up to a
nominal amount of $3,716,687 for cash on a
non-pre-emptive basis, such authority to be
used only for the purposes of financing a
transaction which the board of directors of
Ensco deems to be an acquisition or other
capital investment.
--------------------------------------------------------------------------------------------------------------------------
ENSCO ROWAN PLC Agenda Number: 934979418
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker:
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: J. Roderick Clark Mgmt For For
1b. Re-election of Director: Mary E. Francis Mgmt For For
CBE
1c. Re-election of Director: C. Christopher Mgmt For For
Gaut
1d. Re-election of Director: Keith O. Rattie Mgmt For For
1e. Re-election of Director: Paul E. Rowsey, Mgmt For For
III
1f. Re-election of Director: Carl G. Trowell Mgmt For For
2a. The Rowan Transaction closed on April 11, Mgmt Abstain
2019. At that time, the directors listed in
this proposal retired from our Board of
Directors. The election of these Board
nominees is no longer relevant.
2b. The Rowan Transaction closed on April 11, Mgmt Abstain
2019. At that time, the directors listed in
this proposal retired from our Board of
Directors. The election of these Board
nominees is no longer relevant.
2c. The Rowan Transaction closed on April 11, Mgmt Abstain
2019. At that time, the directors listed in
this proposal retired from our Board of
Directors. The election of these Board
nominees is no longer relevant.
2d. The Rowan Transaction closed on April 11, Mgmt Abstain
2019. At that time, the directors listed in
this proposal retired from our Board of
Directors. The election of these Board
nominees is no longer relevant.
2e. The Rowan Transaction closed on April 11, Mgmt Abstain
2019. At that time, the directors listed in
this proposal retired from our Board of
Directors. The election of these Board
nominees is no longer relevant.
3a. Re-election of Director: Dr. Thomas Burke. Mgmt For For
Conditional on the Company having completed
the Rowan Transaction before the Meeting.
3b. Re-election of Director: William E. Mgmt For For
Albrecht. Conditional on the Company having
completed the Rowan Transaction before the
Meeting.
3c. Re-election of Director: Suzanne P. Mgmt For For
Nimocks. Conditional on the Company having
completed the Rowan Transaction before the
Meeting.
3d. Re-election of Director: Thierry Pilenko. Mgmt For For
Conditional on the Company having completed
the Rowan Transaction before the Meeting.
3e. Re-election of Director: Charles L. Szews. Mgmt For For
Conditional on the Company having completed
the Rowan Transaction before the Meeting.
4. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP (U.S.) as our U.S. independent
registered public accounting firm for the
year ending 31 December 2019.
5. To appoint KPMG LLP (U.K.) as our U.K. Mgmt For For
statutory auditors under the U.K. Companies
Act 2006 (to hold office from the
conclusion of the Annual General Meeting of
Shareholders until the conclusion of the
next Annual General Meeting of Shareholders
at which accounts are laid before the
Company).
6. To authorise the Audit Committee to Mgmt For For
determine our U.K. statutory auditors'
remuneration.
7. A non-binding advisory vote to approve the Mgmt For For
Directors Remuneration Report for the year
ended 31 December 2018.
8. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
9. A non-binding advisory vote to approve the Mgmt For For
reports of the auditors and the directors
and the U.K. statutory accounts for the
year ended 31 December 2018.
10. To authorise the Board of Directors to Mgmt Against Against
allot shares, the full text of which can be
found in "Resolution 10" of the
accompanying proxy statement.
11. To approve the general disapplication of Mgmt For For
pre-emption rights, the full text of which
can be found in "Resolution 11" of the
accompanying proxy statement.
12. To approve the disapplication of Mgmt For For
pre-emption rights in connection with an
acquisition or specified capital
investment, the full text of which can be
found in "Resolution 12" of the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt Take No Action
LUNDE BAKKER
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Take No Action
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2018, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action
ON APPROVED ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING SETTING MEDIUM AND
LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR THE
COMPANY, INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt Take No Action
GOVERNANCE
12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt Take No Action
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt Take No Action
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE
DEVELOPMENT OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action
EXTERNAL AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt Take No Action
AS
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
CORPORATE ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
NOMINATION COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt Take No Action
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt Take No Action
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 710984750
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY PWC AS AUDITORS FOR FISCAL 2019 Mgmt For For
6 AMENDMENTS OF SECTION 15.1 ARTICLES OF Mgmt For For
ASSOCIATION WITH RESPECT TO THE NUMBER OF
SUPERVISORY BOARD MEMBERS
7.1 REELECT ELISABETH SENGER-WEISS AS Mgmt For For
SUPERVISORY BOARD MEMBER
7.2 ELECT MATTHIAS BULACH AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.3 REELECT MARION KHUENY AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.4 ELECT MICHELE SUTTER-RUEDISSER AS Mgmt For For
SUPERVISORY BOARD MEMBER
7.5 REELECT GUNTER GRISS SUPERVISORY BOARD Mgmt For For
MEMBER
7.6 ELECT HENRIETTA EGERTH STADLHUBER Mgmt For For
SUPERVISORY BOARD MEMBER
8 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL FOR TRADING
PURPOSES
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO KEY
EMPLOYEES
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 219019 DUE TO RECEIVED
SUPERVISORY NAMES UNDER RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 19 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
MODIFICATION OF TEXT OF RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 222026 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 710084980
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 29-Nov-2018
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1022/201810221804874.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1109/201811091805144.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION O.10
AND FURTHER ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Abstain Against
EXECUTIVE CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT
FOR MRS. RAFAELLA MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO PROCEED WITH THE
REPURCHASE OF ITS OWN SHARES
E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL)
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES (SO-CALLED
PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT STOCK OPTIONS GRANTING
THE RIGHT TO ACQUIRE EXISTING SHARES
SUBJECT TO PERFORMANCE CONDITIONS (SHARE
PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES FOR THE
BENEFIT OF CERTAIN EMPLOYEES OF THE
LUXOTTICA GROUP, AS A REPLACEMENT FOR THE
CASH RETENTION PLAN GRANTED BY LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900785.pd
f and
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901420.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
FIRM AS PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS
AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY
STATUTORY AUDITOR MR. ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For
STATUTORY AUDITOR OF MAZARS FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY
AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE
PAYMENT IN THE EVENT OF TERMINATION OF HIS
TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING
THE SUPPLEMENTARY RETIREMENT PLAN AND
SEVERANCE PAYMENT IN THE EVENT OF CERTAIN
CASES OF TERMINATION OF HIS EMPLOYMENT
CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER
2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01
OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM
01ST JANUARY 2018 TO 01ST OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES RESULTING IN A
CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 5% OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS.
WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MR.
JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT
OF MR. PETER JAMES MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203375 DUE TO ADDITION OF
SHAREHOLDER PROPOSALS A, B and C. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
EURONEXT N.V. Agenda Number: 709911122
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DARYL BYRNE AS A MEMBER OF Mgmt For For
THE MANAGING BOARD OF EURONEXT N.V
2 APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF Mgmt For For
THE MANAGING BOARD OF EURONEXT N.V
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 709996346
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2018
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1003/201810031804740.pd
f
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2018
O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For
O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 08 NOVEMBER 2017
O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION PAID FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
OF DIRECTORS AS OF 08 NOVEMBER 2017
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING THE
SHARES ACQUIRED BY THE COMPANY AS PART OF
ITS SHARE BUYBACK PROGRAM
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against
ORDER TO ALLOT FREE ORDINARY EXISTING
SHARES OR SHARES TO BE ISSUED OF THE
COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR ITS
SUBSIDIARIES, ENTAILING CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
THE COMPANY OR OF ITS GROUP
E.18 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 711004856
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS EACH APPROVED BY THE SUPERVISORY
BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
SE & CO. KGAA AND THE GROUP AND THE REPORT
OF THE SUPERVISORY BOARD OF FRESENIUS SE &
CO. KGAA FOR THE FISCAL YEAR 2018;
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2018
2 RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2018
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2018
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
THE FISCAL YEAR 2019 AND OTHER FINANCIAL
INFORMATION DURING THE COURSE OF YEAR
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG Agenda Number: 710984433
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt For For
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2018, NOTICE OF THE
REPORTS OF THE STATUTORY AUDITORS
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2018
2 APPROPRIATION OF FINANCIAL RESULT (AS Mgmt For For
SPECIFIED)
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP MANAGEMENT BOARD
4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN
A SINGLE VOTE)
4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS NANCY MISTRETTA
4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR BENJAMIN MEULI
4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR DAVID JACOB
4.5 NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS KATIA COUDRAY
4.6 NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS JACQUI IRVINE
4.7 NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS MONIKA MACHON
5.1 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTOR: MS NANCY
MISTRETTA
5.2 RE-ELECTION TO THE COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI
5.3 NEW-ELECTION TO THE COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY
6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
6.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
GROUP MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR
6.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE GROUP MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
7 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
RE-ELECTION OF MR TOBIAS ROHNER,
ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034
ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A
TERM OF OFFICE UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 710595541
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
YOU
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT AND Mgmt For For
DISCHARGE OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT
4.A RE-ELECTION OF MATS PETTERSSON AS A BOARD Mgmt For For
OF DIRECTOR
4.B RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt For For
BOARD OF DIRECTOR
4.C RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For
BOARD OF DIRECTOR
4.D RE-ELECTION OF ROLF HOFFMANN AS A BOARD OF Mgmt For For
DIRECTOR
4.E RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For
BOARD OF DIRECTOR
4.F RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For
AS A BOARD OF DIRECTOR
5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
A AUDITOR
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION PRINCIPLES
FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION FOR 2019
6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
ISSUE WARRANTS)
6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
ACQUIRE TREASURY SHARES
7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING TO REGISTER RESOLUTIONS
PASSED BY THE GENERAL MEETING
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 710588104
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2018
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2018
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION: CHF 60.00 GROSS PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
THOMAS RUFER
5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR WERNER BAUER
5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS INGRID DELTENRE
5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR VICTOR BALLI
5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE Mgmt For For
SA FOR THE FINANCIAL YEAR 2019
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE BOARD OF DIRECTORS
6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE EXECUTIVE COMMITTEE:
SHORT TERM VARIABLE COMPENSATION (2018
ANNUAL INCENTIVE PLAN)
6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION OF THE EXECUTIVE COMMITTEE:
FIXED AND LONG TERM VARIABLE COMPENSATION
(2019 PERFORMANCE SHARE PLAN - "PSP")
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
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934979925
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 To receive and adopt the 2018 Annual Report Mgmt For For
A2 To approve the Annual report on Mgmt For For
remuneration
A3 To elect Iain Mackay as a Director Mgmt For For
A4 To re-elect Philip Hampton as a Director Mgmt For For
A5 To re-elect Emma Walmsley as a Director Mgmt For For
A6 To re-elect Vindi Banga as a Director Mgmt For For
A7 To re-elect Dr Hal Barron as a Director Mgmt For For
A8 To re-elect Dr Vivienne Cox as a Director Mgmt For For
A9 To re-elect Lynn Elsenhans as a Director Mgmt For For
A10 To re-elect Dr Laurie Glimcher as a Mgmt For For
Director
A11 To re-elect Dr Jesse Goodman as a Director Mgmt For For
A12 To re-elect Judy Lewent as a Director Mgmt For For
A13 To re-elect Urs Rohner as a Director Mgmt For For
A14 To re-appoint the auditor Mgmt For For
A15 To determine remuneration of the auditor Mgmt For For
A16 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
A17 To authorise allotment of shares Mgmt For For
A18 To disapply pre-emption rights - general Mgmt For For
power (special resolution)
A19 To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (special resolution)
A20 To authorise the company to purchase its Mgmt For For
own shares (special resolution)
A21 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
A22 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (special
resolution)
1 To approve the transaction between Mgmt For For
GlaxoSmithKline plc, GlaxoSmithKline
Consumer Healthcare Holdings Limited and
Pfizer, Inc for the purposes of Chapter 11
of the Listing Rules of the Financial
Conduct Authority
--------------------------------------------------------------------------------------------------------------------------
GN STORE NORD A/S Agenda Number: 710588116
--------------------------------------------------------------------------------------------------------------------------
Security: K4001S214
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: DK0010272632
--------------------------------------------------------------------------------------------------------------------------
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 F.1 TO F.6 AND G. THANK
YOU
A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
B SUBMISSION FOR APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
C APPROVAL OF THE RESOLUTION OF DISCHARGE TO Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
D APPROVAL OF THE APPLICATION OF PROFITS IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
E ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
F.1 RE-ELECTION OF PER WOLD OLSEN AS A BOARD OF Mgmt For For
DIRECTOR
F.2 RE-ELECTION OF WILLIAM E. HOOVER JR AS A Mgmt For For
BOARD OF DIRECTOR
F.3 RE-ELECTION OF GITTE PUGHOLM AABO AS A Mgmt For For
BOARD OF DIRECTOR
F.4 RE-ELECTION OF WOLFGANG REIM AS A BOARD OF Mgmt For For
DIRECTOR
F.5 RE-ELECTION OF HELENE BARNEKOW AS A BOARD Mgmt For For
OF DIRECTOR
F.6 RE-ELECTION OF RONICA WANG AS A BOARD OF Mgmt For For
DIRECTOR
G ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
NEW AUDITOR
CMMT PLEASE NOTE THAT RESOLUTIONS H.1.1 TO H.1.3 Non-Voting
ARE PROPOSED BY BOARD OF DIRECTORS AND
SHAREHOLDERS AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
H.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For
SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
DIRECTORS TO ACQUIRE TREASURY SHARES
H.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For
SHAREHOLDERS: RESOLUTION TO REDUCE THE
COMPANY'S SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
H.1.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For
SHAREHOLDERS: ADOPTION OF REMUNERATION
POLICY, INCLUDING GENERAL GUIDELINES FOR
INCENTIVE PAY
H.2 PROPOSALS FROM SHAREHOLDERS Non-Voting
I ANY OTHER BUSINESS Non-Voting
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON-VOTE ABLE
RESOLUTION H.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 709584987
--------------------------------------------------------------------------------------------------------------------------
Security: G40712211
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------
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 2018
2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 18
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT ALISON ROSE AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITORS
14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO ALLOT SHARES FOR CASH
16 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
17 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 711026787
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X223
Meeting Type: OGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ES0171996095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE INDIVIDUAL ANNUAL ACCOUNTS AND
MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
FOR ALLOCATION OF RESULTS RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2018, AND
APPROVAL OF A PREFERRED DIVIDEND
CORRESPONDING TO CLASS B SHARES
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2018
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE CONSOLIDATED NON-FINANCIAL INFORMATION
STATEMENT INCLUDED IN THE CONSOLIDATED
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2018
4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE PERFORMANCE OF THE BOARD OF DIRECTORS
THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
31, 2018
5 RE-ELECTION OF AUDITORS OF THE INDIVIDUAL Non-Voting
ANNUAL ACCOUNTS
6 RE-ELECTION OF AUDITORS OF THE CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS
7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Non-Voting
MEMBER OF THE BOARD OF DIRECTORS
7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF MR. TOMAS DAG GELABERT AS A Non-Voting
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF MR. INIGO SANCHEZ ASIAIN Non-Voting
MARDONES AS A MEMBER OF THE BOARD OF
DIRECTORS
8 AMENDMENT OF ARTICLE 17.BIS OF THE ARTICLES Non-Voting
OF ASSOCIATION, RELATING TO DISTANCE VOTING
SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING
9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Non-Voting
OF THE GENERAL SHAREHOLDERS' MEETING,
RELATING TO DISTANCE VOTING SYSTEMS OF THE
GENERAL SHAREHOLDERS MEETING
10 INFORMATION ON THE AMENDMENT OF THE Non-Voting
INTERNAL REGULATIONS OF THE COMPANY'S BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
THE CAPITAL COMPANIES ACT
11 CONSULTATIVE VOTE ON THE ANNUAL Non-Voting
REMUNERATION REPORT
12 GRANTING OF AUTHORITIES TO FORMALIZE AND Non-Voting
EXECUTE THE RESOLUTIONS PASSED BY THE
GENERAL MEETING
13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting
(ALZHEIMER MANAGEMENT BY ALBUMIN
REPLACEMENT) CLINICAL TRIAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2019. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 710248255
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Kato, Hisaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 04-Jun-2019
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.55 PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt For For
MANAGER
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt For For
GENERAL MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For
BOARD MEMBER
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901212.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0517/201905171902063.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227795 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 711241822
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikoshiba,
Toshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hachigo,
Takahiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuraishi,
Seiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamane, Yoshi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Kohei
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Motoki
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koide, Hiroko
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takanobu
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masahiro
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Masafumi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takaura, Hideo
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura, Mayumi
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakai,
Kunihiko
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 710777472
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386054.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386053.PDF
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 3,300,000 Mgmt For For
AND HKD 850,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS
6.B TO APPROVE REMUNERATION OF (I) HKD 250,000 Mgmt For For
AND HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (EXCLUDING EXECUTIVE
DIRECTOR, IF ANY) OF AUDIT COMMITTEE,
EXECUTIVE COMMITTEE, INVESTMENT ADVISORY
COMMITTEE, REMUNERATION COMMITTEE AND RISK
COMMITTEE, AND (II) HKD 200,000 AND HKD
160,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF
ANY) OF CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE, AND NOMINATION AND GOVERNANCE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 711241860
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchinaga, Yukako Mgmt For For
1.2 Appoint a Director Urano, Mitsudo Mgmt For For
1.3 Appoint a Director Takasu, Takeo Mgmt For For
1.4 Appoint a Director Kaihori, Shuzo Mgmt For For
1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD Agenda Number: 934973339
--------------------------------------------------------------------------------------------------------------------------
Security: 44842L103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: HCM
ISIN: US44842L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and adopt the audited financial Mgmt For For
statements and the reports of the directors
and independent auditor for the year ended
31 December 2018.
2A. To re-elect Mr Simon To as a director. Mgmt For For
2B. To re-elect Mr Christian Hogg as a Mgmt For For
director.
2C. To re-elect Mr Johnny Cheng as a director. Mgmt For For
2D. To re-elect Dr Weiguo Su as a director. Mgmt For For
2E. To re-elect Dr Dan Eldar as a director. Mgmt For For
2F. To re-elect Ms Edith Shih as a director. Mgmt For For
2G. To re-elect Mr Paul Carter as a director. Mgmt For For
2H. To re-elect Dr Karen Ferrante as a Mgmt For For
director.
2I. To re-elect Mr Graeme Jack as a director. Mgmt For For
2J. To re-elect Professor Tony Mok as a Mgmt For For
director.
3. To re-appoint PricewaterhouseCoopers as the Mgmt For For
auditor of the Company and authorise the
board of directors to fix the auditor's
remuneration.
4. To increase the authorised share capital. Mgmt Against Against
5A. Ordinary Resolution No. 5(A): To grant a Mgmt Against Against
general mandate to the directors of the
Company to issue additional shares.
5B. Special Resolution No. 5(B): To disapply Mgmt For For
pre-emption rights (general power).
5C. Special Resolution No. 5(C): To disapply Mgmt Against Against
pre-emption rights (in connection with an
equity raise).
5D. Ordinary Resolution No. 5(D): To grant a Mgmt For For
general mandate to the directors of the
Company to repurchase shares of the
Company.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD Agenda Number: 935024858
--------------------------------------------------------------------------------------------------------------------------
Security: 44842L103
Meeting Type: Special
Meeting Date: 29-May-2019
Ticker: HCM
ISIN: US44842L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To subdivide each ordinary share of US$1.00 Mgmt For For
into 10 ordinary shares of US$0.10.
S2 Conditional upon the listing on The Stock Mgmt For For
Exchange of Hong Kong Limited, adopt a new
memorandum of association and articles of
association of the Company.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 710576476
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2018 FISCAL YEAR
2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For
YEAR 2018
3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For
INFORMATION FOR THE YEAR 2018
4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2018
5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For
4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
VALUES OF THE IBERDROLA GROUP, FORMALIZE
ITS COMMITMENT TO THE OBJECTIVES OF
SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
THE ORGANIZATION OF THE UNITED NATIONS AND
IMPROVE DRAFTING USING INCLUSIVE LANGUAGE
6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For
BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
COMMISSION OF CORPORATE SOCIAL
RESPONSIBILITY, WHICH IS CURRENTLY CALLED
THE COMMISSION FOR SUSTAINABLE DEVELOPMENT
7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPLICATION OF THE RESULT AND DISTRIBUTION
OF THE DIVIDEND CORRESPONDING TO THE YEAR
2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
CARRIED OUT WITHIN THE FRAMEWORK OF THE
OPTIONAL DIVIDEND SYSTEM "IBERDROLA
FLEXIBLE RETRIBUTION"
8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,520 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,235 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For
AMORTIZATION OF A MAXIMUM OF 280,457,000
OWN SHARES (4.30% OF THE SHARE CAPITAL)
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS' REMUNERATION FOR THE YEAR 2018
12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For
GOIRICELAYA AS INDEPENDENT COUNSELOR
13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR. XABIER SAGREDO ORMAZA
AS INDEPENDENT DIRECTOR
14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS INDEPENDENT COUNSELOR
15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For
INDEPENDENT DIRECTOR
16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For
INDEPENDENT COUNSELOR
17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt For For
EXECUTIVE DIRECTOR
19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FOURTEEN
20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND ELEVATION TO PUBLIC OF THE AGREEMENTS
THAT ARE ADOPTED
CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE GROUP NL Agenda Number: 710118034
--------------------------------------------------------------------------------------------------------------------------
Security: Q48886107
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR. PETER BILBE Mgmt For For
2 RE-ELECTION OF MR. KEITH SPENCE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For
BRADFORD
5 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER Mgmt For For
BRADFORD
6 RATIFICATION OF ISSUE OF SHARES TO THE Mgmt For For
CREASY GROUP
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934864895
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 22-Aug-2018
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Increase in authorized share capital to Mgmt For For
enable issue of bonus shares
2. Alteration of Clause V of Memorandum of Mgmt For For
Association
3. Approval for the issue of bonus shares Mgmt For For
4. Appointment of Michael Gibbs as an Mgmt For For
Independent Director
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934928168
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 12-Mar-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For
of the Company.
2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt For
Independent Director.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 710754640
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.68 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5 RATIFY KPMG AS AUDITORS Mgmt For For
6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For
7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For
BOARD
7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For
7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L155
Meeting Type: OGM
Meeting Date: 11-Jan-2019
Ticker:
ISIN: GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For
2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 COLLEAGUE SHARE PLAN Mgmt For For
9 ALLOTMENT OF SHARES Mgmt Against Against
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt For For
SHEET
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
TO SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For
INCORPORATED INTESA SANPAOLO GROUP SERVICES
S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For
INCORPORATED CASSA DI RISPARMIO DI PISTOIA
E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2021-2029 AND TO STATE THE RELATED
EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
FOR FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 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 1 OF THE 2
DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA
DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO,
FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
AND FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA REPRESENTING THE 16.539 PCT OF THE
STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
PIETRO - PAOLO ANDREA COLOMBO - CARLO
MESSINA - FRANCO CERUTI - GIOVANNI GORNO
TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO -
MARIA ALESSANDRA STEFANELLI - GUGLIELMO
WEBER - LORENZO STANGHELLINI - ERNESTO
LAVATELLI - MARINA MANNA DIRECTORS AND
COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI
ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING
THE FUNDS: EPSILON ALLOCAZIONE TATTICA
APRILE 2020, EPSILON ALLOCAZIONE TATTICA
FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA
GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA
NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON MULTIASSET VALORE
GLOBALE DICEMBRE 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET VALORE
GLOBALE SETTEMBRE 2021, EPSILON QEQUITY,
EPSILON QRETURN AND EPSILON QVALUE;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
EURIZON MULTIASSET STRATEGIA FLESSIBILE
GIUGNO 2023, EURIZON MULTIASSET REDDITO
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2021, EURIZON MULTIASSET REDDITO
OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2021, EURIZON PIR ITALIA 30,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
2022, EURIZON MULTIASSET REDDITO LUGLIO
2023, EURIZON MULTIASSET REDDITO LUGLIO
2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
MULTIASSET REDDITO MARZO 2023, EURIZON
CEDOLA ATTIVA TOP APRILE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
MULTIASSET REDDITO MARZO 2022, EURIZON
CEDOLA ATTIVA TOP APRILE 2023, EURIZON
MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
MULTIASSET STRATEGIA FLESSIBILE MAGGIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
2021, EURIZON MULTIASSET STRATEGIA
FLESSIBILE OTTOBRE 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON MULTIASSET
REDDITO DICEMBRE 2021, EURIZON INCOME
MULTISTRATEGY MARZO 2022, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
OTTOBRE 2020, EURIZON DEFENSIVE TOP
SELECTION LUGLIO 2023, EURIZON MULTIASSET
REDDITO MAGGIO 2022, EURIZON DISCIPLINA
ATTIVA MARZO 2022, EURIZON OPPORTUNITY
SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP
SELECTION CRESCITA MARZO 2024, EURIZON
MULTIASSET VALUTARIO MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023 AND
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON INVESTMENT SICAV - EURO EQUITY
INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
S.A. MANAGING THE FUNDS: EURIZON FUND -
AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET
INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
RETURN AND EURIZON INVESTMENTE SICAV -
FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
- SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV - SUBFUNDS: EUROPA, ITALIA,
RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO
EQUITY E PRAMERICA SGR MANAGING THE FUND:
COMPARTO MULTIASSET ITALIA AND MITO 50
REPRESENTING THE 1.34686 PCT OF THE STOCK
CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt For For
ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
YEARS 2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt Against Against
16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
INTERNAL AUDITORS' EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt For For
INTESA SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt For For
REWARDING WITH RESPECT TO FIXED REWARDING
FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
BELONGING TO ASSET MANAGEMENT COMPANIES OF
INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt For For
DETERMINATION OF EMOLUMENTS TO BE GRANTED
IN CASE OF EARLY TERMINATION OF EMPLOYMENT
RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt For For
AGREEMENT OF THE ACTION OF LIABILITY
TOWARDS THE FORMER PRESIDENT AND FORMER
GENERAL DIRECTOR OF THE INCORPORATED BANCA
MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt Against Against
3 ELECT STUART GULLIVER AS DIRECTOR Mgmt Against Against
4 ELECT JULIAN HUI AS DIRECTOR Mgmt Against Against
5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt Against Against
6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt Against Against
7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt Against Against
8 APPROVE DIRECTORS' FEES Mgmt For For
9 RATIFY AUDITORS AND AUTHORISE THEIR Mgmt For For
REMUNERATION
10 AUTHORISE ISSUE OF EQUITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA Agenda Number: 710873818
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900819.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901325.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - NOTE OF THE
ABSENCE OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For
DEGONSE AS A MEMBER OF THE SUPERVISORY
BOARD
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
BLEITRACH AS A MEMBER OF THE SUPERVISORY
BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ALEXIA DECAUX-LEFORT AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE DECAUX AS A MEMBER OF THE
SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
MUTZ AS A MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PIERRE-ALAIN PARIENTE AS A MEMBER OF THE
SUPERVISORY BOARD
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
OF THE MANAGEMENT BOARD AND MEMBERS OF THE
MANAGEMENT BOARD
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
OF THE SUPERVISORY BOARD AND THE MEMBERS OF
THE SUPERVISORY BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX,
CHAIRMAN OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS
DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
BASTIDE, DAVID BOURG AND DANIEL HOFER,
MEMBERS OF THE MANAGEMENT BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY OF DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS, CEILING
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY SHARES,
DURATION OF THE AUTHORIZATION, CEILING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
WAY OF AN OFFER PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.21 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD, IN THE EVENT OF ISSUING ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH TERMS SET BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER PERIOD OF 12 MONTHS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS AND/OR PREMIUMS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OVER-ALLOTMENT
OPTION) IN THE EVENT OF ISSUE WITH
CANCELLATION OR WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO GRANT OPTIONS TO
SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION
E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH
ALLOCATIONS OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, DURATION OF
THE AUTHORIZATION, CEILING, DURATION OF
VESTING PERIODS, PARTICULARLY IN THE EVENT
OF INVALIDITY AND CONSERVATION
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL THROUGH THE ISSUE OF
EQUITY SECURITIES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
E.28 DELEGATION TO BE GRANTED TO THE SUPERVISORY Mgmt For For
BOARD IN ORDER TO MAKE THE NECESSARY
AMENDMENTS TO THE COMPANY'S BY-LAWS TO
COMPLY WITH THE LEGAL AND REGULATORY
PROVISIONS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 709678544
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MAR-18
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31ST MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
4 TO ELECT MR J O HIGGINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT MR P THOMAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR FOR THE FORTHCOMING YEAR
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 711256429
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mori, Kunishi Mgmt For For
2.2 Appoint a Director Furukawa, Hidenori Mgmt For For
2.3 Appoint a Director Senoo, Jun Mgmt For For
2.4 Appoint a Director Teraoka, Naoto Mgmt For For
2.5 Appoint a Director Yoshida, Kazuhiro Mgmt For For
2.6 Appoint a Director Harishchandra Meghraj Mgmt For For
Bharuka
2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For
2.8 Appoint a Director Ando, Tomoko Mgmt For For
2.9 Appoint a Director John P. Durkin Mgmt For For
3 Appoint a Corporate Auditor Colin P. A. Mgmt For For
Jones
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakai, Hiroe
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE SPECIAL BOARD REPORT RE: Non-Voting
AUTHORIZATION TO INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt Against Against
CAPITAL UP TO EUR 291 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For
CAPITAL UP TO EUR 409 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITH
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL: ARTICLE 11
4 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710826857
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2018
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2018
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2018,
WHEREBY 1 456 286 757 EUROS WILL BE PAID AS
A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER
SHARE OF 3.50 EUROS, AND 10 070 831,71
EUROS ALLOCATED AS CATEGORIZED PROFIT
PREMIUM TO THE EMPLOYEES. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 415 897 567 EUROS, THE BALANCE OF GROSS
DIVIDEND REMAINING TO BE PAID IS 1 040 389
190 EUROS, I.E. A GROSS FINAL DIVIDEND OF
2.50 EUROS PER SHARE
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2018
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2018
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2018, BY INCREASING IT TO 231 918 EUROS
10 IN PURSUANCE OF THE RECOMMENDATION MADE BY Mgmt For For
THE AUDIT COMMITTEE AND ON A NOMINATION BY
THE WORKS COUNCIL, MOTION TO REAPPOINT
PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
CVBA ("PWC") AS STATUTORY AUDITOR FOR THE
STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2022. PWC HAS DESIGNATED MR ROLAND
JEANQUART AND MR TOM MEULEMAN AS
REPRESENTATIVES. MOTION TO FIX THE
STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT
OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY
ON THE BASIS OF THE CONSUMER PRICE INDEX
FIGURE, WITH A MAXIMUM INCREASE OF 2% PER
YEAR
11.A RESOLUTION TO APPOINT MR. KOENRAAD Mgmt For For
DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.B RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN, Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.C RESOLUTION TO RE-APPOINT MR. FRANKY Mgmt For For
DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.D RESOLUTION TO RE-APPOINT MR. FRANK DONCK, Mgmt For For
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.E RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN Mgmt For For
AS AN INDEPENDENT DIRECTOR WITHIN THE
MEANING OF AND IN LINE WITH THE CRITERIA
SET OUT IN ARTICLE 526TER OF THE COMPANIES
CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF
2023
12 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710828837
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MOTION TO ANTICIPATE THE ENTRY INTO FORCE Mgmt For For
OF THE LAW INTRODUCING THE NEW BELGIAN CODE
ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY
THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY
2019 AND TO VOLUNTARY OPT-IN TO THIS NEW
CODE ACCORDING TO ART. 39 SECTION1 OF THE
SAID LAW. TO THIS END, MOTION TO ALIGN THE
ARTICLES OF ASSOCIATION WITH THE NEW CODE
ON COMPANIES AND ASSOCIATIONS AND TO DECIDE
(AS SPECIFIED)
2 MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
3 MOTION TO REPLACE IN ARTICLE 12 OF THE Mgmt For For
ARTICLES OF ASSOCIATION THE PHRASE 'AT
LEAST THREE DIRECTORS -WHO MAY OR MAY NOT
BE SHAREHOLDERS-' BY 'AT LEAST SEVEN
DIRECTORS'
4 MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
5 MOTION TO REPLACE THE FIRST SENTENCE OF Mgmt For For
ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING TEXT: 'THE
EXECUTIVE COMMITTEE SHALL COMPRISE A
MAXIMUM OF TEN MEMBERS, APPOINTED BY THE
BOARD OF DIRECTORS.'
6 MOTION TO ADD THE FOLLOWING NEW PARAGRAPH Mgmt For For
TO ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS
OF ARTICLE 234, 235 OR 236 OF THE BANKING
ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO
TAKING RECOVERY MEASURES, AND A CAPITAL
INCREASE IS NECESSARY TO AVOID A RESOLUTION
PROCEDURE BEING INITIATED UNDER THE
RELEVANT CONDITIONS SET OUT IN ARTICLE 454
OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS'
NOTICE MUST BE GIVEN PRIOR TO THE GENERAL
MEETING OF SHAREHOLDERS ON TAKING A
DECISION ON THAT CAPITAL INCREASE. IN THAT
CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT
OTHER ITEMS ON THE AGENDA OF THAT GENERAL
MEETING OF SHAREHOLDERS AND THE AGENDA MAY
NOT BE REVISED.'
7 MOTION TO RESOLVE THAT THE AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION ACCORDING TO THE
RESOLUTIONS PASSED BY THIS EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WILL TAKE
EFFECT ON THE DATE OF PUBLICATION OF THIS
AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
THE APPENDICES TO THE BELGIAN OFFICIAL
GAZETTE, BUT AT THE EARLIEST ON 1 JUNE
2019, IN ACCORDANCE WITH THE LAW
INTRODUCING THE CODE ON COMPANIES AND
ASSOCIATIONS
8 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For
UP AND SIGN THE CONSOLIDATED TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
TO FILE THEM WITH THE REGISTRY OF THE COURT
OF RELEVANT JURISDICTION
9 MOTION TO GRANT AUTHORISATION FOR Mgmt For For
IMPLEMENTATION OF THE MOTIONS PASSED
10 MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For
EFFECT THE REQUISITE FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE TAX
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900606.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900837.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
CHANGE IN NUMBERING OF RESOLUTION E.21 TO
O.21 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MRS. GINEVRA ELKANN AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF FINANCIERE PINAULT COMPANY,
REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Split 79% For 21% Against Split
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Split 79% For 21% Against Split
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt 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. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
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
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 21% For 79% Against Split
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 21% For 79% Against Split
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 21% For 79% Against Split
DIRECTORS TO ISSUE COMMON SHARES, AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
OF INVESTORS UNDER SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF THE
PUBLIC OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL ACCORDING TO CERTAIN TERMS AND
CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL BY ISSUANCE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Split 21% For 79% Against Split
DIRECTORS TO INCREASE THE NUMBER OF COMMON
SHARES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE 12TH, THE 14TH, AND THE 15TH
RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Split 21% For 79% Against Split
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
OUTSIDE OF THE PUBLIC OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY
SAVINGS PLAN (S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against
RELATING TO DECLARATIONS OF THRESHOLD
CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 711252837
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt Against Against
2.3 Appoint a Director Kimura, Keiichi Mgmt Against Against
2.4 Appoint a Director Yamaguchi, Akiji Mgmt Against Against
2.5 Appoint a Director Miki, Masayuki Mgmt Against Against
2.6 Appoint a Director Nakata, Yu Mgmt Against Against
2.7 Appoint a Director Kanzawa, Akira Mgmt Against Against
2.8 Appoint a Director Tanabe, Yoichi Mgmt For For
2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Komura, Mgmt For For
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 710588142
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
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 Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.4 Appoint a Director Yokota, Noriya Mgmt For For
2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For
2.6 Appoint a Director Arakawa, Shoshi Mgmt For For
2.7 Appoint a Director Nagayasu, Katsunori Mgmt For For
2.8 Appoint a Director Mori, Masakatsu Mgmt For For
2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For
3.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 711223103
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.75 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 710586249
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2018
3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting
4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2018
6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2018: 0.133 PER SHARE
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
10 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2020: ERNST YOUNG
11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD
12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD IN 2020
15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For
CANCELLATION OF OWN SHARES
17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19 ANY OTHER BUSINESS Non-Voting
20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For
HARRISON AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE MADE AS PER OCTOBER 19,
2018. MEMBERS OF THE SUPERVISORY BOARD MAY
BE (RE-) APPOINTED FOR THE TERM OF FOUR
YEARS AS LAID DOWN IN THE ARTICLES OF
ASSOCIATION. IN LINE WITH THE DUTCH
CORPORATE GOVERNANCE CODE, DR. HARRISON'S
TERM OF APPOINTMENT WILL EXPIRE AT THE END
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2022. UPON THE
PROPOSED APPOINTMENT, THE SUPERVISORY BOARD
WILL CONSIST OF NINE MEMBERS, THREE WOMEN
AND SIX MEN, WITH EIGHT NATIONALITIES
2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
EUR 100.000,- THE VICE CHAIRMAN EUR
115.000,- THE CHAIRMAN EUR 155.000,- ABOVE
THIS BASIS REMUNERATION THE FOLLOWING
SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE
MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3
COMMITTEES (REMUNERATION COMMITTEE QUALITY
AND REGULATORY COMMITTEE CG AND NOMINATION
AND SELECTION COMMITTEE): MEMBERS EUR
14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
FEES AND REIMBURSEMENTS REMAIN UNCHANGED.
IN ADDITION, THE SUPERVISORY BOARD IS
PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE
EVERY THREE YEARS IN ORDER TO MONITOR AND
TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
MANAGE EXPECTATIONS FROM OUR KEY
STAKEHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 711270532
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kumada, Atsuo Mgmt For For
2.2 Appoint a Director Kobayashi, Masanori Mgmt For For
2.3 Appoint a Director Shibusawa, Koichi Mgmt For For
2.4 Appoint a Director Yanai, Michihito Mgmt For For
2.5 Appoint a Director Yuasa, Norika Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuhiro
3.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Noboru
3.3 Appoint a Corporate Auditor Miyama, Toru Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 710679133
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM IN HOE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I DONG MYEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: SEONG TAE YUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: YU HUI YEOL Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE Mgmt For For
YU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 710584409
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimata, Masatoshi Mgmt For For
1.2 Appoint a Director Kitao, Yuichi Mgmt For For
1.3 Appoint a Director Yoshikawa, Masato Mgmt For For
1.4 Appoint a Director Sasaki, Shinji Mgmt For For
1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For
1.6 Appoint a Director Watanabe, Dai Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
2.1 Appoint a Corporate Auditor Hinenoya, Mgmt For For
Masato
2.2 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 710709328
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900535.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900657.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE BELLON AS DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Split 62% For 38% Against Split
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE EXECUTIVE CORPORATE
OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-PAUL AGON DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ALLOW THE
REALIZATION OF A CAPITAL INCREASE RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ALLOW THE
REALIZATION OF A CAPITAL INCREASE RESERVED
FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING
TRANSACTION
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 710935985
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900974.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901631.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For
OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER UNTIL 07
FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 08 FEBRUARY 2018
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT COQUART, CHIEF
EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, DUE TO HIS TERM OF
OFFICE
O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, DUE TO HIS TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELIANE ROUYER-CHEVALIER AS DIRECTOR
O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.13 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER Mgmt For For
ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUDITOR'S REMUNERATION Mgmt For For
18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Split 57% For 43% Against Split
20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710901477
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND VOTE THE Mgmt For For
ADMINISTRATORS ACCOUNTS AND THE FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
31, 2018
2 TO EXAMINE, DISCUSS AND VOTE ON PROPOSALS Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
YEAR AND ON THE DISTRIBUTION OF DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ACCORDING TO
MANAGEMENTS PROPOSAL, IN EIGHT MEMBERS
4 DO YOU WISHES TO REQUEST THE MULTIPLE VOTE Mgmt Abstain Against
FOR ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141.4.I OF LAW
6,404 OF 1976
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 8 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 8 OF THE 9
DIRECTORS. THANK YOU
5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
OSVALDO BURGOS SCHIRMER, INDEPENDENT
5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO,
INDEPENDENT
5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . JOSE
GALLO
5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . FABIO
DE BARROS PINHEIRO, INDEPENDENT
5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . HEINZ
PETER ELSTRODT, INDEPENDENT
5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . THOMAS
BIER HERRMANN, INDEPENDENT
5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
JULIANA ROZENBAUM MUNEMORI, INDEPENDENT
5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT
5.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
8 . BEATRIZ PEREIRA CARNEIRO CUNHA,
INDEPENDENT, INDICATED BY THE SHAREHOLDER
PREVI AND BB DTVM
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER,
INDEPENDENT
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS FERNANDO COUTO DE
OLIVEIRA SOUTO, INDEPENDENT
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO DE BARROS
PINHEIRO, INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HEINZ PETER ELSTRODT,
INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THOMAS BIER HERRMANN,
INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JULIANA ROZENBAUM
MUNEMORI, INDEPENDENT
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CHRISTIANE ALMEIDA
EDINGTON, INDEPENDENT
7.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. BEATRIZ
PEREIRA CARNEIRO CUNHA, INDEPENDENT,
INDICATED BY THE SHAREHOLDER PREVI END BB
DTVM
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 17 OF
THE COMPANY'S BYLAWS
9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO BRL 45.2
MILLION
10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN 3 EFFECTIVE MEMBERS AND
3 ALTERNATE MENBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 3 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
JOAREZ JOSE PICININI, RICARDO GUS MALTZ
11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
CRISTELL LISANIA JUSTEN, ROBERTO ZELLER
BRANCHI
11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
RICARDO ZAFFARI GRECHI, ROBERTO FROTA
DECOURT
11.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE FISCAL COUNCIL, IF THE ELECTION IS
NOT DONE BY SLATE. POSITIONS LIMIT TO BE
COMPLETED, 3. . JOSE EDUARDO MOREIRA BERGO,
INDICATED SHAREHOLDER PREVI END BB DTVM.
ISABEL CRISTINA BITTENCOURT SANTIAGO,
INDICATED SHAREHOLDER PREVI END BB DTVM
12 TO SET THE TOTAL ANNUAL REMUNERATION OF THE Mgmt For For
MEMBERS FOR THE FISCAL COUNCIL OF THE
COMPANY, AT BRL 653,5 THOUSAND
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196819 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5.9, 7.9 AND 11.4.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710780936
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt Take No Action
INCREASING THE CAPITAL STOCK IN THE TOTAL
AMOUNT OF BRL 1,112,049,759.43, BEING BRL
72,049,759.43 THROUGH THE INCORPORATION OF
PART OF THE CAPITAL RESERVES ACCOUNT STOCK
OPTION PURCHASE AND RESTRICTED SHARES PLAN
RESERVE AND BRL 1,040,000,000.00 THROUGH
THE INCORPORATION OF PART OF THE BALANCE OF
THE PROFITS RESERVES ACCOUNT RESERVE FOR
INVESTMENT AND EXPANSION IN THE AMOUNT OF
BRL 895,819,393.51, LEGAL RESERVE IN THE
AMOUNT OF BRL 87,640,775.88 AND TAX
INCENTIVE RESERVE OF BRL 56,539,830.61
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A Mgmt Take No Action
BONUS IN SHARES AT THE RATIO OF 10 TEN PER
CENT, CORRESPONDING TO AN ISSUE OF
72,002,450 NEW COMMON SHARES, BEING 1 ONE
NEW COMMON SHARE FOR EACH 10 TEN COMMON
SHARES, FREE OF CHARGE TO THE SHAREHOLDERS
3 EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO Mgmt Take No Action
INCREASE THE COMPANY'S AUTHORIZED CAPITAL
STOCK UP TO THE LIMIT OF 1,361,250,000 ONE
BILLION, THREE HUNDRED AND SIXTY ONE
MILLION, TWO HUNDRED AND FIFTY THOUSAND
COMMON SHARES, IN THE LIGHT OF AND IN THE
PROPORTION TO THE BONUS SHARES IN ITEM 2
ABOVE
4 APPROVE THE ALTERATION IN THE CAPTION Mgmt Take No Action
SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
TO INCORPORATE THE AFOREMENTIONED
DECISIONS, AS WELL AS THE INCREASES IN THE
SUBSCRIBED AND PAID IN CAPITAL STOCK AND
THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
THE RESOLUTIONS OF THE BOARD OF DIRECTORS
APPROVED ON MAY 21, AUGUST 16 AND NOVEMBER
21, ALL IN THE YEAR 2018, WITH RESPECT TO
THE EXERCISING OF GRANTS UNDER THE
COMPANY'S STOCK OPTION PURCHASE PLAN, THE
SUBSCRIBED AND PAID IN CAPITAL STOCK
INCREASING TO BRL 3,749,522,796.96 THREE
BILLION, SEVEN HUNDRED AND FORTY NINE
MILLION, FIVE HUNDRED AND TWENTY TWO
THOUSAND, SEVEN HUNDRED AND NINETY SIX
REAIS AND NINETY SIX CENTS, DIVIDED INTO
792,026,948 SEVEN HUNDRED AND NINETY TWO
MILLION, TWENTY SIX THOUSAND, NINE HUNDRED
AND FORTY EIGHT COMMON, NOMINATIVE, BOOK
ENTRY SHARES WITH NO PAR VALUE
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 18
APR 2019 TO 30 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against
SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSES OF FINANCING A
TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THEN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900766.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR, AS A
REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD ARNAULT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
VEDRINE AS DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt For For
CENSOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 400 PER SHARE,
REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
EUR 20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
THE PURPOSE OF REDUCING THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY AS
A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY CAPITALIZATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITH THE OPTION OF
PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
OF AN INCREASE IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS PURSUANT TO THE
TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION OF
SECURITIES CONTRIBUTED TO ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES IN CONSIDERATION OF
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY
SAVINGS PLAN (S) OF THE GROUP WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt Against Against
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED UNDER THE DELEGATIONS OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184281 DUE TO ADDITION OF
RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED Agenda Number: 709629729
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For
DIRECTOR
2.C ELECTION OF MR GR STEVENS AS A VOTING Mgmt For For
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2018
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For
CAPITAL NOTES 3
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934983582
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott B. Bonham Mgmt For For
Peter G. Bowie Mgmt For For
Mary S. Chan Mgmt For For
Dr. Kurt J. Lauk Mgmt For For
Robert F. MacLellan Mgmt For For
Cynthia A. Niekamp Mgmt For For
William A. Ruh Mgmt For For
Dr. I.V. Samarasekera Mgmt For For
Donald J. Walker Mgmt For For
Lisa S. Westlake Mgmt For For
William L. Young Mgmt For For
2 Reappointment of Auditors Reappointment of Mgmt For For
Deloitte LLP as the independent auditor of
the Corporation and authorization of the
Audit Committee to fix the independent
auditor's remuneration.
3 Advisory Resolution on Executive Mgmt For For
Compensation Resolved, on an advisory basis
and not to diminish the roles and
responsibilities of the board of directors,
that the shareholders accept the approach
to executive compensation disclosed in the
accompanying Management Information
Circular/Proxy Statement.
4 Shareholder Proposal The shareholder Shr Against For
proposal that is contained in the
Management Information Circular / Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 710785897
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS THEREON NOW LAID BEFORE THIS
MEETING BE AND ARE HEREBY RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 95 TO 102 OF THE
DIRECTORS' REMUNERATION REPORT) FOR THE
YEAR ENDED 31 DECEMBER 2018 BE AND IS
HEREBY APPROVED
3 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2018 OF 11.35 PENCE PER
ORDINARY SHARE BE AND IS HEREBY DECLARED
PAYABLE ON 3 MAY 2019 TO ORDINARY
SHAREHOLDERS WHOSE NAMES APPEARED ON THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 22 MARCH 2019
4 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
5 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
6 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
7 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
9 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
10 THAT MR P E GREEN BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
11 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For
ELECTED A DIRECTOR OF THE COMPANY
12 THAT MR G C HACHEY BE AND IS HEREBY ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For
ELECTED A DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For
OF THE BOARD BE AUTHORISED TO SET THE FEES
PAID TO THE AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT
2006), IN EACH CASE, TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO
APPLY UNTIL THE END OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING AFTER THIS
RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2020)
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING
BUT, IN EACH CASE, SO THAT THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 16 TO THE NOMINAL AMOUNT OF
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES ARE TO THE NOMINAL
AMOUNT OF SHARES THAT MAY BE ALLOTTED
PURSUANT TO THE RIGHTS
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
AND UNCONDITIONALLY AUTHORISED (IN
ACCORDANCE WITH SECTION 570 OF THE
COMPANIES ACT 2006) TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES: (I) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND (B) TO THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY RESOLUTION 16 AND/OR A SALE OF
TREASURY SHARES FOR CASH (IN EACH CASE
OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP
TO A NOMINAL AMOUNT OF GBP 1,942,207
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
END OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING AFTER THIS RESOLUTION 17 IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 17, AND SUBJECT TO THE
PASSING OF RESOLUTION 16, THE DIRECTORS BE
GENERALLY AUTHORISED PURSUANT TO SECTION
570 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 16 AND/OR PURSUANT TO SECTION
573 OF THE COMPANIES ACT 2006 TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE FREE
OF THE RESTRICTION IN SECTION 561 OF THE
COMPANIES ACT 2006, SUCH AUTHORITY TO BE:
(I) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES
FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,942,207 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); 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 OF THE
COMPANY 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 SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND/OR
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE
COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION 19 HAS
EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
PURPOSES OF SECTION 366 OF THE COMPANIES
ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTION 363 AND 364 OF THE
COMPANIES ACT 2006), NOT EXCEEDING GBP
20,000 IN AGGREGATE; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
COMPANIES ACT 2006), NOT EXCEEDING GBP
20,000 IN AGGREGATE; AND (C) INCUR
POLITICAL EXPENDITURE (AS SUCH TERM IS
DEFINED IN SECTION 365 OF THE COMPANIES ACT
2006), NOT EXCEEDING GBP 20,000 IN
AGGREGATE, DURING THE PERIOD COMMENCING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION 19 AND ENDING WITH THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2020),
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
DIFFERENT CURRENCIES WHICH SHALL BE
CONVERTED AT SUCH RATES AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DETERMINE TO BE
APPROPRIATE
20 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
THE CAPITAL OF THE COMPANY PROVIDED THAT:
(A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 77,688,269 (REPRESENTING APPROXIMATELY
10 PER CENT OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
SHARES); (B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
AN ORDINARY SHARE SHALL BE THE HIGHER OF
(1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT; (D) THIS
AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2020); AND (E) THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
SHARES IN PURSUANCE OF ANY SUCH CONTRACT
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
22 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For
ANNUAL GENERAL MEETING, THE DRAFT ARTICLES
OF ASSOCIATION PRODUCED TO THE MEETING, AND
SIGNED BY THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSES BE APPROVED AND
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 710892628
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 3.05P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For
12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
19 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935010633
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emiliano Calemzuk Mgmt For For
Marcos Galperin Mgmt For For
Roberto Balls Sallouti Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Adoption of the Amended and Restated 2009 Mgmt For For
Equity Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Co. S.A. as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 709805545
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L186
Meeting Type: OGM
Meeting Date: 21-Aug-2018
Ticker:
ISIN: GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL BY THE COMPANY OF Mgmt For For
THE SUSE BUSINESS SEGMENT OF THE COMPANY'S
GROUP AND AUTHORISE THE DIRECTORS TO GIVE
EFFECT TO THE DISPOSAL
CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 711247153
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For
1.2 Appoint a Director Kitamura, Naoki Mgmt For For
1.3 Appoint a Director Aoyama, Shigehiro Mgmt For For
1.4 Appoint a Director Amano, Futomichi Mgmt For For
1.5 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.6 Appoint a Director Ito, Ryoji Mgmt For For
1.7 Appoint a Director Yamauchi, Susumu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 711218063
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
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: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kobayashi, Ken Mgmt For For
3.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
3.3 Appoint a Director Nishiura, Kanji Mgmt For For
3.4 Appoint a Director Masu, Kazuyuki Mgmt For For
3.5 Appoint a Director Yoshida, Shinya Mgmt For For
3.6 Appoint a Director Murakoshi, Akira Mgmt For For
3.7 Appoint a Director Sakakida, Masakazu Mgmt For For
3.8 Appoint a Director Takaoka, Hidenori Mgmt For For
3.9 Appoint a Director Nishiyama, Akihiko Mgmt For For
3.10 Appoint a Director Oka, Toshiko Mgmt For For
3.11 Appoint a Director Saiki, Akitaka Mgmt For For
3.12 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3.13 Appoint a Director Miyanaga, Shunichi Mgmt For For
4 Appoint a Corporate Auditor Hirano, Hajime Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Adoption of the Medium and Mgmt For For
Long-term Share Price-Linked Stock
Compensation to be received by Directors
8 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 711241719
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakuyama, Masaki Mgmt For For
1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For
1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For
1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For
1.5 Appoint a Director Sagawa, Masahiko Mgmt For For
1.6 Appoint a Director Harada, Shinji Mgmt For For
1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For
1.10 Appoint a Director Watanabe, Kazunori Mgmt For For
1.11 Appoint a Director Koide, Hiroko Mgmt For For
1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 711251847
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujii, Mariko Mgmt For For
2.2 Appoint a Director Kato, Kaoru Mgmt For For
2.3 Appoint a Director Matsuyama, Haruka Mgmt For For
2.4 Appoint a Director Toby S. Myerson Mgmt For For
2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.6 Appoint a Director Okuda, Tsutomu Mgmt For For
2.7 Appoint a Director Shingai, Yasushi Mgmt For For
2.8 Appoint a Director Tarisa Watanagase Mgmt For For
2.9 Appoint a Director Yamate, Akira Mgmt For For
2.10 Appoint a Director Kuroda, Tadashi Mgmt For For
2.11 Appoint a Director Okamoto, Junichi Mgmt For For
2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For
2.13 Appoint a Director Ikegaya, Mikio Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Mike, Kanetsugu Mgmt For For
2.16 Appoint a Director Kamezawa, Hironori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 711271192
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For
1.2 Appoint a Director Yanai, Takahiro Mgmt For For
1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For
1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For
1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For
1.6 Appoint a Director Minoura, Teruyuki Mgmt For For
1.7 Appoint a Director Haigo, Toshio Mgmt For For
1.8 Appoint a Director Icho, Mitsumasa Mgmt For For
1.9 Appoint a Director Hayashi, Naomi Mgmt For For
2 Appoint a Corporate Auditor Miake, Shuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 711242862
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.5 Appoint a Director Onozawa, Yasuo Mgmt For For
2.6 Appoint a Director Ishigami, Hiroyuki Mgmt For For
2.7 Appoint a Director Yamamoto, Takashi Mgmt For For
2.8 Appoint a Director Hamamoto, Wataru Mgmt For For
2.9 Appoint a Director Egawa, Masako Mgmt For For
2.10 Appoint a Director Nogimori, Masafumi Mgmt For For
2.11 Appoint a Director Nakayama, Tsunehiro Mgmt For For
2.12 Appoint a Director Ito, Shinichiro Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Masatoshi Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 710429071
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE DISTRIBUTION OF SHARES IN Mgmt For For
SUBSIDIARY
8 APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 Mgmt Against Against
PER CENT OF TOTAL ISSUED B SHARES WITHOUT
PRE-EMPTIVE RIGHTS
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 711000264
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S RESULTS AS STATED IN THE ADOPTED
BALANCE SHEET
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTION 13 TO 18 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: FIVE MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: DONATA HOPFEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
DAVID CHANCE
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE END OF THE
2020 ANNUAL GENERAL MEETING. KPMG AB HAS
INFORMED MTG THAT THE AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE
AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
20.A RESOLUTIONS REGARDING LTI 2019, INCLUDING Mgmt For For
RESOLUTIONS REGARDING ADOPTION OF: A
PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES
20.B RESOLUTIONS REGARDING LTI 2019, INCLUDING Mgmt For For
RESOLUTIONS REGARDING ADOPTION OF: A
WARRANT PLAN FOR SENIOR EXECUTIVES AND
CERTAIN KEY EMPLOYEES
21.A DELIVERY OF MTG CLASS B SHARES TO THE Mgmt For For
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
TRANSFER OF OWN CLASS B SHARES TO THE
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN
21.B DELIVERY OF MTG CLASS B SHARES TO THE Mgmt For For
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN:
AGREEMENT WITH A THIRD PARTY IN RELATION TO
TRANSFER OF MTG CLASS B SHARES TO THE
PARTICIPANTS IN THE PERFORMANCE SHARE PLAN
22 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: OGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182821 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS UNDER RESOLUTIONS
3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR AS OF DECEMBER 31, 2018
ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS, THE REPORT OF THE BOARD
OF STATUTORY AUDITORS AND THE REPORT OF THE
AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENT AS OF
DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION
PREPARED IN ACCORDANCE WITH LEGISLATIVE
DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt For For
TER OF LEGISLATIVE DECREE OF FEBRUARY 24,
1998, NO. 58 AND ART. 84 TER OF THE CONSOB
REGULATION NO. 11971/1999. RESOLUTIONS ON
THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE
REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE Mgmt For For
APPOINTMENT OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO APPOINT THE BOARD OF DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF DIRECTORS. THANK YOU
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L.,
ALSO ON BEHALF OF ECIP M SA, REPRESENTING
26.2 PCT OF THE STOCK CAPITAL: - REMO
RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL
- DIVA MORIANI - MARCO DE BENEDETTI -
VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE
PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO
ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN
EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY
APG DEVELOPED MARKETS EQUITY POOL; ARCA
FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA
AZIONI EUROPA AND ARCA AZIONI ITALIA;
BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR
S.P.A MANAGING FUNDS: EPSILON DLONGRUN,
EPSILON QRETURN, EPSILON QEQUITY, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
MAGGIO 2022, EPSILON MULTIASSET 3 ANNI
LUGLIO 2020 AND EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON RENDITA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP
SELECTION GENNAIO 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON TOP SELECTION
MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023
AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY EUROPE LTE AND EURIZON FUND - EQUITY
ITALY SMART VOLATILITY; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
50 AND PIR PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A. - GP
AND GFUND, GIS AR MULTI STRATEGIES, GSMART
PIR EVOLUZIONE ITALIA, GSMART PIR VALORE
ITALIA; GENERALI INVESTMENTS PARTNERS
S.P.A. - GIP ALLEANZA OBBL.; KAIROS
PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT
COMPANY KAIROSINTERNATIONAL SICAV -
COMPARTI: ITALIA, RISORGIMENTO E TARGET
ITALY ALPHA; LEGALANDGENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND
PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA
E MITO 50), REPRESENTING TOGETHER
1.60350PCT OF THE STOCK CAPITAL. - GUIDO
PIANAROLI - VALENTINA MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt For For
CHAIRMAN
3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For
OF TREASURY SHARES PURSUANT TO ARTT. 2357,
2357 TER OF THE ITALIAN CIVIL CODE, ART.
132 OF THE LEGISLATIVE DECREE OF FEBRUARY
24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION
NO. 11971 OF MAY 14, 1999, AFTER
REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE
AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS MEETING ON APRIL 16, 2018
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 710810602
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2016. 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
1.1 SUBMISSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD, THE CORPORATE GOVERNANCE REPORT AND
THE REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2018
1.2 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT FOR MUNCHENER
RUCKVERSICHERUNGS-GESELLSCHAFT
AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP
FOR THE FINANCIAL YEAR 2018, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE (HGB)
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote
RETAINED PROFITS FROM THE FINANCIAL YEAR
2018: EUR 9.25 PER SHARE
3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote
BOARD OF MANAGEMENT
4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote
SUPERVISORY BOARD
5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER
5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: KURT WILHELM BOCK
5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: NIKOLAUS VON BOMHARD
5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: CLEMENT B. BOOTH
5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: BENITA FERRERO-WALDNER
5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: URSULA GATHER
5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: GERD HAEUSLER
5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: RENATA JUNGO BRUENGGER
5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: KARL-HEINZ STREIBICH
5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: MAXIMILIAN ZIMMERER
6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt No vote
ARTICLES OF ASSOCIATION TO RENDER THE
OBJECT OF THE COMPANY MORE MODERN AND
FLEXIBLE
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 711256708
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Split 22% For 78% Against Split
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata, Tsuneo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Toru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takemura,
Yoshito
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Ryuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshihara,
Hiroaki
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigematsu,
Takashi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Takatoshi
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF CANADA Agenda Number: 934954101
--------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: NTIOF
ISIN: CA6330671034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAYMOND BACHAND Mgmt For For
MARYSE BERTRAND Mgmt For For
PIERRE BLOUIN Mgmt For For
PIERRE BOIVIN Mgmt For For
PATRICIA CURADEAU-GROU Mgmt For For
GILLIAN H. DENHAM Mgmt For For
JEAN HOUDE Mgmt For For
KAREN KINSLEY Mgmt For For
REBECCA MCKILLICAN Mgmt For For
ROBERT PARE Mgmt For For
LINO A. SAPUTO, JR. Mgmt For For
ANDREE SAVOIE Mgmt For For
PIERRE THABET Mgmt For For
LOUIS VACHON Mgmt For For
2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
RESPECT TO EXECUTIVE COMPENSATION THE TEXT
OF THE RESOLUTION IS SET OUT IN SECTION 2
OF THE MANAGEMENT PROXY CIRCULAR.
3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR
4 APPROVAL OF THE BY-LAW RELATING TO THE Mgmt For For
AGGREGATE COMPENSATION OF DIRECTORS THE
TEXT OF THE RESOLUTION IS SET OUT IN
SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR.
5 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
6 SHAREHOLDER PROPOSAL NO. 4 THE TEXT OF THE Shr Against For
SHAREHOLDER PROPOSALS IS SET OUT IN
APPENDIX A OF THE MANAGEMENT PROXY
CIRCULAR. OF THE 4 SHAREHOLDER PROPOSALS
INCLUDED IN THE MANAGEMENT PROXY CIRCULAR,
ONLY PROPOSALS NO. 3 AND 4 ARE BEING
SUBMITTED TO A VOTE.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 709585030
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT DEAN SEAVERS Mgmt For For
6 TO RE-ELECT NICOLA SHAW Mgmt For For
7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON Mgmt For For
9 TO RE-ELECT THERESE ESPERDY Mgmt For For
10 TO RE-ELECT PAUL GOLBY Mgmt For For
11 TO RE-ELECT MARK WILLIAMSON Mgmt For For
12 TO ELECT AMANDA MESLER Mgmt For For
13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE EXCERPTS FROM THE
DIRECTORS' REMUNERATION POLICY) SET OUT IN
THE ANNUAL REPORT (SEE FULL NOTICE)
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES DIRECTORS' REMUNERATION
POLICY
18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For
DONATIONS
19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 710596151
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
DO JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UI JONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
JUN PYO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
(PREVIOUSLY GRANTED BY BOARD OF DIRECTOR)
7 GRANT OF STOCK OPTION FOR STAFF Mgmt For For
8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NAVER CORPORATION Agenda Number: 709805711
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978378 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK SPLIT AND ACQUISITION WITH
REPURCHASE OFFER AFTER SPIN OFF
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: ADDITION OF BUSINESS
ACTIVITY
1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: CHANGE OF PAR VALUE
2 APPROVAL OF SPLIT OFF Mgmt For For
CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For
BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 711242684
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
1.2 Appoint a Director Yoshimoto, Hiroyuki Mgmt Against Against
1.3 Appoint a Director Kobe, Hiroshi Mgmt Against Against
1.4 Appoint a Director Katayama, Mikio Mgmt Against Against
1.5 Appoint a Director Sato, Akira Mgmt Against Against
1.6 Appoint a Director Miyabe, Toshihiko Mgmt Against Against
1.7 Appoint a Director Sato, Teiichi Mgmt For For
1.8 Appoint a Director Shimizu, Osamu Mgmt For For
2 Appoint a Corporate Auditor Nakane, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oka, Atsuko Mgmt For For
2.2 Appoint a Director Sakamura, Ken Mgmt For For
2.3 Appoint a Director Takegawa, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Shareholder Proposal: Remove a Director Shr Against For
Shimada, Akira
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 710581592
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.69 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES TO THE GENERAL MEETING THAT, FOR A
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING IS SET AT TEN.
FURTHER, THE COMPANY'S BOARD HAS THREE
ORDINARY AND ONE DEPUTY MEMBERS OF THE
BOARD OF DIRECTORS APPOINTED BY THE
EMPLOYEES
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND THE BOARD CHAIR: THE
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING, FOR A PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING: - THE
RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
HINSHELWOOD, MARIA VARSELLONA, BIRGER
STEEN, SARAH RUSSELL, ROBIN LAWTHER AND
PERNILLE ERENBJERG AS MEMBERS OF THE BOARD
OF DIRECTORS; - THE ELECTION OF KARI
JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS
NEW MEMBERS OF THE BOARD OF DIRECTORS; AND
- THE ELECTION OF TORBJORN MAGNUSSON AS
CHAIR OF THE BOARD OF DIRECTORS. FURTHER,
THE COMPANY'S BOARD HAS THREE ORDINARY AND
ONE DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN
WAHLROOS, LARS G. NORDSTROM AND SILVIJA
SERES ARE NOT AVAILABLE FOR RE-ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY HAS NOTIFIED THE COMPANY THAT THE
AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS
WOULD CONTINUE AS THE RESPONSIBLE AUDITOR
CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting
BY NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
15 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For
PERMANENT NOMINATION BOARD FOR THE
SHAREHOLDERS AND APPROVAL OF THE NOMINATION
BOARD'S CHARTER
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUANCE OF
SPECIAL RIGHTS ENTITLING TO SHARES
(CONVERTIBLES) IN THE COMPANY
17.A RESOLUTION ON: ACQUISITION OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
17.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
18.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: ACQUISITION OF
THE COMPANY'S OWN SHARES
18.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
OR THE TRANSFER OF THE COMPANY'S OWN SHARES
19 RESOLUTION ON THE MAXIMUM RATIO BETWEEN Mgmt For For
FIXED AND VARIABLE COMPONENT OF TOTAL
REMUNERATION
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 710994319
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
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: THE NOMINATION COMMITTEE PROPOSES
THAT TONE MYHRE-JENSEN, CEDERQUIST AND
MEMBER OF THE SWEDISH BAR ASSOCIATION, IS
ELECTED TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET
11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET, AND RECORD DAY: THE BOARD
PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE
TO BE PAID OUT TO THE SHAREHOLDERS IN TWO
EQUAL INSTALMENTS OF SEK 3.25 EACH. THE
RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019
FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY
11 OCTOBER 2019 FOR THE SECOND DIVIDEND
PAYMENT. IF THE ANNUAL GENERAL MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
THE LAST TRADING DAY IN THE NENT SHARE
INCLUDING THE RIGHT TO RECEIVE THE FIRST
DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY
2019, AND THE FIRST TRADING DAY IN THE NENT
SHARE NOT INCLUDING A RIGHT TO RECEIVE THE
FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23
MAY 2019. THE LAST TRADING DAY IN THE NENT
SHARE INCLUDING THE RIGHT TO RECEIVE THE
SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9
OCTOBER 2019, AND THE FIRST TRADING DAY IN
THE NENT SHARE NOT INCLUDING A RIGHT TO
RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE
THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS
EXPECTED TO BE DISTRIBUTED TO THE
SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND
ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO Non-Voting
15.F,16 TO18 ARE PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: SIX MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: HENRIK CLAUSEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT DAVID
CHANCE IS RE-ELECTED AS CHAIRMAN OF THE
BOARD
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
THE 2020 ANNUAL GENERAL MEETING. KPMG AB
HAS INFORMED NENT THAT THE AUTHORISED
PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL
CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS
RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
20.A RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: ADOPTION OF A
LONG-TERM INCENTIVE PLAN 2019
20.B RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AMENDMENT OF
THE ARTICLES OF ASSOCIATION
20.C RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AUTHORISATION
FOR THE BOARD TO ISSUE CLASS C SHARES
20.D RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: AUTHORISATION
TO RESOLVE TO REPURCHASE OWN CLASS C SHARES
20.E RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN
CLASS B SHARES
20.F RESOLUTION REGARDING 2019 LONG TERM Mgmt For For
INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO LTIP 2019
21.A RESOLUTION REGARDING BONUS ISSUE Mgmt For For
COMPRISING: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
21.B RESOLUTION REGARDING BONUS ISSUE Mgmt For For
COMPRISING: BONUS ISSUE
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Split 83% For 17% Against Split
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Split 83% For 17% Against Split
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Split 83% For 17% Against Split
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Split 83% For 17% Against Split
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2018
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE FINAL
DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
NOVO NORDISK A AND B SHARE OF DKK 0.20
WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
A AND B SHARE OF DKK 0.20 TO BE PAID IN
MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
DKK 7.85 FOR EACH NOVO NORDISK A AND B
SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 382,512,800 TO DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Split 87% For 13% Against Split
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Split 13% For 87% Against Split
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
INSULIN AND OTHER PRODUCTS IF RETURN ON
EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
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 Tsubouchi, Koji Mgmt Against Against
2.2 Appoint a Director Fujiwara, Michio Mgmt Against Against
2.3 Appoint a Director Tateishi, Mayumi Mgmt Against Against
2.4 Appoint a Director Kuroda, Katsumi Mgmt Against Against
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt For For
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt For For
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt For For
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 711218001
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Yamada, Yoshihito Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Nitto, Koji Mgmt For For
2.5 Appoint a Director Ando, Satoshi Mgmt For For
2.6 Appoint a Director Kobayashi, Eizo Mgmt For For
2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For
2.8 Appoint a Director Kamigama, Takehiro Mgmt For For
3.1 Appoint a Corporate Auditor Kondo, Kiichiro Mgmt For For
3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt For For
Kiyoshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 711270758
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.3 Appoint a Director Sato, Mototsugu Mgmt For For
1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For
1.5 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
1.6 Appoint a Director Ota, Hiroko Mgmt For For
1.7 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.8 Appoint a Director Umeda, Hirokazu Mgmt For For
1.9 Appoint a Director Laurence W. Bates Mgmt For For
1.10 Appoint a Director Homma, Tetsuro Mgmt For For
1.11 Appoint a Director Noji, Kunio Mgmt For For
2 Appoint a Corporate Auditor Tominaga, Mgmt For For
Toshihide
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 710054254
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 21-Nov-2018
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1017/201810171804836.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1105/201811051805035.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2018 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARTINA GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt For For
GALLIENNE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
SAMYN AS DIRECTOR
O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For
DIRECTOR
O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017/2018
TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
OF THE COMPANY SAVINGS PLANS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL FOR THE BENEFIT OF
CATEGORY (IES) OF NAMED BENEFICIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For
BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
PERIOD IN THE EVENT OF CROSSING THE
STATUTORY THRESHOLD OF 0.5% OF THE SHARE
CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
CROSSING THE LEGAL THRESHOLDS PROVIDED FOR
BY THE ARTICLE 223-14 OF THE FRENCH GENERAL
REGULATIONS OF THE AUTORITE DES MARCHES
FINANCIERS
E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For
BYLAWS IN ORDER TO INCLUDE IN THE
NOTIFICATION OF CROSSINGS THE STATUTORY
THRESHOLDS THE SHARES DEEMED TO BE HELD BY
THE PERSON REQUIRED TO PROVIDE THE
INFORMATION PURSUANT TO THE LEGAL RULES OF
ASSIMILATION TO THE SHAREHOLDING
E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For
REMOVE THE REFERENCE TO THE APPOINTMENT OF
DEPUTY STATUTORY AUDITORS IN ACCORDANCE
WITH THE PROVISIONS OF THE LAW OF 9
DECEMBER 2016 RELATING TO THE TRANSPARENCY,
THE FIGHT AGAINST CORRUPTION AND THE
MODERNIZATION OF THE ECONOMIC LIFE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES') UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
THIS RESOLUTION MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION (AS NEARLY AS MAY
BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
ATTACHED THERETO BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 31,850,566 ORDINARY SHARES; 15.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 15.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
MAKE PURCHASES OF ORDINARY SHARES PURSUANT
TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 711135310
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061145.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061149.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2018
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF DISCRETIONARY SURPLUS RESERVE OF THE
COMPANY
6 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2019
7 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2019
8 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT AND THE PERFORMANCE EVALUATION
RESULTS OF THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2018
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
11 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF RMB8 BILLION BY THE
COMPANY WITHIN 12 MONTHS FROM THE DATE OF
APPROVAL BY THE AGM, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO DELEGATE THE
MANAGEMENT OF THE COMPANY TO DETERMINE AND
IMPLEMENT A DETAILED PLAN FOR THE ISSUE,
INCLUDING BUT NOT LIMITED TO THE ISSUE
DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2019,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE AND
AUTHORIZE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 710609287
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For
3 Approve Details of the New Stock Mgmt For For
Compensation to be received by Directors,
etc.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 710929906
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTOR'S REMUNERATION
REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
3 TO ELECT MRS FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR MARK FITZPATRICK AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
19 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
20 TO RENEW THE AUTHORITY TO ALLOT PREFERENCE Mgmt For For
SHARES
21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
24 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
25 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 711224903
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: OGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For
REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
3 TO APPOINT ONE DIRECTOR, RESOLUTIONS Mgmt For For
RELATED THERETO: FRANCESCO GORI
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL MEMBERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2019-2021: LIST PRESENTED BY CLUBTRE
S.P.A REPRESENTING 3.889PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: PAOLO LAZZATI,
LAURA GUALTIERI, ALTERNATE AUDITORS:
MICHELE MILANO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2019-2021: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS: EUROPEAN EQUITY
(MANAGED FUNDS) INTERNAL ASSET FUND,
STANDARD LIFE EUROPEAN EQUITY PENSION FUND,
STANDARD LIFE MULTI-ASSET TRUST, GLOBAL
ADVANTAGE FUND, EUROPEAN EQUITY GROWTH,
PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN
TRUST II, STANDARD LIFE INTERNATIONAL
TRUST, EUROPEAN TRUST, GLOBAL EQUITY
UNCONSTRAINED, AMUNDI ASSET MANAGEMENT
SGRPA MANAGING THE FUNDS: AMUNDI
OBBLIGAZIONARIO PIU' A DISTRIBUZIONE,
AMUNDI TARGET CONTROLLO, AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
DIVIDENDO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI VALORE
ITALIA PIR, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI FUNDS II - EUROPEAN EQUITY
VALUE, AMUNDI FUNDS II - GLOBAL MULTI
ASSET, ANIMA SGR S.P.A. MANAGING THE FUNDS:
ANIMA VISCONTEO AND ANIMA SFORZESCO, ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA, APG - ASSET MANAGEMENT N.V.,
MANAGING THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL, BANCOPOSTA
FONDI SGR MANAGING THE FUNDS BANCO POSTA
AZIONARIO EURO, ETICA SGR S.P.A. MANAGING
THE FUNDS: ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA, ETICA AZIONARIO
AND ETICA BILANCIATO, EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40, EURIZON CAPITAL S.A. MANAGING THE
FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON
FUND - EQUITY EURO LTE, FIDELITY FUNDS -
SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND)
- FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZIONE ITALIA, GSMART
PIR VALORE ITALIA GENERALI INVESTMENTS
SICAV, GENERALI INVESTMENTS PARTNERS S.P.A.
MANAGED THE FUNDS: GIP ALTO INTL AZ,
GENERALI INVESTMENTS PARTNERS S.P.A. - GIP
ALLEANZA OBBL., LEGAL + GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PRAMERICA SICAV - SECTORS: ITALIAN EQUITY,
EUROPEAN EQUITY, EURO EQUITY E MULTIASSET
EUROPE, AND PRAMERICA SGRPA MANAGING THE
FUNDS: PRAMERICA MULTIASSET ITALIA, MITO 50
REPRESENTING 5.01095PCT OF THE STOCK
CAPITAL AND FOR ON THE DATE OF THE SLATE
SUBMISSION HAS BEEN CERTIFIED A POSSESSION
EQUAL TO 3.7518PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: PELLEGRINO LIBROIA
ALTERNATE AUDITORS: CLAUDIA MEZZABOTTA
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO STATE INTERNAL
AUDITORS' EMOLUMENT
6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For
AND DISPOSE OF OWN SHARES AS PER ARTICLES
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, SIMULTANEOUS CANCELLATION OF THE
RESOLUTION OF THE SHAREHOLDERS' MEETING
HELD ON 12 APRIL 2018 RELATED TO THE
AUTHORIZATION TO PURCHASE AND DISPOSE OF
OWN SHARES, RESOLUTIONS RELATED THERETO
7 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For
POLICIES
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/APPROVED/99
999Z/19840101/NPS_393771.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247722 DUE TO VOTING STATUS AND
BOARD RECOMMENDATION FOR RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 710874086
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For
12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE EXTERNAL AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For
BENCKISER GROUP DEFERRED BONUS PLAN
20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL
21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
UP TO 5 PER CENT OF ISSUED SHARE CAPITAL
22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Rony Kahan Mgmt For For
1.6 Appoint a Director Izumiya, Naoki Mgmt For For
1.7 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Outside
Directors)
5 Approve Increase of Stated Capital by Mgmt For For
Reduction of Capital Reserve and Surplus
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 710817478
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT Mgmt For For
A FINAL DIVIDEND OVER THE FISCAL YEAR 2018
WILL BE DECLARED AT GBP 0,297. IF APPROVED,
THE FINAL DIVIDEND OF 29.7P PER ORDINARY
SHARE WILL BE PAID ON 4 JUNE 2019 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 3 MAY 2019.
4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For
7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For
9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For
15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For
23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For
SHARE
CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
OF RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 710584411
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For
1.2 Appoint a Director Kure, Bunsei Mgmt For For
1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For
1.4 Appoint a Director Toyoda, Tetsuro Mgmt For For
1.5 Appoint a Director Iwasaki, Jiro Mgmt For For
1.6 Appoint a Director Okumiya, Kyoko Mgmt For For
1.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options by applying the
Special Clauses for Directors, Executive
Officers and Employees of the Company and
the Company's Subsidiaries residing in the
State of California, U.S.A.
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 711042729
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07.MAY.19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT OF THE COMPANY, WHICH IS
COMBINED WITH THE GROUP MANAGEMENT REPORT,
INCLUDING THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD ON THE DISCLOSURES IN
ACCORDANCE WITH SECTION 289 (4) AND (5)AND
SECTION 315 (4) OF THE GERMAN COMMERCIAL
CODE (HGB) AND THE REPORT OF THE
SUPERVISORY BOARD, ALL FOR FISCAL 2018
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
UNAPPROPRIATED SURPLUS FOR THE 2018 FISCAL
YEAR: RESOLUTION ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 91,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.10 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR
524,857.90 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
DATE: JUNE 3, 2019
3 RESOLUTION TO APPROVE THE ACTIONS OF Mgmt For For
EXECUTIVE BOARD FOR FISCAL 2018
4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR FISCAL 2018
5 RESOLUTION ON THE SELECTION OF THE AUDITOR Mgmt For For
FOR FISCAL 2019: PRICEWATERHOUSECOOPERS
GMBH
6 RESOLUTION ON CONSENT TO A SETTLEMENT Mgmt For For
AGREEMENT WITH FORMER MEMBERS OF THE
COMPANY'S EXECUTIVE BOARD IN ACCORDANCE
WITH SECTION 93 (4), SENTENCE 3, OF THE
AKTIENGESETZ (AKTG - GERMAN STOCK
CORPORATION ACT)
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 710777066
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158099 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
RIO TINTO PLC
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 710685922
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136
(SAVE FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 106 TO 112 (THE "REMUNERATION
POLICY")), COMPRISING THE ANNUAL STATEMENT
BY THE REMUNERATION COMMITTEE CHAIRMAN AND
THE ANNUAL REPORT ON REMUNERATION
(TOGETHER, THE "IMPLEMENTATION REPORT").
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR UK LAW PURPOSES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
COMPRISING THE REMUNERATION POLICY AND
IMPLEMENTATION REPORT, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136.
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR AUSTRALIAN LAW PURPOSES
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt For For
2. Approval of Directors' Remuneration Report Mgmt For For
3. Appointment of Neil Carson as a Director of Mgmt For For
the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Mgmt For For
Holliday
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
19. Adoption of new Articles of Association Mgmt For For
(Special Resolution)
20. Authority to purchase own shares (Special Mgmt For For
Resolution)
21. Authority to make certain donations and Mgmt For For
incur expenditure
22. Shareholder resolution (Special Resolution) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 710943639
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28.6 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 21, 2020, AND THE END OF THE AGM
TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
20 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE ONE OR MORE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ITS ORDINARY SHARES OF EUR
0.07 EACH ("ORDINARY SHARES"), SUCH
AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM
NUMBER OF 815 MILLION ORDINARY SHARES; (B)
BY THE CONDITION THAT THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHER
OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE
AVERAGE MARKET VALUE OF AN ORDINARY SHARE
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUES WHERE
THE PURCHASE IS CARRIED OUT, IN EACH CASE,
EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 BUT IN EACH CASE
SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE AUTHORITY ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
AUTHORITY HAD NOT ENDED
21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006). IN THE
PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
IT SHALL PERMIT DONATIONS AND EXPENDITURE
BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
USE OF THE AUTHORITY SHALL ALWAYS BE
LIMITED AS ABOVE. THIS AUTHORITY SHALL
CONTINUE FOR THE PERIOD ENDING ON MAY 20,
2023 OR THE DATE OF THE COMPANY'S AGM IN
2023, WHICHEVER IS EARLIER
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION THE COMPANY HAS RECEIVED NOTICE
PURSUANT TO THE UK COMPANIES ACT 2006 OF
THE INTENTION TO MOVE THE RESOLUTION SET
FORTH ON PAGE 6 AND INCORPORATED HEREIN BY
WAY OF REFERENCE AT THE COMPANY'S 2019 AGM.
THE RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
6
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
IMPLEMENTATION OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND: EUR 0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
OF THE SUPERVISORY BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt Split 61% For 39% Against Split
MANAGEMENT TO: RESTRICT OR EXCLUDE
PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC Agenda Number: 710800219
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS REMUNERATION
POLICY
3 TO APPROVE THE FINAL DIVIDEND: 13.7 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
8 TO ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
16 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For
DONATIONS TO POLITICAL PARTIES INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
17 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
18 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES IN RELATION TO AN ISSUE OF MANDATORY
CONVERTIBLE SECURITIES
21 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN UNDER RESOLUTION 20
22 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK UP TO 10 PERCENT OF ISSUED ORDINARY
SHARES
23 TO RENEW THE SHARE SAVE PLAN AND GIVE Mgmt For For
AUTHORITY TO ESTABLISH OR RENEW FURTHER
PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE
THE UK
24 TO RENEW THE SIP AND GIVE AUTHORITY TO Mgmt For For
ESTABLISH FURTHER PLANS FOR THE BENEFIT OF
EMPLOYEES OUTSIDE THE UK
25 TO AUTHORISE THE DIRECTORS TO CONTINUE THE Mgmt For For
SCRIP DIVIDEND SCHEME
26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVINED AMOUNT
FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Mgmt For For
Reports
2. Consideration of the Remuneration Report Mgmt For For
3a. Election of Director: David Bonderman Mgmt For For
3b. Election of Director: Michael Cawley Mgmt For For
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt For For
3e. Election of Director: Howard Millar Mgmt For For
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt For For
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 711041602
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsuzaki, Satoru Mgmt For For
2.2 Appoint a Director Shimizu, Satoshi Mgmt For For
2.3 Appoint a Director Okazaki, Satoshi Mgmt For For
2.4 Appoint a Director Domae, Nobuo Mgmt For For
2.5 Appoint a Director Endo, Isao Mgmt For For
3 Appoint a Corporate Auditor Kawanokami, Mgmt For For
Shingo
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-Nov-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1022/201810221804848.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1112/201811121805115.pd
f: PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION E.4
AND FURTHER ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For
COMPANY BY SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For
EUR 1.82 per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For
MCINNES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOU CHAMEAU AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
AT THE END OF THIS GENERAL MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS
DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
VINCENT IMBERT AS DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO THE MR. ROSS MCINNES AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH THE
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-BID AND PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, THROUGH A PUBLIC
OFFERING, USABLE ONLY OUTSIDE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
RESOLUTIONS), USABLE ONLY OUTSIDE THE
PERIODS OF PRE-BID AND PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
USABLE ONLY DURING THE PERIOD OF PRE-BID
AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, USABLE ONLY
DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
RESOLUTIONS), USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY DURING THE
PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
GROUP SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING THE COMPANY'S SHARES WHICH IT
HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATION
OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A
WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2019/0329/201903291900751.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901391.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMPO OYJ Agenda Number: 710790608
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting
THE FINANCIAL STATEMENTS, REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITORS REPORT
FOR THE YEAR 2018
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
SHARE
8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For
DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION & COMPENSATION
COMMITTEE OF BOARD OF DIRECTORS AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT OF THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
VELI-MATTI MATTILA, RISTO MURTO, ANTTI
MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
FOR A TERM CONTINUING UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. THE
COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
AND JOHANNA LAMMINEN BE ELECTED AS NEW
MEMBERS TO THE BOARD
CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting
PROPOSED BY AUDIT COMMITTEE OF BOARD OF
DIRECTORS AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANYS
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170212 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE, PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 710993723
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151247.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151245.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2018
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
ONE HUNDRED AND TWENTY FIVE MILLION UNITED
STATES DOLLARS (USD 125,000,000) OUT OF THE
COMPANY'S AD HOC DISTRIBUTABLE RESERVE
4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS EXPIRING UPON THE HOLDING OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2022
4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2022
4.C TO RE-ELECT BRUCE HARDY MCLAIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2022
5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG TO ACT AS APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2019
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 36% For 64% Against Split
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
9 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT AWARDS OF RESTRICTED SHARE UNITS
("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
IN RESPECT OF A MAXIMUM OF 8,534,685 NEW
SHARES (IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DESCRIBED IN THE ANNUAL GENERAL
MEETING CIRCULAR)
10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt For For
THE CLARIFICATORY AMENDMENT BEING SET OUT
IN THE ANNUAL GENERAL MEETING CIRCULAR
11 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
RESPECT OF AN AGGREGATE OF UP TO 1,990,920
SHARES TO MR. KYLE FRANCIS GENDREAU IN
ACCORDANCE WITH THE TERMS OF THE SHARE
AWARD SCHEME, SUBJECT TO ALL APPLICABLE
LAWS, RULES AND REGULATIONS AND APPLICABLE
AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO
THE DIRECTORS TO EXERCISE THE POWERS OF THE
COMPANY UNDER THE MANDATE GRANTED TO THE
DIRECTORS TO GRANT RSUS REFERRED TO IN THE
RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT
TO SUCH GRANT OF RSUS
12 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF
RSUS PURSUANT TO THE SHARE AWARD SCHEME IN
RESPECT OF AN AGGREGATE OF UP TO 2,744,605
SHARES TO THE OTHER CONNECTED PARTICIPANTS
(AS DEFINED IN THE ANNUAL GENERAL MEETING
CIRCULAR) IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), AND TO GIVE
AUTHORITY THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY UNDER THE MANDATE
GRANTED TO THE DIRECTORS TO GRANT RSUS
REFERRED TO IN THE RESOLUTION NUMBERED 9
ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS
13 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2018
14 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt Split 36% For 64% Against Split
TO CERTAIN DIRECTORS OF THE COMPANY
15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A. Agenda Number: 709912302
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: OGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902051.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902053.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ACKNOWLEDGE THE RESIGNATION OF MR. Mgmt For For
RAMESH DUNGARMAL TAINWALA AS A DIRECTOR OF
THE COMPANY AS AT MAY 31, 2018
2 TO GRANT A MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO GRANT AWARDS OF RESTRICTED SHARE
UNITS ("RSUS") PURSUANT TO THE SHARE AWARD
SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER
14, 2012 (AS AMENDED) (THE "SHARE AWARD
SCHEME") IN RESPECT OF A MAXIMUM OF
8,022,571 NEW SHARES DURING THE PERIOD FROM
THE PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF (A) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, (B) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF INCORPORATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD
AND (C) THE DATE ON WHICH THE AUTHORITY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING (THE "RELEVANT PERIOD") AND TO
ALLOT, ISSUE AND DEAL WITH SHARES
UNDERLYING THE RSUS GRANTED PURSUANT TO THE
SHARE AWARD SCHEME DURING THE RELEVANT
PERIOD AS AND WHEN SUCH RSUS VEST
3 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt For For
THE AMENDMENTS BEING SET OUT IN THE
CIRCULAR FOR THE GENERAL MEETING
4 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
1,543,402 SHARES TO MR. KYLE FRANCIS
GENDREAU IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), BE APPROVED
AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
TO EXERCISE THE POWERS OF THE COMPANY UNDER
THE MANDATE GRANTED TO THE DIRECTORS TO
GRANT RSUS REFERRED TO IN THE RESOLUTION IN
PARAGRAPH 2 ABOVE TO GIVE EFFECT TO SUCH
GRANT OF RSUS
5 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE
GRANT OF RSUS PURSUANT TO THE SHARE AWARD
SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
1,733,586 SHARES TO THE OTHER CONNECTED
PARTICIPANTS (AS DEFINED IN THE CIRCULAR
DATED SEPTEMBER 3, 2018) IN ACCORDANCE WITH
THE TERMS OF THE SHARE AWARD SCHEME,
SUBJECT TO ALL APPLICABLE LAWS, RULES AND
REGULATIONS AND APPLICABLE AWARD
DOCUMENT(S), BE APPROVED AND (B) AUTHORITY
BE GIVEN TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY UNDER THE MANDATE
GRANTED TO THE DIRECTORS TO GRANT RSUS
REFERRED TO IN THE RESOLUTION IN PARAGRAPH
2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
RSUS
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A. Agenda Number: 709912314
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902055.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0902/LTN20180902057.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO (A) EXTEND THE AUTHORIZATION GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE
WITH APPLICABLE PROVISIONS OF THE
LUXEMBOURG LAW OF AUGUST 10, 1915 ON
COMMERCIAL COMPANIES, AS AMENDED FROM TIME
TO TIME, AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED, TO GRANT RESTRICTED
SHARE UNITS (WITHOUT RESERVING THE EXISTING
SHAREHOLDERS A PREFERENTIAL SUBSCRIPTION
RIGHT), TO RECEIVE COMPANY'S SHARES AND TO
ALLOCATE EXISTING COMPANY'S SHARES WITHOUT
CONSIDERATION AND/OR TO ISSUE COMPANY'S
SHARES PAID-UP OUT OF AVAILABLE RESERVES TO
EMPLOYEES AND/OR CORPORATE OFFICERS
(INCLUDING DIRECTORS, MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD)
OF THE COMPANY OR COMPANIES PERTAINING TO
THE SAME GROUP AS THE COMPANY, WITHIN THE
LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE
ARTICLES OF INCORPORATION OF THE COMPANY
AND WITHOUT RESERVING (BY CANCELING OR
LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT
TO THE EXISTING COMPANY'S SHAREHOLDERS TO
SUBSCRIBE TO THE COMPANY'S SHARES TO BE
ISSUED, ON THE BASIS OF THE REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
IN ACCORDANCE WITH ARTICLE 420-26 (5) AND
(6) OF THE LUXEMBOURG LAW OF AUGUST 10,
1915 ON COMMERCIAL COMPANIES, AS AMENDED
FROM TIME TO TIME, AND (B) AMEND ARTICLE
4.2 OF THE ARTICLES OF INCORPORATION OF THE
COMPANY TO REFLECT THE EXTENSION REFERRED
TO ABOVE WHICH SHALL BE READ AS FOLLOWS:
"THE AUTHORISED SHARE CAPITAL OF THE
COMPANY IS SET, INCLUDING THE SUBSCRIBED
SHARE CAPITAL, AT THIRTY-FIVE MILLION
UNITED STATES DOLLARS (USD35,000,000.-)
REPRESENTED BY THREE BILLION FIVE HUNDRED
MILLION (3,500,000,000) SHARES WITH A PAR
VALUE OF UNITED STATES DOLLARS ONE CENT
(USD0.01) EACH. SUBJECT ALWAYS TO
COMPLIANCE WITH APPLICABLE PROVISIONS OF
THE LUXEMBOURG COMPANIES LAW, DURING THE
PERIOD OF FIVE YEARS FROM THE DATE OF THE
PUBLICATION IN THE LUXEMBOURG OFFICIAL
GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
ET ASSOCIATIONS, OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING APPROVING THE
RENEWAL OF THE AUTHORISED SHARE CAPITAL,
THE BOARD IS AUTHORISED: (I) TO ISSUE
SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR
SHARES, TO GRANT RESTRICTED SHARE UNITS TO
RECEIVE/SUBSCRIBE FOR SHARES, AND TO ISSUE,
GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER
SECURITIES OR INSTRUMENTS, CONVERTIBLE OR
EXCHANGEABLE INTO SHARES, TO SUCH PERSONS
AND ON SUCH TERMS AS IT SHALL SEE FIT AND
SPECIFICALLY TO PROCEED TO SUCH ISSUE
AND/OR GRANT WITHOUT RESERVING (I.E., BY
CANCELING OR LIMITING) FOR THE EXISTING
SHAREHOLDERS A PREFERENTIAL RIGHT TO
SUBSCRIBE FOR THE ISSUED SHARES OR SUCH
INSTRUMENTS, AND (II) TO ALLOCATE EXISTING
SHARES WITHOUT CONSIDERATION OR TO ISSUE
SHARES PAID-UP OUT OF AVAILABLE RESERVES
(THE "BONUS SHARES") TO EMPLOYEES AND TO
CORPORATE OFFICERS (INCLUDING THE
DIRECTORS) OF THE COMPANY, OR CERTAIN
CATEGORIES THEREOF. WHEN ISSUING BONUS
SHARES WITHIN THE LIMITS OF THE AUTHORISED
CAPITAL AS SET FORTH IN ARTICLE 4.2 OF THE
ARTICLES, THE BOARD IS AUTHORISED TO
PROCEED TO SUCH ISSUE WITHOUT RESERVING (IE
BY CANCELLING OR LIMITING) FOR THE EXISTING
SHAREHOLDERS A PREFERENTIAL RIGHT TO
SUBSCRIBE FOR THE ISSUED SHARES. THE BOARD
IS AUTHORISED TO FIX THE TERMS AND
CONDITIONS OF THE ALLOCATION OF THE BONUS
SHARES, INCLUDING THE FINAL ALLOCATION
PERIOD AND A MINIMUM PERIOD DURING WHICH
THE BONUS SHARES MAY NOT BE TRANSFERRED BY
THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO
AUTHORISED TO ALLOCATE EXISTING SHARES OR
TO ISSUE THE BONUS SHARES WITHIN THE SAME
TERMS AND CONDITIONS AS DESCRIBED ABOVE TO
(I) EMPLOYEES OF COMPANIES IN WHICH THE
COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT
LEAST 10% OF THE ISSUED SHARE CAPITAL OR
VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES
WHICH, DIRECTLY OR INDIRECTLY, HOLD AT
LEAST 10% OF THE ISSUED SHARE CAPITAL OR
VOTING RIGHTS OF THE COMPANY, (III)
EMPLOYEES OF COMPANIES AT LEAST 50% OF THE
ISSUED SHARE CAPITAL OR VOTING RIGHTS OF
WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A
COMPANY WHICH ITSELF, DIRECTLY OR
INDIRECTLY, HOLDS AT LEAST 50% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY, AND
(IV) CORPORATE OFFICERS (INCLUDING
DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD) OF THE COMPANIES
REFERRED TO UNDER (I), (II) AND (III)
ABOVE, OR CERTAIN CATEGORIES THEREOF.
MOREOVER, TO COMPLY WITH APPLICABLE
PROVISIONS OF THE LISTING RULES, ANY ISSUE
OF SHARES, ANY GRANT OF OPTIONS TO
SUBSCRIBE FOR SHARES, ANY GRANT OF
RESTRICTED SHARE UNITS TO RECEIVE SHARES
AND ANY ISSUE OF ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
BOARD THROUGH THE AUTHORISED SHARE CAPITAL
AUTHORISATION SHALL BE OR SHALL HAVE BEEN
SPECIFICALLY APPROVED IN ADVANCE BY A
RESOLUTION PASSED BY SHAREHOLDERS AT A
GENERAL MEETING OF THE COMPANY, EXCEPT AS
EXPRESSLY PERMITTED IN THE LISTING RULES."
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900552.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900931.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 3.07 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For
WEINBERG AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
SUET-FERN LEE AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
CHRISTOPHE BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
(USABLE OUTSIDE OF PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANOTHER COMPANY IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO GRANT, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
SUBSCRIPTION OR SHARE PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES
MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24.APR.19. WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For
BOARD
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS AG Agenda Number: 710575513
--------------------------------------------------------------------------------------------------------------------------
Security: D6705R119
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: DE0007165631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07 MAR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF SARTORIUS
AKTIENGESELLSCHAFT AND THE ENDORSED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2018; THE COMBINED
MANAGEMENT REPORT FOR SARTORIUS
AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER
WITH THE EXPLANATORY REPORT, INCLUDED
THEREIN, OF THE EXECUTIVE BOARD CONCERNING
THE DISCLOSURES ACCORDING TO SECTION 289A,
SUBSECTION 1, AND SECTION 315A, SUBSECTION
1, OF THE GERMAN COMMERCIAL CODE (HGB); AS
WELL AS TOGETHER WITH THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL 2018
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
RETAINED PROFIT OF SARTORIUS
AKTIENGESELLSCHAFT
3 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting
MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL
2018
4 RESOLUTION ON GRANTING DISCHARGE TO THE Non-Voting
MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL
2018
5 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Non-Voting
OF ASSOCIATION
6 APPOINTMENT OF AN AUDITOR FOR FISCAL 2019 Non-Voting
AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW
OF THE FIRST-HALF FINANCIAL REPORT OF 2019:
APPOINT KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
GERMANY, AS THE AUDITORS FOR FISCAL 2019
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 710600683
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt For For
DIRECTOR
5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR PETER ALLEN
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 710804382
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND: 2 CENTS PER Mgmt For For
SHARE
3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For
A DIRECTOR
4 TO RE-ELECT THAM KUI SENG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICKY TAN NG KUANG AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A Mgmt For For
DIRECTOR
8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING DECEMBER 31, 2019
9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE ISSUE MANDATE
11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ISSUE SHARES UNDER THE SEMBCORP
INDUSTRIES SHARE PLANS
12 TO APPROVE THE PROPOSED MODIFICATIONS TO, Mgmt For For
AND RENEWAL OF, THE IPT MANDATE
13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 710660538
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 RECEIVE BOARD'S REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting
DURING 2018 AND PERSPECTIVES
5 RECEIVE INFORMATION ON 2018 FINANCIAL Non-Voting
RESULTS
6 RECEIVE AUDITOR'S REPORTS Non-Voting
7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
11 APPROVE SHARE REPURCHASE Mgmt For For
12 FIX NUMBER OF DIRECTORS Mgmt For For
13.A1 ELECT ROMAIN BAUSCH AS DIRECTOR Mgmt For For
13.A2 ELECT VICTOR CASIER AS DIRECTOR Mgmt For For
13.A3 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt For For
13.A4 ELECT FRANCOIS TESCH AS DIRECTOR Mgmt For For
13.B1 ELECT FRANCOISE THOMA AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 711032273
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Ito, Junro Mgmt For For
2.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
2.5 Appoint a Director Kimura, Shigeki Mgmt For For
2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
2.7 Appoint a Director Joseph M. DePinto Mgmt For For
2.8 Appoint a Director Tsukio, Yoshio Mgmt For For
2.9 Appoint a Director Ito, Kunio Mgmt For For
2.10 Appoint a Director Yonemura, Toshiro Mgmt For For
2.11 Appoint a Director Higashi, Tetsuro Mgmt For For
2.12 Appoint a Director Kazuko Rudy Mgmt For For
3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For
Kaori
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 711251443
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Yasuhiko Mgmt For For
2.2 Appoint a Director Ishihara, Toshinobu Mgmt Against Against
2.3 Appoint a Director Ueno, Susumu Mgmt Against Against
2.4 Appoint a Director Matsui, Yukihiro Mgmt Against Against
2.5 Appoint a Director Miyajima, Masaki Mgmt Against Against
2.6 Appoint a Director Frank Peter Popoff Mgmt For For
2.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
2.8 Appoint a Director Fukui, Toshihiko Mgmt For For
2.9 Appoint a Director Kasahara, Toshiyuki Mgmt Against Against
2.10 Appoint a Director Maruyama, Kazumasa Mgmt Against Against
3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For
Hiroaki
3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt For For
3.3 Appoint a Corporate Auditor Onezawa, Mgmt For For
Hidenori
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 711230413
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shiono, Motozo Mgmt For For
2.2 Appoint a Director Teshirogi, Isao Mgmt For For
2.3 Appoint a Director Sawada, Takuko Mgmt For For
2.4 Appoint a Director Mogi, Teppei Mgmt For For
2.5 Appoint a Director Ando, Keiichi Mgmt For For
2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For
Tsuguoki
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934899622
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 05-Dec-2018
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement. Mgmt For For
2. Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the Scheme of Arrangement:
(1) the Board of Directors of the Company
(the "Board") be authorized to take all
such action as they may consider necessary
or appropriate for carrying the Scheme of
Arrangement into effect, (2) the articles
of association of the Company be amended by
the adoption and inclusion of a new Article
154 and (3) conditional upon and with
effect from the sanctioning of the Scheme
of Arrangement ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137545 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.01.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.80 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LISA DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JANINA KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF P. THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM HAGEMANN SNABE FOR FISCAL
2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD CROMME (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINHARD HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUELER SABANCI (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
JANUARY 31, 2018) FOR FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL
2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018/19
6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 15 BILLION APPROVE CREATION
OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY KYROS 58 GMBH
--------------------------------------------------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG Agenda Number: 710398062
--------------------------------------------------------------------------------------------------------------------------
Security: D6T479107
Meeting Type: AGM
Meeting Date: 05-Feb-2019
Ticker:
ISIN: DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 138804 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.01.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018: DR. BERNHARD MONTAG
(VORSITZENDER) (SEIT 01.03.2018)
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018: MICHAEL REITERMANN (SEIT
01.03.2018)
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018: CARINA SCHATZL (BIS
28.02.2018)
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018: DR. JOCHEN SCHMITZ (SEIT
01.03.2018)
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018: WOLFGANG SELTMANN (BIS
28.02.2018)
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: MICHAEL SEN (VORSITZENDER)
(SEIT 01.03.2018)
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. NORBERT GAUS
(STELLVERTRETENDER VORSITZENDER) (SEIT
01.03.2018)
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: STEFFEN GROBBERGER (BIS
28.02.2018)
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. MARION HELMES (SEIT
01.03.2018)
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. ANDREAS C. HOFFMANN (SEIT
01.03.2018)
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: PETER KASTENMEIER (BIS
28.02.2018)
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. PHILIPP ROSLER (SEIT
02.03.2018)
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: MARTIN ROHBOGNER (BIS
28.02.2018)
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. NATHALIE VON SIEMENS (SEIT
01.03.2018)
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. GREGORY SORENSEN (SEIT
01.03.2018)
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: KARL-HEINZ STREIBICH (SEIT
01.03.2018)
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018: DR. RALF P. THOMAS (SEIT
01.03.2018)
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 711251570
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Split 14% For 86% Against Split
2.1 Appoint a Director Takada, Yoshiyuki Mgmt Split 14% For 86% Against Split
2.2 Appoint a Director Maruyama, Katsunori Mgmt Split 14% For 86% Against Split
2.3 Appoint a Director Usui, Ikuji Mgmt Split 14% For 86% Against Split
2.4 Appoint a Director Kosugi, Seiji Mgmt Split 14% For 86% Against Split
2.5 Appoint a Director Satake, Masahiko Mgmt Split 14% For 86% Against Split
2.6 Appoint a Director Takada, Yoshiki Mgmt Split 14% For 86% Against Split
2.7 Appoint a Director Isoe, Toshio Mgmt Split 14% For 86% Against Split
2.8 Appoint a Director Ota, Masahiro Mgmt Split 14% For 86% Against Split
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Moriyama, Naoto Mgmt For For
3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For
3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For
Haruya
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 711252104
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Sago, Katsunori Mgmt For For
2.5 Appoint a Director Rajeev Misra Mgmt For For
2.6 Appoint a Director Miyauchi, Ken Mgmt For For
2.7 Appoint a Director Simon Segars Mgmt For For
2.8 Appoint a Director Yun Ma Mgmt For For
2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Iijima, Masami Mgmt For For
2.12 Appoint a Director Matsuo, Yutaka Mgmt For For
3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For
2.90 PER REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 711226349
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Tim Schaaff Mgmt For For
1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For
1.6 Appoint a Director Miyata, Koichi Mgmt For For
1.7 Appoint a Director John V. Roos Mgmt For For
1.8 Appoint a Director Sakurai, Eriko Mgmt For For
1.9 Appoint a Director Minakawa, Kunihito Mgmt For For
1.10 Appoint a Director Oka, Toshiko Mgmt For For
1.11 Appoint a Director Akiyama, Sakie Mgmt For For
1.12 Appoint a Director Wendy Becker Mgmt For For
1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 709946125
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 709630671
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT GREGOR ALEXANDER Mgmt For For
5 RE-APPOINT SUE BRUCE Mgmt For For
6 APPOINT TONY COCKER Mgmt For For
7 RE-APPOINT CRAWFORD GILLIES Mgmt For For
8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
9 RE-APPOINT PETER LYNAS Mgmt For For
10 RE-APPOINT HELEN MAHY Mgmt For For
11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
12 APPOINT MARTIN PIBWORTH Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 AUTHORISE DIRECTORS TO RENEW THE SCRIP Mgmt For For
DIVIDEND SCHEME
19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 709688317
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: OGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Mgmt For For
TO THE DEMERGER
2 APPROVE THE WAIVER OF THE OBLIGATION ON Mgmt For For
INNOGY TO MAKE A GENERAL OFFER FOR
SHIFTMCO123
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 710786736
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO ELECT CARLSON TONG, A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT DR NGOZI OKONJO-IWEALA, A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For
15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATIONS OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 20
24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 20 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
25 IN ADDITION TO RESOLUTIONS 23 AND 24, TO Mgmt For For
AUTHORISE THE BOARD TO DISAPPLY PREEMPTION
RIGHTS IN RELATION TO THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 22
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 711251671
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitano, Takanori Mgmt For For
1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.3 Appoint a Director Tanabe, Toru Mgmt For For
1.4 Appoint a Director Iino, Katsutoshi Mgmt For For
1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For
1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.7 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.8 Appoint a Director Ueda, Keisuke Mgmt For For
1.9 Appoint a Director Mori, Masakatsu Mgmt For For
1.10 Appoint a Director Kono, Hirokazu Mgmt For For
2.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Ryuta
2.2 Appoint a Corporate Auditor Kanno, Hiroshi Mgmt For For
2.3 Appoint a Corporate Auditor Uehira, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 710516569
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S
REPORT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.50 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Against
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: NINE (9) MEMBERS
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt Against
OTHER MEMBERS OF THE BOARD OF DIRECTORS:
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
TO THE AGM THAT OF THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS - JORMA ELORANTA,
ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
KUEHNE, ANTTI MAKINEN, RICHARD NILSSON,
GORAN SANDBERG AND HANS STRABERG BE
RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE FOLLOWING
AGM AND THAT MIKKO HELANDER BE ELECTED NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. ANNE BRUNILA HAS
ANNOUNCED THAT SHE IS NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
HANS STRABERG BE ELECTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES
17 DECISION MAKING ORDER Non-Voting
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA Agenda Number: 710777458
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting
ANDERS ARNKVAERN, AND PRESENTATION OF THE
LIST OF SHAREHOLDERS AND PROXIES PRESENT
2 ELECTION OF THE MEETING CHAIRMAN Mgmt No vote
3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote
FOR THE MEETING
4 ELECTION OF AN INDIVIDUAL TO SIGN THE Non-Voting
MINUTES OF THE GENERAL MEETING JOINTLY WITH
THE CHAIRPERSON
5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting
6 PRESENTATION AND APPROVAL OF THE 2018 Mgmt No vote
ANNUAL FINANCIAL STATEMENTS AND REPORT OF
THE BOARD OF DIRECTORS, INCLUDING THE
DISTRIBUTION OF DIVIDENDS: NOK 3.00 PER
SHARE
7 BOARD OF DIRECTORS CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
8.A BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt No vote
OF SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL, BINDING VOTE
8.B BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt No vote
OF SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL, ADVISORY VOTE
9.1 PROPOSED AUTHORISATION OF THE BOARD OF Mgmt No vote
DIRECTORS BY THE GENERAL MEETING TO:
ACQUIRE TREASURY SHARES
9.2 PROPOSED AUTHORISATION OF THE BOARD OF Mgmt No vote
DIRECTORS BY THE GENERAL MEETING TO:
INCREASE OF THE COMPANY'S SHARE CAPITAL BY
ISSUING NEW SHARES
10 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
11 PROPOSAL TO AMEND THE GENERAL MEETINGS Mgmt No vote
INSTRUCTIONS FOR THE NOMINATION COMMITTEE
12.1 ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH Mgmt No vote
12.2 ELECTION OF BOARD OF DIRECTOR: LAILA S. Mgmt No vote
DAHLEN
12.3 ELECTION OF BOARD OF DIRECTOR: KARIN BING Mgmt No vote
ORGLAND
12.4 ELECTION OF BOARD OF DIRECTOR: LIV SANDBAEK Mgmt No vote
12.5 ELECTION OF BOARD OF DIRECTOR: KARL Mgmt No vote
SANDLUND
12.6 ELECTION OF BOARD OF DIRECTOR: MARTIN Mgmt No vote
SKANCKE
12.7 ELECTION OF BOARD OF DIRECTOR AND CHAIRMAN: Mgmt No vote
DIDRIK MUNCH
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: PER OTTO DYB
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: LEIV ASKVIG
13.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: NILS BASTIANSEN
13.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MARGARETH OVRUM
13.5 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE AND CHAIRMAN: PER OTTO DYB
14 REMUNERATION OF THE BOARD OF DIRECTORS, Mgmt No vote
BOARD COMMITTEES AND THE NOMINATION
COMMITTEE
15 APPROVAL OF THE AUDITOR'S REMUNERATION, Mgmt No vote
INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
ON THE DISTRIBUTION OF REMUNERATION BETWEEN
AUDITING AND OTHER SERVICES
16 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 710612258
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS, THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL
OF THE MANAGEMENT REPORT, THE ANNUAL
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2018 BUSINESS
YEAR
1.2 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS, THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE 2018 BUSINESS YEAR:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE 2018 BUSINESS YEAR
2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For
PAYMENT FOR THE 2018 BUSINESS YEAR: CHF
5.25 PER SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT TERM
5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01
APRIL 2019 TO 31 MARCH 2020
5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE CURRENT BUSINESS YEAR
5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE 2018 BUSINESS YEAR
6.1 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For
GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN
6.2 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For
MONIQUE BOURQUIN AS A MEMBER
6.3 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For
SEBASTIAN BURCKHARDT AS A MEMBER
6.4 RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH Mgmt For For
LOOSER AS A MEMBER
6.5 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For
BEAT LUETHI AS A MEMBER
6.6 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For
H.C. THOMAS STRAUMANN AS A MEMBER
6.7 RE-ELECTION OF THE BOARD OF DIRECTOR REGULA Mgmt For For
WALLIMANN AS A MEMBER
6.8 ELECTION OF THE BOARD OF DIRECTOR JUAN-JOSE Mgmt For For
GONZALEZ AS A MEMBER
7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MONIQUE BOURQUIN
7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ULRICH LOOSER
7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: DR H.C. THOMAS
STRAUMANN
8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For
INDEPENDENT VOTING REPRESENTATIVE
9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For
THE AUDITOR
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STROEER SE & CO. KGAA Agenda Number: 711227276
--------------------------------------------------------------------------------------------------------------------------
Security: D8169G100
Meeting Type: AGM
Meeting Date: 19-Jun-2019
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 29 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 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 2018,
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2018
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT: EUR 2.00 PER NO-PAR VALUE SHARE
3 RESOLUTION ON THE DISCHARGE OF THE GENERAL Mgmt For For
PARTNER FOR THE FISCAL YEAR 2018
4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FISCAL
YEAR 2018
5 RESOLUTION ON THE ELECTION OF THE AUDITORS: Mgmt For For
THE AUDITING FIRM ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE,
BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019
6.1 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS: MR CHRISTOPH VILANEK,
HAMBURG, CEO OF FREENET AG, BUDELSDORF
6.2 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS: MR DIRK STROER, COLOGNE,
ENTREPRENEUR, MANAGING SHAREHOLDER OF
STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE
6.3 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS: MR ULRICH VOIGT, BERGISCH
GLADBACH, BOARD MEMBER OF THE SPARKASSE
KOLNBONN, COLOGNE
6.4 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS: MS ANGELA BARZEN,
OBERSCHLEIBHEIM, INDEPENDENT BUSINESS COACH
AND TRAINER FOR MANAGERS AND COMPANIES AS
WELL AS
6.5 RESOLUTION ON THE ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS: MS SIMONE THIANER, BRUHL,
MANAGING DIRECTOR OF TELEKOM DEUTSCHLAND
GMBH, BONN
7 RESOLUTION ON THE ADJUSTMENT OF SUPERVISORY Mgmt For For
BOARD REMUNERATION
8 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORISED CAPITAL AND AMENDMENT OF ARTICLE
5 OF THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt For For
SHARE OPTION RIGHTS (SHARE OPTION PROGRAMME
2019) AND ON THE CREATION OF NEW CONTINGENT
CAPITAL 2019 AND CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura, Kuniharu Mgmt For For
2.2 Appoint a Director Hyodo, Masayuki Mgmt For For
2.3 Appoint a Director Takahata, Koichi Mgmt For For
2.4 Appoint a Director Yamano, Hideki Mgmt For For
2.5 Appoint a Director Nambu, Toshikazu Mgmt For For
2.6 Appoint a Director Seishima, Takayuki Mgmt For For
2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For
2.8 Appoint a Director Ishida, Koji Mgmt For For
2.9 Appoint a Director Iwata, Kimie Mgmt For For
2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For
3 Appoint a Corporate Auditor Hosono, Mgmt For For
Michihiko
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 711241593
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
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 Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt For For
2.3 Appoint a Director Asai, Hiroyuki Mgmt For For
2.4 Appoint a Director Asahi, Hiroshi Mgmt For For
2.5 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
2.6 Appoint a Director Taimatsu, Hitoshi Mgmt For For
2.7 Appoint a Director Nakano, Kazuhisa Mgmt For For
2.8 Appoint a Director Ishii, Taeko Mgmt For For
3 Appoint a Corporate Auditor Yamada, Yuichi Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 711256861
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Tetsuo Mgmt For For
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Nishida, Yutaka Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
2.8 Appoint a Director Tanaka, Koji Mgmt For For
2.9 Appoint a Director Suzuki, Takeshi Mgmt For For
2.10 Appoint a Director Araki, Mikio Mgmt For For
2.11 Appoint a Director Matsushita, Isao Mgmt For For
2.12 Appoint a Director Saito, Shinichi Mgmt For For
2.13 Appoint a Director Yoshida, Takashi Mgmt For For
2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For
2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 710609302
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ikeda, Ikuji Mgmt For For
2.2 Appoint a Director Nishi, Minoru Mgmt For For
2.3 Appoint a Director Kinameri, Kazuo Mgmt For For
2.4 Appoint a Director Ii, Yasutaka Mgmt For For
2.5 Appoint a Director Ishida, Hiroki Mgmt For For
2.6 Appoint a Director Kuroda, Yutaka Mgmt For For
2.7 Appoint a Director Yamamoto, Satoru Mgmt For For
2.8 Appoint a Director Harada, Naofumi Mgmt For For
2.9 Appoint a Director Kosaka, Keizo Mgmt For For
2.10 Appoint a Director Murakami, Kenji Mgmt For For
2.11 Appoint a Director Tanigawa, Mitsuteru Mgmt For For
2.12 Appoint a Director Tani, Makoto Mgmt For For
3 Appoint a Corporate Auditor Kono, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC. Agenda Number: 934962184
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SLF
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
DEAN A. CONNOR Mgmt For For
STEPHANIE L. COYLES Mgmt For For
MARTIN J. G. GLYNN Mgmt For For
ASHOK K. GUPTA Mgmt For For
M. MARIANNE HARRIS Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
JAMES M. PECK Mgmt For For
SCOTT F. POWERS Mgmt For For
HUGH D. SEGAL Mgmt For For
BARBARA G. STYMIEST Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR. Mgmt For For
3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 711270885
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt For For
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For
2.7 Appoint a Director Iguchi, Masakazu Mgmt For For
2.8 Appoint a Director Tanino, Sakutaro Mgmt For For
3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For
Toyokazu
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Nagano, Mgmt For For
Norihisa
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 710607170
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2018.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES, A SPEECH BY THE GROUP CHIEF
EXECUTIVE, A PRESENTATION OF AUDIT WORK
DURING 2018
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: SEK 5.50 PER SHARE
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting
17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY
THE NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD TO BE APPOINTED BY THE MEETING:
ELEVEN (11) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For
APPOINTED BY THE MEETING: THE MEETING
APPOINT TWO REGISTERED AUDITING COMPANIES
AS AUDITORS
16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For
AUDITORS
17.1 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: JON-FREDRIK
BAKSAAS
17.2 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: HANS BIORCK
17.3 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: PAR BOMAN
17.4 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: KERSTIN HESSIUS
17.5 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: JAN-ERIK HOOG
17.6 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: OLE JOHANSSON
17.7 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: LISE KAAE
17.8 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Split 51% For 49% Against
THE NOMINATION COMMITTEE: FREDRIK LUNDBERG
17.9 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: BENTE RATHE
17.10 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: CHARLOTTE SKOG
17.11 NEW ELECTION OF THE BOARD MEMBER PROPOSED Mgmt For
BY THE NOMINATION COMMITTEE: CARINA
AKERSTROM
18 ELECTION OF THE CHAIRMAN OF THE BOARD: PAR Mgmt For
BOMAN
19 ELECTION OF AUDITORS: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE MEETING
RE-ELECT ERNST & YOUNG AB AND
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE AGM TO BE HELD IN 2020. THESE TWO
AUDITING COMPANIES HAVE ANNOUNCED THAT,
SHOULD THEY BE ELECTED, THEY WILL APPOINT
AS AUDITORS IN CHARGE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
PUBLIC ACCOUNTANT) FOR PWC
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: REQUEST FROM
SHAREHOLDER SVEN GRILL REGARDING A SPECIAL
EXAMINATION PURSUANT TO CHAPTER 10, SECTION
21 OF THE SWEDISH COMPANIES ACT
23 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 147759 DUE TO CHANGE IN
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. EACH COMMON SHARE HOLDER
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
OF NT8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. (2) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935047351
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: TAK
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appropriation of Surplus Mgmt For
2A Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Christophe
Weber
2B Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Masato
Iwasaki
2C Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Andrew Plump
2D Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Constantine
Saroukos
2E Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Masahiro
Sakane
2F Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Olivier
Bohuon
2G Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Ian Clark
2H Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Yoshiaki
Fujimori
2I Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Steven Gillis
2J Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Toshiyuki
Shiga
2K Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Jean-Luc
Butel
2L Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Shiro Kuniya
3.1 Election of Director who are Audit and Mgmt For
Supervisory Committee Member: Emiko Higashi
3.2 Election of Director who are Audit and Mgmt For
Supervisory Committee Member: Michel
Orsinger
4 Revisions Pertaining to the Amount and the Mgmt For
Contents of Stock Compensation, etc. for
Directors who are not Audit and Supervisory
Committee Members
5 Revisions Pertaining to the Contents of Mgmt For
Stock Compensation, etc. for Directors who
are Audit and Supervisory Committee Members
6 Payment of Bonuses to Directors who are not Mgmt For
Audit and Supervisory Committee Members
7 Partial Amendment to the Articles of Mgmt Against
Incorporation (Individual disclosure of the
directors' compensation)
8 Partial Amendment to the Articles of Mgmt Against
Incorporation (Adoption of a clawback
clause)
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA Agenda Number: 711207010
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 24-May-2019
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203382 DUE TO RESOLUTION.2 IS
SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389082.PDF
1 REPORT ON THE COMMON EXPENSES FUND Mgmt For For
CMMT PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF Non-Voting
APPROVED, THERE WILL NOT BE A VOTE ON THE
OTHER ONE. THANK YOU
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT DARIO TREVISAN
AS REPRESENTATIVE FOR HOLDERS OF SAVING
SHARES FIX TERM FOR REPRESENTATIVE APPROVE
REPRESENTATIVE'S REMUNERATION
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECT MASSIMO CONSOLI
AS REPRESENTATIVE FOR HOLDERS OF SAVING
SHARES
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 710581554
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2018
7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
THE MANAGEMENT
8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE RESULTS IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND(SEK 1 PER SHARE)
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: ACCORDING TO THE ARTICLES
OF ASSOCIATION, THE BOARD OF DIRECTORS
SHALL CONSIST OF NO LESS THAN FIVE AND NO
MORE THAN TWELVE BOARD MEMBERS, WITH NO
MORE THAN SIX DEPUTIES. THE NOMINATION
COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
MEMBERS ELECTED BY THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS SHALL BE TEN AND
THAT NO DEPUTIES BE ELECTED
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 Non-Voting
AND 15 ARE PROPOSED BY NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JON
FREDRIK BAKSAAS
11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN
CARLSON
11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA
DENZEL
11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE
EKHOLM
11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC
A. ELZVIK
11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT
JOFS
11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
RONNIE LETEN
11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
KRISTIN S. RINNE
11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
HELENA STJERNHOLM
11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB
WALLENBERG
12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS THE NOMINATION COMMITTEES
PROPOSAL: THE NOMINATION COMMITTEE PROPOSES
THAT RONNIE LETEN BE RE-ELECTED CHAIR OF
THE BOARD OF DIRECTOR
13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ACCORDING TO THE ARTICLES OF ASSOCIATION,
THE COMPANY SHALL HAVE NO LESS THAN ONE AND
NO MORE THAN THREE REGISTERED PUBLIC
ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHOULD
HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
AS AUDITOR
14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For
AUDITORS
15 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For
THE RECOMMENDATION OF THE AUDIT AND
COMPLIANCE COMMITTEE, THE NOMINATION
COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS AB BE APPOINTED
AUDITOR FOR THE PERIOD AS OF THE END OF THE
ANNUAL GENERAL MEETING 2019 UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2020
(RE-ELECTION)
16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2019 ("LTV 2019"): RESOLUTION ON
IMPLEMENTATION OF LONG-TERM VARIABLE
COMPENSATION PROGRAM 2019 ("LTV 2019")
17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2019 ("LTV 2019"): TRANSFER OF TREASURY
STOCK FOR THE LTV 2019
17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2019 ("LTV 2019"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2019
18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against
EMPLOYEES IN RELATION TO THE RESOLUTION ON
THE LONG-TERM VARIABLE COMPENSATION PROGRAM
2018 ("LTV 2019"): TRANSFER OF TREASURY
STOCK FOR THE LTV 2018
18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against
EMPLOYEES IN RELATION TO THE RESOLUTION ON
THE LONG-TERM VARIABLE COMPENSATION PROGRAM
2018 ("LTV 2019"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2018
19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2015, 2016 AND 2017
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
THAT THE ANNUAL GENERAL MEETING RESOLVE TO
DELEGATE TO THE BOARD TO PRESENT A PROPOSAL
ON EQUAL VOTING RIGHTS FOR ALL SHARES AT
THE ANNUAL GENERAL MEETING 2020
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR
1,542,382,293.55 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
PER NO-PAR SHARE EUR 739,252,445.44 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
22, 2019 PAYABLE DATE: MAY 24, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
INTERIM FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt Against Against
GARCIA LEGAZ PONCE
6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against
DE CARVAJAL GONZALEZ
7 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against
EXISTING CONTINGENT CAPITAL 2014/I, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND OTHER INSTRUMENTS, THE CREATION OF A
NEW CONTINGENT CAPITAL 2019/I, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING CONTINGENT CAPITAL
2014/I SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE BEARER
AND/OR REGISTERED (I) CONVERTIBLE BONDS
AND/OR (II) WARRANT BONDS AND/OR (III)
CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
(IV) WARRANTS ATTACHED TO PROFIT-SHARING
RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
AND/OR (VI) PARTICIPATING BONDS ((I) TO
(IV) COLLECTIVELY REFERRED TO IN THE
FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
(I) TO (VI) COLLECTIVELY REFERRED TO AS
.INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
HAVING A TERM OF UP TO 15 YEARS AND
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
20, 2024. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - HOLDERS OF CONVERSION AND/OR
OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY
UP TO EUR 558,472,700 THROUGH THE ISSUE OF
UP TO 558,472,700 NEW REGISTERED NO-PAR
SHARES, INSOFAR AS CONVERSION AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
2019/I)
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 711062315
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
FISCAL YEAR 2018
1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE CONSOLIDATED GROUP OF
COMPANIES LED BY TELEFONICA, S.A. FOR
FISCAL YEAR 2018 INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS GROUP OF
COMPANIES FOR SUCH FISCAL YEAR
1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2018
2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2018
3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS MEETING
5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For
ON DIRECTORS REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED Agenda Number: 709889440
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED 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
3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Mgmt For For
CHESTNUTT
3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
MARGIE SEALE
3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Mgmt For For
JAN VAN DAMME
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.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, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 710591783
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 16-Mar-2019
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Akihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Toshihiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imano, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki, Nobuyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Takashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimomaki,
Junji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Junichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kainosho,
Masaaki
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Makoto Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Komiya, Satoru Mgmt For For
2.6 Appoint a Director Mimura, Akio Mgmt For For
2.7 Appoint a Director Egawa, Masako Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Hirose, Shinichi Mgmt For For
2.11 Appoint a Director Harashima, Akira Mgmt For For
2.12 Appoint a Director Okada, Kenji Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 711222341
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.5 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt For For
2.1 Appoint a Corporate Auditor Harada, Mgmt For For
Yoshiteru
2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 711247090
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Tashiro, Katsushi Mgmt For For
1.3 Appoint a Director Yamada, Masayuki Mgmt For For
1.4 Appoint a Director Tsutsumi, Shingo Mgmt For For
1.5 Appoint a Director Ikeda, Etsuya Mgmt For For
1.6 Appoint a Director Abe, Tsutomu Mgmt For For
1.7 Appoint a Director Ogawa, Kenji Mgmt For For
2 Appoint a Corporate Auditor Kawamoto, Koji Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901255.pd
f
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
VAN DER HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For
TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 28% For 72% Against Split
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
RENATA PERYCZ AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 28% For 72% Against Split
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
OLIVER WERNECKE AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238636 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9. 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
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 711197764
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Didier Leroy Mgmt For For
1.6 Appoint a Director Terashi, Shigeki Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Kato, Haruhiko Mgmt For For
2.2 Appoint a Corporate Auditor Ogura, Mgmt For For
Katsuyuki
2.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors) and Approve
Details of the Compensation to be received
by Directors
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 709760931
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 10-Aug-2018
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For
1.2 Appoint a Director Horikawa, Masashi Mgmt For For
1.3 Appoint a Director Tsuruha, Jun Mgmt For For
1.4 Appoint a Director Goto, Teruaki Mgmt For For
1.5 Appoint a Director Abe, Mitsunobu Mgmt For For
1.6 Appoint a Director Kijima, Keisuke Mgmt For For
1.7 Appoint a Director Mitsuhashi, Shinya Mgmt For For
1.8 Appoint a Director Aoki, Keisei Mgmt For For
1.9 Appoint a Director Okada, Motoya Mgmt For For
1.10 Appoint a Director Yamada, Eiji Mgmt For For
1.11 Appoint a Director Ogawa, Hisaya Mgmt For For
2.1 Appoint a Corporate Auditor Sakai, Jun Mgmt For For
2.2 Appoint a Corporate Auditor Ofune, Masahiro Mgmt For For
3 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Executive Officers and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 710789023
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 PURSUANT TO ARTICLES 95-96 OF THE COMPANIES Non-Voting
CODE THE DIRECTORS HAVE DRAFTED AN ANNUAL
REPORT IN WHICH THEY ACCOUNT FOR THEIR
MANAGEMENT. PURSUANT TO ARTICLES 143-144 OF
THE COMPANIES CODE THE STATUTORY AUDITOR
HAS DRAFTED A DETAILED REPORT. THESE
REPORTS DO NOT NEED TO BE APPROVED BY THE
SHAREHOLDERS
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 227,001,378.00
(AS SPECIFIED) APPROVING THE PROPOSED
APPROPRIATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 0.75 PER
SHARE (AS SPECIFIED). TAKING INTO ACCOUNT
THE GROSS INTERIM DIVIDEND OF EUR 0.35 PER
NEW SHARE PAID IN AUGUST 2018, A BALANCE
GROSS AMOUNT OF EUR 0.40 PER SHARE (AS
SPECIFIED) WILL BE PAID ON THURSDAY 2 MAY
2019
O.4 THIS ITEM RELATES TO THE SUBMISSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF UMICORE.
PURSUANT TO ARTICLE 119 OF THE COMPANIES
CODE THE DIRECTORS HAVE DRAFTED A REPORT ON
THESE ANNUAL ACCOUNTS; THE STATUTORY
AUDITOR HAS DRAFTED A DETAILED REPORT
PURSUANT TO ARTICLE 148 OF THE COMPANIES
CODE. THESE ANNUAL ACCOUNTS AND REPORTS DO
NOT NEED TO BE APPROVED BY THE SHAREHOLDERS
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2018 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF HIS MANDATE DURING
THE 2018 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS FRANCOISE CHOMBAR AS Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
YEARS EXPIRING AT THE END OF THE 2022
ORDINARY SHAREHOLDERS' MEETING
O.7.2 APPOINTING MR LAURENT RAETS AS DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END
OF THE 2022 ORDINARY SHAREHOLDERS' MEETING
O.7.3 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2019
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 60,000
FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 2,000 UMICORE
SHARES TO THE CHAIRMAN AND 1,000 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN OF THE
COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER; AT THE LEVEL OF THE NOMINATION AND
REMUNERATION COMMITTEE: A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For
OF THE COMPANIES CODE, CLAUSE 9.2 OF THE
REVOLVING FACILITY AGREEMENT DATED 23 APRIL
2018 BETWEEN UMICORE (AS BORROWER) AND
SEVERAL FINANCIAL INSTITUTIONS (AS
LENDERS), WHICH EXEMPTS THE LENDERS FROM
FURTHER FUNDING (EXCEPT UNDER ROLLOVER
LOANS) AND ALSO, UNDER CERTAIN CONDITIONS,
ENTITLES THEM TO CANCEL THEIR COMMITMENT
UNDER SAID AGREEMENT, CAUSING THEIR
PARTICIPATION IN ALL AMOUNTS (OUTSTANDING
LOANS, ACCRUED INTERESTS AND ANY OTHER
AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE,
IN THE EVENT THAT ANY PERSON OR GROUP OF
PERSONS ACTING IN CONCERT GAIN(S) CONTROL
OVER UMICORE
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710826100
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900799.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901331.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE
CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF
THE MANAGEMENT BOARD
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBER(S) OF THE
MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES STERN AS A MEMBER OF THE
SUPERVISORY BOARD
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 AMENDMENT TO THE CORPORATE NAME OF THE Mgmt For For
COMPANY, ADOPTION OF THE ACRONYM OF THE
COMPANY AND CORRELATIVE AMENDMENT TO
ARTICLE 3 OF THE COMPANY BYLAWS
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES PURCHASED BY THE
COMPANY UNDER THE PROVISIONS OF ARTICLE L.
225 -209 OF THE FRENCH COMMERCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO INCREASE
THE CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO GRANT OPTIONS TO
PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF
THE COMPANY AND/OR TWINNED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS
OF PERFORMANCE SHARES INVOLVING SHARES OF
THE COMPANY AND/OR TWINNED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND/OR ITS SUBSIDIARIES
O.22 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711228761
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
I DISCUSS ANNUAL REPORT Non-Voting
II DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
III RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
5 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
6 AMEND ARTICLES RE: CHANGE COMPANY NAME AND Mgmt Abstain Against
TECHNICAL UPDATES
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 710588217
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahara,
Takahisa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Shinji
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitachi,
Takashi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Wada, Hiroko
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Futagami,
Gumpei
3 Approve Provision of Condolence Allowance Mgmt For For
for a Retiring Director
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 710784732
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For
16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 710874581
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE AND A SPECIAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 DIRECTORS' FEES Mgmt For For
4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For
EMERITUS AND ADVISER
5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For
ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For
7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For
8 RE-ELECTION (MR WEE EE LIM) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
VEONEER INC Agenda Number: 711045256
--------------------------------------------------------------------------------------------------------------------------
Security: U9223V100
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: SE0011115963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 207744 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTION 3.4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS OF VEONEER FOR A TERM OF THREE
YEARS: MARK DURCAN
1.2 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS OF VEONEER FOR A TERM OF THREE
YEARS: JONAS SYNNERGREN
2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEARS, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE 1 YEAR
3.1 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt For For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 1 YEAR
3.2 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 2 YEARS
3.3 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 3 YEARS
3.4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION: PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE ABSTAIN
4 ADVISORY VOTE TO RETAIN CLASSIFIED Mgmt Against Against
STRUCTURE OF VEONEER'S BOARD OF DIRECTORS
5 ADVISORY VOTE TO RETAIN THE DELAWARE Mgmt For For
EXCLUSIVE FORUM PROVISION IN VEONEER'S
RESTATED CERTIFICATE OF INCORPORATION
6 RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For
VEONEER'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934844386
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 27-Jul-2018
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts, the Mgmt For For
strategic report and reports of the
Directors and the auditor for the year
ended 31 March 2018
2. To elect Michel Demare as a Director Mgmt For For
3. To elect Margherita Della Valle as a Mgmt For For
Director
4. To re-elect Gerard Kleisterlee as a Mgmt For For
Director
5. To re-elect Vittorio Colao as a Director Mgmt For For
6. To re-elect Nick Read as a Director Mgmt For For
7. To re-elect Sir Crispin Davis as a Director Mgmt For For
8. To re-elect Dame Clara Furse as a Director Mgmt For For
9. To re-elect Valerie Gooding as a Director Mgmt For For
10. To re-elect Renee James as a Director Mgmt For For
11. To re-elect Samuel Jonah as a Director Mgmt For For
12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For
as a Director
13. To re-elect David Nish as a Director Mgmt For For
14. To declare a final dividend of 10.23 Mgmt For For
eurocents per ordinary share for the year
ended 31 March 2018
15. To approve the Annual Report on Mgmt For For
Remuneration contained in the Remuneration
Report of the Board for the year ended 31
March 2018
16. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditor until the end of the
next general meeting at which accounts are
laid before the Company
17. To authorise the Audit and Risk Committee Mgmt For For
to determine the remuneration of the
auditor
18. To authorise the Directors to allot shares Mgmt For For
19. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights (Special Resolution)
20. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights up to a further 5 per
cent for the purposes of financing an
acquisition or other capital investment
(Special Resolution)
21. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
22. To authorise political donations and Mgmt For For
expenditure
23. To authorise the Company to call general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice (Special Resolution)
24. To approve the updated rules of the Mgmt For For
Vodafone Group 2008 Sharesave Plan
25. To adopt the new articles of association of Mgmt For For
the Company (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 709582527
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For
AS A DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2018
15 ANNUAL REPORT ON REMUNERATION Mgmt For For
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 AUDITOR REMUNERATION Mgmt For For
18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt Against Against
ALLOT FURTHER SHARES AS PART OF A RIGHTS
ISSUE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 SHARE BUYBACK Mgmt For For
22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For
VODAFONE GROUP 2008 SHARESAVE PLAN
DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
OF THIS AGM NOTICE
25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710882603
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against
SHARE OPTION SCHEME 2019
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting
ARE SUBJECT TO AND CONTINGENT UPON THE
PASSING OF RESOLUTION 1. THANK YOU
2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against
DISCOUNT UNDER THE OPTION SCHEME
3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against
ALLOT SHARES UNDER THE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710890612
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For
OF SGD 1,004,000 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 (2017: SGD 850,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON HONG (RETIRING BY ROTATION UNDER
ARTICLE 105)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR PUA
SECK GUAN (RETIRING BY ROTATION UNDER
ARTICLE 105)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY:
PROFESSOR KISHORE MAHBUBANI (RETIRING BY
ROTATION UNDER ARTICLE 105)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR
RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
106)
8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MS TEO
LA-MEI (RETIRING UNDER ARTICLE 106)
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY
11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORLEYPARSONS LIMITED Agenda Number: 709946137
--------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: AGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.B TO ELECT MS ANNE TEMPLEMAN-JONES AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO ELECT MR TOM GORMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.D TO ELECT MR ANDREW LIVERIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE GRANT OF SHARE PRICE Mgmt For For
PERFORMANCE RIGHTS TO MR ANDREW WOOD
5 TO APPROVE THE GRANT OF LONG TERM EQUITY Mgmt For For
PERFORMANCE RIGHTS TO MR ANDREW WOOD
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 711029606
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE Mgmt For For
PER ORDINARY SHARE TO BE PAYABLE TO THE
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED
BY THE DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For
COMMITTEE REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 TO ELECT MARK READ AS A DIRECTOR Mgmt For For
5 TO ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION
17 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, TO
AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728,
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY IN
2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS
THE EARLIER
18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS OF THE COMPANY MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 126,188,373;
(II) THE MINIMUM PRICE WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE
OF EXPENSES (IF ANY) PAYABLE BY THE
COMPANY); (III) THE MAXIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS NOT MORE
THAN THE HIGHER OF AN AMOUNT EQUAL TO 105%
OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS OF AN ORDINARY SHARE AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT AS STIPULATED BY
COMMISSION ADOPTED REGULATORY TECHNICAL
STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION (596/2014/EU)
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); AND (IV) THIS AUTHORITY,
UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
EXPIRE ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE
THAT A CONTRACT OF PURCHASE MAY BE
CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
OF SHARES MAY BE MADE IN PURSUANCE OF ANY
SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
58A OF THE COMPANIES (JERSEY) LAW 1991, AND
IF APPROVED BY THE DIRECTORS, TO HOLD AS
TREASURY SHARES ANY ORDINARY SHARES
PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 18(A)
19 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 17 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH (A) IN
CONNECTION WITH A RIGHTS ISSUE; AND (B)
OTHERWISE THAN IN CONNECTION WITH A RIGHTS
ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR 1 SEPTEMBER 2020, WHICHEVER IS THE
EARLIER BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 711032057
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423854.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423771.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING YEAR
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW 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
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE NUMBER OF SHARES OF THE COMPANY
PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE
COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
SCHEME
10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND THE TERMINATION OF THE
COMPANY'S SHARE OPTION SCHEME APPROVED BY
THE BOARD ON 16 SEPTEMBER 2009, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
GRANT OPTIONS THEREUNDER AND TO ALLOT AND
ISSUE SHARES PURSUANT TO THE NEW SHARE
OPTION SCHEME AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT
THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 711242557
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Change Official Company Mgmt For For
Name to Z Holdings Corporation, Amend
Business Lines
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Kentaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Son, Masayoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi, Ken
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujihara,
Kazuhiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshii, Shingo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Onitsuka,
Hiromi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Usumi, Yoshio
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tobita,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 710962146
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 163,677,775.42
SHALL BE APPROPRIATED AS FOLLOWS: THE
ENTIRE AMOUNT SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2019 FINANCIAL YEAR AND
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR: ERNST AND YOUNG GMBH,
BERLIN
5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
ERNST AND YOUNG GMBH, BERLIN
6.1 ELECTIONS TO THE SUPERVISORY BOARD: KELLY Mgmt For For
BENNETT
6.2 ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN Mgmt For For
MADSEN LINDEMANN
6.3 ELECTIONS TO THE SUPERVISORY BOARD: ANDERS Mgmt For For
HOLCH POVLSEN
6.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
MARIELLA ROEHM-KOTTMANN
6.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ALEXANDER SAMWER
6.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
CRISTINA STENBECK
7 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For
STOCK OPTION, THE CREATION OF CONTINGENT
CAPITAL 2019, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED TO
GRANT STOCK OPTIONS FOR UP TO 1,522,269
BEARER NO-PAR SHARES (LTI 2018) ON OR
BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF
THE BOARD OF MDS ROBERT GENTZ, DAVID
SCHRADER AND RUBIN RITTER (UP TO 750, 000
STOCK OPTIONS EACH). THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED BY UP TO EUR
1,522,269 THROUGH THE ISSUE OF UP TO
1,522,269 NEW REGISTERED SHARES (CONTINGENT
CAPITAL 2019), INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 710677139
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2018
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2018: CHF 19 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR AND CHAIRMAN
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: MR. LIC. IUR.
ANDREAS G. KELLER, ATTORNEY AT LAW
4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE PUBLIC SHARE
BUY-BACK PROGRAM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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
JPMorgan California Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 934886536
--------------------------------------------------------------------------------------------------------------------------
Security: 67066Y600
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker:
ISIN: US67066Y6005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. DIRECTOR
Margo L. Cook Mgmt For For
Jack B. Evans Mgmt For For
Albin F. Moschner Mgmt For For
William C. Hunter Mgmt For For
William J. Schneider Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN CALIFORNIA QUALITY MUNI INC FD Agenda Number: 934886536
--------------------------------------------------------------------------------------------------------------------------
Security: 67066Y881
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker:
ISIN: US67066Y8811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. DIRECTOR
Margo L. Cook Mgmt For For
Jack B. Evans Mgmt For For
Albin F. Moschner Mgmt For For
William C. Hunter Mgmt For For
William J. Schneider Mgmt For For
JPMorgan California Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Corporate Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Diversified Fund
--------------------------------------------------------------------------------------------------------------------------
1&1 DRILLISCH AKTIENGESELLSCHAFT Agenda Number: 710961827
--------------------------------------------------------------------------------------------------------------------------
Security: D23138106
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: DE0005545503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT PURSUANT TO SECTIONS 289A(1)
AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT - IN THE EVENT THAT
DRILLISCH NETZ AG ACQUIRES FREQUENCIES AS A
RESULT OF THE 5G FREQUENCY AUCTION, THE
DISTRIBUTABLE PROFIT OF EUR 367,413,047.68
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.05 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR
358,599,815.23 SHALL BE CARRIED FORWARD -
IN THE EVENT THAT DRILLISCH NETZ AG DOES
NOT ACQUIRE FREQUENCIES AS A RESULT OF THE
5G FREQUENCY AUCTION, THE DISTRIBUTABLE
PROFIT OF EUR 367,413,047.68 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 50,136,679.48 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 22,
2019 PAYABLE DATE: MAY 24, 2019
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: RALPH DOMMERMUTH
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: MARTIN WITT
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ANDRE DRIESEN
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL SCHEEREN
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KAI-UWE RICKE
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CLAUDIA BORGAS-HEROLD
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VLASIOS CHOULIDIS
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KURT DOBITSCH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NORBERT LANG
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: ERNST & YOUNG GMBH, ESCHBORN
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 711255009
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
10 TO APPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
18 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
20 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934958856
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1b. Election of Director: Pamela J. Craig Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Dambisa F. Moyo Mgmt For For
1j. Election of Director: Gregory R. Page Mgmt For For
1k. Election of Director: Michael F. Roman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC Agenda Number: 711222543
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521402.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521444.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO RE-ELECT DR. LOU JING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. TAN BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. PU TIANRUO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO APPOINT MR. WANG RUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2019
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW 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
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
A2A SPA Agenda Number: 710969948
--------------------------------------------------------------------------------------------------------------------------
Security: T0579B105
Meeting Type: OGM
Meeting Date: 13-May-2019
Ticker:
ISIN: IT0001233417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2018, BOARD OF DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. PRESENTATION OF THE
NON-FINANCIAL CONSOLIDATED DECLARATION AS
PER LEGISLATIVE DECREE 254/2016 AND RELATED
SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET
1.2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
2 REWARDING REPORT, RESOLUTIONS AS PER ART. Mgmt For For
123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY
AMENDED AND INTEGRATED
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES UPON REVOKING, FOR THE PART NOT
USED, THE PREVIOUS AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING HELD ON 27 APRIL
2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 16 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC Agenda Number: 710999422
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181143.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181112.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.03 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2018
3.A TO RE-ELECT MR. PAN BENJAMIN ZHENGMIN AS Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MS. WU INGRID CHUN YUAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. PENG ZHIYUAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ZHANG HONGJIANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' FEES FOR THE YEAR ENDING
31ST DECEMBER, 2019
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES (ORDINARY RESOLUTION SET
OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION
SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY (ORDINARY
RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
AB ELECTROLUX (PUBL) Agenda Number: 710659864
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting
FORSSELL, INVESTOR AB
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting
8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE DIRECTORS AND THE PRESIDENT
10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For
THE COMPANY'S PROFIT PURSUANT TO THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
RECORD DATES FOR DIVIDEND: SEK 8.50 PER
SHARE
CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14 Non-Voting
ARE PROPOSED BY NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For
AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
DEPUTY DIRECTORS
12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For
DIRECTORS AND THE AUDITOR
13.A RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR Mgmt For
13.B RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF Mgmt For
DIRECTOR
13.C RE-ELECTION OF HASSE JOHANSSON AS BOARD OF Mgmt For
DIRECTOR
13.D RE-ELECTION OF ULLA LITZEN AS BOARD OF Mgmt For
DIRECTOR
13.E RE-ELECTION OF FREDRIK PERSSON AS BOARD OF Mgmt For
DIRECTOR
13.F RE-ELECTION OF DAVID PORTER AS BOARD OF Mgmt For
DIRECTOR
13.G RE-ELECTION OF JONAS SAMUELSON AS BOARD OF Mgmt For
DIRECTOR
13.H RE-ELECTION OF ULRIKA SAXON AS BOARD OF Mgmt For
DIRECTOR
13.I RE-ELECTION OF KAI WARN AS BOARD OF Mgmt For
DIRECTOR
13.J RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN Mgmt For
OF BOARD OF DIRECTOR
14 RE-ELECTION OF AUDITOR: DELOITTE AB Mgmt For
15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For
THE ELECTROLUX GROUP MANAGEMENT
16 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For
PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
FOR 2019
17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For
17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For
ACCOUNT OF COMPANY ACQUISITIONS
17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For
ACCOUNT OF THE SHARE PROGRAM FOR 2017
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 710825172
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2018
2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt For For
SHARE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
.BINDING VOTES ON THE COMPENSATION OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2019 ANNUAL GENERAL MEETING TO THE
2020 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2020
7.1 ELECTION TO THE BOARD OF DIRECTOR: MATTI Mgmt For For
ALAHUHTA AS DIRECTOR
7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt For For
BROCK AS DIRECTOR
7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
CONSTABLE AS DIRECTOR
7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
FREDERICO FLEURY CURADO AS DIRECTOR
7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt For For
FOERBERG AS DIRECTOR
7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt For For
XIN-ZHE LI AS DIRECTOR
7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
GERALDINE MATCHETT AS DIRECTOR
7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For
MELINE AS DIRECTOR
7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt For For
PAI AS DIRECTOR
7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG AS DIRECTOR
7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For
VOSER AS DIRECTOR AND CHAIRMAN
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, BADEN
10 ELECTION OF THE AUDITORS: KMPG AG, ZURICH Mgmt For For
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934941736
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934851468
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose Mgmt Withheld Against
Jeannine M. Rivet Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
executive Compensation.
3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For
and Restated 2015 Omnibus Incentive Plan
to, among other things, increase the number
of shares of common stock available for the
issuance thereunder by 1,725,000 shares to
4,985,000 shares.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709611974
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A VERBAL INTRODUCTION AND MOTIVATION BY TOM Non-Voting
DE SWAAN
2.B ELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For
3 CLOSE MEETING Non-Voting
CMMT 14 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM SGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710753775
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting
MEETING IS FOR HOLDERS OF DEPOSITARY
RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
CONTINUITEIT ABN AMRO GROUP. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAG 2018 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)
3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
(ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
24 APRIL 2019 (HEREINAFTER: GENERAL
MEETING, ANNEX II)
5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)
5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (ANNEX IV)
6 ANY OTHER BUSINESS Non-Voting
7 CLOSURE Non-Voting
CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710757432
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2018
2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2018
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2018
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt For For
OF EUR 752 MILLION OR EUR 0.80 PER SHARE
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEARS 2019, 2020 AND 2021
6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
9.2.2
7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting
7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting
GENERAL MEETING, WITH DUE REGARD OF THE
PROFILES
7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting
STORAKERS
7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting
MICHIEL LAP
7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt For For
AMRO BANK N.V
9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL
10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO GROUP
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710962552
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
STAK AAG
3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt For For
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LIMITED Agenda Number: 711119188
--------------------------------------------------------------------------------------------------------------------------
Security: S0270C106
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: ZAE000255915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR Mgmt For For
TO SERVE UNTIL THE NEXT AGM IN 2020: ERNST
& YOUNG INC. (DESIGNATED AUDITOR - ERNEST
VAN ROOYEN)
2.O21 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
ALEX DARKO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
2.O22 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
DAISY NAIDOO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.O23 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
FRANCIS OKOMO-OKELLO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.O24 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
MOHAMED HUSAIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.O25 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
PETER MATLARE EXECUTIVE DIRECTOR
3.O31 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED AFTER THE LAST AGM: SIPHO PITYANA
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
(APPOINTED BY THE BOARD EFFECTIVE 1 MAY
2019)
4.O41 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO
(SUBJECT TO BEING RE-ELECTED IN TERMS OF
ORDINARY RESOLUTION NUMBER 2.1)
4.O42 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: COLIN BEGGS
4.O43 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: DAISY
NAIDOO (SUBJECT TO BEING RE-ELECTED IN
TERMS OF ORDINARY RESOLUTION NUMBER 2.5)
4.O44 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: MOHAMED
HUSAIN A (SUBJECT TO BEING RE-ELECTED IN
TERMS OF ORDINARY RESOLUTION NUMBER 2.4)
4.O45 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: TASNEEM
ABDOOL-SAMAD
5.O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
THE CONTROL OF THE DIRECTORS
6.O.6 TO APPROVE THE ABSA GROUP LIMITED SHARE Mgmt For For
INCENTIVE PLAN RULES
7.NB1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
8.NB2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
9.S.1 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
AS DIRECTORS, PAYABLE FROM 1 JUNE 2019
10.S2 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO APPROVE REPURCHASE OF THE
COMPANY'S ORDINARY SHARES
11.S3 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For
TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE COMPANIES ACT NO. 71 OF
2008
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt For For
1.2 Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt For For
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt For For
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 710783374
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900674.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901030.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF Mgmt Against Against
BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR
OF THE COMPANY
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ Mgmt For For
ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE GASPERMENT AS DIRECTOR OF THE
COMPANY
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
QIONGER JIANG AS DIRECTOR OF THE COMPANY
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SIMON AS DIRECTOR OF THE COMPANY
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD Mgmt For For
ZOK AS DIRECTOR OF THE COMPANY
O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR,
REPRESENTED BY MR. OLIVIER LOTZ
O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET ASSOCIES COMPANY AS PRINCIPAL
STATUTORY AUDITOR
O.13 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For
COMPANY AS DEPUTY STATUTORY AUDITOR
O.15 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For
WITH KATARA HOSPITALITY
O.16 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For
WITH KINGDOM HOTELS (EUROPE) LLC
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
ON PAY EX POST)
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SVEN BOINET FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
ON PAY EX POST)
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY FOR THE FINANCIAL YEAR 2019
(SAY ON PAY EX ANTE)
O.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
SHARES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY MEANS OF
PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN
OFFER REFERRED TO IN SECTION II OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN INCREASE OF
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A SHARE CAPITAL INCREASE WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASE
BY CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS
E.28 LIMITATION ON THE OVERALL AMOUNT OF CAPITAL Mgmt For For
INCREASES THAT COULD BE REALISED IN VIRTUE
OF THE PREVIOUS DELEGATIONS
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A SHARE CAPITAL
INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED
TRANSFERABLE SECURITIES BEING RESERVED TO
CATEGORIES OF BENEFICIARIES IN THE CONTEXT
OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
PROCEED WITH AN ALLOCATION OF BONUS SHARES
IN FAVOUR OF EMPLOYEES OR EXECUTIVE
CORPORATE OFFICERS
E.32 CEILING ON THE NUMBER OF SHARES THAT COULD Mgmt For For
BE ALLOCATED FREELY TO EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY
O.33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE ALLOCATED FREELY TO THE
SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFERING RELATING TO THE COMPANY'S SHARES
O.34 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 710881714
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE ACCOUNTS AND THE DIRECTORS' Mgmt For For
REPORT FOR 2018, FOR BOTH THE COMPANY AND
THE GROUP OF WHICH IT IS THE PARENT
1.2 TO APPROVE THE FOLLOWING PROPOSAL FOR THE Mgmt For For
APPLICATION OF RESULTS BEARING A NET PROFIT
OF 1,079,458,024.58 EUROS: ENTIRELY TO
VOLUNTARY RESERVES. TOTAL REMUNERATION TO
THE COMPANY'S BOARD OF DIRECTORS OF THE
COMPANY FOR BYLAW RELATED SERVICES IN 2018
AMOUNTED TO 3,100,000 EUROS
2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATE, CORRESPONDING TO THE
2018 FISCAL YEAR
3 APPROVE THE MANAGEMENT OF THE COMPANY BY Mgmt For For
THE BOARD OF DIRECTORS IN 2018
4 SUBJECT TO THE PROPOSAL MADE BY THE AUDIT Mgmt For For
COMMITTEE, TO APPOINTMENT OF KPMG
AUDITORES, S.A., WITH TAX IDENTIFICATION
NUMBER (CIF) B-78510153 AND WITH ROAC NO.
S0702, AS FINANCIAL AUDITOR FOR THE COMPANY
AND THE GROUP OF COMPANIES OF WHICH ACS,
ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,
S.A. IS THE PARENT, FOR THE PERIOD OF THREE
YEAR FROM AND INCLUDING 1 JANUARY 2019. TO
THIS END, THE BOARD OF DIRECTORS, ITS
CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN
AND THE DIRECTOR-SECRETARY ARE JOINTLY AND
SEVERALLY EMPOWERED TO DRAW UP THE
CORRESPONDING SERVICE AGREEMENT WITH THE
SAID FINANCIAL AUDITORS, FOR THE TIME
SPECIFIED AND UNDER THE NORMAL MARKET
CONDITIONS THEY DEEM SUITABLE
5.1 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
ANTONIO BOTELLA GARCIA, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
GARCIA DE PAREDES, 88, MADRID AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
7141362-B AS INDEPENDENT DIRECTOR
5.2 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
EMILIO GARCIA GALLEGO, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
CIVIL ENGINEER BY PROFESSION, RESIDENT IN
BARCELONA, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ GANDUXER, 96, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
127795-F AS INDEPENDENT DIRECTOR
5.3 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MRS.
CATALINA MINARRO BRUGAROLAS, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
CLAUDIO COELLO, 92, AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W
AS INDEPENDENT DIRECTOR
5.4 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
AGUSTIN BATUECAS TORREGO, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
ANITA VINDEL, 44, AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q
AS EXECUTIVE DIRECTOR
5.5 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOSE LUIS DEL VALLE PEREZ, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
AVENIDA DE PIO XII, 102, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
1378790-D AS EXECUTIVE DIRECTOR
5.6 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
ANTONIO GARCIA FERRER, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
CIVIL ENGINEER BY PROFESSION, RESIDENT IN
MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ GENERAL AMPUDIA, 8, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR
5.7 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
FLORENTINO PEREZ RODRIGUEZ, OF SPANISH
NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
AVENIDA DE PIO XII, 102, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
373762-N AS EXECUTIVE DIRECTOR
5.8 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOAN-DAVID GRIMA TERRE, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
ECONOMIST BY PROFESSION, RESIDENT IN
MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ O'DONELL, 9 AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
39018910-P AS OTHER EXTERNAL DIRECTOR
5.9 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOSE MARIA LOIZAGA VIGURI, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT
IN MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ HERMOSILLA, 36 AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
13182873-D AS OTHER EXTERNAL DIRECTOR
5.10 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
PEDRO LOPEZ JIMENEZ, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 13977047-Q AS OTHER EXTERNAL
DIRECTOR
5.11 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY,
MARRIED, OF LEGAL AGE, A LAWYER BY
PROFESSION, RESIDENT IN BARCELONA, WITH
ADDRESS FOR THE PURPOSES HEREOF AT C/
PROVENCA, 300 AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L
AS OTHER EXTERNAL DIRECTOR
5.12 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MRS.
MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH
NATIONALITY, OF LEGAL AGE, GRADUATE IN
CHEMICAL SCIENCES AND GRADUATE IN PHARMACY,
RESIDENT IN MADRID, WITH ADDRESS FOR THE
PURPOSES HEREOF AT C/ LA MASO, 20, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 109887-Q AS DOMINICAL DIRECTOR
6 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018, FOR
CONSULTATION PURPOSES ONLY
7 ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND Non-Voting
27 OF THE RULES OF THE BOARD OF DIRECTORS
8 AMENDED ARTICLES 14 AND 25 OF THE RULES OF Mgmt For For
THE SHAREHOLDERS' MEETING
9 CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For
10 AUTHORISATION FOR THE ACQUISITION OF OWN Mgmt For For
SHARES AND FOR THE REDUCTION OF THE SHARE
11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt Against Against
POWER TO ISSUE, ON ONE OR MORE OCCASIONS,
WITHIN A MAXIMUM TERM OF FIVE YEARS,
SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE
FOR SHARES OF THE COMPANY, AS WELL AS
WARRANTS OR OTHER SIMILAR SECURITIES THAT
MAY DIRECTLY OR INDIRECTLY PROVIDE THE
RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF
SHARES OF THE COMPANY, FOR A TOTAL AMOUNT
OF UP TO THREE BILLION EUROS; AS WELL AS
THE POWER TO INCREASE THE CAPITAL STOCK BY
THE NECESSARY AMOUNT, ALONG WITH THE POWER
TO EXCLUDE, WHERE APPROPRIATE, THE
PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A
LIMIT OF 20% OF THE CAPITAL STOCK
12 TO EMPOWER ANY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS TO JOINTLY AND SEVERALLY
EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING
AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED
NECESSARY OR APPROPRIATE, AND EVEN RECTIFY
SUCH RESOLUTIONS EXCLUSIVELY FOR THE
PURPOSE REGISTERING THEM WITH THE
CORRESPONDING SPANISH MERCANTILE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935013893
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Robert Corti Mgmt For For
1c. Election of Director: Hendrik Hartong III Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Casey Wasserman Mgmt For For
1j. Election of Director: Elaine Wynn Mgmt For For
2. To provide advisory approval of our Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 710786178
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2018
2 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For
AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
REGISTERED SHARE
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND AS Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS MEMBER OF THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: LAW OFFICE KELLER
PARTNERSHIP, ZURICH
5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For
LTD, ZURICH
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For
OWN SHARES AFTER SHARE BUYBACK
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE LAW
(WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG
KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND
THE VOTING PROCESS WAS ALREADY CHANGED IN
RELATION TO THE GERMAN NAMED OFFICES. AS A
RESULT, IT IS NOW RESPONSIBLE FOR THE
RESPONSIBILITY OF THE ENDINVESTORS (WHO IS
THE END OF THE END) AND NOT OF THE MEDIATOR
TO REVEAL THE APPLICABLE RIGHTS OF THE
ECONOMIC OWNERS. THEREFORE, DEPOTBANK
INSTRUCTIONS WILL RETURN DIRECTLY TO THE
MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED
ELEMENTS OF THE REGISTRATION ARE COMPLETED
AND TO CONTACT THE ISSUER DIRECTLY, SHOULD
KEEP MORE THAN 3 PER CENT OF THE ENTIRE
SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2018, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTIONS 289A
SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE
2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR
705,412,570.16 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35
PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For
5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt For For
KAUFFMANN
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For
5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For
5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For
6 RESOLUTION ON THE CANCELATION OF THE Mgmt For For
AUTHORIZED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORIZED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELATION OF THE Mgmt For For
CONTINGENT CAPITAL PURSUANT TO SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION AS
WELL AS ON THE CANCELATION OF SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR REPORT OF THE
2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR
A POSSIBLE AUDIT REVIEW OF THE FIRST HALF
YEAR REPORT FOR THE 2019FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 710784744
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY
4 TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO ELECT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
11 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF DELOITTE LLP
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY
19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
21 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 934931216
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Banse Mgmt For For
1b. Election of Director: Frank Calderoni Mgmt For For
1c. Election of Director: James Daley Mgmt For For
1d. Election of Director: Laura Desmond Mgmt For For
1e. Election of Director: Charles Geschke Mgmt For For
1f. Election of Director: Shantanu Narayen Mgmt For For
1g. Election of Director: Kathleen Oberg Mgmt For For
1h. Election of Director: Dheeraj Pandey Mgmt For For
1i. Election of Director: David Ricks Mgmt For For
1j. Election of Director: Daniel Rosensweig Mgmt For For
1k. Election of Director: John Warnock Mgmt For For
2. Approve the 2019 Equity Incentive Plan to Mgmt For For
replace our 2003 Equity Incentive Plan.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on November
29, 2019.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Shr Against For
proposal.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935013994
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Bergstrom Mgmt For For
1b. Election of Director: Brad W. Buss Mgmt For For
1c. Election of Director: John F. Ferraro Mgmt For For
1d. Election of Director: Thomas R. Greco Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Adriana Karaboutis Mgmt For For
1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1h. Election of Director: Sharon L. McCollam Mgmt For For
1i. Election of Director: Douglas A. Pertz Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
1k. Election of Director: Nigel Travis Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2019.
4. Advisory vote on the stockholder proposal Shr Against For
on the ability of stockholders to act by
written consent if presented at the annual
meeting.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt For For
1b. Election of Director: Nora M. Denzel Mgmt For For
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Lisa T. Su Mgmt For For
1g. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Approval of the amendment and restatement Mgmt For For
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 935012031
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ASIX
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erin N. Kane Mgmt For For
1b. Election of Director: Michael L. Marberry Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountants for 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
4. Amendment to Certificate of Incorporation Mgmt For For
and By-Laws to eliminate supermajority
voting requirement.
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 711270760
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Yoshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Karatsu, Osamu
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urabe,
Toshimitsu
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nicholas Benes
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hans-Juergen
Wagner
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsukakoshi,
Soichi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita,
Atsushi
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kurita, Yuichi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Namba, Koichi
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Karatsu,
Osamu
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 710922368
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2.A REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2018. THE MANAGING BOARD WILL GIVE A
PRESENTATION ON THE PERFORMANCE OF THE
COMPANY IN 2018. FURTHERMORE, THE
SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED
2.B DISCUSSION OF THE MANAGING BOARD'S Non-Voting
REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT
INCLUDED IN THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018 ON PAGE 56
2.C APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2018
2.D DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGING BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2018 TO THE
RESERVES OF THE COMPANY
3 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
4 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
5 IT IS PROPOSED TO APPOINT MS.PAMELA ANN Mgmt For For
JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR YEARS
6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD BE DESIGNATED FOR A PERIOD OF 18
MONTHS AS THE BODY WHICH IS AUTHORISED TO
RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
SHARES NOT EXCEEDING 10 PERCENT OF THE
NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY
6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For
AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
ISSUED SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
18 MONTHS AS FROM THE DATE OF THIS MEETING
7 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 PERCENT OF THE ISSUED
CAPITA AT THE TIME OF THE GENERAL MEETING.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
OPENING PRICES REACHED BY THE SHARES THE
DATE OF ACQUISITION, AS EVIDENCED BY THE
OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
NV. THE AUTHORISATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY
2019
8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
NV AS THE AUDITORS RESPONSIBLE FOR AUDITING
THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR
2019
9 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
CMMT 11 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 710898098
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2018 BUSINESS OVERVIEW Non-Voting
3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting
3.2 REMUNERATION REPORT 2018 Non-Voting
3.3 ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT Non-Voting
AUDITOR
3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For
3.5 APPROVAL OF THE FINAL DIVIDEND 2018: Mgmt For For
AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
ANNUAL REPORT 2018 ON PAGE 403. IT IS
PROPOSED THAT THE FINAL DIVIDEND FOR 2018
WILL AMOUNT TO EUR 0.15 PER COMMON SHARE
AND EUR 0.00375 PER COMMON SHARE B. THIS
PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
THE FINANCIAL YEAR 2018 OF EUR 0.29 PER
COMMON SHARE AND EUR 0.00725 PER COMMON
SHARE B, TAKING INTO ACCOUNT THE INTERIM
DIVIDEND OF EUR 0.14 PER COMMON SHARE AND
EUR 0.0035 PER COMMON SHARE B, PAID IN
SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE
PAID IN CASH OR STOCK AT THE ELECTION OF
THE SHAREHOLDER. THE VALUE OF THE DIVIDEND
IN COMMON SHARES WILL BE APPROXIMATELY
EQUAL TO THE CASH DIVIDEND
4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
2019 AND 2020
5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2018
5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2018
6.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER
TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
UNTIL THE END OF THE AGM TO BE HELD IN
2023)
8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS Mgmt For For
A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER
TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
UNTIL THE END OF THE AGM TO BE HELD IN
2023)
9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES WITH OR WITHOUT
PRE-EMPTIVE RIGHTS
9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES IN CONNECTION WITH A
RIGHTS-ISSUE
9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON VOTABLE
RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 710891929
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: OGM
Meeting Date: 20-May-2019
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900887.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901316.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
STATE REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
CITE DE L'ARCHITECTURE ET DU PATRIMOINE
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
INSTITUT FRANCAIS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For
RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For
RESEAU REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
COMPANY REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
COMPANY AND SNCF RESEAU REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG
EXPRESS COMPANY, SNCF RESEAU, CAISSE DES
DEPOTS ET CONSIGNATIONS AND BNP PARIBAS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt For For
D'ORSAY AND, L'ORANGERIE REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ATOUT FRANCE REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MUSEE DU LOUVRE REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RATP REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
INSTITUT POUR L'INNOVATION ECONOMIQUE ET
SOCIALE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS COMPANY REFERRED
TO IN ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt For For
CONSTRUCTION AND HERVE COMPANIES REFERRED
TO IN ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
STATE AND SNCF RESEAU REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
COMPANY'S SHARES WITHIN THE CONTEXT OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
24 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
CHRISTOPHE MIRMAND AS DIRECTOR AS A
REPLACEMENT FOR MR. DENIS ROBIN WHO
RESIGNED
26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR
27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JACQUES GOUNON AS DIRECTOR
28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt Against Against
COMPANY AS DIRECTOR
29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt Against Against
PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
COMPANY AS DIRECTOR
30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
JACOBA VAN DER MEIJS AS DIRECTOR
31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt Against Against
DIRECTOR
32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt Against Against
DIRECTOR
33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CHRISTINE JANODET AS CENSOR
34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against
HIDALGO AS CENSOR
35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt Against Against
CENSOR
36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt Against Against
37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt For For
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt For For
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 710779490
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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 OPENING Non-Voting
2.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES
2.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL
2.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 710978290
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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 OPENING Non-Voting
2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2018
2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2018
2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018 AND ALLOCATION OF THE RESULTS
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 29 MAY 2019. THE DIVIDEND WILL BE
FUNDED FROM THE AVAILABLE RESERVES AND FROM
AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
YEAR 2017, BUT NOT PAID OUT DUE TO THE
PURCHASE OF OWN SHARES
2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2018
3 THE REMUNERATION REPORT ON THE 2018 Mgmt For For
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2018
4.1 PROPOSAL TO APPOINT MR. EMMANUEL VAN Mgmt For For
GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS, FOR A PERIOD OF 4
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
4.2 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For
AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021
4.3 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For
HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 202
4.4 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For
AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021
4.5 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For
DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2023
4.6 PROPOSAL TO RE-APPOINT MR. FILIP COREMANS Mgmt For For
AS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
4.7 PROPOSAL TO RE-APPOINT MR. CHRISTOPHE Mgmt For For
BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY, FOR A PERIOD
OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL: CANCELLATION OF AGEAS SA/NV
SHARES. PROPOSAL TO CANCEL 4.647.872 OWN
SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF THE OWN
SHARES AS REQUIRED BY ARTICLE 623 OF THE
COMPANIES CODE WILL BE CANCELLED. ARTICLE 5
OF THE ARTICLES OF ASSOCIATION WILL BE
ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
"THE COMPANY CAPITAL IS SET AT ONE BILLION,
FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
SIXTY-FOUR THOUSAND, TWO HUNDRED
SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
1,502,364,272.60), AND IS FULLY PAID UP. IT
IS REPRESENTED BY HUNDRED AND NINETY-EIGHT
MILLION, THREE HUNDRED SEVENTY-FOUR
THOUSAND, THREE HUNDRED AND TWENTY-SEVEN
(198.374.327) SHARES, WITHOUT INDICATION OF
NOMINAL VALUE." THE GENERAL MEETING
RESOLVES TO DELEGATE ALL POWERS TO THE
COMPANY SECRETARY, ACTING INDIVIDUALLY,
WITH THE POSSIBILITY OF SUB-DELEGATION, IN
ORDER TO TAKE ALL MEASURES AND CARRY OUT
ALL ACTIONS REQUIRED FOR THE EXECUTION OF
THE DECISION OF CANCELLATION
5.2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL
REPORT: COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
5.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
148.000.000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
5..3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO
CHANGE PARAGRAPH A) OF ARTICLE 10 AS
FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS
OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE
BOARD MEMBERS WHO ARE MEMBERS OF THE
EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE
BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE
NAMED NON-EXECUTIVE BOARD MEMBERS. THE
MAJORITY OF THE BOARD MEMBERS SHALL BE
NON-EXECUTIVE BOARD MEMBERS
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
MONTHS STARTING AFTER THE CLOSE OF THE
EXTRAORDINARY GENERAL MEETING WHICH WILL
DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS
SA/NV SHARES FOR A CONSIDERATION EQUIVALENT
TO THE CLOSING PRICE OF THE AGEAS SA/NV
SHARE ON EURONEXT ON THE DAY IMMEDIATELY
PRECEDING THE ACQUISITION, PLUS A MAXIMUM
OF FIFTEEN PER CENT (15%) OR MINUS A
MAXIMUM OF FIFTEEN PER CENT (15%). THE
NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND
ITS DIRECT SUBSIDIARIES WITHIN THE
FRAMEWORK OF THIS AUTHORIZATION CUMULATED
WITH THE AUTHORIZATION GIVEN BY THE GENERAL
MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL
NOT REPRESENT MORE THAN 10% OF THE ISSUED
SHARE CAPITAL
7 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Hans E. Bishop Mgmt For For
1.2 Election of Director: Paul N. Clark Mgmt For For
1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For
2. To approve the reservation of 25,000,000 Mgmt For For
shares of common stock for issuance under
our 2018 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934937977
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented
(our "Charter"), to increase the number of
authorized shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 710794151
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For
EUR 0.17 PER ORDINARY SHARE
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
DELOITTE AS AUDITOR
5.A TO RE-APPOINT MR THOMAS (TOM) FOLEY Mgmt For For
5.B TO RE-APPOINT MR PETER HAGAN Mgmt For For
5.C TO APPOINT DR COLIN HUNT Mgmt For For
5.D TO APPOINT MS SANDY KINNEY PRITCHARD Mgmt For For
5.E TO RE-APPOINT MS CAROLAN LENNON Mgmt For For
5.F TO RE-APPOINT MR BRENDAN MCDONAGH Mgmt For For
5.G TO RE-APPOINT MS HELEN NORMOYLE Mgmt For For
5.H TO RE-APPOINT MR JAMES (JIM) O'HARA Mgmt For For
5.I TO APPOINT MR TOMAS O'MIDHEACH Mgmt For For
5.J TO RE-APPOINT MR RICHARD PYM Mgmt For For
5.K TO RE-APPOINT MS CATHERINE WOODS Mgmt For For
6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt For For
REPORT
7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 8
9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
FOR AN ACQUISITION OR OTHER SPECIFIED
CAPITAL EVENT
10 TO AUTHORISE PURCHASE BY THE COMPANY OF ITS Mgmt For For
OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 10
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF MARKET
12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
13 TO APPROVE THE CANCELLATION OF THE Mgmt For For
SUBSCRIBER SHARES FROM THE AUTHORISED SHARE
CAPITAL
14 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS PERIOD FOR THE
COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GENEVIEVE BERGER AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE EXECUTIVE CORPORATE
OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE ISSUES
AMOUNT OF SHARES OR TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR THE
BENEFIT OF THE SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE SHARES TO BE
ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM ENTAILING
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0218/201902181900167.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900551.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 710827758
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY AAGB OF 100.0% EQUITY Mgmt For For
INTEREST EACH IN THE MERAH AVIATION
ENTITIES TO AS AIR LEASE HOLDINGS 5T DAC,
AN ENTITY INDIRECTLY CONTROLLED BY
CASTLELAKE, L.P
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting
POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 710781471
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING BY OYVIND ERIKSEN, Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS,
INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
PRESENT AND PROXIES
2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt No vote
MEETING AND OF ONE PERSON TO COSIGN THE
MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR 2018, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote
ON SALARIES AND OTHER REMUNERATION TO
SENIOR EXECUTIVE OFFICERS
6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote
2018
7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
9 ELECTION OF BOARD MEMBERS Mgmt No vote
10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE TREASURY SHARES
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
APPROVE DISTRIBUTION OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 709996978
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: Mgmt For For
(A) PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION TO INCREASE THE PAR VALUE OF
THE COMMON SHARES (B) PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION TO EXECUTE THE
SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO DECREASE THE
PAR VALUE OF THE COMMON SHARES, INCLUDING A
REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT
THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS
OF AMENDMENT OF THE ARTICLES OF ASSOCIATION
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 710761051
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For
5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly defined in the
accompanying proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2019, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt Withheld Against
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.
3. Approval of a non-binding advisory vote of Mgmt For For
the 2018 compensation paid to Alexion's
named executive officers.
4. Shareholder proposal requesting certain Shr Against For
proxy access Bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 710802162
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160638 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 12 TO 14.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
ANDERS NARVINGER
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND THE
AUDITOR'S REPORT REGARDING COMPLIANCE WITH
THE GUIDELINES FOR COMPENSATION TO SENIOR
MANAGEMENT ADOPTED AT THE 2018 ANNUAL
GENERAL MEETING
10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET, AND RECORD DATE FOR DISTRIBUTION OF
PROFITS: THE BOARD OF DIRECTORS PROPOSES A
DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
5 PER SHARE FOR 2018. FRIDAY 26 APRIL 2019
IS PROPOSED AS RECORD DATE FOR THE RIGHT TO
RECEIVE DIVIDEND. IF THE MEETING RESOLVES
IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR
SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND
ON THURSDAY 2 MAY 2019
10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
11 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting
PROPOSED NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING AS WELL AS THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING IS PROPOSED TO BE
EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF
AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
ARE PROPOSED TO BE TWO
13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For
BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against
DIRECTORS, OTHER MEMBERS OF THE BOARD OF
DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
ANDERS NARVINGER, FINN RAUSING, JORN
RAUSING, ULF WIINBERG, ANNA OHLSSON-LEIJON,
AND HENRIK LANGE ARE PROPOSED TO BE
RE-ELECTED FOR THE TIME UP TO THE END OF
THE 2020 ANNUAL GENERAL MEETING. HELENE
MELLQUIST AND MARIA MORAEUS HANSSEN ARE
PROPOSED TO BE ELECTED AS NEW MEMBERS OF
THE BOARD OF DIRECTORS. MARGARETH OVRUM HAS
DECLINED RE-ELECTION
15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
TO SENIOR MANAGEMENT
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALFA, S. A. B. DE C. V. Agenda Number: 710545318
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, WHERE APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL TO CANCEL
144,888,980 SHARES, ARISING FROM THE
PROGRAM OF ACQUISITION OF OWN SHARES THAT
ARE FOUND IN THE COMPANY'S TREASURY, AND TO
THE EFFECT TO TAKE THE RESOLUTIONS OF THE
CASE
II DESIGNATION OF DELEGATES Non-Voting
III READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ALFA, S. A. B. DE C. V. Agenda Number: 710549417
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2018
II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting
ACCOUNT FOR THE 2018 FISCAL YEAR,
INCLUDING: (I) THE CONDITION RELATING TO
THE DECREE OF A CASH DIVIDEND. AND (II) THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kanome, Hiroyuki Mgmt Against Against
1.2 Appoint a Director Kubo, Taizo Mgmt Against Against
1.3 Appoint a Director Masunaga, Koichi Mgmt For For
1.4 Appoint a Director Izumi, Yasuki Mgmt For For
1.5 Appoint a Director Arakawa, Ryuji Mgmt For For
1.6 Appoint a Director Kishida, Seiichi Mgmt For For
1.7 Appoint a Director Katsuki, Hisashi Mgmt For For
1.8 Appoint a Director Shimada, Koichi Mgmt For For
1.9 Appoint a Director Terai, Kimiko Mgmt For For
1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt Against Against
1.11 Appoint a Director Konno, Shiho Mgmt For For
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt For For
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt For For
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934951698
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Karen Brenner Mgmt For For
1.2 Election of Director: John G. Foos Mgmt For For
1.3 Election of Director: Lauren M. Tyler Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm: Ratification of
selection of Ernst & Young LLP as Alleghany
Corporation's independent registered public
accounting firm for fiscal 2019.
3. Say-on-Pay: Advisory vote to approve the Mgmt For For
compensation of the named executive
officers of Alleghany Corporation.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934991200
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla Cico Mgmt For For
1b. Election of Director: Kirk S. Hachigian Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: David D. Petratis Mgmt For For
1e. Election of Director: Dean I. Schaffer Mgmt For For
1f. Election of Director: Charles L. Szews Mgmt For For
1g. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors of the Company and authorize the
Audit and Finance Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt For For
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bruce K. Anderson Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: Kelly J. Barlow Mgmt For For
1.4 Election of Director: Edward J. Heffernan Mgmt For For
1.5 Election of Director: Kenneth R. Jensen Mgmt For For
1.6 Election of Director: Robert A. Minicucci Mgmt For For
1.7 Election of Director: Timothy J. Theriault Mgmt For For
1.8 Election of Director: Laurie A. Tucker Mgmt For For
1.9 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2019.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 710803215
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED.
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 THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATEDFINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018,AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS
WELL AS THE REPORT OF THESUPERVISORY BOARD
AND THE CORPORATE GOVERNANCE REPORT FOR
FISCAL YEAR 2018
2 APPROPRIATION OF NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT OF
ALLIANZ SE
6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
DEUTSCHLAND AG
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr Against For
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr Against For
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 709887509
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE DIVIDEND PAYMENT FOR HALF OF THE Mgmt For For
YEAR 2018 AT RUB 5.93 PER ORDINARY SHARE
CMMT 05 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MODIFICATION OF TEXT IN RESOLUTION 1.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 709995988
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 983777 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 EARLY TERMINATION OF POWERS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: ALEKSANDROV NIKOLAI PAVLOVIC
2.1.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: GORDON MARIA VLADIMIROVNA
2.1.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: GRIGORXEVA EVGENIA VASILXEVNA
2.1.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: DMITRIEV KIRILL ALEKSANDROVIC
2.1.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: ELIZAROV ILXA ELIZAROVIC
2.1.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: IVANOV SERGEI SERGEEVIC
2.1.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: KONOV DMITRII VLADIMIROVIC
2.1.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MAKAROVA GALINA MARATOVNA
2.1.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MESTNIKOV SERGEI VASILXEVIC
2.110 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MOISEEV ALEKSEI VLADIMIROVIC
2.111 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: NIKOLAEV AISEN SERGEEVIC
2.112 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: PETUHOV LEONID GENNADXEVIC
2.113 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: SILUANOV ANTON GERMANOVIC
2.114 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: SOLODOV VLADIMIR VIKTOROVIC
2.115 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: FEDOROV OLEG ROMANOVIC
2.116 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: CEKUNKOV ALEKSEI OLEGOVIC
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 711296942
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240747 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTION 9. 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
1.1 TO APPROVE ANNUAL REPORT Mgmt No vote
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENT Mgmt No vote
3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt No vote
4.1 TO APPROVE THE DISTRIBUTION OF RETAINED Mgmt No vote
EARNINGS OF PREVIOUS YEARS
5.1 TO APPROVE DIVIDENDS IN THE AMOUNT OF 4,11 Mgmt No vote
RUB PER SHARE
6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
8.1.1 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt No vote
MARIA VLADIMIROVNA
8.1.2 TO ELECT THE BOARD OF DIRECTOR: GRIGORIEVA Mgmt No vote
EVGENIYA VASILEVNA
8.1.3 TO ELECT THE BOARD OF DIRECTOR: DMITRIEV Mgmt No vote
KIRILL ALEKSANDROVICH
8.1.4 TO ELECT THE BOARD OF DIRECTOR: DONEC Mgmt No vote
ANDREI IVANOVICH
8.1.5 TO ELECT THE BOARD OF DIRECTOR: DONSKOI Mgmt No vote
SERGEI EFIMOVICH
8.1.6 TO ELECT THE BOARD OF DIRECTOR: IVANOV Mgmt No vote
SERGEI SERGEEVICH
8.1.7 TO ELECT THE BOARD OF DIRECTOR: KARHU Mgmt No vote
ANDREI VILEVICH
8.1.8 TO ELECT THE BOARD OF DIRECTOR: KONOV Mgmt No vote
DMITRII VLADIMIROVICH
8.1.9 TO ELECT THE BOARD OF DIRECTOR: MAKAROVA Mgmt No vote
GALINA MARATOVNA
8.110 TO ELECT THE BOARD OF DIRECTOR: MESTNIKOV Mgmt No vote
SERGEI VASILEVICH
8.111 TO ELECT THE BOARD OF DIRECTOR: MOISEEV Mgmt No vote
ALEKSEI VLADIMIROVICH
8.112 TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV Mgmt No vote
AISEN SERGEEVICH
8.113 TO ELECT THE BOARD OF DIRECTOR: SILUANOV Mgmt No vote
ANTON GERMANOVICH
8.114 TO ELECT THE BOARD OF DIRECTOR: SOLODOV Mgmt No vote
VLADIMIR VIKTOROVICH
8.115 TO ELECT THE BOARD OF DIRECTOR: FEDOROV Mgmt No vote
OLEG ROMANOVICH
CMMT 17 JUN 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 6 CANDIDATES TO BE ELECTED AS
AUDIT COMMISSION, THERE ARE ONLY 5
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,
AGAINST OR ABSTAIN ON ONLY 5 OF THE 6 AUDIT
COMMISSION AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
9.1 TO ELECT VASILCHENKO ALEKSANDR SERGEEVICH Mgmt No vote
TO THE AUDIT COMMISSION
9.2 TO ELECT GURKOVA ANJELIKA VLADIMIROVNA TO Mgmt No vote
THE AUDIT COMMISSION
9.3 TO ELECT IVANOV NIKOLAI PETROVICH TO THE Mgmt No vote
AUDIT COMMISSION
9.4 TO ELECT POZDNYAKOV KONSTANTIN Mgmt No vote
KONSTANTINOVICH TO THE AUDIT COMMISSION
9.5 TO ELECT PUSHMIN VIKTOR NIKOLAEVICH TO THE Mgmt No vote
AUDIT COMMISSION
9.6 TO ELECT PSHENICHNIKOV ALEKSANDR Mgmt No vote
ALEKSEEVICH TO THE AUDIT COMMISSION
10.1 TO APPROVE PWC AS AN AUDITOR Mgmt No vote
11.1 TO APPROVE NEW EDITION OF THE CHARTER Mgmt No vote
12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote
ON THE GENERAL SHAREHOLDERS MEETING
13.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote
ON THE BOARD OF DIRECTORS
14.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote
ON THE EXECUTIVE BOARD
15.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote
ON THE REMUNERATION AND COMPENSATION TO BE
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT 17 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 257288, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 709600414
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: SGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0606/201806061802824.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0627/201806271803539.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. THANK YOU
1 CANCELLATION OF DOUBLE VOTING RIGHTS AND Non-Voting
CORRELATIVE AMENDMENT TO THE BYLAWS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 709597629
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 17-Jul-2018
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0606/201806061802823.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0627/201806271803546.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018
O.3 PROPOSAL OF ALLOCATION OF INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2018 AND
DISTRIBUTION OF A DIVIDEND
O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
LETTER-AGREEMENT OF BOUYGUES SA RELATING TO
THE STRATEGIC MERGER BETWEEN ALSTOM AND
SIEMENS' MOBILITY ACTIVITY (THE
"OPERATION")
O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt Against Against
COMMITMENT LETTER WITH ROTHSCHILD & CIE AS
A FINANCIAL ADVISOR IN THE CONTEXT OF THE
OPERATION
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER BOUYGUES AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF BOUYGUES Mgmt For For
SA AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For
YONG CHUNGUNCO AS DIRECTOR
O.9 APPOINTMENT OF MR. BAUDOUIN PROT AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2018/2019
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND DUE
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2018
E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO Mgmt For For
THE CONTRIBUTION-SPLIT REGIME) GRANTED BY
SIEMENS FRANCE HOLDING OF ALL THE SHARES OF
SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE
COMPANY AND THE DELEGATION OF POWERS
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE IMPLEMENTATION OF THE SAID
CONTRIBUTION
E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY SIEMENS MOBILITY HOLDING
S.A R.L OF ALL SHARES OF SIEMENS MOBILITY
HOLDING BV AND SIEMENS MOBILITY GMBH FOR
THE BENEFIT OF THE COMPANY AND THE
DELEGATION OF POWERS GRANTED TO THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS Mgmt For For
RELATING TO THE NAME OF THE COMPANY
E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For
RELATING TO THE FINANCIAL YEAR
E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND Mgmt For For
AMENDMENT TO ARTICLE 15 OF THE BYLAWS
RELATING TO GENERAL MEETINGS
E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM Mgmt For For
THE REALIZATION OF THE CONTRIBUTIONS AND
SUBJECT TO THIS REALIZATION
E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY THE COMPANY FOR THE
BENEFIT OF ALSTOM HOLDINGS, ITS
WHOLLY-OWNED SUBSIDIARY (100%), OF ALL
SHARES CONTRIBUTED TO THE COMPANY AS PART
OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE
HOLDING OF ALL SHARES OF SIEMENS MOBILITY
SAS FOR THE BENEFIT OF THE COMPANY AND BY
SIEMENS MOBILITY HOLDING S.A RL OF ALL
SHARES OF SIEMENS MOBILITY HOLDING BV AND
OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF
THE COMPANY, AND THE DELEGATION OF POWERS
CONFERRED TO THE BOARD OF DIRECTORS OF THE
COMPANY TO IMPLEMENT THE REALIZATION OF THE
SAID CONTRIBUTION
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S
CAPITAL OR OF ONE OF ITS SUBSIDIARIES,
AND/OR BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT
PURSUANT TO PARAGRAPH II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.23 POSSIBILITY OF ISSUING SHARES OR ANY Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
CAPITAL OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO SET THE ISSUE
PRICE IN THE EVENT OF A CAPITAL INCREASE BY
WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT
OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL; WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE REDUCTION OF THE
SHARE CAPITAL BY CANCELLATION OF SHARES
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES OR TRANSFERABLE
SECURITIES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL OF THE COMPANY RESERVED FOR A
CATEGORY OF BENEFICIARIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOTMENTS OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
OF 5,000,000 SHARES, OF WHICH A MAXIMUM
NUMBER OF 150,000 SHARES TO CORPORATE
OFFICERS OF THE COMPANY; WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS Mgmt For For
OF RESERVES AND/OR PREMIUMS
O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For
DIRECTOR
O.35 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For
DIRECTOR
O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BAUDOUIN PROT AS DIRECTOR
O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CLOTILDE DELBOS AS DIRECTOR
O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY Mgmt For For
AS DIRECTOR
O.39 APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR Mgmt For For
O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS Mgmt For For
DIRECTOR
O.41 APPOINTMENT OF MRS. JANINA KUGEL AS Mgmt For For
DIRECTOR
O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN Mgmt For For
AS DIRECTOR
O.43 APPOINTMENT OF MR. RALF P. THOMAS AS Mgmt For For
DIRECTOR
O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS Mgmt For For
DIRECTOR
O.45 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO COMMITMENTS IN
FAVOUR OF MR. HENRI POUPART-LAFARGE IN
CERTAIN CASES OF TERMINATION OF HIS DUTIES
O.46 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
AS OF THE DATE OF COMPLETION OF THE
CONTRIBUTIONS
O.47 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 THE BENEFITS OF ANY KIND ATTRIBUTABLE
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY AS OF THE DATE OF COMPLETION
OF THE CONTRIBUTIONS
O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934866558
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Special
Meeting Date: 04-Sep-2018
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares Mgmt For For
of Altra common stock in the Merger.
2. Proposal to approve an amendment to Altra's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of Altra common stock
from 90,000,000 to 120,000,000.
3. To approve amendments to 2014 Omnibus Mgmt For For
Incentive Plan to increase the number of
shares authorized for issuance by 2,200,000
shares, contingent upon closing of the
Transactions, for a total of 3,700,000
authorized shares, and to impose a more
restrictive limit on non-employee director
compensation, which limit is not contingent
upon closing of the Transactions.
4. Proposal to approve adjournments or Mgmt For For
postponements of the special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting to approve the Share Issuance, the
Charter Amendment or the Altra Equity Plan
Amendments.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934958286
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edmund M. Carpenter Mgmt For For
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
Margot L. Hoffman Mgmt For For
Michael S. Lipscomb Mgmt For For
Larry P. McPherson Mgmt For For
Patrick K. Murphy Mgmt For For
Thomas W. Swidarski Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as Altra Industrial
Motion Corp.'s independent registered
public accounting firm to serve for the
fiscal year ending December 31, 2019.
3. An advisory vote to approve the Mgmt For For
compensation of Altra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934967487
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John T. Casteen III Mgmt For For
1B Election of Director: Dinyar S. Devitre Mgmt For For
1C Election of Director: Thomas F. Farrell II Mgmt For For
1D Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E Election of Director: W. Leo Kiely III Mgmt For For
1F Election of Director: Kathryn B. McQuade Mgmt For For
1G Election of Director: George MuNoz Mgmt For For
1H Election of Director: Mark E. Newman Mgmt For For
1I Election of Director: Nabil Y. Sakkab Mgmt For For
1J Election of Director: Virginia E. Shanks Mgmt For For
1K Election of Director: Howard A. Willard III Mgmt For For
2 Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3 Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4 Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
5 Shareholder Proposal - Disclosure of Shr Against For
Lobbying Policies and Practices
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 710996262
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT MR CHEN ZENG AS A DIRECTOR Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 711212629
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For
7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For
7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For
DIRECTOR
7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For
7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For
7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For
DIRECTOR
7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For
7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For
7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 5 BILLION
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr Against For
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934984875
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Analysis of the management accounts, with Mgmt For For
examination, discussion and voting on the
financial statements related to the fiscal
year ended December 31, 2018.
O2 Allocation of the net profits for the Mgmt For For
fiscal year ended December 31, 2018 and
ratification of the payment of interest on
own capital and dividends related to the
fiscal year ended on December 31, 2018,
approved by the Board of Directors at
meetings held on May 15th, 2018 and
December 3rd, 2018.
O3a Election of the members of the Company's Mgmt Abstain
Fiscal Council and their respective
alternates for a term in office until the
Ordinary General Meeting to be held in
2020: Management's Proposal (the
"Controller Slate"): JosE Ronaldo Vilela
Rezende, Elidie Palma Bifano, Emanuel
Sotelino Schifferle (alternate), Ary
Waddington (alternate). PLEASE VOTE IN ONLY
ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE
AN INVALID VOTE
O3b Election of the members of the Company's Mgmt For
Fiscal Council and their respective
alternates for a term in office until the
Ordinary General Meeting to be held in
2020: Separate Election - Candidates
nominated by minority shareholders: Aldo
Luiz Mendes, Vinicius Balbino Bouhid
(alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN
INVALID VOTE.
O4a To determine managers' overall compensation Mgmt For For
for the year of 2019, in the annual amount
of up to R$101,728,287.00, including
expenses related to the recognition of the
fair amount of (x) the stock options that
the Company intends to grant in the fiscal
year, and (y) the compensation based on
shares that the Company intends to execute
in the fiscal year.
O4b To determine the overall compensation of Mgmt For For
the Fiscal Council's members for the year
of 2019, in the annual amount of up to R$
2,146,762.00, with alternate members'
compensation corresponding to half of the
amount received by the effective members,
in accordance with the Management Proposal.
E1a Approve the amendment of the Company's Mgmt For For
bylaws: to amend the heading of article
5th, in order to reflect the capital
increases approved by the Board of
Directors up to the date of the AGOE,
within the authorized capital limit
E1b Approve the amendment of the Company's Mgmt For For
bylaws: to amend the heading of article 16,
in order to reduce the maximum number of
effective members of the Board of Directors
and their respective alternates from 15
(fifteen) to 11 (eleven), in order to
reflect the reality of the composition of
the Company's Board of Directors in recent
years, to ensure the quality of discussions
within the said body is maintained and to
facilitate effective and timely
decision-making
E1c Approve the amendment of the Company's Mgmt For For
bylaws: to consolidate the Company's
by-laws.
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 710809433
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE AMENDMENT TO THE HEADING OF Mgmt For For
ARTICLE 5TH OF THE COMPANY'S BYLAWS TO
REFLECT THE COMPANY'S CAPITAL STOCK IS BRL
57,798,844,242.20, DIVIDED INTO
15,726,842,297 REGISTERED COMMON SHARES,
WITH NO PAR VALUE, ACCORDING TO THE
MANAGEMENT PROPOSAL
2 TO APPROVE THE AMENDMENT TO THE HEADING OF Mgmt For For
ARTICLE 16 OF THE COMPANY'S BYLAWS TO
REDUCE THE MAXIMUM NUMBER OF EFFECTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
RESPECTIVE ALTERNATES FROM 15 TO 11,
ACCORDING TO THE MANAGEMENT PROPOSAL
3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S BYLAWS DESCRIBED ABOVE, TO
APPROVE THE RESTATEMENT OF THE COMPANY'S
BYLAWS, AS PROVIDED ON THE MANAGEMENT
PROPOSAL
4 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
EXTRAORDINARY SHAREHOLDERS MEETING, CAN THE
VOTING INSTRUCTIONS OF THIS BULLETIN BE
ALSO CONSIDERED FOR THE PERFORMANCE OF THE
MEETING ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 710897185
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
FINANCIAL STATEMENTS, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2018, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
NET PROFITS, BRL 11,024,678,005.26 AMOUNT
ALLOCATED TO THE TAX INCENTIVES RESERVE,
BRL 1,331,526,295.24 AMOUNT ALLOCATED TO
PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
CAPITAL GROSS, DECLARED BASED ON THE NET
PROFIT RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2018, BRL 7,545,608,313.44
AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
1, BRL 5,442,332,002.26 1 INCLUDING VALUES
RELATING TO I. THE REVERSION OF EFFECTS OF
THE REVALUATION OF FIXED ASSETS IN THE
AMOUNT OF BRL 75,880,674.41. II. THE IMPACT
OF THE ADOPTION OF IFRS 15 IN THE AMOUNT OF
BRL 355,382,291.78. III. THE EFFECT OF THE
APPLICATION OF IAS 29.CPC 42 HYPERINFLATION
IN THE AMOUNT OF BRL 3,544,180,000.00. IV.
THE TAX INCENTIVE RESERVE IN THE AMOUNT OF
BRL 1,331,526,295.24. AND V. EXPIRED
DIVIDENDS IN THE AMOUNT OF BRL
30,110,223.05, AS DETAILED ON EXHIBIT A.II
OF THE MANAGEMENT PROPOSAL. WITH THE
CONSEQUENT RATIFICATION OF THE
DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2018, IN THE
TOTAL AMOUNT OF BRL 7.545.608.313,44,
APPROVED BY THE BOARD OF DIRECTORS ON THE
OCCASIONS LISTED BELOW, A. BRL
2,515,101,062.88 IN A MEETING HELD ON MAY
15, 2018, BEING BRL 0.16 PER COMMON SHARE,
BY WAY OF DIVIDENDS. B. BRL
5,030,507,250.56 IN A MEETING HELD ON
DECEMBER 3, 2018, BEING BRL 0.32 PER COMMON
SHARE, BY WAY OF INTEREST OVER SHAREHOLDERS
EQUITY, RESULTING IN A NET DISTRIBUTION OF
BRL 0.272 PER SHARE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THESE
RESOLUTIONS 3 AND 5, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Shr No vote
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. SINGLE
SLATE COMPOSED NAMES APPOINTED BY
CONTROLLER SHAREHOLDER. JOSE RONALDO VILELA
REZENDE. ELIDIE PALMA BIFANO. EMANUEL
SOTELINO SCHIFFERLE, SUBSTITUTE. ARY
WADDINGTON, SUBSTITUTE
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr For
COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
ALDO LUIZ MENDES, VINICIUS BALBINO BOUHID
6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2019, IN THE ANNUAL AMOUNT
OF UP TO BRL 101,728,287.00, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT OF X. THE STOCK OPTIONS THAT
THE COMPANY INTENDS TO GRANT IN THE FISCAL
YEAR, AND Y. THE COMPENSATION BASED ON
SHARES THAT THE COMPANY INTENDS TO EXECUTE
IN THE FISCAL YEAR
7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For
THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
2019, IN THE ANNUAL AMOUNT OF UP TO BRL
2,146,762.00, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 710703718
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: SCH
Meeting Date: 02-May-2019
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT (CONTAINED IN AND THE
TERMS OF WHICH ARE DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT MODIFICATIONS AS APPROVED BY THE
COURT)
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934943259
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 710784794
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT OR RATIFY DIRECTORS FOR SERIES L Mgmt For For
SHAREHOLDERS
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Jeffrey D. Benjamin Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Michael J. Embler Mgmt For For
1e. Election of Director: Matthew J. Hart Mgmt For For
1f. Election of Director: Susan D. Kronick Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Denise M. O'Leary Mgmt For For
1i. Election of Director: W. Douglas Parker Mgmt For For
1j. Election of Director: Ray M. Robinson Mgmt Against Against
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2019.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A stockholder proposal to provide a report Shr Against For
on political contributions and
expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt For For
Jr.
1b. Election of Director: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
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 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: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. 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 2019.
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 deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr Against For
equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934951749
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. Election of Trustee: Kenneth M. Woolley Mgmt For For
2. To ratify the Appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1j. Election of Director: PETER R. PORRINO Mgmt For For
1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1m. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt Against Against
to approve executive compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future executive
compensation votes.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2019.
5. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt For For
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr Against For
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Mgmt For For
Jr.
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt For For
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
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: W. Edward Walter III Mgmt For For
1h. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt For For
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 2019.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ornella Barra Mgmt For For
1.2 Election of Director: Steven H. Collis Mgmt For For
1.3 Election of Director: D. Mark Durcan Mgmt For For
1.4 Election of Director: Richard W. Gochnauer Mgmt For For
1.5 Election of Director: Lon R. Greenberg Mgmt For For
1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For
1.7 Election of Director: Kathleen W. Hyle Mgmt For For
1.8 Election of Director: Michael J. Long Mgmt Against Against
1.9 Election of Director: Henry W. McGee Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
4. Stockholder proposal, if properly Shr Against For
presented, to permit stockholders to act by
written consent.
5. Stockholder proposal, if properly Shr Against For
presented, to urge the Board to adopt a
policy that no financial performance metric
be adjusted to exclude legal or compliance
costs in determining executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934953515
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ruby R. Chandy Mgmt For For
1b. Election of Director: Steven W. Kohlhagen Mgmt For For
1c. Election of Director: David A. Zapico Mgmt For For
2. Approval of AMETEK, Inc.'s Amended and Mgmt For For
Restated Certificate of Incorporation to
affirm a majority voting standard for
uncontested elections of Directors.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 710802403
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT DAVID MURRAY AO AS A DIRECTOR Mgmt For For
2.B TO ELECT JOHN FRASER AS A DIRECTOR Mgmt For For
2.C TO ELECT JOHN O'SULLIVAN AS A DIRECTOR Mgmt For For
2.D TO ELECT ANDREA SLATTERY AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 AMENDMENTS TO CONSTITUTION Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For
LEAST 25% OF THE VOTES VALIDLY CAST ON THE
RESOLUTION TO ADOPT THE REMUNERATION REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018 BEING
CAST AGAINST THE ADOPTION OF THE REPORT:
(A) AN EXTRAORDINARY GENERAL MEETING OF AMP
LIMITED (THE 'SPILL MEETING') BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS WHO
WERE DIRECTORS OF AMP LIMITED WHEN THE
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018 WAS
PASSED (OTHER THAN THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR), AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(C) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935003474
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Diana G. Reardon Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal: Special Shareholder Shr Against For
Meeting Improvement.
5. Stockholder Proposal: Recruitment and Shr Against For
Forced Labor Proposal.
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA Agenda Number: 710915274
--------------------------------------------------------------------------------------------------------------------------
Security: F0300Q103
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900912.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901349.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. YVES PERRIER, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2019
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
THE FINANCIAL YEAR 2019
O.8 VIEW OF THE OVERALL COMPENSATIONS PAID Mgmt For For
DURING THE PAST FINANCIAL YEAR TO THE
EXECUTIVE OFFICERS WITHIN THE MEANING OF
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONNEL IDENTIFIED WITHIN THE MEANING OF
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
O.9 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
WILLIAM KADOUCH-CHASSAING AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIE CAYATTE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
LEBLANC AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against
MUSCA AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For
PERRIER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS
PRINCIPAL STATUTORY AUDITOR
O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
E.20 POSSIBILITY OF ISSUING SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO SHARES TO
BE ISSUED BY THE COMPANY IN CONSIDERATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 DETERMINATION OF THE ISSUE PRICE, WITHIN Mgmt For For
THE LIMIT OF 10% OF THE CAPITAL PER YEAR,
IN THE CONTEXT OF AN INCREASE OF THE SHARE
CAPITAL BY ISSUING EQUITY SECURITIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR MEMBERS OF A
SAVINGS PLAN WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH ALLOTMENTS OF
EXISTING OR TO BE ISSUED PERFORMANCE SHARES
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934921556
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ray Stata Mgmt For For
1b. Election of Director: Vincent Roche Mgmt For For
1c. Election of Director: James A. Champy Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Bruce R. Evans Mgmt For For
1f. Election of Director: Edward H. Frank Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mark M. Little Mgmt For For
1i. Election of Director: Neil Novich Mgmt For For
1j. Election of Director: Kenton J. Sicchitano Mgmt For For
1k. Election of Director: Lisa T. Su Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2019.
4. Shareholder proposal relating to a Shr Against For
diversity report.
--------------------------------------------------------------------------------------------------------------------------
ANDEAVOR Agenda Number: 934865948
--------------------------------------------------------------------------------------------------------------------------
Security: 03349M105
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: ANDV
ISIN: US03349M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 29, 2018, among Andeavor,
Marathon Petroleum Corporation, Mahi Inc.
and Mahi LLC, as such agreement may be
amended from time to time, which is
referred to as the merger agreement.
2. To approve, by a non-binding advisory vote, Mgmt For For
certain compensation that may be paid or
become payable to Andeavor's named
executive officers that is based on or
otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the special meeting, if Mgmt For For
reasonably necessary to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 710609655
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD Agenda Number: 710897262
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-ELECTION OF A DIRECTOR: MS MDC RICHTER Mgmt For For
2.O21 ELECTION OF DIRECTOR: MR KPM DUSHNISKY Mgmt For For
2.O22 ELECTION OF DIRECTOR: MR AM FERGUSON Mgmt For For
2.O23 ELECTION OF DIRECTOR: MR JE TILK Mgmt For For
3.O31 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR R GASANT
3.O32 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR RJ RUSTON
3.O33 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MS MDC RICHTER
3.O34 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR AM FERGUSON
4.O4 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
5.O5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
6.O61 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt For For
OF THE ANGLOGOLD ASHANTI REMUNERATION
POLICY AND IMPLEMENTATION REPORT:
REMUNERATION POLICY
6.O62 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt Against Against
OF THE ANGLOGOLD ASHANTI REMUNERATION
POLICY AND IMPLEMENTATION REPORT:
IMPLEMENTATION REPORT
7.S1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
8.S2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
9.S3 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION 5
10.S4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
11.O7 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 710803239
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
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.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP Non-Voting
IN ACCORDANCE WITH ARTICLE 559 OF THE
COMPANIES CODE
1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP Non-Voting
IN ACCORDANCE WITH ARTICLE 559 OF THE
COMPANIES CODE
1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF Mgmt For For
THE BYLAWS OF THE COMPANY AS FOLLOWS
2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against
3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2018
4 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018
5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2018, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS
6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, Mgmt For For
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR
1.80 PER SHARE
7 DISCHARGE TO THE DIRECTORS Mgmt For For
8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9.A ACKNOWLEDGING THE RESIGNATION OF MR. Mgmt For For
OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND,
UPON PROPOSAL FROM THE BOARD OF DIRECTORS,
APPOINTING DR. XIAOZHI LIU AS INDEPENDENT
DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2022. DR. XIAOZHI LIU IS A
GERMAN CITIZEN BORN IN CHINA, FLUENT IN
ENGLISH, GERMAN AND CHINESE. SHE IS THE
FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009
AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV
(NYSE) AND FUYAO GLASS GROUP (SSE).
PREVIOUSLY, SHE HELD VARIOUS SENIOR
EXECUTIVE POSITIONS INCLUDING CHAIRMAN &
CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND
CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO
OF GENERAL MOTORS TAIWAN, DIRECTOR OF
CONCEPT VEHICLE FOR BUICK PARK AVENUE AND
CADILLAC, VEHICLE ELECTRONICS-CONTROL AND
SOFTWARE INTEGRATION FOR GM NORTH AMERICA,
CTO AND CHIEF ENGINEER OF GENERAL MOTORS
GREATER CHINA REGION, AND REPRESENTATIVE
MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN
SHANGHAI CHINA. PRIOR TO 1997, SHE WAS
RESPONSIBLE FOR DELPHI PACKARD CHINA JV
DEVELOPMENT, SALES & MARKETING AS WELL AS
NEW BUSINESS DEVELOPMENT.0020BESIDES THESE
EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN
INDEPENDENT DIRECTOR OF CAEG (SGX) FROM
2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
EXPERIENCE COVERING THE AREAS OF GENERAL
MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY
DEVELOPMENT, MARKETING & SALES, MERGERS &
ACQUISITIONS, INCLUDING IN THE UNITED
STATES, EUROPE AND CHINA AT GLOBAL TOP 500
COMPANIES AND CHINESE BLUE-CHIP PRIVATE
ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL
ENGINEERING, MASTER'S DEGREE OF ELECTRICAL
ENGINEERING AT THE UNIVERSITY OF
ERLANGEN/NUREMBERG GERMANY AND A BACHELOR
DEGREE OF ELECTRICAL ENGINEERING AT XIAN
JIAO TONG UNIVERSITY IN XIAN CHINA. SHE
ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF
BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
ARTICLE 526TER OF THE COMPANIES CODE AND IN
THE COMPANY'S CORPORATE GOVERNANCE CHARTER.
MOREOVER, DR. LIU EXPRESSLY STATED AND THE
BOARD IS OF THE OPINION THAT SHE DOES NOT
HAVE ANY RELATIONSHIP WITH ANY COMPANY
WHICH COULD COMPROMISE HER INDEPENDENCE
9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS
DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS.
SABINE CHALMERS AS DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
MS. SABINE CHALMERS, AN AMERICAN CITIZEN,
GRADUATED WITH A BACHELOR'S DEGREE IN LAW
FROM THE LONDON SCHOOL OF ECONOMICS AND IS
QUALIFIED TO PRACTICE LAW IN ENGLAND AND
NEW YORK STATE. MS. CHALMERS IS THE GENERAL
COUNSEL OF BT GROUP PLC AND SERVES ON THE
BOARD OF DIRECTORS AND AUDIT & FINANCE
COMMITTEE OF COTY INC. PRIOR TO JOINING BT,
SHE WAS THE CHIEF LEGAL AND CORPORATE
AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE
SHE HELD FROM 2005 TO 2017. MS. CHALMERS
JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS
WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF
SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
COUNSEL OF THE LATIN AMERICAN AND NORTH
AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE
WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL
WHITE DURRANT IN LONDON, SPECIALIZING IN
MERGERS AND ACQUISITIONS
9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
RESIGNATION OF MR. CARLOS SICUPIRA AS
DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MS.
CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD
OF FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A
GRADUATE OF THE AMERICAN UNIVERSITY OF
PARIS WITH A BACHELOR'S DEGREE IN
INTERNATIONAL BUSINESS ADMINISTRATION AND
OF HARVARD BUSINESS SCHOOL'S
OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM.
MS. SICUPIRA CURRENTLY SERVES ON THE BOARD
OF LOJAS AMERICANAS S.A (BOVESPA: LAME4),
WHERE SHE IS MEMBER OF THE FINANCE AND
PEOPLE COMMITTEES AND OF AMBEV S.A
(BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON
THE BOARD OF RESTAURANT BRANDS
INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS
EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS.
SICUPIRA BEGAN HER CAREER IN 2004 AS AN
ANALYST WITHIN GOLDMAN SACHS' INVESTMENT
BANKING DIVISION COVERING LATIN AMERICA.
TODAY SHE IS A DIRECTOR AND PARTNER OF LTS
INVESTMENTS
9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
RESIGNATION OF MR. ALEXANDRE BEHRING AS
DIRECTOR AND, UPON PROPOSAL FROM THE
REFERENCE SHAREHOLDER, APPOINTING MR.
CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF
FOUR YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN,
GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO
DE JANEIRO, BRAZIL WITH A B.A. IN
ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED
AS MANAGEMENT TRAINEE IN FEBRUARY 1993.
FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN
SEVERAL POSITIONS IN FINANCE, MAINLY IN THE
AREA OF CORPORATE BUDGETING. IN 2001, HE
STARTED THE FIRST SHARED SERVICE CENTER FOR
AMBEV AND IN 2003 HE BECAME THE HEAD OF
BOTH THE TECHNOLOGY AND SHARED SERVICES
OPERATIONS. MR. GARCIA PARTICIPATED IN ALL
M&A INTEGRATION PROJECTS FROM 1999 UNTIL
2018. IN 2005, HE WAS APPOINTED CHIEF
INFORMATION AND SHARED SERVICE OFFICER FOR
INBEV (FOLLOWING THE COMBINATION OF AMBEV
AND INTERBREW) IN LEUVEN, BELGIUM. FROM
2006 TO 2014, MR. GARCIA COMBINED THE
FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
OFFICER. FROM 2014 TO JANUARY 2018, MR.
GARCIA WAS THE CHIEF PEOPLE OFFICER OF
ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD
MEMBER OF LOJAS AMERICANAS, THE GARCIA
FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
FOUNDATION AND A TRUSTEE AT THE CHAPIN
SCHOOL IN NEW YORK CITY
9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
THE RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019.
SUBJECT TO THE APPROVAL OF THIS RESOLUTION
9 E AND RESOLUTION 2 ABOVE, IT IS THE
INTENTION OF THE BOARD OF DIRECTORS THAT
MR. BARRINGTON WILL BECOME THE NEW
CHAIRPERSON OF THE BOARD OF DIRECTORS
9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
THE RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
9.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
THE RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019
10 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For
REMUNERATION: PWC
11.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against
OF THE COMPANY
11.B CHANGE TO THE FIXED REMUNERATION OF THE Mgmt Against Against
DIRECTORS
11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For
11.D POWERS Non-Voting
12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For
POWERS TO THE EXTENT APPLICABLE, GRANTING
POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
DIRECTOR CORPORATE, WITH POWER TO
SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
THE RESTATED ARTICLES OF ASSOCIATION AND
THEIR FILINGS WITH THE CLERK'S OFFICE OF
THE ENTERPRISE COURT OF BRUSSELS AS A
RESULT OF THE APPROVAL OF THE FIRST AND
SECOND RESOLUTIONS ABOVE, AND (II) ANY
OTHER FILINGS AND PUBLICATION FORMALITIES
IN RELATION TO THE ABOVE RESOLUTIONS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO.,LTD. Agenda Number: 709708222
--------------------------------------------------------------------------------------------------------------------------
Security: Y013AK100
Meeting Type: EGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: CNE1000015C4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.2 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: PRICE OF THE SHARES
TO BE REPURCHASED
1.3 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TYPE, NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
1.4 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: AMOUNT AND SOURCE
OF THE FUNDS TO BE USED FOR THE REPURCHASE
1.5 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
1.6 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: VALID PERIOD OF THE
RESOLUTION
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
AND CANCELLATION
CMMT 04 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: EGM
Meeting Date: 22-Feb-2019
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0204/LTN20190204729.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0204/LTN20190204735.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE Mgmt For For
THE ACQUISITION AND ALL THE TRANSACTIONS
CONTEMPLATED UNDER, INCIDENTAL TO,
ANCILLARY TO, IN CONNECTION WITH OR FOR THE
ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
AND/OR TO BE ENTERED INTO BY THE GROUP AND
ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO
ALL THINGS TO GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0308/LTN20190308681.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0308/LTN20190308701.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. MEI MING ZHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
9 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 10 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 11
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr For
annually.
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 710970458
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR EXPIRED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For
BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
MICHAEL ANGLIN
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935016471
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jin-Yong Cai Mgmt For For
1b. Election of Director: Jeffrey C. Campbell Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Fulvio Conti Mgmt For For
1e. Election of Director: Cheryl A. Francis Mgmt For For
1f. Election of Director: Lester B. Knight Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt Against Against
1h. Election of Director: Richard B. Myers Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Gloria Santona Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote to approve directors' Mgmt For For
remuneration report
4. Receipt of Aon plc's annual report and Mgmt For For
accounts, together with the reports of the
directors and auditors, for the year ended
December 31, 2018
5. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Aon plc's Independent Registered Public
Accounting Firm
6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For
U.K. statutory auditor under the Companies
Act of 2006
7. Authorize the Board of Directors to Mgmt For For
determine remuneration of Aon plc's U.K.
statutory auditor
8. Approve the Amended and Restated Aon plc Mgmt For For
2011 Incentive Compensation Plan
9. Approve a reduction of capital Mgmt For For
10. Approve the new Articles of Association Mgmt For For
11. Approve forms of share repurchase contracts Mgmt For For
and repurchase counterparties
12. Authorize the Board of Directors to Mgmt For For
exercise all powers of Aon plc to allot
shares
13. Authorize the Board of Directors to allot Mgmt For For
equity securities for cash without rights
of preemption
14. Authorize Aon plc and its subsidiaries to Mgmt For For
make political donations or expenditures
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt For For
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: AIV
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934877486
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Dorsman Mgmt For For
Vincent K. Petrella Mgmt For For
Dr. Jerry Sue Thornton Mgmt For For
2. Say on Pay - To approve, through a Mgmt For For
nonbinding advisory vote, the compensation
of Applied's named executive officers.
3. To ratify the Audit Committee's appointment Mgmt For For
of independent auditors.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934921873
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Bruner Mgmt For For
1b. Election of Director: Xun (Eric) Chen Mgmt For For
1c. Election of Director: Aart J. de Geus Mgmt For For
1d. Election of Director: Gary E. Dickerson Mgmt For For
1e. Election of Director: Stephen R. Forrest Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Adrianna C. Ma Mgmt For For
1i. Election of Director: Scott A. McGregor Mgmt For For
1j. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2018.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2019.
4. Shareholder proposal to provide for right Shr Against For
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 934955951
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Giovanna Kampouri Mgmt For For
Monnas
1b. Election of Director: Isabel Marey-Semper Mgmt For For
1c. Election of Director: Stephan Tanda Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 710892022
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR, APPROVES THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018 IN THEIR ENTIRETY, SHOWING A
CONSOLIDATED NET INCOME OF USD 5,330
MILLION
II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR, APPROVES THE PARENT COMPANY
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018 IN THEIR ENTIRETY, SHOWING A NET
INCOME OF USD 10,911 MILLION FOR THE
COMPANY AS PARENT COMPANY OF THE
ARCELORMITTAL GROUP, AS COMPARED TO THE
CONSOLIDATED NET INCOME OF USD 5,330
MILLION, IN BOTH CASES ESTABLISHED IN
ACCORDANCE WITH IFRS AS ADOPTED BY THE
EUROPEAN UNION
III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For
INCOME OF USD 10,911 MILLION AND THAT NO
ALLOCATION TO THE LEGAL RESERVE OR TO THE
RESERVE FOR TREASURY SHARES IS REQUIRED. ON
THIS BASIS THE GENERAL MEETING, UPON THE
PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES
TO PAY A DIVIDEND OUT OF THE DISTRIBUTABLE
RESULTS CONSISTING IN PROFIT BROUGHT
FORWARD AND PROFIT FOR THE YEAR AND TO
ALLOCATE THE RESULTS OF THE COMPANY BASED
ON THE PARENT COMPANY FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2018 AS SPECIFIED
IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For
MEETING, UPON THE PROPOSAL OF THE BOARD OF
DIRECTORS, SETS THE AMOUNT OF TOTAL
REMUNERATION FOR THE BOARD OF DIRECTORS IN
RELATION TO THE FINANCIAL YEAR 2018 AT EUR
1,383,480 (USD 1,584,085), BASED ON THE
FOLLOWING ANNUAL FEES AS SPECIFIED
V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2018
VI THE GENERAL MEETING RE-ELECTS MRS. VANISHA Mgmt For For
MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL
FOR A THREE-YEAR MANDATE THAT WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2022
VII THE GENERAL MEETING RE-ELECTS MRS. SUZANNE Mgmt For For
NIMOCKS AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2022
VIII THE GENERAL MEETING RE-ELECTS MR. JEANNOT Mgmt For For
KRECKE AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2022
IX THE GENERAL MEETING RE-ELECTS MR. KAREL DE Mgmt For For
GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2022
X THE GENERAL MEETING DECIDES TO RE-APPOINT Mgmt For For
DELOITTE AUDIT, SOCIETE A RESPONSABILITE
LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
PERFORM THE INDEPENDENT AUDIT OF THE PARENT
COMPANY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS REGARDING
THE FINANCIAL YEAR 2019
XI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt For For
BACKGROUND INFORMATION PROVIDED ABOUT THE
CEO OFFICE PSU PLAN AND OTHER PERFORMANCE
BASED GRANTS AND AUTHORISES THE BOARD OF
DIRECTORS: (A) TO ALLOCATE UP TO 2,500,000
(TWO MILLION FIVE HUNDRED THOUSAND) OF THE
COMPANY'S FULLY PAID-UP ORDINARY SHARES
UNDER THE 2019 CAP, WHICH MAY BE EITHER
NEWLY ISSUED SHARES OR SHARES HELD IN
TREASURY, SUCH AUTHORISATION TO BE VALID
FROM THE DATE OF THE GENERAL MEETING UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2020,(B) TO ADOPT ANY RULES
OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
PLAN AND OTHER PERFORMANCE BASED GRANTS
BELOW THE LEVEL OF THE CEO OFFICE THAT THE
BOARD OF DIRECTORS MAY AT ITS DISCRETION
CONSIDER APPROPRIATE, (C) TO DECIDE AND
IMPLEMENT ANY INCREASE OF THE 2019 CAP BY
THE ADDITIONAL NUMBER OF SHARES OF THE
COMPANY NECESSARY TO PRESERVE THE RIGHTS OF
THE GRANTEES OF PSUS IN THE EVENT OF A
TRANSACTION IMPACTING THE COMPANY'S SHARE
CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
ALL SUCH FURTHER ACTS AND THINGS AS THE
BOARD OF DIRECTORS MAY DETERMINE TO BE
NECESSARY OR ADVISABLE TO IMPLEMENT THE
CONTENT AND PURPOSE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A.L. Boeckmann Mgmt For For
1b. Election of Director: M.S. Burke Mgmt For For
1c. Election of Director: T.K. Crews Mgmt For For
1d. Election of Director: P. Dufour Mgmt For For
1e. Election of Director: D.E. Felsinger Mgmt For For
1f. Election of Director: S.F. Harrison Mgmt For For
1g. Election of Director: J.R. Luciano Mgmt For For
1h. Election of Director: P.J. Moore Mgmt For For
1i. Election of Director: F.J. Sanchez Mgmt For For
1j. Election of Director: D.A. Sandler Mgmt For For
1k. Election of Director: L.Z. Schlitz Mgmt For For
1l. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934988683
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Ann Mather Mgmt Withheld Against
Daniel Scheinman Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 710935935
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900989.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901361.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VICTOIRE DE MARGERIE AS DIRECTOR FOR A
PERIOD OF 4 YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HELENE MOREAU-LEROY AS DIRECTOR FOR A
PERIOD OF 4 YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt For For
MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS
O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt For For
FOR A PERIOD OF 4 YEARS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE SHARES OF THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
SUBJECT TO PERFORMANCE CONDITIONS, FOR A
PERIOD OF 38 MONTHS AND UP TO A MAXIMUM
AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2%
OF THE SHARE CAPITAL
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711244347
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN RESPECT OF THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR OF THE COMPANY IN
RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018
3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 IN THEIR ENTIRETY
4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018 IN THEIR
ENTIRETY
5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For
THE STATUTORY NET LOSS OF THE COMPANY IN
THE AMOUNT OF EUR 123,698,000 FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
AND RESOLVES TO CARRY IT FORWARD TO THE
NEXT FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO EACH OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MS JELENA AFXENTIOU AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2020
8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR OSCHRIE MASSATSCHI AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2020
9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2020
10 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS LEININGER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2020
11 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS KREUTER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2020
12 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
MANDATE OF KPMG LUXEMBOURG, SOCIETE
COOPERATIVE, HAVING ITS REGISTERED OFFICE
AT 39, AVENUE JOHN F. KENNEDY, L-1855
LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
NUMBER B 149133, AS INDEPENDENT AUDITOR OF
THE COMPANY IN RELATION TO THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR A TERM WHICH WILL
EXPIRE AT THE END OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
CALLED TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
13 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
THE DISTRIBUTION OF A DIVIDEND FROM THE
SHARE PREMIUM ACCOUNT OF THE COMPANY
RELATING TO THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 IN THE AMOUNT OF EUR 0.2535
(GROSS) PER SHARE FOR THE HOLDERS OF RECORD
IN THE SECURITY SETTLEMENT SYSTEMS ON 28
JUNE 2019
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934956042
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
Philip K. Asherman Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To re-approve and amend the Company's Mgmt For For
Omnibus Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: D. John Coldman Mgmt For For
1d. Election of Director: Frank E. English, Jr. Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Kay W. McCurdy Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2019.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 710584322
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
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: Eliminate the Articles Mgmt For For
Related to Advisors
3.1 Appoint a Director Izumiya, Naoki Mgmt For For
3.2 Appoint a Director Koji, Akiyoshi Mgmt For For
3.3 Appoint a Director Katsuki, Atsushi Mgmt For For
3.4 Appoint a Director Kosaka, Tatsuro Mgmt For For
3.5 Appoint a Director Shingai, Yasushi Mgmt For For
3.6 Appoint a Director Hemmi, Yutaka Mgmt For For
3.7 Appoint a Director Taemin Park Mgmt For For
3.8 Appoint a Director Tanimura, Keizo Mgmt For For
3.9 Appoint a Director Christina L. Ahmadjian Mgmt For For
4.1 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For
4.2 Appoint a Corporate Auditor Okuda, Mgmt For For
Yoshihide
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
8 Shareholder Proposal: Appoint a Corporate Shr Against For
Auditor Hashimoto, Kazuo
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LIMITED Agenda Number: 711252635
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2019 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2019
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
ABHAY VAKIL (DIN: 00009151) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
MALAV DANI (DIN: 01184336) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. JIGISH CHOKSI (DIN: Mgmt For For
08093304) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000242), COST AUDITORS,
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2020
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 710824120
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329858.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329839.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
6 THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN
THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY PURSUANT TO RESOLUTION 5 OF
THIS NOTICE TO EXERCISE THE POWERS OF THE
COMPANY TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE SHARE CAPITAL OF
THE COMPANY BE AND IS HEREBY EXTENDED BY
THE ADDITION THERETO THE NOMINAL AMOUNT OF
SHARE CAPITAL OF THE COMPANY TO BE BOUGHT
BACK BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION 4 OF THIS
NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT
OF SHARE CAPITAL IN AGGREGATE SHALL NOT
EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN Mgmt For For
BOMMEL AS DIRECTOR
9 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt For For
10 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For
11 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS Mgmt For For
DIRECTOR
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
13 TO APPROVE THE EMPLOYEE SHARE INCENTIVE Mgmt Against Against
SCHEME OF THE COMPANY AND TO AUTHORIZE THE
GRANT OF THE SCHEME MANDATE
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 710684449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For
PER ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2018
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting
SUPERVISORY BOARD
8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For
KLEISTERLEE AS MEMBER OF THE SUPERVISORY
BOARD
8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For
ARIS AS MEMBER OF THE SUPERVISORY BOARD
8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For
(ROLF-DIETER) SCHWALB AS MEMBER OF THE
SUPERVISORY BOARD
8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting
FOLLOWING PERSONS WILL BE RETIRING BY
ROTATION PER THE AGM TO BE HELD IN 2020:
MS. A.P. ARIS, MR. W.H. ZIEBART
9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2020
11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 A)
11.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 C)
12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934890941
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary E. Haroian Mgmt For For
Antonio J. Pietri Mgmt For For
R. Halsey Wise Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm
3. Approval of the 2018 Employee Stock Mgmt For For
Purchase Plan
4. Advisory vote on compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 710922534
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT Non-Voting
2.B REPORT OF THE SUPERVISORY BOARD Non-Voting
2.C CORPORATE GOVERNANCE Non-Voting
2.D EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2018
3.A PROPOSAL TO ADJUST THE REMUNERATION POLICY Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD AS
OF 1 JANUARY 2020
3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD AS OF
1 JULY 2019
4.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2018 FINANCIAL YEAR
4.B EXPLANATION OF THE RESERVES AND DIVIDEND Non-Voting
POLICY
4.C PROPOSAL TO PAY DIVIDEND: EUR 1.74 PER Mgmt For For
SHARE
5.A EXPLANATION OF THE NOMINATION AND SELECTION Non-Voting
PROCEDURE
5.B PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For
AUDITOR FOR THE FINANCIAL YEARS 2020 UP TO
AND INCLUDING 2024
6.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For
LIABILITY TO THE MEMBERS OF THE EXECUTIVE
BOARD FOR THEIR WORK PERFORMED OVER THE
2018 FINANCIAL YEAR
6.B PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For
LIABILITY TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THEIR WORK PERFORMED OVER THE
2018 FINANCIAL YEAR
7.A PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
7.B PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
STATUTORY PRE-EMPTIVE RIGHT
7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE THE COMPANY'S OWN SHARES
8.A RESIGNATION OF ANNET ARIS AS A MEMBER OF Non-Voting
THE SUPERVISORY BOARD
8.B PROPOSAL TO REAPPOINT KICK VAN DER POL AS A Mgmt For For
MEMBER AND CHAIRMAN OF THE SUPERVISORY
BOARD
9 QUESTIONS BEFORE CLOSING Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB (PUBL) Agenda Number: 710786522
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
ANNUAL GENERAL MEETING MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting
DELVAUX
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: DIVIDEND OF SEK 3.50 PER
SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS: 7 (SEVEN)
11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For
DIRECTORS
11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For
12.A ELECTION OF: THE BOARD OF DIRECTORS, Mgmt Against
CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING,
SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS
MEMBERS OF THE BOARD OF DIRECTORS. ULF
EWALDSSON HAS DECLINED RE-ELECTION
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN
12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AS AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2020 ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
14 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
15 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt Against Against
PROGRAM
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 710941926
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 MAY 2019 (AND A THIRD CALL ON 07
MAY 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1.A APPROVAL OF THE ANNUAL BALANCE SHEET AS OF Mgmt For For
31 DECEMBER 2018, INCLUDING THE REPORTS OF
THE BOARD OF DIRECTORS, THE INTERNAL
AUDITORS AND THE EXTERNAL AUDITOR.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AND OF THE INTEGRATED ANNUAL REPORT.
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
O.1.B 2018 PROFIT ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
E.2.A TO AMEND ARTICLE 9 OF THE BY-LAW Mgmt For For
(CONCERNING LIFE AND DAMAGE ELEMENTS OF THE
NET ASSET), AS PER ART. 5 OF ISVAP
REGULATION NO. 17 OF 11 MARCH 2008
E.2.B TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF Mgmt For For
THE BY-LAW (ON AGE LIMITS FOR THE
APPOINTMENT AS MEMBERS OF THE BOARD OF
DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND
CEO)
E.2.C TO AMEND ART. 29.3 OF THE BY-LAW (ON Mgmt For For
APPOINTMENT OF THE CHAIRMAN OF THE
EXECUTIVE COMMITTEE)
E.2.D TO ADD ART. 37.22 (ON HOLDING INTERNAL Mgmt For For
AUDITORS' MEETINGS VIA TELECONFERENCING)
O.3.A TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
FOR FINANCIAL YEARS ENDING ON 31 DECEMBER
2019, 2020 AND 2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.3B1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
ON 31 DECEMBER 2019, 2020 AND 2021: LIST
PRESENTED BY BY MEDIOBANCA, REPRESENTING
13PCT OF THE STOCK CAPITAL: GABRIELE
GALATERI DI GENOLA - FRANCESCO GAETANO
CALTAGIRONE - CLEMENTE REBECCHINI -
PHILIPPE DONNET - ROMOLO BARDIN - LORENZO
PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI
- DIVA MORIANI - PAOLO DI BENEDETTO -
ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO -
BARBARA NEGRI
O.3B2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
ON 31 DECEMBER 2019, 2020 AND 2021: LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN
EQUITY MARKET PLUS; ANIMA SGR S.P.A.
MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO
AND ANIMA CRESCITA ITALIA; ARCA FONDI
S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI
ITALIA; APG ASSET MANAGEMENT N.V. -
STICHTING DEPOSITARY APG DEVELOPED MARKETS
EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER
OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO,
EPSILON ALLOCAZIONE TATTICA APRILE 2020,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE
AZIONI EURO NOVEMBRE 2020, EPSILON
FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
2021, EPSILON MULTIASSET VALORE GLOBALE
GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
2021, EPSILON QEQUITY, EPSILON QRETURN AND
EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.
MANAGER OF FUNDS: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE
2022, EURIZON AZIONI AREA EURO, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
PROGETTO ITALIA 70, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
2020, EURIZON MULTIASSET REDDITO MARZO
2023, EURIZON CEDOLA ATTIVA TOP APRILE
2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
2020, EURIZON MULTIASSET REDDITO MARZO
2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE
2020, EURIZON MULTIASSET REDDITO MAGGIO
2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2022, EURIZON AZIONI
ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
2021, EURIZON MULTIASSET REDDITO MAGGIO
2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2022, EURIZON TOP STAR - APRILE 2023,
EURIZON MULTIASSET REDDITO GIUGNO 2020,
EURIZON MULTIASSET REDDITO GIUGNO 2021,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
OTTOBRE 2023, EURIZON TOP SELECTION MARZO
2023, EURIZON MULTIASSET REDDITO DICEMBRE
2021, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON OPPORTUNITY SELECT LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON
DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
PROGETTO ITALIA 40, EURIZON MULTIASSET
REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON MULTIASSET
VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON MULTIASSET VALUTARIO MARZO
2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2023,
EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023 E
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGER OF FUNDS:
EURIZON FUND - AZIONI STRATEGIA FLESSIBILE,
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY EURO LTE, EURIZON FUND - EQUITY
ITALY SMART VOLATILY, EURIZON FUND - EQUITY
ABSOLUTE RETURN, EURIZON FUND - MULTIASSET
INCOME AND EURIZON FUND - FLEXIBLE BETA
TOTAL RETURN; EURIZON INVESTMENT SICAV -
FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
- INTERFUND EQUITY ITALY; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGER OF FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
ITALIAN EQUITIES E PRAMERICA SGR S.P.A.
MANAGER OF FUND PRAMERICA MULTIASSET
ITALIA, REPRESENTING TOGETHER 1.768 PCT OF
THE STOCK CAPITAL: ROBERTO PEROTTI -INES
MARIA LINA MAZZILLI
O.3.C TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For
THE FINANCIAL YEARS ENDING ON 31 DECEMBER
2019, 2020 AND 2021
O.4.A TO APPOINT EXTERNAL AUDITOR FOR THE YEARS Mgmt For For
2021-29. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
O.4.B TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE Mgmt For For
YEARS 2021-29. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
O.5 PRESENTATION OF THE REWARDING REPORT. Mgmt For For
REWARDING POLICY APPROVAL AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998
(TUIF) AND ART. 59 OF IVASS REGULATION NO.
38/2018. RESOLUTIONS RELATED THERETO
O.6.A APPROVAL OF THE 2019 LONG TERM INCENTIVE Mgmt For For
PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
O.6.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For
OWN SHARES AND TO DISPOSE OF THEM TO
SERVICE INCENTIVE PLANS. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
E.6.C TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A
PERIOD OF 5 YEARS FROM THE DATE OF THE
RESOLUTION, TO INCREASE THE STOCK CAPITAL
FREE OF PAYMENT AND IN ONE OR MORE
INSTALLMENTS, AS PER ART. 2439 OF THE
ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG
TERM INCENTIVE PLAN. RESOLUTIONS RELATED
THERETO. GRANTING OF POWERS
O.7.A STOCK OPTIONS PLAN FOR GENERALI GROUP Mgmt For For
EMPLOYEE'S APPROVAL AS PER ART. 114-BIS
LEGISLATIVE DECREE 58/98 (TUIF).
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
O.7.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For
OWN SHARES TO SERVICE THE STOCK OPTIONS
PLAN AND TO DISPOSE OF THEM. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 192260 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS. 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.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 934940126
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Michael T. Crowley, Jr. Mgmt For For
Philip B. Flynn Mgmt For For
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
William R. Hutchinson Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Richard T. Lommen Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 711241466
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt Against Against
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Yoshihiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Keiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Tatsuro
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibumura,
Haruko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takahashi,
Raita
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
8 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 710754373
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For
5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For
5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For
5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For
5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For
5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For
5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For
5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC. Agenda Number: 711218330
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
15 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For
SHIH,SHAREHOLDER NO.00000071
5.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt Against Against
HSU,SHAREHOLDER NO.00000004
5.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt Against Against
TSANG,SHAREHOLDER NO.00025370
5.4 THE ELECTION OF THE DIRECTOR.:JERRY Mgmt Against Against
SHEN,SHAREHOLDER NO.00000080
5.5 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt Against Against
CHEN,SHAREHOLDER NO.00000135
5.6 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For
HSU,SHAREHOLDER NO.00000116
5.7 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For
HU,SHAREHOLDER NO.00255368
5.8 THE ELECTION OF THE DIRECTOR.:JOE Mgmt Against Against
HSIEH,SHAREHOLDER NO.A123222XXX
5.9 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt Against Against
HSU,SHAREHOLDER NO.00067474
5.10 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt Against Against
YANG,SHAREHOLDER NO.A102241XXX
5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER
NO.00000088
5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING YU LEE,SHAREHOLDER
NO.F120639XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN AN SHEU,SHAREHOLDER
NO.R101740XXX
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934938082
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall L. Stephenson Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Scott T. Ford Mgmt For For
1e. Election of Director: Glenn H. Hutchins Mgmt For For
1f. Election of Director: William E. Kennard Mgmt For For
1g. Election of Director: Michael B. Mgmt For For
McCallister
1h. Election of Director: Beth E. Mooney Mgmt For For
1i. Election of Director: Matthew K. Rose Mgmt For For
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 710817959
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183291 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384543.PDF
1 FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR Mgmt For For
THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF
STATUTORY AUDITORS, AND THE INDEPENDENT
AUDITORS. ALLOCATION OF NET PROFITS AND
DISTRIBUTION OF AVAILABLE RESERVES.
SUBMISSION OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON 31
DECEMBER 2018. RELATED AND CONSEQUENT
RESOLUTIONS
2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For
PAID FOR THE INDEPENDENT AUDITORS'
ENGAGEMENT FOR YEARS 2018-2020. RELATED AND
CONSEQUENT RESOLUTIONS
3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For
THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
THE ITALIAN CIVIL CODE, 132 OF THE
LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY
1998 (THE ''CONSOLIDATED FINANCE ACT''),
AND 144-BIS OF THE CONSOB REGULATION
ADOPTED WITH RESOLUTION NO. 11971/1999 (AS
SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL
TREASURY SHARES, SUBJECT TO THE PRIOR
REVOCATION OF THE AUTHORISATION GRANTED BY
THE ORDINARY GENERAL MEETING OF 20 APRIL
2018. RELATED AND CONSEQUENT RESOLUTIONS
4.A APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For
DETERMINATION OF RELEVANT REMUNERATION:
DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BROAD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BROAD OF DIRECTORS
4.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
RELEVANT REMUNERATION: APPOINTMENT OF
DIRECTORS FOR YEARS 2019-2021: LIST
PRESENTED BY SINTONIA S.P.A. REPRESENTING
THE 30.25 PCT OF THE STOCK CAPITAL: - MARA
ANNA RITA CAVERNI; - MARCO EMILIO ANGELO
PATUANO; - CARLO BERTAZZO; - GIOVANNI
CASTELLUCCI; - FABIO CERCHIAI; - ANDREA
BOITANI; - RICCARDO BRUNO; - CRISTINA DE
BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA
INVERNIZZI; - CARLO MALACARNE; - FERDINANDO
NELLI FEROCI; - ELISABETTA DE BERNARDI DI
VALSERRA; - ANDREA PEZZANGORA; - VALENTINA
MARTINELLI
4.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
RELEVANT REMUNERATION: APPOINTMENT OF
DIRECTORS FOR YEARS 2019-2021: LIST
PRESENTED BY AMUNDI LUXEMBOURG SA -
EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS
S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA
ALTO POTENZIALE EUROPA AND ANIMA EUROPA;
ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF
ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA
EURO, EURIZON PROGETTO ITALIA 70, EURIZON
AZIONI ITALIA, EURIZON PIR ITALIA AZIONI
AND EURIZON PROGETTO ITALIA 40; EURIZON
CAPITAL FUND S.A. FUND MANAGER OF: EURIZON
FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE, EURIZON FUND - EQUITY EURO LTE
E EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDELITY FUNDS - SICAV;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDERURAM
INVESTIMENTI SGR S.P.A. FUND MANAGER OF:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR
EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND
GENERALI DIV GLO ASS ALL; GENERALI
INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - SECTOR: ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MAKURIA LUXEMBOURG II SARL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
MANAGER OF MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY REPRESENTING THE 1.214 PCT
OF THE STOCK CAPITAL: - DARIO FRIGERIO; -
GIUSEPPE GUIZZI; - LICIA SONCINI
4.C APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against
DETERMINATION OF RELEVANT REMUNERATION:
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: FABIO CERCHIAI
4.D APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For
DETERMINATION OF RELEVANT REMUNERATION:
DETERMINATION OF THE REMUNERATION TO BE
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
5 RESOLUTION ON THE FIRST SECTION OF THE Mgmt Against Against
REMUNERATION REPORT IN ACCORDANCE WITH
ARTICLE 123-TER OF THE CONSOLIDATED FINANCE
ACT
CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME
FOR RESOLUTION 4.C . IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 202570 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 710777256
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924195
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0011166628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AS WELL AS THE CONSOLIDATED
ANNUAL REPORT AND THE CONSOLIDATED AUDITORS
REPORT
7 THE PRESIDENT AND CEOS SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT AND CEO
8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 6.3 PER SHARE
8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: NINE
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: ONE
10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against Against
STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against
STRABERG
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: DELOITTE AB
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARDS PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARDS PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2019
13.A THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND
2016
14 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 20 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES,
AUDITOR NAME, DIVIDEND AMOUNT AND
MODIFICATION OF TEXT OF RESOLUTIONS 9.A AND
9.B. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 710783297
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SE0011166610
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD MEMBERS AND THE PRESIDENT &
CEO
8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 6.30 PER SHARE
8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY MEMBERS: 9 (NINE)
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: 1 (ONE)
10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against
STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR
10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against
STRABERG IS ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANY: THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: PERFORMANCE Mgmt For For
BASED PERSONNEL OPTION PLAN FOR 2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND
2016
14 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158830 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 710789326
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt For For
INCLUDING INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
ORDINARY DIVIDEND
O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For
ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
WITH THE 3RD RESOLUTION
O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For
OF WORLDLINE COMPANY
O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For
O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
THIERRY BRETON AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
AMINATA NIANE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For
PAINE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt Against Against
SANKEY AS DIRECTOR
O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt Against Against
DIRECTOR
O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt Against Against
CENSOR
O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For
COMMITMENT SUBJECT TO THE PROVISIONS OF
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
WITH DEFINED BENEFITS
O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For
BETWEEN WORLDLINE AND ATOS SE REFERRED TO
IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For
AND EXCEPTIONAL ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND THE COMPANIES AFFILIATED
THERETO
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR THE
COMPANIES AFFILIATED THERETO
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
OR PURCHASE SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND THE COMPANIES
AFFILIATED THERETO
E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR THE COMPANY'S RAISON D'ETRE
E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR THE CONDITIONS FOR THE
DISTRIBUTION OF AN ASSET OF THE COMPANY TO
ITS SHAREHOLDERS
O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For
SUBMITTED TO THE PROVISIONS OF ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
OF A SUPPLEMENTARY RETIREMENT PLAN WITH
DEFINED BENEFITS
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CEO
O.27 POWERS Mgmt For For
CMMT 12 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0322/201903221900721.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901058.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.26 AND ADDITION OF THE URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA Agenda Number: 711121385
--------------------------------------------------------------------------------------------------------------------------
Security: R0814U100
Meeting Type: OGM
Meeting Date: 24-May-2019
Ticker:
ISIN: NO0010073489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt No vote
3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt No vote
CO-SIGN
4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
5 ANNUAL ACCOUNTS 2018. AUDITOR'S REPORT. Mgmt No vote
DIVIDEND PAYMENT: NOK 3.50 PER SHARE
6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt No vote
7.A STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE BOARD MEMBERS
7.B STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE AUDIT COMMITTEE
7.C STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE NOMINATION COMMITTEE
7.D STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE COMPANY'S AUDITOR
8.1.A ELECTION TO BOARD OF DIRECTORS: BOARD Mgmt No vote
MEMBER, ODDVAR SKJEGSTAD
8.1.B ELECTION TO BOARD OF DIRECTORS: BOARD Mgmt No vote
MEMBER, SIREN M. GRONHAUG
8.1.C ELECTION TO BOARD OF DIRECTORS: BOARD Mgmt No vote
MEMBER, EIRIK DRONEN MELINGEN
8.1.D ELECTION TO BOARD OF DIRECTORS: DEPUTY Mgmt No vote
CHAIRMAN, ODDVAR SKJEGSTAD
8.2.1 NOMINATION COMMITTEE: NEW COMMITTEE MEMBER Mgmt No vote
HEGE ASE SOLBAKKEN
9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote
SHARE CAPITAL
10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote
11 DECLARATION FROM THE BOARD ON SALARIES - Mgmt No vote
GUIDELINES
CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
CHANGE IN NUMBERING OF RESOLUTION 8.2.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 710196228
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt For For
ELLIOTT
4.A TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC Mgmt For For
AS BOARD ENDORSED CANDIDATE
4.B TO RE-ELECT MS PAULA DWYER AS BOARD Mgmt For For
ENDORSED CANDIDATE
5 MODIFICATION OF THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt For For
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt For For
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: Richard T. Clark Mgmt For For
1c. Election of Director: Eric C. Fast Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Michael P. Gregoire Mgmt For For
1f. Election of Director: R. Glenn Hubbard Mgmt For For
1g. Election of Director: John P. Jones Mgmt For For
1h. Election of Director: Thomas J. Lynch Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Ready Mgmt For For
1k. Election of Director: Carlos A. Rodriguez Mgmt For For
1l. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the 2018 Omnibus Award Plan. Mgmt For For
4. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Terry S. Brown Mgmt For For
1c. Election of Director: Alan B. Buckelew Mgmt For For
1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton Mgmt For For
1h. Election of Director: H. Jay Sarles Mgmt For For
1i. Election of Director: Susan Swanezy Mgmt For For
1j. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2019.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934938551
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt For For
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Peter Barker Mgmt For For
1d. Election of Director: Mark Barrenechea Mgmt For For
1e. Election of Director: Mitchell Butier Mgmt For For
1f. Election of Director: Ken Hicks Mgmt For For
1g. Election of Director: Andres Lopez Mgmt For For
1h. Election of Director: David Pyott Mgmt For For
1i. Election of Director: Patrick Siewert Mgmt For For
1j. Election of Director: Julia Stewart Mgmt For For
1k. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 710995311
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND : 20.75 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BELEN ROMANA GARCIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR ADRIAN MONTAGUE AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT TOM STODDARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
21 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
22 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES
23 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES
24 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 710583522
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0222/201902221900296.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900562.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING THE DIVIDEND AT 1.34 EURO
PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ELAINE SARSYNSKI AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENTS REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF ISSUING, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE
PLACEMENTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING, WITHIN THE
LIMIT 10% OF THE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, COMMON SHARES, AS A RESULT OF
ISSUING, BY SUBSIDIARIES OF THE COMPANY,
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF ISSUING, BY SUBSIDIARIES OF THE
COMPANY, TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED BY THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES
TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, DEDICATED TO
RETIREMENT, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES
TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE Agenda Number: 710701980
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 226,580,153.10 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.10 PER NO-PAR SHARE
EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE
DATE: APRIL 24, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2018 (EXCEPT FOR FRIEDE SPRINGER)
4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2018: FRIEDE SPRINGER
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019
FINANCIAL YEAR, AND FOR THE REVIEW OF ANY
FURTHER INTERIM FINANCIAL REPORTS FOR THE
FINANCIAL YEARS 2019 AND 2020 UNTIL THE
NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART
6.1 ELECTIONS TO THE SUPERVISORY BOARD: RALPH Mgmt For For
BUECHI
6.2 ELECTIONS TO THE SUPERVISORY BOARD: OLIVER Mgmt For For
HEINE
6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ALEXANDER C. KARP
6.4 ELECTIONS TO THE SUPERVISORY BOARD: IRIS Mgmt For For
KNOBLOCH
6.5 ELECTIONS TO THE SUPERVISORY BOARD: NICOLA Mgmt For For
LEIBINGER-KAMMUELLER
6.6 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For
PLETT
6.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
WOLFGANG REITZLE
6.8 ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE Mgmt For For
SPRINGER
6.9 ELECTIONS TO THE SUPERVISORY BOARD: MARTIN Mgmt For For
VARSAVSKY
7 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For
COMPANY'S OBJECT AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE COMPANY'S OBJECT ALSO INCLUDES THE USE
OF DIGITAL TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 710339830
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 17-Jan-2019
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF SHRI GIRISH PARANJPE (DIN Mgmt For For
02172725) AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF 4 YEARS W.E.F. 2ND
NOVEMBER 2018
2 APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN: Mgmt For For
00531120) AS A DIRECTOR OF THE BANK
3 APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN: Mgmt For For
00531120) AS THE MANAGING DIRECTOR & CEO OF
THE BANK, FOR A PERIOD OF 3 YEARS, W.E.F.
1ST JANUARY 2019 ON THE TERMS AND
CONDITIONS RELATING TO THE SAID
APPOINTMENT, INCLUDING REMUNERATION, AS
APPROVED BY THE RBI
4 REAPPOINTMENT OF PROF. SAMIR K. BARUA (DIN: Mgmt For For
00211077) AS AN INDEPENDENT DIRECTOR OF THE
BANK, WITH EFFECT FROM 1ST APRIL 2019
5 REAPPOINTMENT OF SHRI SOM MITTAL (DIN: Mgmt For For
00074842) AS AN INDEPENDENT DIRECTOR OF THE
BANK, WITH EFFECT FROM 1ST APRIL 2019
6 REAPPOINTMENT OF SHRI ROHIT BHAGAT (DIN: Mgmt For For
02968574) AS AN INDEPENDENT DIRECTOR OF THE
BANK, WITH EFFECT FROM 1ST APRIL 2019
7 ISSUANCE OF EMPLOYEE STOCK OPTIONS, Mgmt For For
CONVERTIBLE INTO EQUITY SHARES OF RS. 2/-
EACH OF THE BANK, FULLY PAID, TO THE
ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF
THE BANK
8 ISSUANCE OF EMPLOYEE STOCK OPTIONS, Mgmt For For
CONVERTIBLE INTO EQUITY SHARES OF RS. 2/-
EACH OF THE BANK, FULLY PAID, TO THE
ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF
THE SUBSIDIARY COMPANIES OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP Agenda Number: 710789504
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137986 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS
6 AMENDMENT TO THE SECOND ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO EXPRESSLY
INCLUDE IN THE PRIMARY PURPOSE THE POWER TO
ACT AS GUARANTOR OR SURETY FOR THE LOANS
AND OBLIGATIONS OF ITS AFFILIATES OR
ASSOCIATES
7.A ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): JAIME AUGUSTO ZOBEL
DE AYALA
7.B ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): FERNANDO ZOBEL DE
AYALA
7.C ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): DELFIN L. LAZARO
7.D ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): KEIICHI MATSUNAGA
7.E ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): RAMON R. DEL
ROSARIO, JR. - INDEPENDENT DIRECTOR
7.F ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): XAVIER P. LOINAZ -
INDEPENDENT DIRECTOR
7.G ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): ANTONIO JOSE U.
PERIQUET - INDEPENDENT DIRECTOR
8 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO & CO
9 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
10 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 710805485
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
12 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO & CO.
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 129282 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 710890193
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 MANAGEMENT PROPOSAL. TO APPROVE THE Mgmt For For
MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2018
2 MANAGEMENT PROPOSAL. TO RESOLVE ON THE Mgmt For For
ALLOCATION OF NET INCOME FOR THE YEAR ENDED
ON DECEMBER 31, 2018 AS FOLLOWS. I BRL
1,434,999,512.28 AS INTEREST ON EQUITY,
ALLOCATED TO MANDATORY DIVIDENDS, ALREADY
PAID TO THE SHAREHOLDERS, AND II BRL
652,444,502.54 TO THE STATUTORY INVESTMENT
RESERVE AND FOR THE COMPANYS FUNDS AND
SAFEGUARD MECHANISMS
3 MANAGEMENT PROPOSAL. DEFINE THAT THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY SHALL BE
COMPOSE OF 11 MEMBERS FOR THE 2019 2021
TERM
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 ELECTION OF BOARD OF DIRECTORS BY SINGLE Mgmt For For
SLATE. INDICATION OF CANDIDATES THAT
COMPOSE THE SLATE. ANA CARLA ABRAO COSTA
ANTONIO CARLOS QUINTELLA CASSIANO RICARDO
SCARPELLI CLAUDIA FARKOUH PRADO EDGAR DA
SILVA RAMOS EDUARDO MAZZILLI DE VASSIMON
FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA
JOSE DE MENEZES BERENGUER NETO JOSE LUCAS
FERREIRA DE MELO JOSE ROBERTO MACHADO FILHO
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.11 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ANA CARLA ABRAO COSTA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ANTONIO CARLOS
QUINTELLA
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . CASSIANO RICARDO
SCARPELLI
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . CLAUDIA FARKOUH PRADO
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDGAR DA SILVA RAMOS
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDUARDO MAZZILLI DE
VASSIMON
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FLORIAN BARTUNEK
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . GUILHERME AFFONSO
FERREIRA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE DE MENEZES
BERENGUER NETO
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE LUCAS FERREIRA DE
MELO
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE ROBERTO MACHADO
FILHO
9 MANAGEMENT PROPOSAL. RATIFY THE GLOBAL Mgmt For For
REMUNERATION PAID TO THE BOARD OF OFFICERS
IN THE FISCAL YEAR OF 2018 IN THE AMOUNT OF
BRL 52,223,760.10
10 MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR OF 2019 UP TO
BRL18,204 THOUSANDS, AMOUNT WHICH ALSO
INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
CHARGES ON THE LONG TERM REMUNERATION
COMPONENT BASED ON SHARES, CONSIDERING THAT
SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER
INCREASES DUE TO THE VALORIZATION OF THE
COMPANY SHARES OR CHANGES TO THE LEGAL
APPLICABLE RATE, PURSUANT TO CVMS
DEFINITIONS AND AS DESCRIBED IN THE
MANAGEMENT PROPOSAL
11 MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
OFFICERS FOR THE FISCAL YEAR OF 2019 UP TO
BRL 81,502 THOUSANDS, AMOUNT WHICH ALSO
INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
CHARGES ON THE VARIABLE REMUNERATION BASED
ON SHARES, CONSIDERING THAT SUCH PAYROLL
CHARGES ARE SUBJECT TO FURTHER INCREASES
DUE TO THE VALORIZATION OF THE COMPANY
SHARES OR CHANGES TO THE LEGAL APPLICABLE
RATE, PURSUANT TO CVMS DEFINITIONS AND AS
DESCRIBED IN THE MANAGEMENT PROPOSAL
12 SIMPLE REGULATORY MATTER. DO YOU WHISH TO Mgmt For For
INSTALL THE FISCAL COUNCIL, PURSUANT TO THE
PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404
OF 1976, ADDING YOUR VOTES TO THE ONES OF
THE SHAREHOLDERS WITH A NET EQUITY OVER THE
REGULATORY MINIMUM OF 2 PERCENT THAT HAVE
ALREADY REQUESTED IT BEFORE THE DISCLOSURE
OF THIS VOTING FORM
13 ELECTION OF FISCAL COUNCIL BY SINGLE SLATE. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. . GUY
ALMEIDA ANDRADE, PRINCIPAL. PAULO ROBERTO
SIMOES DA CUNHA, SUBSTITUTE TEREZA CRISTINA
GROSSI TOGNI, PRINCIPAL.MAURICIO DE SOUZA,
SUBSTITUTE ANGELA SEIXAS, PRINCIPAL.
GILBERTO LOURENCO DA APARECIDA, SUBSTITUTE
14 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
15 MANAGEMENT PROPOSAL. ONCE INSTALLED, TO SET Mgmt For For
THE REMUNERATION OF THE FISCAL COUNCIL,
PURSUANT THE CORPORATE LAW, IN THE AMOUNT
OF BRL 331,200.00
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 710884683
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CHANGE THE COMPANY'S CAPITAL STOCK
PURSUANT TO THE INCREASE APPROVED BY THE
BOARD OF DIRECTORS IN THE MEETING HELD ON
DECEMBER 14, 2018
2 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO MODIFY THE ATTRIBUTIONS OF THE
MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE
COMPANY'S DECISION MAKING AND GOVERNANCE
PROCEEDINGS
3 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO SIMPLIFY THE WORDING OF THE STATUTORY
PROVISIONS, INCLUDING DELETING CONTENT
MERELY REPLICATED FROM EXISTING LAWS AND
REGULATIONS
4 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt Against Against
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO AMEND THE WORDING OF ARTICLE 76,
PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL
OPINION NO. 38
5 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
EXCLUSION OF THE TRANSITIONAL PROVISION SET
FORTH IN ARTICLE 79 IN LIGHT OF THE
EXPIRATION OF ITS TERM
6 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
OTHER WRITING, CROSS REFERENCE AND
RENUMBERING ADJUSTMENTS
7 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CONSOLIDATE SUCH AMENDMENTS TO THE
BYLAWS AND THOSE APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
MAY 4, 2018
8 TO RESOLVE ON THE AMENDMENTS TO THE Mgmt Against Against
COMPANY'S STOCK AWARDS PLAN, AS DETAILED IN
THE MANAGEMENT PROPOSAL DISCLOSED TO THE
MARKET ON THE DATE HEREOF
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
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 711138087
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: EGM
Meeting Date: 23-May-2019
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE ON 29
APR 2019 UNDER JOB 210181. IF YOU HAVE
ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CHANGE THE COMPANY'S CAPITAL STOCK
PURSUANT TO THE INCREASE APPROVED BY THE
BOARD OF DIRECTORS IN THE MEETING HELD ON
DECEMBER 14, 2018
2 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO MODIFY THE ATTRIBUTIONS OF THE
MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE
COMPANY'S DECISION MAKING AND GOVERNANCE
PROCEEDINGS
3 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO SIMPLIFY THE WORDING OF THE STATUTORY
PROVISIONS, INCLUDING DELETING CONTENT
MERELY REPLICATED FROM EXISTING LAWS AND
REGULATIONS
4 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt Against Against
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO AMEND THE WORDING OF ARTICLE 76,
PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL
OPINION NO. 38
5 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
EXCLUSION OF THE TRANSITIONAL PROVISION SET
FORTH IN ARTICLE 79 IN LIGHT OF THE
EXPIRATION OF ITS TERM
6 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
OTHER WRITING, CROSS REFERENCE AND
RENUMBERING ADJUSTMENTS
7 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CONSOLIDATE SUCH AMENDMENTS TO THE
BYLAWS AND THOSE APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
MAY 4, 2018
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 710815741
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For
5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For
11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For
12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For
14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 Mgmt For For
PERCENT
20 PURCHASE OWN SHARES Mgmt For For
21 AMEND ARTICLES OF ASSOCIATION Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LIMITED Agenda Number: 710542273
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: OTH
Meeting Date: 11-Mar-2019
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR THE BAJAJ AUTO EMPLOYEE STOCK Mgmt For For
OPTION SCHEME 2019
2 APPROVAL FOR ISSUE AND ALLOTMENT OF EQUITY Mgmt For For
SHARES TO EMPLOYEES OF HOLDING (IF ANY, IN
FUTURE) AND SUBSIDIARY COMPANY(IES) UNDER
THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME
2019
3 APPROVAL OF ACQUISITION OF EQUITY SHARES Mgmt For For
FROM SECONDARY MARKET THROUGH TRUST ROUTE
FOR IMPLEMENTATION OF BAJAJ AUTO EMPLOYEE
STOCK OPTION SCHEME 2019 TO THE EMPLOYEES
OF THE COMPANY AND THAT OF THE EMPLOYEES OF
HOLDING (IF ANY, IN FUTURE) AND SUBSIDIARY
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 710826162
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORISED CAPITAL
5.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
VOTE)
5.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BEERLI
5.1.3 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For
GLOOR
5.1.4 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For
5.1.5 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For
VON PLANTA
5.1.6 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For
PLEINES
5.1.7 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For
HANS-JORG SCHMIDT-TRENZ
5.1.8 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
5.1.9 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH Mgmt For For
MADER
5.110 ELECTION OF BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For
NEUHAUS
5.2.1 ELECTION OF REMUNERATION COMMITTEE: Mgmt For For
CHRISTOPH MADER
5.2.2 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For
PLEINES
5.2.3 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For
DR HANS-JORG SCHMIDT-TRENZ
5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For
DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For
CHRISTOPHE SARASIN
5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=REJECT THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 710591620
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
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 161339 DUE TO SPIN CONTROL TO BE
APPLIED FOR RESOLUTION 6.1 AND 6.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
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 6.1 AND 6.2 ONLY. THANK
YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 6.1 AND 6.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
6.1 SEPARATE ELECTION OF A MEMBERS OF THE Mgmt No vote
FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. . MEMBERS.
PRINCIPAL. LUIZ CARLOS DE FREITAS.
ALTERNATE. JOAO BATISTELA BIAZON.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
6.2 SEPARATE ELECTION OF A MEMBERS OF THE Mgmt For
FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. MEMBERS.
PRINCIPAL. WALTER LUIS ALBERTONI.
ALTERNATE. REGINAL FERREIRA ALEXANDRE.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 710168938
--------------------------------------------------------------------------------------------------------------------------
Security: P1507S164
Meeting Type: OGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I INFORM RESPECT TO THE INTEGRATION OF THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS OWNERS
AND SUBSTITUTES
II DISCUSSION AND IN CASE APPROVAL TO SET A Mgmt For For
CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS,
AMOUNT AND DATE WILL BE DETERMINED DURING
THE MEETING
III DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY THE RESOLUTIONS
ADOPTED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 710208097
--------------------------------------------------------------------------------------------------------------------------
Security: P1507S164
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ACCEPT RESIGNATION OF ENRIQUE KRAUZE Mgmt For For
KLEINBORT AS ALTERNATE DIRECTOR
REPRESENTING SERIES B SHAREHOLDERS
1.2 ELECT ROGELIO ZAMBRANO LOZANO AS ALTERNATE Mgmt For For
DIRECTOR REPRESENTING SERIES B SHAREHOLDERS
1.3 RATIFY OTHER DIRECTORS REPRESENTING SERIES Mgmt For For
B SHAREHOLDERS
2 AUTHORIZE MARCOS ALEJANDRO MARTINEZ GAVICA, Mgmt For For
HECTOR BLAS GRISI CHECA, FERNANDO BORJA
MUJICA AND ROCIO ERIKA BULHOSEN ARACIL TO
RATIFY AND EXECUTE APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 121462 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 934986970
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet and Consolidated Financial Statements
of the Bank and its subsidiaries, the
Independent Report of the External
Auditors, and the Notes corresponding to
the financial year ending December 31st of
2018. These can be viewed in English and
Spanish at the following link:
https://www.santander.cl/accionistas/pdf/es
tados_financieros_anu
al_consolidado/EEFF_Banco_Santander_Chile_1
2_2018.pdf for ...(due to space limits, see
proxy material for full proposal).
2. Decide the destination of the profits of Mgmt For
the fiscal year 2018. Approve the proposed
payment of a dividend of Ch$1.88457837 per
share or 60% of 2018 net income
attributable to shareholders as a dividend,
which will be paid in Chile the day
following the Meeting. The remaining 40% of
the net income attributable to shareholders
will be used to increase the reserves of
the Bank.
3. Ratify the appointment of the Directors. Mgmt For
Ratify the appointment of Mr. Rodrigo
Vergara and Mr. Rodrigo EcheNique Gordillo.
Mr. Rodrigo Vergara was proposed as an
Independent Director. Ratify the
appointment of Mr. Oscar Von Chrismar
Carvajal as Alternate Director. Further
information on each candidate can be viewed
at:
https://santandercl.gcs-web.com/executive-b
ios
4. Determination of Board Remuneration. The Mgmt For
proposal consists of maintaining the
remunerations currently in force, namely
the ones agreed at the Ordinary
Shareholders Meeting of April 24, 2018,
which are available in the Bank's Report
and on the website. The proposal consists
of a monthly fee of 250 UF to each director
of the Bank. In the case of the Chairman of
the Board, this fee is twice the amount
mentioned above, while that of the
Vice-Chairmen is increased by 50%. Also it
is proposed ...(due to space limits, see
proxy material for full proposal).
5. Appointment of External Auditors for the Mgmt For
year 2019. The Bank proposes
PricewaterhouseCoopers Consultores,
Auditores y CompaNia Limitada. Therefore, a
vote for this resolution will be a vote for
PricewaterhouseCoopers Consultores,
Auditores y CompaNia Limitada.
6. Approval of local rating agencies. The Bank Mgmt For
received proposals from Feller, Fitch
Rating Chile and ICR and the Bank
recommends going forward with Fitch and
ICR. Therefore a vote for this resolution
will be a vote for Fitch and ICR.
7. Approval of the Audit Committee's 2019 Mgmt For
budget and remuneration for its members.
The proposal consists of maintaining the
same amount agreed for last year,
equivalent to UF 7,200. This proposal
considers the part of the remuneration that
the law requires to pay the members of the
committee for their performance in it.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 710826023
--------------------------------------------------------------------------------------------------------------------------
Security: P1507S164
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY, DURING FISCAL YEAR ENDED ON
DECEMBER 31, 2018, INCLUDING: FINANCIAL
STATEMENTS UNDER CRITERIA C.N.B.V AND IFRS,
AS OF THAT DATE
I.2 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY, DURING FISCAL YEAR ENDED ON
DECEMBER 31, 2018, INCLUDING: THE REPORT OF
THE EXTERNAL AUDITOR
II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt For For
RESULTS APPLICATION
III REPORT OF THE EXECUTIVE CHAIRMAN AND THE Mgmt For For
GENERAL DIRECTOR OF THE COMPANY ON THE
PROGRESS OF THE COMPANY, CORRESPONDING TO
FISCAL YEAR 2018
IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt For For
BOARD OF DIRECTORS ON THE CONTENT OF THE
REPORT RENDERED BY THE EXECUTIVE CHAIRMAN
AND GENERAL DIRECTOR OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
MAIN ACCOUNTING POLITICS AND CRITERIA AND
INFORMATION
VI REPORT REGARDING THE FULFILLMENT OF TAX Mgmt For For
OBLIGATIONS OF THE COMPANY IN FISCAL YEARS
2017 AND 2018
VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt For For
WHICH THE COMPANY INTERVENED
VIII REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE AND THE CORPORATE PRACTICES,
NOMINATIONS AND COMPENSATIONS COMMITTEE OF
THE COMPANY, DURING FISCAL YEAR 2018
IX REPORT REGARDING THE RESIGNATION, Mgmt For For
APPOINTMENT, AND IF ANY, RATIFICATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
OWNERS AND ALTERNATES, CORRESPONDING TO
SERIES F AND B SHARES REPRESENTATIVE OF THE
CAPITAL STOCK. DETERMINATION ON THEIR
REMUNERATIONS
X PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For
THE PAYMENT OF A CASH DIVIDEND, TO THE
SHAREHOLDERS OF THE COMPANY, UP TO THE
AMOUNT AND IN THE DATE THAT THE ASSEMBLY
ESTABLISHES
XI DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY TO THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 710812543
--------------------------------------------------------------------------------------------------------------------------
Security: P1507S164
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I WAIVER, APPOINTMENT, AND, WHERE Mgmt For For
APPROPRIATE, RATIFICATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY,
REPRESENTATIVES OF THE .B. SERIES SHARES,
REPRESENTATIVES OF THE COMPANY'S STOCK
CAPITAL
II APPOINTMENT OF SPECIAL DELEGATES THAT Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 710608956
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) AND THE DIRECTORS'
REPORTS OF BANCO SANTANDER, S.A. AND ITS
CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 AND WHICH IS
PART OF THE CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2018
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2018
3.A SETTING THE NUMBER OF DIRECTORS Mgmt For For
3.B APPOINTMENT OF MR HENRIQUE DE CASTRO AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MR JAVIER BOTIN-SANZ DE Mgmt For For
SAUTUOLA Y O'SHEA AS A DIRECTOR
3.D RE ELECTION OF MR RAMIRO MATO GARCIA Mgmt For For
ANSORENA AS A DIRECTOR
3.E RE-ELECTION OF MR BRUCE CARNEGIE-BROWN AS A Mgmt Against Against
DIRECTOR
3.F RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ AS A DIRECTOR
3.G RE-ELECTION OF MS BELEN ROMANA GARCIA AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2019: PRICEWATERHOUSECOOPERS
5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE TREASURY SHARES
PURSUANT TO THE PROVISIONS OF SECTIONS 146
AND 509 OF THE SPANISH CAPITAL CORPORATIONS
LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
USED, THE AUTHORISATION GRANTED BY
RESOLUTION FOUR II) OF THE SHAREHOLDERS
ACTING AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 23 MARCH 2018
6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ALL KINDS OF FIXED-INCOME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIONES PREFERENTES) OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
WARRANTS) THAT ARE CONVERTIBLE INTO SHARES
OF THE COMPANY ESTABLISHMENT OF CRITERIA
FOR DETERMINING THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION;
AND GRANTING TO THE BOARD OF DIRECTORS OF
THE POWER TO INCREASE CAPITAL BY THE
REQUIRED AMOUNT AND TO EXCLUDE THE
PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS. TO
DEPRIVE OF EFFECT, TO THE EXTENT UNUSED,
THE DELEGATION OF POWERS GRANTED UNDER
RESOLUTION TEN A II) APPROVED AT THE
ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
ON 27 MARCH 2015
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ALL KINDS OF FIXED-INCOME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIONES PREFERENTES) OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES (CEDULAS), PROMISSORY NOTES
AND WARRANTS) THAT ARE NOT CONVERTIBLE,
DEPRIVING OF EFFECT, TO THE EXTENT UNUSED,
THE DELEGATION OF POWERS GRANTED IN THIS
REGARD UNDER RESOLUTION SEVEN II) APPROVED
AT THE ORDINARY GENERAL SHAREHOLDERS'
MEETING HELD ON 7 APRIL 2017
9 DIRECTOR REMUNERATION POLICY Mgmt For For
10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
CAPACITY AS SUCH
11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WITH PROFESSIONAL ACTIVITIES
THAT HAVE A MATERIAL IMPACT ON THE RISK
PROFILE
12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED AND CONDITIONAL
VARIABLE REMUNERATION PLAN
12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD
12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: APPLICATION OF THE GROUP'S
BUY-OUT REGULATIONS
12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: PLAN FOR EMPLOYEES OF
SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED
KINGDOM BY MEANS OF OPTIONS ON SHARES OF
THE BANK LINKED TO THE CONTRIBUTION OF
PERIODIC MONETARY AMOUNTS AND TO CERTAIN
CONTINUITY REQUIREMENTS
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA S.A. Agenda Number: 710552286
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P141
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: COB07PA00078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF A COMMITTEE TO COUNT THE VOTES Mgmt For For
AND FOR THE APPROVAL AND SIGNING OF THE
MINUTES OF THE GENERAL MEETING
4 REPORT FROM THE BOARD OF DIRECTORS AND FROM Mgmt For For
THE PRESIDENT
5 CORPORATE GOVERNANCE REPORT Mgmt For For
6 REPORT FROM THE AUDIT COMMITTEE Mgmt For For
7 SEPARATE AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
8 OPINIONS OF THE AUDITOR Mgmt For For
9 CONSIDERATION AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND OF THE REPORTS
FROM THE MANAGERS
10 PROPOSAL FOR THE DISTRIBUTION OF PROFIT AND Mgmt For For
THE CONSTITUTION OF RESERVES
11 PROPOSAL FOR COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS
12 ELECTION OF THE FINANCIAL CONSUMER DEFENDER Mgmt For For
FOR THE PERIOD FROM 2019 THROUGH 2021
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1e. Election of Director: Pierre J.P. de Weck Mgmt For For
1f. Election of Director: Arnold W. Donald Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Monica C. Lozano Mgmt For For
1i. Election of Director: Thomas J. May Mgmt For For
1j. Election of Director: Brian T. Moynihan Mgmt For For
1k. Election of Director: Lionel L. Nowell III Mgmt For For
1l. Election of Director: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
4. Amending the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Shr Against For
6. Right to Act by Written Consent. Shr Against For
7. Enhance Shareholder Proxy Access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 710360847
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Jan-2019
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1116/LTN20181116831.PDF,
CMMT DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE NEW SHARES OF THE BANK IN THE
TERMS AS FOLLOWS: (1) SUBJECT TO THE
CONDITIONS IN PARAGRAPHS (I), (II) AND
(III) BELOW, THE BOARD BE AND IS HEREBY
UNCONDITIONALLY AUTHORIZED, AND BE APPROVED
TO DELEGATE THE AUTHORITY TO THE CHAIRMAN,
THE PRESIDENT OF THE BANK AND OTHER PERSONS
AUTHORIZED BY THE CHAIRMAN SEPARATELY, TO
EXERCISE, DURING THE RELEVANT PERIOD (AS
DEFINED BELOW), ALL POWERS OF THE BANK TO
ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR
CONCURRENTLY NEW A SHARES AND/OR H SHARES
(INCLUDING THOSE NEW A SHARES AND/OR H
SHARES CONVERTED FROM PREFERENCE SHARES
WITH PROVISIONS FOR CONVERSION) AND/OR
PREFERENCE SHARES AND TO MAKE, GRANT OR
ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
CONVERSION RIGHTS OR OTHER RIGHTS
(INCLUDING BUT NOT LIMITED TO VOTING RIGHTS
RESTORATION) FOR SUCH A SHARES, H SHARES
AND/OR PREFERENCE SHARES: (I) SUCH
AUTHORITY SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD BE AND
IS HEREBY AUTHORIZED, DURING THE RELEVANT
PERIOD, TO MAKE, GRANT OR ENTER INTO
OFFERS, AGREEMENTS, OPTIONS, CONVERSION
RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT
LIMITED TO VOTING RIGHTS RESTORATION OF
PREFERENCE SHARES) FOR SUCH A SHARES, H
SHARES AND/OR PREFERENCE SHARES, WHICH
REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF (A) A SHARES
AND/OR H SHARES, AND/OR (B) PREFERENCE
SHARES (BASED ON THE A SHARES AND/OR H
SHARES TO BE FULLY CONVERTED FROM
PREFERENCE SHARES AT THE INITIAL COMPULSORY
CONVERSION PRICE, OR THE EQUIVALENT NUMBER
OF A SHARES AND/OR H SHARES WHICH WOULD
RESULT FROM THE SIMULATED CONVERSION OF THE
RECOVERED VOTING RIGHTS OF PREFERENCE
SHARES AT THE INITIAL SIMULATED CONVERSION
PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT
IN OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED
AND/OR DEALT IN BY THE BOARD SHALL NOT
EXCEED 20% OF THE AGGREGATE NUMBER OF EACH
OF THE EXISTING A SHARES AND/OR H SHARES AS
AT THE DATE OF THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE BOARD SHALL ONLY
EXERCISE THE ABOVE AUTHORITY IN ACCORDANCE
WITH THE LAWS AND REGULATIONS OF THE PRC,
THE LISTING RULES OF THE PLACES WHERE THE
BANK'S SECURITIES ARE LISTED AND ALL
APPLICABLE LAWS, RULES AND REGULATIONS OF
ANY OTHER GOVERNMENTAL OR REGULATORY
INSTITUTIONS (AS AMENDED FROM TIME TO TIME)
AND ONLY IF ALL NECESSARY APPROVALS FROM
THE CSRC AND OTHER RELEVANT PRC
GOVERNMENTAL AUTHORITIES ARE OBTAINED. (2)
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING OF THIS SPECIAL RESOLUTION
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
BANK FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; (II) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS SPECIAL RESOLUTION; AND (III) THE DATE
ON WHICH THE AUTHORITY GRANTED TO THE BOARD
SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR AMENDED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A SHAREHOLDERS'
MEETING. (3) BASED ON THE ACTUAL CONDITIONS
SUCH AS THE METHOD, CLASS, NUMBER OF SHARES
ISSUED AND THE BANK'S CAPITAL STRUCTURE
AFTER SUCH ISSUANCE, THE BOARD SHALL BE
AUTHORIZED TO DELEGATE THE AUTHORITY TO THE
CHAIRMAN, THE PRESIDENT AND OTHER PERSONS
AUTHORIZED BY THE CHAIRMAN SEPARATELY TO
MAKE, AT THE APPROPRIATE TIME, SUCH
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS APPROPRIATE AND NECESSARY TO REFLECT THE
NEW CAPITAL STRUCTURE AND THE REGISTERED
CAPITAL (IF APPLICABLE) OF THE BANK, AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED (INCLUDING BUT NOT
LIMITED TO THE OBTAINING OF APPROVALS FROM
THE RELEVANT REGULATORY AUTHORITIES AND THE
HANDLING OF INDUSTRIAL AND COMMERCIAL
REGISTRATION AND FILING PROCEDURES) TO GIVE
EFFECT TO THE ISSUANCE OF SHARES PURSUANT
TO THIS SPECIAL RESOLUTION
2.1 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TYPE OF SECURITIES TO BE
ISSUED AND ISSUE SIZE
2.2 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: PAR VALUE AND ISSUE PRICE
2.3 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERM
2.4 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: METHOD OF ISSUANCE
2.5 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TARGET INVESTORS
2.6 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: LOCK-UP PERIOD
2.7 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION
2.8 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERMS OF COMPULSORY CONVERSION
2.9 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERMS OF CONDITIONAL
REDEMPTION
2.10 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTRICTIONS
2.11 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTORATION
2.12 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: ORDER OF PRIORITY AND METHOD
OF LIQUIDATION
2.13 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: RATING ARRANGEMENT
2.14 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: GUARANTEE ARRANGEMENT
2.15 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: USE OF PROCEEDS FROM THE
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
2.16 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TRADING TRANSFER ARRANGEMENT
2.17 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
AND DOMESTIC ISSUANCE
2.18 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE DOMESTIC PREFERENCE SHARES
2.19 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
2.20 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: MATTERS RELATING TO
AUTHORIZATION
3.1 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TYPE OF SECURITIES TO BE
ISSUED AND ISSUE SIZE
3.2 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: PAR VALUE AND ISSUE PRICE
3.3 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERM
3.4 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: METHOD OF ISSUANCE
3.5 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TARGET INVESTORS
3.6 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: LOCK-UP PERIOD
3.7 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION
3.8 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERMS OF COMPULSORY CONVERSION
3.9 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERMS OF CONDITIONAL
REDEMPTION
3.10 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTRICTIONS
3.11 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTORATION
3.12 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: ORDER OF PRIORITY AND METHOD
OF LIQUIDATION
3.13 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: RATING ARRANGEMENT
3.14 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: GUARANTEE ARRANGEMENT
3.15 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: USE OF PROCEEDS FROM THE
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
3.16 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TRADING TRANSFER ARRANGEMENT
3.17 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
AND DOMESTIC ISSUANCE
3.18 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE OFFSHORE PREFERENCE SHARES
3.19 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
3.20 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: MATTERS RELATING TO
AUTHORIZATION
4 TO CONSIDER AND APPROVE THE IMPACT ON Mgmt For For
DILUTION OF CURRENT RETURNS AND REMEDIAL
MEASURES UPON THE ISSUANCE OF PREFERENCE
SHARES OF THE BANK
5 TO CONSIDER AND APPROVE FORMULATING THE Mgmt For For
SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF
BANK OF CHINA LIMITED
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU FULIN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN JINGZHEN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 711105937
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012583.PDF
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE BANK'S EXTERNAL AUDITOR FOR 2019
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JIANGANG TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MARTIN CHEUNG KONG LIAO TO BE APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG CHANGYUN TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ANGELA CHAO TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XIQUAN TO BE RE-APPOINTED AS
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIA XIANGSEN TO BE APPOINTED AS EXTERNAL
SUPERVISOR OF THE BANK
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHENG ZHIGUANG TO BE APPOINTED AS EXTERNAL
SUPERVISOR OF THE BANK
14 TO CONSIDER AND APPROVE THE 2017 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS AND EXECUTIVE
DIRECTORS
15 TO CONSIDER AND APPROVE THE 2017 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
REPRESENTATIVE SUPERVISORS
16 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE NEW SHARES OF THE BANK
17 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
18 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
WRITE-DOWN UNDATED CAPITAL BONDS
19 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
QUALIFIED WRITE-DOWN TIER 2 CAPITAL
INSTRUMENTS
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION OF MR. TAN YIWU TO BE
APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK
OF CHINA LIMITED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203745 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 20. 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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 710923029
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER Mgmt For For
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
4.A TO ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For
BOURKE
4.B TO ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For
BUCHANAN
4.C TO ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For
PATEMAN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For
GOULDING (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
HAREN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For
KEATING
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
FRANCESCA MCDONAGH
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MULVIHILL
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS Agenda Number: 710805497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON 19 APRIL
2018
5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
6.A ELECTION OF THE BOARD OF DIRECTOR: JAIME Mgmt For For
AUGUSTO ZOBEL DE AYALA
6.B ELECTION OF THE BOARD OF DIRECTOR: FERNANDO Mgmt For For
ZOBEL DE AYALA
6.C ELECTION OF THE BOARD OF DIRECTOR: GERARDO Mgmt For For
C. ABLAZA, JR
6.D ELECTION OF THE BOARD OF DIRECTOR: ROMEO L. Mgmt For For
BERNARDO
6.E ELECTION OF THE BOARD OF DIRECTOR: IGNACIO Mgmt For For
R. BUNYE (INDEPENDENT DIRECTOR)
6.F ELECTION OF THE BOARD OF DIRECTOR: CEZAR P. Mgmt For For
CONSING
6.G ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO Mgmt For For
V. ESPIRITU (INDEPENDENT DIRECTOR)
6.H ELECTION OF THE BOARD OF DIRECTOR: REBECCA Mgmt For For
G. FERNANDO
6.I ELECTION OF THE BOARD OF DIRECTOR: JOSE Mgmt For For
TEODORO K. LIMCAOCO
6.J ELECTION OF THE BOARD OF DIRECTOR: XAVIER Mgmt For For
P. LOINAZ (INDEPENDENT DIRECTOR)
6.K ELECTION OF THE BOARD OF DIRECTOR: AURELIO Mgmt For For
R. MONTINOLA III
6.L ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MERCEDITA S. NOLLEDO
6.M ELECTION OF THE BOARD OF DIRECTOR: ANTONIO Mgmt For For
JOSE U. PERQUET (INDEPENDENT DIRECTOR)
6.N ELECTION OF THE BOARD OF DIRECTOR: ELI M. Mgmt For For
REMOLONA, JR. (INDEPENDENT DIRECTOR)
6.O ELECTION OF THE BOARD OF DIRECTOR: DOLORES Mgmt For For
B. YUVIENCO (INDEPENDENT DIRECTOR)
7 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION (ISLA LIPANA AND CO.)
8 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
9 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 142573 DUE TO RECEIVED DIRECTOR
NAMES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A. Agenda Number: 711301921
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
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 OF Non-Voting
THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
3 VERIFICATION WHETHER THE ORDINARY GENERAL Mgmt Abstain Against
MEETING OF THE BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA WAS CONVENED CORRECTLY AND
IS CAPABLE TO TAKE RESOLUTIONS
4 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
6 REVIEW OF THE REPORT OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
OPERATIONS IN THE FINANCIAL YEAR 2018
7 REVIEW OF THE INDIVIDUAL FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE BANK PEKAO S.A. FOR THE
YEAR ENDED ON THE 31ST DECEMBER 2018
8 REVIEW OF THE REPORT OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD ON THE BANK PEKAO S.A.
CAPITAL GROUPS OPERATIONS IN THE FINANCIAL
YEAR 2018
9 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE BANK PEKAO S.A. CAPITAL
GROUP FOR THE YEAR ENDED ON THE 31ST OF
DECEMBER, 2018
10 REVIEW OF THE REQUEST OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD RELATED TO THE COVERAGE OF
UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
HAS ARISEN AS A RESULT OF CHANGE IN
ACCOUNTING PRINCIPLES IN RELATION TO THE
APPLICATION OF THE INTERNATIONAL FINANCIAL
REPORTING STANDARD NO. 9 (FINANCIAL
INSTRUMENTS) FOR THE FIRST TIME
11 REVIEW OF THE REQUEST OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD RELATED TO THE NET PROFIT
DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA FOR THE FINANCIAL YEAR 2018
12 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA ON THEIR OPERATIONS IN 2018 AND
RESULTS OF THE ASSESSMENT OF REPORTS ON
OPERATIONS OF THE BANK POLSKA KASA OPIEKI
S.A. AND THE CAPITAL GROUP OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE
YEAR 2018, FINANCIAL REPORTS OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA AND THE
CAPITAL GROUP OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA FOR THE YEAR ENDED ON
THE 31ST OF DECEMBER 2018, REQUESTS OF THE
BANKS MANAGEMENT BOARD ON THE COVERAGE OF
UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
HAS ARISEN AS A RESULT OF CHANGE IN
ACCOUNTING PRINCIPLES IN RELATION TO THE
APPLICATION OF THE INTERNATIONAL FINANCIAL
REPORTING STANDARD NO. 9 FOR THE FIRST TIME
AND PROFIT DISTRIBUTION OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR
2018
13.1 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For
MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
OPERATIONS IN 2018
13.2 APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS Mgmt For For
OF THE BANK PEKAO SPOLKA AKCYJNA. FOR THE
YEAR ENDED ON THE 31ST OF DECEMBER 2018
13.3 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For
MANAGEMENT BOARD ON THE BANK PEKAO S.A
CAPITAL GROUP'S OPERATIONS IN 2018
13.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE CAPITAL GROUP OF THE BANK
PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST
DECEMBER 2018
13.5 COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS Mgmt For For
YEARS, WHICH HAS ARISEN AS A RESULT OF
CHANGE IN ACCOUNTING PRINCIPLES IN RELATION
TO THE APPLICATION OF THE INTERNATIONAL
FINANCIAL REPORTING STANDARD NO. 9
(FINANCIAL INSTRUMENTS) FOR THE FIRST TIME
AND USE OF RESERVE CAPITAL OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THIS
PURPOSE
13.6 NET PROFIT DISTRIBUTION OF THE BANK POLSKA Mgmt For For
KASA OPIEKI SPOLKA AKCYJNA FOR 2018
13.7 APPROVAL OF THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA ON THEIR OPERATIONS IN 2018
13.8 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
OF THEIR DUTIES IN 2018
13.9 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
OF THEIR DUTIES IN 2018
14 PRESENTATION OF MATERIAL ELEMENTS OF THE Mgmt Abstain Against
PLAN OF DIVIDING THE CENTRALNY DOM
MAKLERSKI PEKAO S.A., THE REPORT OF THE
MANAGEMENT BOARD DATED THE 27TH OF FEBRUARY
2019, JUSTIFYING THE DIVISION OF THE
CENTRALNY DOM MAKLERSKI PEKAO S.A., OPINION
OF THE CHARTERED AUDITOR AND ANY MATERIAL
CHANGES RELATED TO ASSETS AND LIABILITIES
THAT HAVE OCCURRED BETWEEN THE DATE THE
DIVISION PLAN WAS EXECUTED AND THE DATE OF
PASSING THE RESOLUTION ON THE DIVISION OF
THE CENTRALNY DOM MAKLERSKI PEKAO S.A
15 TAKING A RESOLUTION ON THE DIVISION OF THE Mgmt For For
CENTRALNY DOM MAKLERSKI PEKAO S.A
16 REPORT ON THE ASSESSMENT OF THE Mgmt For For
REMUNERATION POLICY OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA AND TAKING A
RESOLUTION ON THAT MATTER
17 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
THE REPORT ON THE ASSESSMENT OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA'S
APPLICATION OF THE CORPORATE GOVERNANCE
PRINCIPLES FOR SUPERVISED INSTITUTIONS IN
2018
18 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For
MANAGEMENT BOARD AND TAKING RESOLUTIONS ON
AMENDING THE STATUTE OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA
19 ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt Against Against
THE STATUTE OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
20 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE RESOLUTION NO. 42 OF THE ORDINARY
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF
SHAPING THE REMUNERATION OF THE MANAGEMENT
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA, DATED 21ST OF JUNE 2018
21 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF THE RESOLUTION NO. 41 OF THE
ORDINARY GENERAL MEETING OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA REGARDING THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA OF 21ST
OF JUNE, 2018
22 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting
THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 254802 DUE TO RECEIPT OF UPDATED
AGENDA WITH 22 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANKIA, S.A. Agenda Number: 710584663
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF BANKIA
1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP
1.3 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For
NON-FINANCIAL INFORMATION OF THE BANKIA
GROUP
1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF THE COMPANY IN 2018
1.5 ALLOCATION OF RESULTS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
LAURA GONZALEZ MOLERO AS INDEPENDENT
DIRECTOR
3 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR 2019
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS, BY MEANS OF CASH
CONTRIBUTIONS, WITH AUTHORITY, IF
APPLICABLE, TO DISAPPLY PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
OF SHARE CAPITAL, ANNULLING THE DELEGATION
OF AUTHORITY CONFERRED AT THE PREVIOUS
GENERAL MEETING
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE, ONE OR MORE TIMES,
WITHIN A MAXIMUM TERM OF FIVE YEARS,
SECURITIES CONVERTIBLE INTO AND/OR
EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
WELL AS WARRANTS OR OTHER SIMILAR
SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
ACQUIRE SHARES OF THE COMPANY, FOR AN
AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
HUNDRED MILLION (1,500,000,000) EUROS; AS
WELL AS THE AUTHORITY TO INCREASE THE SHARE
CAPITAL IN THE REQUISITE AMOUNT, AND THE
AUTHORITY, IF APPLICABLE, TO DISAPPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
THE DELEGATION OF AUTHORITY CONFERRED AT
THE PREVIOUS GENERAL MEETING
6 REDUCTION OF THE SHARE CAPITAL BY FIFTEEN Mgmt For For
MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND
NINE HUNDRED SEVENTY-EIGHT (15,587,978.00)
EUROS WITH CANCELLATION (OR RETIREMENT) OF
FIFTEEN MILLION FIVE HUNDRED EIGHTY-SEVEN
THOUSAND NINE HUNDRED SEVENTY-EIGHT
(15,587,978) OWN SHARES HELD AS TREASURY
STOCK. DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS, WITH AUTHORITY TO
SUBDELEGATE, TO FIX THE TERMS OF THE
REDUCTION IN RESPECT OF ALL MATTERS NOT
COVERED BY THIS RESOLUTION
7 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT. DELEGATION WITHIN
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
EXECUTE THE RESOLUTION, ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DISTRIBUTE INTERIM DIVIDENDS DURING 2019
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BANKIA DIRECTORS
10.1 APPROVAL FOR PART OF THE 2018 AND 2019 Mgmt For For
ANNUAL VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES:
REVOCATION OF THE RESOLUTION ADOPTED AT THE
GENERAL MEETING OF SHAREHOLDERS HELD ON 10
APRIL 2018, UNDER POINT 7 OF THE AGENDA,
WHICH PROPOSED THAT PART OF THE 2018 ANNUAL
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS BE PAID IN BANKIA SHARES. IN
SUBSTITUTION OF THE REVOKED RESOLUTION,
APPROVAL FOR PART OF THE 2018 ANNUAL
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
10.2 APPROVAL FOR PART OF THE 2018 AND 2019 Mgmt For For
ANNUAL VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES:
APPROVAL FOR PART OF THE 2019 ANNUAL
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
FOR THE FORMAL EXECUTION, INTERPRETATION,
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
12 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
THE BANKIA BOARD OF DIRECTORS
13 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting
OF DIRECTORS REGULATIONS, WHICH AFFECT
ARTICLE 14 (THE AUDIT AND COMPLIANCE
COMMITTEE), AND ON THE APPROVAL OF THE
REGULATIONS OF THE AUDIT AND COMPLIANCE
COMMITTEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 MAR 2019 TO 18 MAR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 934993684
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt Withheld Against
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO LTD Agenda Number: 710404245
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698U103
Meeting Type: EGM
Meeting Date: 28-Jan-2019
Ticker:
ISIN: CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF DIRECTOR: HOU ANGUI Mgmt For For
1.2 BY-ELECTION OF DIRECTOR: ZHOU JIANFENG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO LTD Agenda Number: 711043721
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698U103
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 IMPLEMENTING RESULTS OF 2018 REMUNERATION Mgmt For For
FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
7 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER THE 2ND PHASE
RESTRICTED STOCK INCENTIVE PLAN
8 APPLICATION FOR CORPORATE BOND ISSUANCE AND Mgmt For For
REGISTRATION OF DFI
9 CONTINUING CONNECTED TRANSACTIONS IN 2019 Mgmt Against Against
10 2019 FINANCIAL BUDGET Mgmt For For
11 2019 REAPPOINTMENT OF INDEPENDENT AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM: ERNST YOUNG
HUA MING CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD. Agenda Number: 709873853
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698U103
Meeting Type: EGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF 2018 INDEPENDENT AUDIT FIRM Mgmt For For
AND INTERNAL AUDIT FIRM
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS GRANTED TO PARTICIPANTS
OF THE 2ND PHASE RESTRICTED STOCK INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 710785885
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO APPOINT MARY ANNE CITRINO AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT MATTHEW LESTER AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF
ISC
19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS - ADDITIONAL 5 PER CENT
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT MR. EDWARD BRAMSON BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 709949246
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For
REPORTS, THE STRATEGIC REPORT AND THE
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2018
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2018
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE Mgmt For For
BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE
OPTION SCHEME
17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
SHARES
18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 710792397
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 PERCENT OF THE TOTAL
SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.20 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT THOMAS CARELL TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ALISON CARNWATH TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT FRANZ FEHRENBACH TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 470 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934958868
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: JosE (Joe) E. Almeida Mgmt For For
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt For For
1d. Election of Director: James R. Gavin III Mgmt For For
1e. Election of Director: Peter S. Hellman Mgmt For For
1f. Election of Director: Michael F. Mahoney Mgmt For For
1g. Election of Director: Patricia B. Morrison Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Cathy R. Smith Mgmt For For
1j. Election of Director: Thomas T. Stallkamp Mgmt For For
1k. Election of Director: Albert P.L. Stroucken Mgmt For For
1l. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal- Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 710671391
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 DISTRIBUTION OF THE PROFIT: DIVIDENDS OF Mgmt For For
EUR2.80 PER SHARE
2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt Against Against
MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: SIMONE Mgmt For For
BAGEL-TRAH
5.A AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
5.B AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For
DERIVATIVES
6 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For
HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE
GMBH
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 710792169
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289A (1) AND SECTION
315A (1) OF THE GERMAN COMMERCIAL CODE
(HGB) AND THE REPORT OF THE SUPERVISORY
BOARD
2 RESOLUTION ON THE UTILISATION OF Mgmt For For
UNAPPROPRIATED PROFIT: PAYMENT OF A
DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED
STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER
SHARE OF COMMON STOCK
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF MANAGEMENT
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND
GROUP AUDITOR FOR THE FINANCIAL YEAR 2019
6.1 ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For
KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM
OF OFFICE UP TO THE CLOSE OF THE ANNUAL
GENERAL MEETING, AT WHICH THE RATIFICATION
OF THE ACTS OF THE SUPERVISORY BOARD IS
RESOLVED FOR THE FINANCIAL YEAR 2023
6.2 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against
QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A
TERM OF OFFICE UP TO THE CLOSE OF THE
ANNUAL GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD IS RESOLVED FOR THE FINANCIAL YEAR
2023
6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA,
USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC.
FOR A TERM OF OFFICE UP TO THE CLOSE OF THE
ANNUAL GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD IS RESOLVED FOR THE FINANCIAL YEAR
2023
7 RESOLUTION ON THE CREATION OF AUTHORISED Mgmt For For
CAPITAL 2019 (NON-VOTING PREFERRED STOCK)
EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
OF EXISTING SHAREHOLDERS AND THE RELATED
AMENDMENT TO THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 710787257
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 2,302,714,123.60 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.52 PER PREFERRED SHARE
PAYMENT OF A DIVIDEND OF EUR 3.50 PER
ORDINARY SHARE EX-DIVIDEND DATE: MAY 17,
2019 PAYABLE DATE: MAY 21, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
GROUP FINANCIAL STATEMENTS AND THE INTERIM
GROUP ANNUAL REPORT FOR THE FIRST SIX
MONTHS OF THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, FRANKFURT
6.1 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Non-Voting
KLATTEN
6.2 ELECTION TO THE SUPERVISORY BOARD: STEFAN Non-Voting
QUANDT
6.3 ELECTION TO THE SUPERVISORY BOARD: VISHAL Non-Voting
SIKKA
7 RESOLUTION ON THE CREATION OF AN AUTHORIZED Non-Voting
CAPITAL 2019 (NON-VOTING PREFERRED SHARES),
THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND
THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 5,000,000 THROUGH THE
ISSUE OF NEW NON-VOTING PREFERRED SHARES
AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE
MAY 15, 2024. THIS AUTHORIZATION CAN ALSO
BE USED IN PARTS ON SEVERAL OCCASIONS.
SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE
EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES
OF THE COMPANY OR AFFILIATED COMPANIES. THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO DECIDE
ON THE RIGHTS ASSOCIATED WITH THE SHARES
AND TO DETERMINE THE CONDITIONS OF THEIR
ISSUE
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 710826908
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: SGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 ANNOUNCEMENT OF THE RESOLUTION ADOPTED BY Non-Voting
THE SHAREHOLDERS. MEETING OF MAY 16, 2019
ON THE CREATION OF AN AUTHORIZED CAPITAL
2019 (NON-VOTING PREFERRED SHARES), THE
EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 5,000,000 THROUGH THE
ISSUE OF NEW NON-VOTING PREFERRED SHARES
AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE
MAY 15, 2024. THIS AUTHORIZATION CAN ALSO
BE USED IN PARTS ON SEVERAL OCCASIONS.
SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE
EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES
OF THE COMPANY OR AFFILIATED COMPANIES. THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO DECIDE
ON THE RIGHTS ASSOCIATED WITH THE SHARES
AND TO DETERMINE THE CONDITIONS OF THEIR
ISSUE
2 SEPARATE RESOLUTION OF THE PREFERRED Mgmt For For
SHAREHOLDERS ON THE APPROVAL OF THE
RESOLUTION AS PER ITEM 1 ENTITLED TO VOTE
ARE THOSE SHAREHOLDERS OF RECORD ON APRIL
25, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
SUCH HOLDING AND WHO REGISTER WITH THE
COMPANY ON OR BEFORE MAY 9, 2019
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934935769
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Anna R. Cablik Mgmt For For
1d. Election of Director: Patrick C. Graney III Mgmt For For
1e. Election of Director: I. Patricia Henry Mgmt For For
1f. Election of Director: Kelly S. King Mgmt For For
1g. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1h. Election of Director: Easter A. Maynard Mgmt For For
1i. Election of Director: Charles A. Patton Mgmt For For
1j. Election of Director: Nido R. Qubein Mgmt For For
1k. Election of Director: William J. Reuter Mgmt For For
1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1m. Election of Director: Christine Sears Mgmt For For
1n. Election of Director: Thomas E. Skains Mgmt For For
1o. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt For For
independent registered public accounting
firm for 2019.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935016849
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Ranjeev Krishana be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
2. THAT Xiaodong Wang be and is hereby Mgmt Against Against
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
3. THAT Qingqing Yi be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
4. THAT Jing-Shyh (Sam) Su be and is hereby Mgmt For For
re-elected to serve as a Class I director
of the Company until the 2020 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
5. THAT the appointment of Ernst & Young Hua Mgmt For For
Ming LLP and Ernst & Young as the Company's
independent registered public accounting
firms for the year ending December 31, 2019
be and is hereby approved, ratified and
confirmed.
6. THAT the granting of a share issue mandate Mgmt For For
to the Board of Directors of the Company to
issue, allot or deal with unissued ordinary
shares and/or American Depositary Shares
not exceeding 20% of the total number of
issued ordinary shares of the Company as at
the date of passing of this ordinary
resolution up to the next annual general
meeting of the Company be and is hereby
approved.
7. THAT the Company and its underwriters be Mgmt For For
and are hereby authorized, in their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to maintain the same
shareholding percentage of each of the
Existing Shareholders (based on the
then-outstanding share ...(due to space
limits, see proxy material for full
proposal).
8. THAT, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement, be and is hereby approved.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt Withheld Against
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935011837
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: Russell P. Fradin Mgmt For For
1e) Election of Director: Kathy J. Higgins Mgmt For For
Victor
1f) Election of Director: Hubert Joly Mgmt For For
1g) Election of Director: David W. Kenny Mgmt For For
1h) Election of Director: Cindy R. Kent Mgmt For For
1i) Election of Director: Karen A. McLoughlin Mgmt For For
1j) Election of Director: Thomas L. Millner Mgmt For For
1k) Election of Director: Claudia F. Munce Mgmt For For
1l) Election of Director: Richelle P. Parham Mgmt For For
1m) Election of Director: Eugene A. Woods Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 1, 2020.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BETSSON AB Agenda Number: 710937092
--------------------------------------------------------------------------------------------------------------------------
Security: W1556U435
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: SE0011089259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE,
CONSISTING OF JOHN WATTIN, APPOINTED BY THE
HAMBERG FAMILY AND HAMBERG FORVALTNING AB
AND THE CHAIRMAN OF THE NOMINATION
COMMITTEE, MICHAEL KNUTSSON, APPOINTED BY
KNUTSSON HOLDINGS AB, CHRISTOFFER
LUNDSTROM, APPOINTED BY NOVOBIS AB AND THE
LUNDSTROM FAMILY, AND PATRICK SVENSK,
CHAIRMAN OF THE BOARD OF BETSSON AB,
PROPOSES PATRICK SVENSK IS APPOINTED CHAIR
OF THE ANNUAL GENERAL MEETING
3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting
LIST
4 APPROVAL OF THE AGENDA Non-Voting
5 CHOICE OF ONE OR TWO PERSONS TO TAKE AND Non-Voting
REVIEW THE MINUTES
6 EXAMINATION OF WHETHER THE AGM HAS BEEN Non-Voting
DULY CONVENED
7 ADDRESS BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
ACCOMPANYING FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE GROUP
9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For
PROFIT & LOSS STATEMENT AND BALANCE SHEET
FOR THE PARENT COMPANY AND THE CONSOLIDATED
PROFIT & LOSS STATEMENT AND BALANCE SHEET
FOR THE GROUP
10 RESOLUTION CONCERNING DISPOSITIONS Mgmt For For
REGARDING THE COMPANY'S PROFITS ACCORDING
TO THE BALANCE SHEET ADOPTED
11 RESOLUTION CONCERNING DISCHARGE OF Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND ALTERNATIVE BOARD MEMBERS, AS
WELL AS AUDITOR(S) AND DEPUTY AUDITOR(S):
SEVEN MEMBERS WITHOUT ALTERNATIVE MEMBERS
13 DETERMINATION OF DIRECTOR'S FEES FOR BOARD Mgmt For
MEMBERS AND FEES TO THE AUDITOR(S)
14 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For
DIRECTORS AND CHAIRMAN OF THE BOARD: TO THE
MEMBERS OF THE BOARD UNTIL THE END OF THE
NEXT AGM, THE NOMINATION COMMITTEE PROPOSES
THE RE-ELECTION OF PATRICK SVENSK, KICKI
WALLJE-LUND, JAN NORD, FREDRIK CARLSSON,
MATHIAS HEDLUND AND JOHAN LUNDBERG. THE
NOMINATION COMMITTEE FURTHER PROPOSES THE
ELECTION OF EVA LEACH AS A NEW MEMBER OF
THE BOARD OF DIRECTORS. THE NOMINATION
COMMITTEE PROPOSES THAT PATRICK SVENSK BE
RE-ELECTED CHAIRMAN OF THE BOARD
15 PROPOSAL FOR A DECISION REGARDING THE Mgmt For
NOMINATION COMMITTEE
16 DECISION CONCERNING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF SENIOR
MANAGEMENT
17.A DECISION CONCERNING AN INCENTIVE PROGRAMME Mgmt For For
BASED ON TRANSFERABLE CALL OPTIONS
17.B DECISION CONCERNING AN INCENTIVE PROGRAMME Mgmt For For
BASED ON EMPLOYEE SHARE OPTIONS
18 IMPLEMENTING A SHARE SPLIT AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE INCLUDING: A. A
DECISION CONCERNING THE IMPLEMENTATION OF A
SHARE SPLIT, B. A DECISION CONCERNING THE
REDUCTION OF THE SHARE CAPITAL VIA
AUTOMATIC REDEMPTION OF SHARES, AS WELL AS,
C. A DECISION CONCERNING AN INCREASE IN THE
SHARE CAPITAL VIA A BONUS ISSUE
19 DECISION CONCERNING AUTHORISING THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON THE REPURCHASE
AND TRANSFER OF CLASS B SHARES
20 DECISION CONCERNING AUTHORISING THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES AND/OR CONVERTIBLE DEBENTURES
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 710996616
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203715 DUE TO RECEIVED UPDATED
AGENDA WITH ONE RESOLUTION. 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 RE-APPROVAL OF COMPANY REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 711132251
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 23-May-2019
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A NEW COMPENSATION POLICY Mgmt For For
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BGF RETAIL CO., LTD. Agenda Number: 710675123
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R8SQ109
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7282330000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: RYU WANG SEON Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: BAEK BOK Mgmt For For
HYEON
3.3 ELECTION OF OUTSIDE DIRECTOR: HAN MYEONG Mgmt For For
GWAN
3.4 ELECTION OF OUTSIDE DIRECTOR: IM YEONG Mgmt For For
CHEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM NAN DO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAEK BOK HYEON
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: HAN MYEONG GWAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 709948977
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 8, 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP BILLITON PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP BILLITON PLC
7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For
9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 710797373
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 22-May-2019
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.45 PER SHARE
O.4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 500,000
O.5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
O.6 REELECT GONZALVE BICH AS DIRECTOR Mgmt For For
O.7 REELECT ELIZABETH BASTONI AS DIRECTOR Mgmt For For
O.8 ELECT MAELYS CASTELLA AS DIRECTOR Mgmt For For
O.9 ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR Mgmt For For
O.10 APPROVE COMPENSATION OF BRUNO BICH, Mgmt For For
CHAIRMAN AND CEO UNTIL MAY 16, 2018
O.11 APPROVE COMPENSATION OF PIERRE VAREILLE, Mgmt For For
CHAIRMAN SINCE MAY 16, 2018
O.12 APPROVE COMPENSATION OF GONZALVE BICH, VICE Mgmt For For
CEO AND THEN CEO SINCE MAY 16, 2018
O.13 APPROVE COMPENSATION OF JAMES DIPIETRO, Mgmt For For
VICE CEO
O.14 APPROVE COMPENSATION OF MARIE AIMEE BICH Mgmt For For
DUFOUR, VICE CEO
O.15 APPROVE REMUNERATION POLICY OF CHAIRMAN, Mgmt Against Against
CEO AND VICE CEOS
E.16 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 22 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900749.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTION OE.17 TO E.17. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 710153949
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS Mgmt For For
REAPPOINTED AS THE INDEPENDENT EXTERNAL
AUDITOR OF THE GROUP UNTIL THE COMPLETION
OF THE TENDER PROCESS FOR THE AUDIT OF THE
JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT
MR M HASSAN IS THE CURRENT INDIVIDUAL
REGISTERED AUDITOR BEING THE DESIGNATED
AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR: DDB BAND Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: BL BERSON Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: NG PAYNE Mgmt For For
O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: REMUNERATION
POLICY
O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: IMPLEMENTATION
OF REMUNERATION POLICY
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: CHAIRMAN
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
S.231 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NON-EXECUTIVE
DIRECTORS (SA)
S.232 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NON-EXECUTIVE
DIRECTORS (INTERNATIONAL)
S.241 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE CHAIRMAN
S.242 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE MEMBER (SA)
S.243 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE MEMBER (INTERNATIONAL)
S.251 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE CHAIRMAN
S.252 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE MEMBER (SA)
S.253 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE MEMBER (INTERNATIONAL)
S.261 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE CHAIRMAN
S.262 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE MEMBER (SA)
S.263 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE MEMBER (INTERNATIONAL)
S.271 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE CHAIRMAN
S.272 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE MEMBER (SA)
S.273 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE MEMBER (INTERNATIONAL)
S.281 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
S.282 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE MEMBER (SA)
S.283 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE MEMBER (INTERNATIONAL)
S.291 AD HOC MEETINGS (SA) Mgmt For For
S.292 AD HOC MEETINGS (INTERNATIONAL) Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711048303
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2018
3 READING AND NEGOTIATING THE AUDITOR S Mgmt For For
REPORTS FOR THE YEAR 2018
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2018
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2018
7 DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE Mgmt For For
OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED
CAPITAL AND SHARE RATIOS, DUE TO SHARE
CAPITAL INCREASE FROM PROFIT DISTRIBUTION.
THE ATTACHED AMENDMENTS OF ARTICLE OF
ASSOCIATION IS APPROVED BY CAPITAL MARKET
BOARD AND TRADE MINISTRY
8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITH
RELATED PARTIES IN 2018
10 INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK Mgmt Abstain Against
PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY
8, 2018 AND SEPTEMBER 11, 2018, UNDER THE
AUTHORIZATION GRANTED WITH THE DECISION OF
THE BOARD OF DIRECTORS DATED MAY 8, 2018
11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against
THE COMPANY IN 2018 FOR THE GENERAL
ASSEMBLY'S INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD
13 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For
AUDITOR BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL LAW AND REGULATIONS
OF THE CAPITAL MARKETS BOARD
14 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt Abstain Against
1b. Election of Director: Alexander J. Denner Mgmt For For
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt For For
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 710970446
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232
Meeting Type: MIX
Meeting Date: 23-May-2019
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 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/p
ublications/balo/pdf/2019/0415/2019041519010
39.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901432.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018; 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 2018
O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018; DISTRIBUTION OF THE
DIVIDEND: EUR 0.35 PER SHARE
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH SILLIKER
GROUP CORPORATION FRANCE RELATING TO THE
PROVISION OF AN EMPLOYEE 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 ON THE CREATION OF A COMPANY, GNEH
AND CAPITAL INCREASE OF GNEH BY
CONTRIBUTION OF SHARES OF BIOMERIEUX AND
INSTITUT MERIEUX IN GENEURO AND PRESENTED
IN THE STATUTORY AUDITORS' SPECIAL REPORT
O.7 APPROVAL OF THE REGULATED AGREEMENT, IN THE Mgmt Against Against
FORM OF AN AMENDMENT, ENTERED INTO BY THE
COMPANY WITH THE INSTITUT MERIEUX RELATING
TO THE MODIFICATION OF THE SERVICES
RENDERED AND THE TERMS AND CONDITIONS OF
THE EXECUTION AND PRESENTED IN THE
STATUTORY AUDITORS' SPECIAL REPORT
O.8 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MICHELE PALLADINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE ARCHINARD AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For
LEMARCHAND AS DIRECTOR
O.11 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE GILLET AS DIRECTOR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING TREASURY SHARES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN ORDER TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN ORDER TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN ORDER TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF AN OFFER REFERRED TO IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET BY THE GENERAL
MEETING, THE ISSUE PRICE OF SHARES AND/OR
ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE NUMBER
OF SHARES, SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES TO BE
ISSUED IN CASE OF A CAPITAL INCREASE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL THROUGH THE ISSUE OF COMMON SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF CONTRIBUTIONS IN KIND MADE TO
THE COMPANY
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES AS A RESULT OF THE ISSUE BY
SUBSIDIARIES AND/OR THE PARENT COMPANY OF
THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO SHARES AND/OR OTHER
TRANSFERABLE SECURITIES TO BE ISSUED BY THE
COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF THE COMPANY SAVINGS PLAN
E.26 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.27 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For
E.28 POWERS TO ANY HOLDER OF AN ORIGINAL OF Mgmt For For
THESE MINUTES TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr Against For
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 710053276
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018 (NON-BINDING
ADVISORY VOTE)
3 ELECTION OF MR MARK HUTCHINSON AS Mgmt For For
ANON-EXECUTIVE DIRECTOR
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For
VASSELLA UNDER THE COMPANY'S SHORT TERM
INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900392.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900835.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018 -
APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
AND COSTS 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 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DIVIDEND
DISTRIBUTION: EUR 3.02 PER SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LAURENT BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER Mgmt For For
DE PLOEY AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARION GUILLOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
TILMANT AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
RAJNA GIBSON-BRANDON AS DIRECTOR, AS A
REPLACEMENT FOR MRS. LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
OF ANY KIND PAID DURING THE FINANCIAL YEAR
2018 TO THE EXECUTIVE OFFICERS AND TO
CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 710930404
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410312.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410328.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.923 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.E TO RE-ELECT MR LAW YEE KWAN QUINN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against
AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE GENERAL
MANDATE GRANTED PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP COMPANY LIMITED Agenda Number: 710799202
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M101
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS AND 2019 BUSINESS PLAN Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
7 LOAN AND CREDIT LINE Mgmt For For
8 LAUNCHING PRINCIPAL-GUARANTEED WEALTH Mgmt For For
MANAGEMENT AND STRUCTURED DEPOSITS BUSINESS
9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
10 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
11 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND RULES OF PROCEDURE
GOVERNING THE BOARD MEETINGS
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP COMPANY LIMITED Agenda Number: 711310932
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M101
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
CHEN YANSHUN
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
PAN JINFENG
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
LIU XIAODONG
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
WANG CHENYANG
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
SONG JIE
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: MS. Mgmt For For
SUN YUN
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
GAO WENBAO
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
LI YANTAO
2.1 ELECTION OF INDEPENDENT DIRECTOR: MR. LV Mgmt For For
TINGJIE
2.2 ELECTION OF INDEPENDENT DIRECTOR: MR. WANG Mgmt For For
HUACHENG
2.3 ELECTION OF INDEPENDENT DIRECTOR: MR. HU Mgmt For For
XIAOLIN
2.4 ELECTION OF INDEPENDENT DIRECTOR: MR. LI Mgmt For For
XUAN
3.1 ELECTION OF SUPERVISOR: MR. YANG XIANGDONG Mgmt For For
3.2 ELECTION OF SUPERVISOR: MR. XU TAO Mgmt For For
3.3 ELECTION OF SUPERVISOR: MR. WEI SHUANGLAI Mgmt For For
3.4 ELECTION OF SUPERVISOR: MS. CHEN XIAOBEI Mgmt For For
3.5 ELECTION OF SUPERVISOR: MS. SHI HONG Mgmt For For
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND RULES OF PROCEDURE FOR THE
BOARD OF DIRECTORS
5 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
6 ADJUSTMENT TO THE ALLOWANCE FOR DIRECTORS Mgmt For For
AND SUPERVISORS
CMMT 18 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 710855339
--------------------------------------------------------------------------------------------------------------------------
Security: W2R820110
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: SE0011088665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting
COMMITTEES
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 8.75 PER SHARE
13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting
16.H, 17, 18 AND 20 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For
DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF
AUDITORS AT ONE
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
SEK 580,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For
16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For
16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For
16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For
16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For
16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt For
16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For
16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt For
17 APPROVE REMUNERATION OF AUDITORS Mgmt For
18 RATIFY DELOITTE AS AUDITORS Mgmt For
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For
ERIK FORSGARDH, OLA PETER GJESSING, TOMMI
SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS
OF NOMINATING COMMITTEE
21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For
22 ALLOW QUESTIONS Non-Voting
23 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 710873894
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900821.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901340.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
IN SHARES
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.7 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt For For
OFFICE OF VINCENT BOLLORE AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt Against Against
BOLLORE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF YANNICK Mgmt Against Against
BOLLORE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE Mgmt Against Against
BAILLIENCOURT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF BOLLORE Mgmt Against Against
PARTICIPATIONS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF CHANTAL Mgmt Against Against
BOLLORE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN Mgmt Against Against
BOLLORE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt Against Against
V AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF OMNIUM Mgmt Against Against
BOLLORE AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF OLIVIER Mgmt Against Against
ROUSSEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF FRANCOIS Mgmt Against Against
THOMAZEAU AS DIRECTOR
O.18 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt For For
OFFICE OF VALERIE COSCAS AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.19 APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR Mgmt Against Against
O.20 RENEWAL OF THE TERM OF OFFICE OF AEG Mgmt For For
FINANCES - AUDIT. EXPERTISE. GESTION
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.21 RENEWAL OF THE TERM OF OFFICE OF INSTITUT Mgmt For For
DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
AS DEPUTY STATUTORY AUDITOR
O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE PERIOD FROM 01
JANUARY TO 14 MARCH 2019
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE PERIOD FROM 01 JANUARY TO
14 MARCH 2019
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR BY
INCREASING THE NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE LIMITED TO 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.6 AUTHORIZATION GRANTED BY THE MEETING TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
CORPORATE OFFICERS AND SALARIED EMPLOYEES
OF THE COMPANY AND RELATED COMPANIES
E.7 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.8 TRANSFORMATION OF THE CORPORATE FORM OF THE Mgmt For For
COMPANY BY ADOPTION OF THE FORM OF A
EUROPEAN COMPANY AND THE TERMS OF THE
CONVERSION PROJECT AND RECOGNITION OF THE
RETENTION OF THE TERM OF OFFICE OF EACH
DIRECTOR, THE TERMS OF OFFICE OF THE
PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING
E.9 ADOPTION OF THE BYLAWS OF THE COMPANY UNDER Mgmt For For
ITS NEW FORM OF EUROPEAN COMPANY
E.10 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934942055
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt Abstain Against
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Frederic B. Lissalde Mgmt For For
1E. Election of Director: Paul A. Mascarenas Mgmt For For
1F. Election of Director: John R. McKernan, Jr. Mgmt For For
1G. Election of Director: Deborah D. McWhinney Mgmt For For
1H. Election of Director: Alexis P. Michas Mgmt For For
1I. Election of Director: Vicki L. Sato 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 the
Company for 2019.
4. Stockholder proposal to require an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt Against Against
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To approve an amendment and restatement of Mgmt For For
our By-Laws to provide for a majority vote
standard in uncontested director elections.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 710676707
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0308/201903081900483.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900848.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN COMMENT, CHANGE
IN THE RECORD DATE FROM 18 APR 2019 TO 22
APR 2019, ADDITION OF URL LINK AND CHANGE
IN RECORD DATE FROM 22 APR 2019 TO 18 APR
2019. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 SETTING OF THE DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For
DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For
DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN
BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE
MARIEN FOR HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt Against Against
TO EXECUTIVE CORPORATE OFFICERS
O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE AS DIRECTOR OF MR.
OLIVIER BOUYGUES
O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS
DIRECTOR
O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. COLETTE LEWINER
AS DIRECTOR
O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against
THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
LERBERGHE AS DIRECTOR
O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. MICHELE VILAIN
AS DIRECTOR
O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF SCDM AS DIRECTOR
O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF SCDM PARTICIPATIONS
AS DIRECTOR
O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt For For
OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR
O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF EIGHTEENTH
MONTHS, TO TRADE IN THE COMPANY'S SHARES
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEENTH
MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
OF PUBLIC OFFERING, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFERING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
ALL TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
PRIVATE PLACEMENT, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET, IN ACCORDANCE WITH THE
CONDITIONS DEFINED BY THE GENERAL MEETING,
THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
OR IN A DIFFERED WAY
E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
THE COMPANY AND CONSISTED OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF ANOTHER
COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT , AS A RESULT OF
ISSUING, BY A SUBSIDIARY, TRANSFERRABLE
SECURITIES GRANTING ACCESS TO COMPANY'S
SHARES
E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES, WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED,
WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF
25% OF THE SHARE CAPITAL, DURING THE PERIOD
OF A PUBLIC OFFERING FOR THE COMPANY
E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC Agenda Number: 710922065
--------------------------------------------------------------------------------------------------------------------------
Security: G12698109
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB0001859296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2018 IN ACCORDANCE WITH
SECTION 439 OF THE COMPANIES ACT 2006
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS
4 TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-APPOINT MARGARET CHRISTINE BROWNE AS Mgmt For For
A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT RALPH GRAHAM FINDLAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT KATHERINE INNES KER AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT GREGORY PAUL FITZGERALD AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 710937333
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
THE DIRECTOR'S REMUNERATION POLICY) OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For
7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For
DIRECTOR
10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For
THE CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
16 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
(SECTION 551)
18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS (SECTION 561)
19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (SECTION 561)
20 SHARE BUYBACK Mgmt For For
21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (NOT BEING AN
ANNUAL GENERAL MEETING) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For
PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
RESOLUTION ON CLIMATE CHANGE DISCLOSURES
23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
WITH THE GOAL OF THE PARIS CLIMATE
AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
OF THE COMPANY'S OPERATIONS AND THE USE OF
ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
AND TO BE INTERMEDIATE AND LONG-TERM. WE
REQUEST THAT THE COMPANY BASE THESE TARGETS
ON QUANTITATIVE METRICS SUCH AS GHG
INTENSITY METRICS (GHG EMISSIONS PER UNIT
OF ENERGY) OR OTHER QUANTITATIVE METRICS
THAT THE COMPANY DEEM SUITABLE TO ALIGN
THEIR TARGETS WITH A WELL-BELOW-2DECREEC
PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
REPORTING INCLUDE INFORMATION ABOUT PLANS
AND PROGRESS TO ACHIEVE THESE TARGETS (AT
REASONABLE COST AND OMITTING PROPRIETARY
INFORMATION)
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934979254
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: James C. Diggs Mgmt For For
1b. Election of Trustee: Wyche Fowler Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Michael J. Joyce Mgmt For For
1f. Election of Trustee: Anthony A. Nichols, Mgmt For For
Sr.
1g. Election of Trustee: Charles P. Pizzi Mgmt For For
1h. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2019.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG Agenda Number: 711132023
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29/05/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THEAPPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT,
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289A PARA. 1
GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH
HGB) AND SECTION 315A PARA. 1 GERMAN
COMMERCIAL CODE AS WELL AS THE REPORT OF
THESUPERVISORY BOARD, IN EACH CASE FOR THE
2018 FINANCIAL YEAR
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For
THE 2018 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT FOR THE 2018
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND Mgmt For For
CONSOLIDATED GROUP AUDITORS FOR THE 2019
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 710584384
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Eto, Akihiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Terui, Keiko Mgmt For For
2.8 Appoint a Director Sasa, Seiichi Mgmt For For
2.9 Appoint a Director Shiba, Yojiro Mgmt For For
2.10 Appoint a Director Suzuki, Yoko Mgmt For For
2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director for a term Mgmt For For
of three years: Lawrence M. Alleva
1b. Election of Class III director for a term Mgmt Against Against
of three years: Joshua Bekenstein
1c. Election of Class III director for a term Mgmt For For
of three years: Roger H. Brown
1d. Election of Class III director for a term Mgmt For For
of three years: Marguerite Kondracke
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019.
4. To approve the 2012 Omnibus Long-Term Mgmt For For
Incentive Plan, as Amended and Restated.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTVIEW HOLDINGS, INC. Agenda Number: 934924728
--------------------------------------------------------------------------------------------------------------------------
Security: 10948C107
Meeting Type: Annual
Meeting Date: 26-Mar-2019
Ticker: BV
ISIN: US10948C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Abrahamson Mgmt For For
Shamit Grover Mgmt For For
Andrew V. Masterman Mgmt For For
Paul E. Raether Mgmt Withheld Against
Richard W. Roedel Mgmt Withheld Against
Joshua T. Weisenbeck Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as BrightView Holdings, Inc.'s
independent registered public accounting
firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to the named
executive officers.
4. To determine, in a non-binding advisory Mgmt 1 Year Against
vote, whether a non- binding vote to
approve the compensation of the named
executive officers should occur every one,
two or three years.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 934884405
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Joseph M. DePinto Mgmt For For
1B Election of Director: Harriet Edelman Mgmt For For
1C Election of Director: Michael A. George Mgmt For For
1D Election of Director: William T. Giles Mgmt For For
1E Election of Director: James C. Katzman Mgmt For For
1F Election of Director: George R. Mrkonic Mgmt For For
1G Election of Director: Jose Luis Prado Mgmt For For
1H Election of Director: Wyman T. Roberts Mgmt For For
2 Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the fiscal year 2019.
3 Advisory Vote to approve, by non-binding Mgmt For For
vote, Executive Compensation.
4 To approve the Amendment of Company's Stock Mgmt For For
Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company 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.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
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 Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 710783742
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF THE 2018 DIRECTORS' Mgmt For For
REMUNERATION REPORT, OTHER THAN THE
DIRECTORS' REMUNERATION POLICY
4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For
5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For
DIRECTOR (N, R)
9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For
N)
10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N)
11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)
14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For
HAS BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITVIC PLC Agenda Number: 710331430
--------------------------------------------------------------------------------------------------------------------------
Security: G17387104
Meeting Type: AGM
Meeting Date: 31-Jan-2019
Ticker:
ISIN: GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT FOR 52 WEEKS Mgmt For For
ENDED 30 SEPTEMBER 2018
2 DECLARE A FINAL DIVIDEND OF 20.3P PER SHARE Mgmt For For
3 CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT FOR 52 WEEKS ENDED 30
SEPTEMBER 2018
4 ADOPT THE REVISED ARTICLES OF ASSOCIATION Mgmt For For
5 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SUNITI CHAUHAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MATHEW DUNN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF WILLIAM ECCLESHARE AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF EUAN SUTHERLAND AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
14 AUTHORITY TO AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt For For
CASH
18 AUTHORITY TO ISSUE SHARES FOR CASH IN Mgmt For For
RELATION TO AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For
20 AUTHORITY TO HOLD GENERAL MEETINGS OTHER Mgmt For For
THAN AGMS ON 14 CLEAR DAYS CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Leslie A. Brun Mgmt For For
1b) Election of Director: Pamela L. Carter Mgmt For For
1c) Election of Director: Richard J. Daly Mgmt For For
1d) Election of Director: Robert N. Duelks Mgmt For For
1e) Election of Director: Brett A. Keller Mgmt For For
1f) Election of Director: Stuart R. Levine Mgmt For For
1g) Election of Director: Maura A. Markus Mgmt For For
1h) Election of Director: Thomas J. Perna Mgmt For For
1i) Election of Director: Alan J. Weber Mgmt For For
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To approve the 2018 Omnibus Award Plan. Mgmt For For
4) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 711270708
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Sasaki, Ichiro Mgmt For For
1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For
1.5 Appoint a Director Kamiya, Jun Mgmt For For
1.6 Appoint a Director Tada, Yuichi Mgmt For For
1.7 Appoint a Director Nishijo, Atsushi Mgmt For For
1.8 Appoint a Director Fukaya, Koichi Mgmt For For
1.9 Appoint a Director Matsuno, Soichi Mgmt For For
1.10 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.11 Appoint a Director Shirai, Aya Mgmt For For
2.1 Appoint a Corporate Auditor Kanda, Masaaki Mgmt For For
2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against
3 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934953868
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Everitt Mgmt For For
1b. Election of Director: Lauren Patricia Mgmt For For
Flaherty
1c. Election of Director: Joseph W. McClanathan Mgmt For For
1d. Election of Director: Roger J. Wood Mgmt For For
2. The approval of the compensation of our Mgmt For For
Named Executive Officers on an advisory
basis.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 710751846
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
11 REMUNERATION OF AUDITORS Mgmt For For
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For
PENCE PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 710891816
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
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 24 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900830.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901151.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018; SETTING THE
DIVIDEND; OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES
O.4 STATUTORY AUDITOR'S SPECIAL REPORT RELATING Mgmt For For
TO THE AGREEMENTS AND COMMITMENTS REFERRED
TO IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
PHILIPPE LAZARE AS DIRECTOR AS A
REPLACEMENT FOR MR. JEAN-MICHEL ROPERT
O.6 APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR MR. PIERRE
HESSLER
O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
(I) ORDINARY SHARES OF THE COMPANY AND/OR
(II) TRANSFERABLE SECURITIES IN FORM OF
EQUITY SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO OTHER
EXISTING EQUITY SECURITIES OR TO BE ISSUED
BY THE COMPANY AND/OR ONE OF ITS
SUBSIDIARIES AND/OR (III) TRANSFERABLE
SECURITIES REPRESENTING DEBT SECURITIES
THAT MAY GRANT ACCESS OR GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY OR A SUBSIDIARY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE
CAPITALIZATION WOULD BE ACCEPTED
E.14 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO THE CAPITAL OF THE COMPANY, WITH
CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
IN-KIND GRANTED TO THE COMPANY
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY IN CONSIDERATION OF CONTRIBUTIONS
IN-KIND OF SECURITIES CARRIED OUT IN THE
CONTEXT OF THE EXCHANGE PUBLIC OFFER
INITIATED BY THE COMPANY
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, BY WAY OF A
PUBLIC OFFERING, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, BY WAY OF
PRIVATE PLACEMENT REFERRED TO IN ARTICLE
L411-2, SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE ALLOTMENT OF DEBT SECURITIES, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUANCE OF
COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO SET THE ISSUE PRICE ACCORDING TO
THE TERMS AND CONDITIONS SET BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER ANNUM
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH RETENTION OR
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OPTIONS, ENTAILING EXPRESS WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR
THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE GROUP
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE ORDINARY SHARES,
FREE EXISTING OR NEW SHARES OF THE COMPANY
FOR THE BENEFIT OF EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE GROUP,
WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
CAPITAL OF THE COMPANY WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF ANY OR PART OF SHARES OF THE
COMPANY ACQUIRED UNDER ANY SHARE BUYBACK
PROGRAM
E.24 OVERALL LIMITATION OF ISSUE AMOUNT LIKELY Mgmt For For
TO BE MADE PURSUANT TO THE 12TH,13TH,14TH,
15TH, 16TH, 17TH, 19TH, AND 22ND
RESOLUTIONS SUBMITTED FOR APPROVAL BY THE
PRESENT GENERAL MEETING
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934850973
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jens Alder Mgmt For For
1B. Election of Director: Nancy A. Altobello Mgmt For For
1C. Election of Director: Raymond J. Bromark Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Jean M. Hobby Mgmt For For
1F. Election of Director: Rohit Kapoor Mgmt For For
1G. Election of Director: Jeffrey G. Katz Mgmt For For
1H. Election of Director: Kay Koplovitz Mgmt For For
1I. Election of Director: Christopher B. Mgmt For For
Lofgren
1J. Election of Director: Richard Sulpizio Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934868451
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Special
Meeting Date: 12-Sep-2018
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 11, 2018, as it may be
amended from time to time, by and among CA,
Inc., Broadcom Inc. and Collie Acquisition
Corp. (the "merger agreement").
2. To approve any proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the merger agreement.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that will or
may become payable to the named executive
officers of CA, Inc. in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934999016
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt For For
1b. Election of Director: Julia M. Laulis Mgmt For For
1c. Election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2018
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt Withheld Against
Susan M. Whitney Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934942625
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2019 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 934960320
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CADE
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: J. Richard Mgmt For For
Fredericks
1B Election of Class II Director: Virginia A. Mgmt For For
Hepner
1C Election of Class II Director: Kathy Waller Mgmt For For
2. Approval (on an advisory basis) of the Mgmt For For
compensation of the Company's named
executive officers
3. Approval (on an advisory basis) of the Mgmt 1 Year For
frequency of future votes on the
compensation of the Company's named
executive officers
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm of the
Company for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark W. Adams Mgmt For For
1.2 Election of Director: Susan L. Bostrom Mgmt For For
1.3 Election of Director: James D. Plummer Mgmt For For
1.4 Election of Director: Alberto Sangiovanni- Mgmt For For
Vincentelli
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Roger S. Siboni Mgmt For For
1.7 Election of Director: Young K. Sohn Mgmt For For
1.8 Election of Director: Lip-Bu Tan Mgmt For For
1.9 Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Approval of the amendment of the Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote requirements for
specified corporate actions.
4. Advisory resolution to approve named Mgmt For For
executive officer compensation.
5. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cadence for its fiscal
year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 710810563
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF STEVEN GREGG AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF PENNY WINN AS A DIRECTOR Mgmt For For
3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANCOM SE Agenda Number: 711315918
--------------------------------------------------------------------------------------------------------------------------
Security: D8238N102
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: DE0005419105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05.06.2019 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.A ELECT LOTHAR KONIARSKI TO THE SUPERVISORY Mgmt For For
BOARD
6.B ELECT REGINA WEINMANN TO THE SUPERVISORY Mgmt For For
BOARD
6.C ELECT UWE KEMM TO THE SUPERVISORY BOARD - Non-Voting
WITHDRAWN NOMINATION
6.D ELECT MARTIN WILD TO THE SUPERVISORY BOARD Mgmt For For
6.E ELECT MARLIES TEROCK TO THE SUPERVISORY Non-Voting
BOARD - WITHDRAWN NOMINATION
6.F ELECT STEFAN KOBER TO THE SUPERVISORY BOARD Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
W.1 ELECT HANS-ULRICH HOLDENRIED INSTEAD OF UWE Mgmt For For
KEMM TO THE SUPERVISORY BOARD
W.2 ELECT ISABELL M. WELPE INSTEAD OF MARLIES Mgmt For For
TEROCK TO THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 711211590
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Kenzo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Haruhiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Egawa, Yoichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Kenkichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Neo, Kunio
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Masao
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muranaka, Toru
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizukoshi,
Yutaka
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 710823053
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900770.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901137.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 1.70 PER SHARE
O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For
STATUTORY AUDITORS' SPECIAL REPORT
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. THIERRY DELAPORTE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT
FOR MRS. CAROLE FERRAND WHO RESIGNED
O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt For For
DIRECTOR
O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt For For
COMPANY'S BY-LAWS
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1% OF THE
CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES OF
EXISTING SHARES OR SHARES TO BE ISSUED (AND
RESULTING IN, IN THE LATTER CASE, WAIVER
IPSO JURE BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS
PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM
NOMINAL AMOUNT OF EUR 24 MILLION AT A
PRICE SET ACCORDING TO THE PROVISIONS OF
THE FRENCH LABOUR CODE
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
UNDER CONDITIONS COMPARABLE TO THOSE THAT
WOULD BE OFFERED PURSUANT TO THE PREVIOUS
RESOLUTION
E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt Against Against
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2019.
3. Advisory approval of Capital One's 2018 Mgmt For For
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Fifth Amended and
Restated 2004 Stock Incentive Plan.
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 710703124
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND COMMERCIAL
TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
(THE "MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CCT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 6
FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CCT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CCT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CCT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CCT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF- MARKET
REPURCHASE) FOR EACH UNIT AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET REPURCHASE;
"MARKET DAY" MEANS A DAY ON WHICH THE
SGX-ST AND/OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM
LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 2.5% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
RELATION TO A UNIT TO BE REPURCHASED, MEANS
THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
STAMP DUTY, COMMISSION, APPLICABLE GOODS
AND SERVICES TAX AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF
THE AVERAGE CLOSING PRICE OF THE UNITS FOR
BOTH A MARKET REPURCHASE AND AN OFF-MARKET
REPURCHASE; AND (D) THE MANAGER AND THE
TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF CCT TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 710761455
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
OF SGD 2,433,642 FOR THE YEAR ENDED 31
DECEMBER 2018 (2017: SGD 2,256,534)
COMPRISING: (A) SGD 1,827,551 TO BE PAID IN
CASH (2017: SGD 1,672,796); AND (B) SGD
606,091 TO BE PAID IN THE FORM OF SHARE
AWARDS UNDER THE CAPITALAND RESTRICTED
SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
TO BE PAID IN CASH (2017: SGD 583,738)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR NG KEE CHOE
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR STEPHEN LEE CHING YEN
4.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DR PHILIP NALLIAH PILLAI
5 TO RE-ELECT MR LEE CHEE KOON, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
RULE 806 OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO: (A) (I) ISSUE SHARES OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
SECURITIES, WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT; AND (B) ISSUE SHARES
IN PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION
MAY HAVE CEASED TO BE IN FORCE), IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
(2) (SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) ANY NEW
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (1) ABOVE AND THIS
SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND PERFORMANCE SHARE PLAN 2010
(THE "PSP") AND/OR THE CAPITALAND
RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
(B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS GRANTED OR TO BE GRANTED
UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED, WHEN AGGREGATED WITH EXISTING
SHARES (INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED PURSUANT TO THE PSP, THE RSP AND
ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
(5%) OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) FROM TIME TO
TIME
9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
SHARES OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES MAY FOR THE
TIME BEING BE LISTED AND QUOTED (THE "OTHER
EXCHANGE"); AND/OR (ORDINARY RESOLUTION 9)
(II) OFF-MARKET PURCHASE(S) ("OFF-MARKET
PURCHASE(S)") (IF EFFECTED OTHERWISE THAN
ON THE SGX-ST OR, AS THE CASE MAY BE, THE
OTHER EXCHANGE) IN ACCORDANCE WITH ANY
EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED
OR FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
THE OTHER EXCHANGE, AS MAY FOR THE TIME
BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD; (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD; AND (III) THE
DATE ON WHICH PURCHASES AND ACQUISITIONS OF
SHARES PURSUANT TO THE SHARE PURCHASE
MANDATE ARE CARRIED OUT TO THE FULL EXTENT
MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
CLOSING PRICE" MEANS THE AVERAGE OF THE
LAST DEALT PRICES OF A SHARE FOR THE FIVE
CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
ARE TRANSACTED ON THE SGX-ST, OR, AS THE
CASE MAY BE, THE OTHER EXCHANGE,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY, OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST FOR
ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
OF SHARES REPRESENTING TWO PER CENT. (2%)
OF THE ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED,
IN THE CASE OF BOTH A MARKET PURCHASE AND
AN OFF-MARKET PURCHASE, ONE HUNDRED AND
FIVE PER CENT. (105%) OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (D) THE
DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
10 THAT: (A) A NEW PERFORMANCE SHARE PLAN TO Mgmt For For
BE KNOWN AS THE "CAPITALAND PERFORMANCE
SHARE PLAN 2020" (THE "CAPITALAND PSP
2020"), THE RULES OF WHICH, FOR THE PURPOSE
OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO
BY THE COMPANY SECRETARY, UNDER WHICH
AWARDS ("PSP AWARDS") OF FULLY PAID
ORDINARY SHARES OF THE COMPANY ("SHARES"),
THEIR EQUIVALENT CASH VALUE OR COMBINATIONS
THEREOF WILL BE GRANTED, FREE OF PAYMENT,
TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE
DIRECTORS) OF THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES, DETAILS OF WHICH
ARE SET OUT IN THE COMPANY'S LETTER TO
SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS
HEREBY APPROVED; (ORDINARY RESOLUTION 10)
(B) THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED: (I) TO ESTABLISH AND
ADMINISTER THE CAPITALAND PSP 2020; AND
(II) TO MODIFY AND/OR ALTER THE CAPITALAND
PSP 2020 AT ANY TIME AND FROM TIME TO TIME,
PROVIDED THAT SUCH MODIFICATION AND/OR
ALTERATION IS EFFECTED IN ACCORDANCE WITH
THE PROVISIONS OF THE CAPITALAND PSP 2020,
AND TO DO ALL SUCH ACTS AND TO ENTER INTO
ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS
MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
GIVE FULL EFFECT TO THE CAPITALAND PSP
2020; (C) THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY AUTHORISED TO GRANT PSP
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND PSP 2020 FROM AND AFTER 1
APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF FULLY PAID SHARES AS
MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
THE VESTING OF PSP AWARDS UNDER THE
CAPITALAND PSP 2020, PROVIDED THAT THE
AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND
ISSUED AND/OR TO BE ALLOTTED AND ISSUED,
WHEN AGGREGATED WITH EXISTING SHARES
(INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED, PURSUANT TO THE CAPITALAND PSP
2020, THE CAPITALAND RSP 2020 (AS DEFINED
IN ORDINARY RESOLUTION 11 BELOW), AND ALL
SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
OTHER SHARE SCHEMES OF THE COMPANY THEN IN
FORCE (FOR THE AVOIDANCE OF DOUBT,
EXCLUDING ANY SHARE SCHEMES WHICH HAVE
EXPIRED OR TERMINATED), SHALL NOT EXCEED
FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) FROM TIME TO
TIME; AND (D) THE EXISTING PERFORMANCE
SHARE PLAN KNOWN AS THE "CAPITALAND
PERFORMANCE SHARE PLAN 2010" WHICH IS DUE
TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING
PSP") BE AND IS HEREBY TERMINATED WITH
EFFECT FROM 1 APRIL 2020, PROVIDED THAT
SUCH TERMINATION SHALL BE WITHOUT PREJUDICE
TO THE RIGHTS OF HOLDERS OF AWARDS
OUTSTANDING UNDER THE EXISTING PSP AS AT
THE DATE OF SUCH TERMINATION
11 THAT: (A) A NEW RESTRICTED SHARE PLAN TO BE Mgmt For For
KNOWN AS THE "CAPITALAND RESTRICTED SHARE
PLAN 2020" (THE "CAPITALAND RSP 2020"), THE
RULES OF WHICH, FOR THE PURPOSE OF
IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY
THE COMPANY SECRETARY, UNDER WHICH AWARDS
("RSP AWARDS") OF FULLY PAID ORDINARY
SHARES OF THE COMPANY ("SHARES"), THEIR
EQUIVALENT CASH VALUE OR COMBINATIONS
THEREOF WILL BE GRANTED, FREE OF PAYMENT,
TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE
DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF
THE COMPANY, ITS SUBSIDIARIES AND
ASSOCIATED COMPANIES, DETAILS OF WHICH ARE
SET OUT IN THE COMPANY'S LETTER TO
SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS
HEREBY APPROVED; (ORDINARY RESOLUTION 11)
(B) THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED: (I) TO ESTABLISH AND
ADMINISTER THE CAPITALAND RSP 2020; AND
(II) TO MODIFY AND/OR ALTER THE CAPITALAND
RSP 2020 AT ANY TIME AND FROM TIME TO TIME,
PROVIDED THAT SUCH MODIFICATION AND/OR
ALTERATION IS EFFECTED IN ACCORDANCE WITH
THE PROVISIONS OF THE CAPITALAND RSP 2020,
AND TO DO ALL SUCH ACTS AND TO ENTER INTO
ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS
MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
GIVE FULL EFFECT TO THE CAPITALAND RSP
2020; (C) THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY AUTHORISED TO GRANT RSP
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND RSP 2020 FROM AND AFTER 1
APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF FULLY PAID SHARES AS
MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
THE VESTING OF RSP AWARDS UNDER THE
CAPITALAND RSP 2020, PROVIDED THAT THE
AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND
ISSUED AND/OR TO BE ALLOTTED AND ISSUED,
WHEN AGGREGATED WITH EXISTING SHARES
(INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED, PURSUANT TO THE CAPITALAND RSP
2020, THE CAPITALAND PSP 2020 (AS DEFINED
IN ORDINARY RESOLUTION 10 ABOVE), AND ALL
SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
OTHER SHARE SCHEMES OF THE COMPANY THEN IN
FORCE (FOR THE AVOIDANCE OF DOUBT,
EXCLUDING ANY SHARE SCHEMES WHICH HAVE
EXPIRED OR TERMINATED), SHALL NOT EXCEED
FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) FROM TIME TO
TIME; AND (D) THE EXISTING RESTRICTED SHARE
PLAN KNOWN AS THE "CAPITALAND RESTRICTED
SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON
15 APRIL 2020 (THE "EXISTING RSP") BE AND
IS HEREBY TERMINATED WITH EFFECT FROM 1
APRIL 2020, PROVIDED THAT SUCH TERMINATION
SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
HOLDERS OF AWARDS OUTSTANDING UNDER THE
EXISTING RSP AS AT THE DATE OF SUCH
TERMINATION
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 710793008
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED TRANSACTION: THAT CONTINGENT Mgmt For For
UPON THE PASSING OF ORDINARY RESOLUTION 2
AND ORDINARY RESOLUTION 3: (A) APPROVAL BE
AND IS HEREBY GIVEN BY THE IPT INDEPENDENT
SHAREHOLDERS1 FOR THE PURCHASE BY THE
COMPANY AND/OR ITS NOMINEE(S) OF ALL THE
ISSUED ORDINARY SHARES IN EACH OF ASCENDAS
PTE LTD AND SINGBRIDGE PTE. LTD. FOR A
TOTAL CONSIDERATION OF SGD 6,035.92 MILLION
(THE "CONSIDERATION") TO BE SATISFIED BY AN
EQUAL PROPORTION OF CASH AND NEW ORDINARY
SHARES IN THE COMPANY (THE "PROPOSED
TRANSACTION"); AND (B) ANY DIRECTOR (OTHER
THAN MR STEPHEN LEE CHING YEN, MR NG KEE
CHOE, MS EULEEN GOH YIU KIANG, MR KEE TECK
KOON AND MS GOH SWEE CHEN) OR ANY PERSON AS
HE MAY DELEGATE BE AND IS HEREBY AUTHORISED
TO APPROVE ALL DOCUMENTS, INSTRUMENTS,
DEEDS AND FORMS AS MAY BE REQUIRED UNDER OR
PURSUANT TO THE SALE AND PURCHASE AGREEMENT
DATED 14 JANUARY 2019 BETWEEN THE COMPANY
AND ASCENDAS- SINGBRIDGE PTE. LTD. (THE
"VENDOR") IN RELATION TO THE PROPOSED
TRANSACTION (THE "SPA") (INCLUDING ANY
AMENDMENT OR MODIFICATION OF THE SPA), AND
TO DO ALL ACTS AND THINGS IN RELATION TO,
OR IN CONNECTION WITH, THE PROPOSED
TRANSACTION, AS HE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION
2 THE PROPOSED ALLOTMENT AND ISSUANCE OF THE Mgmt For For
CONSIDERATION SHARES: THAT CONTINGENT UPON
THE PASSING OF ORDINARY RESOLUTION 1 AND
ORDINARY RESOLUTION 3, APPROVAL BE AND IS
HEREBY GIVEN BY THE IPT INDEPENDENT
SHAREHOLDERS FOR THE ALLOTMENT AND ISSUANCE
OF 862,264,714 NEW ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY (THE "CONSIDERATION
SHARES") TO THE VENDOR AND/OR ITS
NOMINEE(S) AT AN ISSUE PRICE OF SGD 3.50
FOR EACH CONSIDERATION SHARE, CREDITED AS
FULLY PAID-UP, IN SATISFACTION OF THE
NON-CASH PORTION OF THE CONSIDERATION DUE
TO THE VENDOR FOR THE PROPOSED TRANSACTION,
IN ACCORDANCE WITH THE TERMS OF THE SPA
3 THE WHITEWASH RESOLUTION: THAT CONTINGENT Mgmt For For
UPON THE PASSING OF ORDINARY RESOLUTION 1
AND ORDINARY RESOLUTION 2, THE WHITEWASH
INDEPENDENT SHAREHOLDERS3, ON A POLL,
HEREBY UNCONDITIONALLY AND IRREVOCABLY
WAIVE THEIR RIGHTS UNDER RULE 14 OF THE THE
SINGAPORE CODE ON TAKE-OVERS AND MERGERS TO
RECEIVE A MANDATORY GENERAL OFFER FROM THE
VENDOR AND ITS CONCERT PARTIES, FOR ALL THE
ISSUED ORDINARY SHARES IN THE COMPANY NOT
HELD BY THE VENDOR AND ITS CONCERT PARTIES,
AS A RESULT OF THE VENDOR'S ACQUISITION OF
THE CONSIDERATION SHARES
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST Agenda Number: 710703100
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED 105.0% OF THE AVERAGE CLOSING
PRICE OF THE UNITS FOR BOTH A MARKET
REPURCHASE AND AN OFF-MARKET REPURCHASE.
(D) THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 711062000
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS LA DLAMINI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF MR JD MCKENZIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR PJ MOUTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4 ELECTION OF MR DP MEINTJES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.6 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For
CONVERTIBLE CAPITAL SECURITIES AND (II)
ORDINARY SHARES UPON A RELEVANT "TRIGGER
EVENT"
O.7 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For
BY WAY OF A GENERAL AUTHORITY
O.8 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.9 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For
REMUNERATION POLICY
O.10 APPROVAL OF AMENDMENT OF THE CAPITEC BANK Mgmt For For
GROUP EMPLOYEE EMPOWERMENT TRUST DEED
S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 29 FEBRUARY
2020
S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For
SUBSIDIARY COMPANY TO PURCHASE ORDINARY
SHARES ISSUED BY THE COMPANY
S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
RELATED COMPANIES AND CORPORATIONS
S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
THE ACQUISITION OF ORDINARY SHARES IN
RESPECT OF A RESTRICTED SHARE PLAN FOR
SENIOR MANAGERS
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934881156
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Colleen F. Arnold Mgmt For For
1b. Election of director: Carrie S. Cox Mgmt Against Against
1c. Election of director: Calvin Darden Mgmt For For
1d. Election of director: Bruce L. Downey Mgmt For For
1e. Election of director: Patricia A. Hemingway Mgmt For For
Hall
1f. Election of director: Akhil Johri Mgmt For For
1g. Election of director: Michael C. Kaufmann Mgmt For For
1h. Election of director: Gregory B. Kenny Mgmt For For
1i. Election of director: Nancy Killefer Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent auditor for
the fiscal year ending June 30, 2019.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of our
named executive officers.
4. Shareholder proposal, if properly Shr Against For
presented, on a policy to not exclude legal
and compliance costs for purposes of
determining executive compensation.
5. Shareholder proposal, if properly Shr Against For
presented, on the ownership threshold for
calling a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
CARGOTEC CORPORATION Agenda Number: 710576894
--------------------------------------------------------------------------------------------------------------------------
Security: X10788101
Meeting Type: AGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: FI0009013429
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE BOARD OF DIRECTORS' REPORT AND THE
AUDITORS' REPORT FOR THE FINANCIAL PERIOD
2018: PRESENTATION BY THE CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.09 BE PAID FOR
EACH OF CLASS A SHARES AND A DIVIDEND OF
EUR 1.10 BE PAID FOR EACH OF CLASS B SHARES
OUTSTANDING. THE DIVIDEND SHALL BE PAID IN
TWO INSTALMENTS, IN MARCH AND OCTOBER 2019.
THE FIRST INSTALMENT OF EUR 0.55 PER EACH
OF CLASS A SHARES AND EUR 0.55 PER EACH OF
CLASS B SHARES OUTSTANDING SHALL BE PAID TO
SHAREHOLDERS WHO ON THE RECORD DATE FOR
DIVIDEND DISTRIBUTION, 21 MARCH 2019, ARE
REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
SHAREHOLDER REGISTER. THE DIVIDEND PAYMENT
DATE PROPOSED BY THE BOARD OF DIRECTORS IS
28 MARCH 2019. THE SECOND INSTALMENT OF EUR
0.54 PER EACH OF CLASS A SHARES AND EUR
0.55 PER EACH OF CLASS B SHARES OUTSTANDING
SHALL BE PAID IN OCTOBER 2019. THE SECOND
INSTALMENT SHALL BE PAID TO SHAREHOLDERS
WHO ARE REGISTERED AS SHAREHOLDERS IN THE
COMPANY'S SHAREHOLDER REGISTER ON THE
DIVIDEND RECORD DATE, WHICH, TOGETHER WITH
THE PAYMENT DATE, SHALL BE CONFIRMED BY THE
BOARD OF DIRECTORS IN ITS MEETING SCHEDULED
FOR 1 OCTOBER 2019. THE DIVIDEND RECORD
DATE FOR THE SECOND INSTALMENT AS PER THE
CURRENT RULES OF THE FINNISH BOOK-ENTRY
SYSTEM WOULD BE 3 OCTOBER 2019 AND THE
DIVIDEND PAYMENT DATE 10 OCTOBER 2019
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION AND COMPENSATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
10 RESOLUTION ON THE REMUNERATION PAYABLE TO Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: NINE (9)
12 ELECTION OF THE MEMBERS OF THE BOARD: THE Mgmt For
NOMINATION AND COMPENSATION COMMITTEE
PROPOSES THAT, FOR A TERM OF OFFICE
EXPIRING AT THE END OF THE FIRST ANNUAL
GENERAL MEETING FOLLOWING THEIR ELECTION,
JORMA ELORANTA, TAPIO HAKAKARI, ILKKA
HERLIN, PETER IMMONEN, TERESA
KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA
OLKKONEN, TEUVO SALMINEN AND HEIKKI
SOLJAMA, WHO HAVE GIVEN THEIR CONSENT FOR
THE ELECTION, BE RE-ELECTED TO THE BOARD OF
DIRECTORS. BOARD MEMBER KIMMO ALKIO
INFORMED THE COMMITTEE THAT HE WILL NOT
STAND FOR RE-ELECTION TO THE BOARD OF
DIRECTORS
13 RESOLUTION ON AUDITOR REMUNERATION Mgmt For For
14 RESOLUTION ON THE NUMBER OF AUDITORS: ONE Mgmt For For
(1)
15 ELECTION OF THE AUDITORS: THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE PROPOSES THAT
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS OY
BE ELECTED
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON REPURCHASE OF CARGOTEC'S SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin J. Adams Mgmt For For
1b. Election of Director: Jonathan R. Collins Mgmt For For
1c. Election of Director: D. Christian Koch Mgmt For For
1d. Election of Director: David A. Roberts Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935018805
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Peter J. Bensen
1b. Election of Director for a one-year term: Mgmt For For
Ronald E. Blaylock
1c. Election of Director for a one-year term: Mgmt For For
Sona Chawla
1d. Election of Director for a one-year term: Mgmt For For
Thomas J. Folliard
1e. Election of Director for a one-year term: Mgmt For For
Shira Goodman
1f. Election of Director for a one-year term: Mgmt For For
Robert J. Hombach
1g. Election of Director for a one-year term: Mgmt For For
David W. McCreight
1h. Election of Director for a one-year term: Mgmt For For
William D. Nash
1i. Election of Director for a one-year term: Mgmt For For
Pietro Satriano
1j. Election of Director for a one-year term: Mgmt For For
Marcella Shinder
1k. Election of Director for a one-year term: Mgmt For For
Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers.
4. To approve the CarMax, Inc. 2002 Stock Mgmt For For
Incentive Plan, as amended and restated.
5. To vote on a shareholder proposal regarding Shr Against For
a report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934932321
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
9. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
11. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
12. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
13. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2018 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 710676668
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC
9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC
12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC
13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
14 APPROVE REMUNERATION REPORT Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARNIVAL CORPORATION
16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO FIX REMUNERATION OF AUDITORS
17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 711152316
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 14-Jun-2019
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND, OPTION FOR DIVIDEND PAYMENT IN
SHARES
O.4 RATIFICATION OF TRANSFERRING THE REGISTERED Mgmt For For
OFFICE
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
CLAUDIA ALMEIDA E SILVA AS DIRECTOR, AS A
REPLACEMENT FOR MRS. AMELIE OUDEA-CASTERA
O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
ALEXANDRE ARNAULT AS DIRECTOR, AS A
REPLACEMENT FOR MR. BERNARD ARNAULT
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
THIERRY BRETON AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO Mgmt Against Against
DINIZ AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE AS DIRECTOR
O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO DIRECTORS
O.12 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt Against Against
BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, PURSUANT TO
THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. ALEXANDRE BOMPARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
ALEXANDRE BOMPARD IN HIS CAPACITY AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2019
O.16 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO TRADE
IN THE SHARES OF THE COMPANY
E.17 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For
THE BYLAWS TO ADOPT A PURPOSE OF THE
COMPANY
E.18 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
THE CAPITAL BY CANCELLING SHARES
E.19 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500
MILLION EUROS
E.20 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING
OR TO REMUNERATE SECURITIES CONTRIBUTED TO
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
175 MILLION EUROS
E.21 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2 SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE AND FOR A
MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS
E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHT, UP TO A LIMIT OF 15 % OF THE INITIAL
CAPITAL INCREASE
E.23 DELEGATION OF POWERS FOR A PERIOD OF 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE,
WITHIN A LIMIT OF 10% OF THE CAPITAL,
SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.24 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES OR PROFITS, FOR A
MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS
E.25 AUTHORIZATION GRANTED FOR A PERIOD OF 38 Mgmt Against Against
MONTHS TO THE BOARD OF DIRECTORS TO GRANT
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, ENTAILING A WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE
ISSUED DUE TO THE ALLOCATION OF FREE
SHARES, WITHIN THE LIMIT OF 0.8% OF THE
SHARE CAPITAL
E.26 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN, FOR A
MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS
E.27 POWERS FOR FORMALITIES Mgmt For For
CMMT 24 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0508/201905081901665.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0524/201905241902370.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.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934993331
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Amy Woods Brinkley Mgmt For For
1b Election of Director: Giuseppina Mgmt For For
Buonfantino
1c Election of Director: Michael D. Casey Mgmt For For
1d Election of Director: A. Bruce Cleverly Mgmt For For
1e Election of Director: Jevin S. Eagle Mgmt For For
1f Election of Director: Mark P. Hipp Mgmt For For
1g Election of Director: William J. Montgoris Mgmt For For
1h Election of Director: David Pulver Mgmt For For
1i Election of Director: Thomas E. Whiddon Mgmt For For
2 Advisory approval of executive Mgmt For For
compensation.
3 Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA Agenda Number: 710829346
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0401/201904011900805.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901079.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AGREEMENT CONCLUDED WITH MERCIALYS COMPANY
RELATING TO THE ASSUMPTION BY THE COMPANY
OF COSTS INCURRED BY MERCIALYS AS PART OF
THE SALE BY CASINO OF ITS INTEREST IN
MERCIALYS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2019
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-CHARLES NAOURI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For
COMPANY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MATIGNON Mgmt For For
DIDEROT COMPANY AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against
PINONCELY AS CENSOR
O.11 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt Against Against
ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUES SHARE OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUES SHARE OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENT REFERRED TO IN SECTION II
OF ARTICLE L411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUES WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY
OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT,
TO SET THE ISSUE PRICE IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE CARRIED OUT WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF
THE CAPITAL OF THE COMPANY, TO ISSUE SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.20 OVERALL LIMITATION OF FINANCIAL Mgmt For For
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OR TO TRANSFER TREASURY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 STATUTORY AMENDMENT RELATING TO THRESHOLDS Mgmt For For
CROSSINGS DECLARATIONS
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934876991
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Chiminski Mgmt For For
1b. Election of Director: Rosemary A. Crane Mgmt For For
1c. Election of Director: Donald E. Morel, Jr. Mgmt For For
1d. Election of Director: Jack Stahl Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers (say-on-pay).
4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For
5. To approve our 2019 Employee Stock Purchase Mgmt For For
Plan.
6. To approve the amendment and restatement of Mgmt For For
our Second Amended and Restated Certificate
of Incorporation to declassify our Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD. Agenda Number: 711197473
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12
PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
5 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
6 TO AMEND THE PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES.
7 TO AMEND THE GUIDELINES FOR LENDING OF Mgmt For For
CAPITAL.
8 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For
OR GDR.
9.1 THE ELECTION OF THE DIRECTORS.:SHUI-SHU Mgmt For For
HUNG,SHAREHOLDER NO.3
9.2 THE ELECTION OF THE DIRECTORS.:TIEN-SZU Mgmt For For
HUNG,SHAREHOLDER NO.5
9.3 THE ELECTION OF THE DIRECTORS.:SHUI SUNG Mgmt For For
HUNG,SHAREHOLDER NO.4
9.4 THE ELECTION OF THE DIRECTORS.:MENG HUAN Mgmt For For
LEI,SHAREHOLDER NO.E121040XXX
9.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER
NO.S100450XXX
9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER
NO.S120639XXX
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER
NO.R120715XXX
10 TO CANCEL THE PROHIBITION ON COMPETITIVE Mgmt Against Against
ACTIVITIES OF NEW DIRECTORS AND
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935008943
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Amend proxy access Shr Against For
to remove resubmission threshold.
5. Shareholder Proposal - Report on activities Shr Against For
in conflict-affected areas.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding revisions to Shr Against For
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr Against For
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CCC S.A. Agenda Number: 710797448
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: EGM
Meeting Date: 11-Apr-2019
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174041 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For
SUPERVISORY BOARD MEMBERS
6 RESOLUTION ON APPOINTMENT OF MEMBER OF Mgmt For For
SUPERVISORY BOARD
7 RESOLUTION ON CHANGES OF THE PRESIDENT OF Mgmt For For
THE SUPERVISORY BOARD
8 RESOLUTION ON RECALLING AND APPOINTMENT OF Mgmt Against Against
MEMBER OF SUPERVISORY BOARD
9 RESOLUTION ON APPROVAL OF AMENDMENT OF Mgmt For For
SUPERVISORY BOARD REGULATIONS
10 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CCC S.A. Agenda Number: 711213378
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: AGM
Meeting Date: 18-Jun-2019
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 ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt Abstain Against
ANNUAL FINANCIAL STATEMENTS AND REPORTS ON
THE OPERATIONS OF THE CCC S.A. AND
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS ON THE OPERATIONS OF THE CCC S.A.
CAPITAL GROUP. IN THE FINANCIAL YEAR 2018
6.A PRESENTATION BY THE SUPERVISORY BOARD: Mgmt Abstain Against
REPORTS ON THE ACTIVITIES OF THE
SUPERVISORY BOARD FOR THE PERIOD FROM
JANUARY 1, 2018 UNTIL 31/12/2018, INCLUDING
ASSESSMENT OF THE COMPANY'S SITUATION,
INCLUDING THE ASSESSMENT OF INTERNAL
CONTROL SYSTEMS, RISK MANAGEMENT,
COMPLIANCE AND INTERNAL AUDIT FUNCTION,
ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH
INFORMATION OBLIGATIONS REGARDING THE
APPLICATION OF CORPORATE GOVERNANCE
PRINCIPLES, ASSESSMENT OF THE COMPANY'S
RATIONALITY POLICIES IN THE AREA OF
SPONSORSHIP, CHARITY OR OTHER ACTIVITIES OF
A SIMILAR NATURE AND THE ASSESSMENT OF
COMPLIANCE WITH THE INDEPENDENCE CRITERIA
BY MEMBERS OF THE SUPERVISORY BOARD
6.B PRESENTATION BY THE SUPERVISORY BOARD: Mgmt Abstain Against
REPORTS OF THE SUPERVISORY BOARD ON THE
RESULTS OF THE UNIT AND CONSOLIDATED
FINANCIAL STATEMENTS, REPORTS ON THE
OPERATIONS OF CCC S.A. AND THE CCC S.A.
CAPITAL GROUP, THE MANAGEMENT BOARDS MOTION
TO COVER THE LOSS FOR 2018 AND THE
ALLOCATION OF PART OF THE SUPPLEMENTARY
CAPITAL TO THE PAYMENT OF THE DIVIDEND
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
INDIVIDUAL FINANCIAL STATEMENTS OF CCC S.A.
FOR THE PERIOD FROM 01/01/2018 UNTIL
31/12/2018 AND REPORT ON THE COMPANY'S
OPERATIONS FOR THE PERIOD FROM JANUARY 1,
2018. UNTIL 31/12/2018
8 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CCC S.A. CAPITAL GROUP. FOR THE PERIOD FROM
01/01/2018 UNTIL 31/12/2018 AND REPORTS ON
THE OPERATIONS OF THE CCC S.A. CAPITAL
GROUP. FOR THE PERIOD FROM 01/01/2018 UNTIL
31/12/2018
9 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARDS MOTION TO COVER THE LOSS
FOR 2018
10 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARDS APPLICATION AS TO
ALLOCATING PART OF THE SUPPLEMENTARY
CAPITAL TO DIVIDEND PAYMENT
11 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FROM THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
12 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
13 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For
NUMBER OF SUPERVISORY BOARD MEMBERS FOR THE
NEXT TERM OF OFFICE
14 SELECTION OF MEMBERS OF THE SUPERVISORY Mgmt Against Against
BOARD AND ADOPTION OF RESOLUTIONS REGARDING
THE APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD FOR THE NEXT TERM OF
OFFICE
15 ELECTION OF THE CHAIRMAN OF THE SUPERVISORY Mgmt Against Against
BOARD
16 ADOPTION OF A RESOLUTION ON CHANGING THE Mgmt For For
RULES FOR REMUNERATING MEMBERS OF THE
SUPERVISORY BOARD OF CCC S.A
17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
CHANGE OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
18 ADOPTION OF A RESOLUTION REGARDING APPROVAL Mgmt For For
OF AN AMENDMENT TO THE REGULATIONS OF THE
SUPERVISORY BOARD
19 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 711043149
--------------------------------------------------------------------------------------------------------------------------
Security: X0957E106
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
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 GENERAL MEETING CHAIRMAN Mgmt For For
3 DETERMINING THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN VALIDLY CONVENED AND IS EMPOWERED TO
UNDERTAKE BINDING DECISIONS
4 APPROVAL OF GENERAL MEETING AGENDA Mgmt For For
5 DISCUSSION CONCERNING THE COMPANY'S Mgmt Abstain Against
MANAGERIAL REPORTS, THE COMPANY'S FINANCIAL
STATEMENT AND THE CONSOLIDATED FINANCIAL
STATEMENT FOR 2018
6 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
COMPANY'S FINANCIAL STATEMENT FOR 2018
7 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE CD
PROJEKT CAPITAL GROUP FOR 2018
8 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON CD PROJEKT
CAPITAL GROUP AND CD PROJEK T S.A.
ACTIVITIES IN 2018
9 RESOLUTION CONCERNING THE ALLOCATION OF Mgmt For For
COMPANY PROFIT OBTAINED IN 2018
10 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO THE PRESIDENT OF THE MANAGEMENT BOARD,
MR. ADAM KICINSKI ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2017
11 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO THE VICE PRESIDENT OF THE MANAGEMENT
BOARD, MR. MARCIN IWINSKI, ON ACCOUNT OF
THE PERFORMANCE OF HIS DUTIES BETWEEN 1
JANUARY AND 31 DECEMBER 2018
12 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO THE VICE PRESIDENT OF THE MANAGEMENT
BOARD, MR. PIOTR NIELUBOWICZ, ON ACCOUNT OF
THE PERFORMANCE OF HIS DUTIES BETWEEN 1
JANUARY AND 31 DECEMBER 2018
13 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. ADAM BADOWSKI, MEMBER OF THE
MANAGEMENT BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
14 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. MICHAL NOWAKOWSKI, MEMBER OF THE
MANAGEMENT BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
15 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. PIOTR KARWOWSKI MEMBER OF THE
MANAGEMENT BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
16 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. OLEG KLAPOVSKIY MEMBER OF THE
MANAGEMENT BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
17 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO CHAIRWOMAN OF THE SUPERVISORY BOARD, MS.
KATARZYNA SZWARC, ON ACCOUNT OF THE
PERFORMANCE OF HER DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
18 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO DEPUTY CHAIRMAN OF THE SUPERVISORY
BOARD, MR. PIOTR PAGOWSKI, ON ACCOUNT OF
THE PERFORMANCE OF HIS DUTIES BETWEEN 1
JANUARY AND 31 DECEMBER 2018
19 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. MICHAL BIEN, MEMBER OF THE
SUPERVISORY BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
20 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. KRZYSZTOF KILIAN, MEMBER OF THE
SUPERVISORY BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
21 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. MACIEJ NIELUBOWICZ, MEMBER OF THE
SUPERVISORY BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
22 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CEDAR FAIR, L.P. Agenda Number: 935008549
--------------------------------------------------------------------------------------------------------------------------
Security: 150185106
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: FUN
ISIN: US1501851067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Scott Olivet Mgmt For For
Carlos A. Ruisanchez Mgmt For For
John M. Scott. III Mgmt For For
2. Confirm the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934935911
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt For For
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1g. Election of Director: Mark C. Rohr Mgmt For For
1h. Election of Director: Kim K.W. Rucker Mgmt For For
1i. Election of Director: John K. Wulff Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
4. Approval of the amendment of our Mgmt For For
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 710880659
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CLP 10 PER SHARE
C APPROVE DIVIDEND POLICY Mgmt For For
D ELECT DIRECTORS Mgmt Against Against
E APPROVE REMUNERATION OF DIRECTORS Mgmt For For
F APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
G RECEIVE REPORT ON EXPENSES OF DIRECTORS AND Mgmt For For
DIRECTORS COMMITTEE
H APPOINT AUDITORS Mgmt For For
I DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
J RECEIVE REPORT OF DIRECTORS' COMMITTEE. Mgmt For For
RECEIVE REPORT REGARDING RELATED-PARTY
TRANSACTIONS
K RECEIVE REPORT ON OPPOSITIONS RECORDED ON Mgmt For For
MINUTE OF BOARD MEETINGS
L DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For
ANNOUNCEMENTS
M OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 710891602
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE FOLLOWING SINGLE POINT OF Mgmt Against Against
THE TABLE: AUTHORIZATION FOR THE PURCHASE
OF OWN ISSUE SHARES WITH THE PURPOSE OF
BEING DELIVERED BY VIRTUE OF A PLAN OF
RETENTION OF EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934917723
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 28-Jan-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares of Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934937927
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: John R. Roberts Mgmt For For
1C. Election of Director: Tommy G. Thompson Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
POLITICAL SPENDING DISCLOSURES AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934941685
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Appoint a Director Niwa, Shunsuke Mgmt Against Against
3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against
3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Fumio
3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt Against Against
3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 710901376
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103
OF THE ANNUAL REPORT AND ACCOUNTS 2018
3 THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO
SHAREHOLDERS ON THE REGISTER OF
SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10
MAY 2019
4 ELECTION OF DIRECTOR: CHARLES BERRY Mgmt For For
5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For
6 ELECTION OF DIRECTOR: PAM KAUR Mgmt For For
7 ELECTION OF DIRECTOR: KEVIN O'BYRNE Mgmt For For
8 ELECTION OF DIRECTOR: CHRIS O'SHEA Mgmt For For
9 ELECTION OF DIRECTOR: SARWJIT SAMBHI Mgmt For For
10 RE-ELECTION OF DIRECTOR: IAIN CONN Mgmt For For
11 RE-ELECTION OF DIRECTOR: JOAN GILLMAN Mgmt For For
12 RE-ELECTION OF DIRECTOR: STEPHEN HESTER Mgmt For For
13 RE-ELECTION OF DIRECTOR: CARLOS PASCUAL Mgmt For For
14 RE-ELECTION OF DIRECTOR: STEVE PUSEY Mgmt For For
15 RE-ELECTION OF DIRECTOR: SCOTT WHEWAY Mgmt For For
16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
18 POLITICAL DONATIONS Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For
THAT, SUBJECT TO THE PASSING OF RESOLUTION
19, THE DIRECTORS BE AUTHORISED TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 19, BY WAY OF A RIGHTS ISSUE
ONLY): (I) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES, OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B. IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 19 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES, TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT
OF GBP 17,583,753, SUCH AUTHORITY TO APPLY
UNTIL THE CONCLUSION OF THE 2020 AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
31 JULY 2020), SAVE THAT, IN EACH CASE,
DURING THIS PERIOD THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19, THE DIRECTORS BE AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 20, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A.
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 17,583,753 (BEING
APPROXIMATELY 5% OF THE ISSUED SHARE
CAPITAL AS AT 11 MARCH 2019); AND B. USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
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, SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
THE 2020 AGM (OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 31 JULY 2020), SAVE
THAT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt For For
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt For For
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr Against For
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935021612
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Gerald E. Mgmt For For
Bisbee, Jr., Ph.D., M.B.A.
1b. Election of Class III Director: Linda M. Mgmt For For
Dillman
1c. Election of Class III Director: George A. Mgmt For For
Riedel, M.B.A.
1d. Election of Class III Director: R. Halsey Mgmt For For
Wise, M.B.A.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment and Mgmt For For
restatement of the Cerner Corporation 2011
Omnibus Equity Incentive Plan, including an
increase in the number of authorized shares
under the plan.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: William Davisson Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen A. Furbacher Mgmt For For
1f. Election of Director: Stephen J. Hagge Mgmt For For
1g. Election of Director: John D. Johnson Mgmt For For
1h. Election of Director: Anne P. Noonan Mgmt For For
1i. Election of Director: Michael J. Toelle Mgmt For For
1j. Election of Director: Theresa E. Wagler Mgmt For For
1k. Election of Director: Celso L. White Mgmt For For
1l. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt Against Against
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2019.
4. Shareholder proposal regarding the right to Shr Against For
act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 711025812
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
4.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD
0.3 PER SHARE.
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS.
4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS.
6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS/GUARANTEES FOR OTHERS.
7 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRADING.
8 AMENDMENT TO THE MEMORANDUM N ARTICLES OF Mgmt For For
ASSOCIATION.
9 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS-MS. HSIU TZE
CHENG
11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS-MR. KING WAI
ALFRED WONG
12 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS-MR. CHIH YANG
CHEN
13 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS-MR. STEVEN JEREMY
GOODMAN
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934943095
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt For For
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt For For
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt For For
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt For For
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. Proposal to approve the Charter Mgmt Against Against
Communications, Inc. 2019 Stock Incentive
Plan
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2019
4. Stockholder proposal regarding proxy access Shr Against For
5. Stockholder proposal regarding Shr Against For
sustainability reporting
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt For For
1b. Election of Director: Marius Nacht Mgmt For For
1c. Election of Director: Jerry Ungerman Mgmt For For
1d. Election of Director: Dan Propper Mgmt For For
1e. Election of Director: Dr. Tal Shavit Mgmt For For
1f. Election of Director: Shai Weiss Mgmt For For
2. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2019.
3. Approve compensation to Check Point's Chief Mgmt Against Against
Executive Officer.
4. Readopt Check Point's executive Mgmt Against Against
compensation policy.
5. To amend the Company's Employee Stock Mgmt For For
Purchase Plan.
6a. The undersigned is a controlling Mgmt Against
shareholder or has a personal interest in
Item 3. Mark "for" = yes or "against" = no.
6b. The undersigned is a controlling Mgmt Against
shareholder or has a personal interest in
Item 4. Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC Agenda Number: 710879909
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt For For
APPROVED THE USE OF A COMPUTERISED VOTING
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM
2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
IN ORDER TO ASSIST IN THE PREPARATION OF
THE MINUTES OF THE AGM. THE SOUND RECORDING
SHALL NOT BE USED FOR THE PURPOSE OF THE
PREPARATION OF A VERBATIM VERSION OF THE
MINUTES
3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt For For
TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
APRIL 24, 2019, HEDVIG NIKOVITS TO BE THE
KEEPER OF THE MINUTES, ANDRAS RADO, AN
INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
MINUTES OF THE MEETING, AND DR. ROBERT
ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE
HEGEDUS AND NIKOLETT PECZOLI TO BE THE
MEMBERS OF THE VOTE COUNTING COMMITTEE
4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD - HAS APPROVED THE
CONSOLIDATED FINANCIAL STATEMENTS REGARDING
THE OPERATION AND BUSINESS ACTIVITIES OF
THE RICHTER GROUP IN THE 2018 BUSINESS YEAR
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS, WITH A
BALANCE SHEET TOTAL OF HUF 797,883 MILLION
AND HUF 36.193 MILLION AS THE PROFIT FOR
THE YEAR
5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD AS WELL - HAS APPROVED THE
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY REGARDING THE BUSINESS ACTIVITIES
(THE MANAGEMENT; THE FINANCIAL SITUATION
AND THE BUSINESS POLICY) OF THE COMPANY IN
THE 2018 BUSINESS YEAR
6 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For
2018 INDIVIDUAL FINANCIAL STATEMENTS OF THE
COMPANY, INCLUDING THE AUDITED 2018 BALANCE
SHEET WITH A TOTAL OF HUF 775,608 MILLION
AND HUF 31,579 MILLION AS THE AFTER-TAX
PROFIT, PREPARED AND AUDITED IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS BY PRICEWATERHOUSECOOPERS
AUDITING LTD
7 THE AGM APPROVED THE RATE OF DIVIDEND Mgmt For For
RELATING TO COMMON SHARES PAYABLE AFTER THE
RESULT OF BUSINESS YEAR 2018 IN 31.26 % OF
THE CONSOLIDATED AFTER TAX PROFIT ADJUSTED
BY THE IMPAIRMENT LOSS OF ESMYA AND
ATTRIBUTABLE TO THE OWNERS OF THE PARENT
COMPANY, WHICH IS 100 HUF/SHARE. THE AGM
HAS THUS APPROVED THE PAYMENT OF HUF 18,637
MILLION AS A DIVIDEND (WHICH IS EQUAL TO
100 % OF THE FACE VALUE OF THE COMMON
SHARES, THAT IS HUF 100 PER SHARE WITH A
NOMINAL VALUE OF HUF 100) RELATING TO THE
COMMON SHARES. THE AGM INSTRUCTED THE BOARD
OF DIRECTORS TO PAY THE DIVIDENDS
PROPORTIONALLY WITH THE NUMBER OF SHARES TO
THE COMMON SHAREHOLDERS REGISTERED IN THE
SHARE-REGISTER ON JUNE 20, 2019. THE
PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON
JUNE 27, 2019. DIVIDENDS WITH RESPECT TO
TREASURY SHARES SHALL BE PAID TO
SHAREHOLDERS ENTITLED TO DIVIDENDS IN
PROPORTION OF THE NOMINAL VALUE OF THEIR
SHARES, PURSUANT TO SECTION 7.11.1 OF THE
STATUTES. THE DETAILED RULES OF THE
DIVIDENDS PAYMENTS SHALL BE SET OUT AND
PUBLISHED BY MAY 24, 2019 BY THE BOARD OF
DIRECTORS
8 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For
BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
AND APPROVED THE CORPORATE GOVERNANCE
REPORT OF THE COMPANY AS PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY
9 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTION (2) OF THE COMPANY'S STATUTES
RELATED TO THE CHANGE OF THE ADDRESS OF THE
BRANCH OFFICE IN 7673 KOVAGOSZOLOS, 513/2
HRSZ. TO 7673 KOVAGOSZOLOS, 505/2 HRSZ.,
ACCORDING TO THE DRAFT STATUTES INCLUDED IN
THE PROPOSALS FOR THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
10 THE AGM HAS APPROVED THE EXTENSION OF THE Mgmt For For
COMPANY'S SCOPE OF ACTIVITIES WITH GENERAL
MEDICAL PRACTICE ACTIVITIES CLASSIFIED
UNDER NACE CODE 86.21, AND SPECIALIST
MEDICAL PRACTICE ACTIVITIES CLASSIFIED
UNDER NACE CODE 86.22 AND THE RESPECTIVE
AMENDMENT OF SECTION (5) OF THE STATUTES
ACCORDING TO THE DRAFT STATUTES INCLUDED IN
THE PROPOSALS FOR THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
11 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTION 14.2 RELATED TO ELECTED OFFICERS IN
THE BOARD OF DIRECTORS ACCORDING TO THE
DRAFT STATUTES INCLUDED IN THE PROPOSALS
FOR THE AGM, AS WELL AS THE CONSOLIDATED
VERSION OF THE COMPANY'S STATUTES INCLUDING
SUCH MODIFICATION
12 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE TREASURY SHARES
ACQUIRED BY THE COMPANY BASED UPON THE
AUTHORIZATION IN AGM RESOLUTION NO.
14/2018.04.25
13 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE ITS
OWN COMMON SHARES (I.E. SHARES ISSUED BY
GEDEON RICHTER PLC.) HAVING THE FACE VALUE
OF HUF 100, BY THE DATE OF THE YEAR 2020
AGM, EITHER IN CIRCULATION ON OR OUTSIDE
THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
THEN PREVAILING REGISTERED CAPITAL OF THE
COMPANY (THAT IS MAXIMUM 18,637,486
REGISTERED COMMON SHARES) AND AT A PURCHASE
PRICE WHICH SHALL DEVIATE FROM THE TRADING
PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
+10% UPWARDS AND AT MAXIMUM BY -10%
DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
SHALL SERVE THE FOLLOWING PURPOSES: THE
FACILITATION OF THE REALIZATION OF
RICHTER'S STRATEGIC OBJECTIVES, THUS
PARTICULARLY THE USE OF ITS OWN SHARES AS
MEANS OF PAYMENT IN ACQUISITION
TRANSACTIONS, THE ASSURANCE OF SHARES
REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE
AND EXECUTIVE INCENTIVE SYSTEM
14 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
CSABA LANTOS AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2022
15 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
GABOR GULACSI AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2022
16 THE AGM HAS APPROVED THE ELECTION OF DR. Mgmt For For
GYORGY BAGDY AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2022
17 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1,
2019 ACCORDING TO THE FOLLOWING: CHAIRMAN
OF THE BOARD OF DIRECTORS: HUF
685,000/MONTH MEMBERS OF THE BOARD OF
DIRECTORS: HUF 570,000/MONTH/MEMBER
18 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt For For
MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1,
2019 ACCORDING TO THE FOLLOWING: CHAIRMAN
OF THE SUPERVISORY BOARD: 570,000 HUF/MONTH
MEMBERS OF THE SUPERVISORY BOARD: 410,000
HUF/MONTH/MEMBER
19 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITING LTD.
(H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78.,
HUNGARIAN CHAMBER OF AUDITORS REGISTRATION
NO. 001464) AS THE COMPANY'S STATUTORY
AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING
ON APRIL 30, 2020, BUT NOT LATER THAN THE
APPROVAL OF THE 2019 CONSOLIDATED REPORT
20 THE AGM HAS APPROVED THE HONORARIA Mgmt For For
AMOUNTING TO HUF 22 MILLION + VAT FOR
PRICEWATERHOUSECOOPERS AUDITING LTD. FOR
ITS PERFORMANCE AS AUDITOR OF THE COMPANY
IN 2019. THE HONORARIA INCLUDES THE FEE FOR
THE AUDITING OF THE 2019 CONSOLIDATED
ANNUAL REPORT UNDER IFRS, THE FEE FOR
EXAMINING THE CONSONANCE BETWEEN THE
CONSOLIDATED ANNUAL REPORT AND BUSINESS
REPORT FOR 2019, THE FEE FOR THE AUDITING
OF THE 2019 NON-CONSOLIDATED ANNUAL REPORT,
THE FEE FOR EXAMINING THE CONSONANCE
BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT
AND BUSINESS REPORT FOR 2019, THE FEE FOR
REVIEWING THE QUARTERLY REPORTS SERVING THE
PURPOSE TO INFORM THE INVESTORS AND SENT TO
THE BSE (BUDAPEST STOCK EXCHANGE) AND THE
MNB (CENTRAL BANK OF HUNGARY), AND THE FEE
FOR AUDITING THE COMPANY'S CONSOLIDATED
INTERIM FINANCIAL STATEMENT WHICH SHALL BE
COMPLETED ON THE ACCOUNTING DATE OF AUGUST
31, 2019
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT EVERY REGISTERED COMMON Non-Voting
SHARE WITH A NOMINAL VALUE OF 100 HUF (ONE
HUNDRED HUNGARIAN FORINT) SHALL ENTITLE ITS
HOLDER TO ONE VOTE AT THE AGM.
SHAREHOLDER'S RIGHTS AT THE AGM MAY BE
EXERCISED BY THE PERSON WHO IS THE OWNER OF
THE SHARES ON THE REFERENCE DATE FOR THE
IDENTIFICATION OF OWNERSHIP AND WHOSE NAME
IS CONTAINED IN THE SHARE REGISTER ON THE
SECOND BUSINESS DAY BEFORE THE FIRST DAY OF
THE AGM. THE KEEPER OF THE SHARE REGISTER
SHALL ENSURE THE POSSIBILITY OF EXERCISING
OF THE RIGHT OF REGISTRATION UNTIL 6.00
P.M. (BUDAPEST TIME) OF THE SECOND BUSINESS
DAY BEFORE THE FIRST DAY OF THE AGM.
(SECTION 3:273 (2) -(3) OF THE CIVIL CODE).
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197798 DUE TO RECEIVED UPDATED
AGENDA. 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.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
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: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt Against Against
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. 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 For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 711131158
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSALS FOR ACKNOWLEDGEMENT OF 2018 Mgmt For For
BUSINESS REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS AND INDIVIDUAL FINANCIAL
STATEMENTS.
2 ACKNOWLEDGEMENT OF THE 2018 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
3.8 PER SHARE.
3 PROPOSAL FOR AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
4 PROPOSAL FOR AMENDMENT TO THE RULES FOR Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
5 PROPOSAL FOR AMENDMENT TO THE REGULATIONS Mgmt For For
GOVERNING ELECTION OF DIRECTORS AND
SUPERVISORS.
6 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For
FOR THE ACQUISITION OR DISPOSAL OF ASSETS.
7 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENGAGING IN DERIVATIVES TRANSACTIONS.
8 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LOANING OF FUNDS.
9 PROPOSAL FOR AMENDMENT TO THE REGULATIONS Mgmt For For
GOVERNING ENDORSEMENT AND GUARANTEES.
10.1 THE ELECTION OF THE DIRECTOR.:HSU, Mgmt For For
KUN-TAI,SHAREHOLDER NO.1
10.2 THE ELECTION OF THE DIRECTOR.:LU, Mgmt For For
CHIN-CHUNG,SHAREHOLDER NO.112
10.3 THE ELECTION OF THE DIRECTOR.:TSAI, Mgmt For For
MING-HSIEN,SHAREHOLDER NO.702
10.4 THE ELECTION OF THE DIRECTOR.:TONG LING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.8456,LIU, CHIA-SHENG AS REPRESENTATIVE
10.5 THE ELECTION OF THE DIRECTOR.:LEE, Mgmt For For
TSE-CHING,SHAREHOLDER NO.232
10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE, YEN-SUNG,SHAREHOLDER
NO.H102119XXX
10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN, MING-JI,SHAREHOLDER NO.84531
10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHU, CHIA-HSIANG,SHAREHOLDER
NO.H123394XXX
11 PROPOSAL FOR RELEASE THE PROHIBITION ON NEW Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 10.2, 10.5 AND 10.8. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP. Agenda Number: 709804682
--------------------------------------------------------------------------------------------------------------------------
Security: Y1369N105
Meeting Type: EGM
Meeting Date: 16-Aug-2018
Ticker:
ISIN: TW0002456001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY INTENDS TO ACQUIRE 100 PCT Mgmt For For
EQUITY OF MAGIC TECHNOLOGY COMPANY VIA
SHARES SWAP AND NEW SHARES ISSUANCE.
CMMT THE MEETING SCHEDULED TO BE HELD ON Non-Voting
08/16/2018, IS FOR MERGER AND ACQUISITION
OF (CHILISIN ELECTRONICS CORP &
TW0002456001) AND (MAGIC TECHNOLOGY CO LTD
& TW0005255004). IF YOU WISH TO DISSENT ON
THE MERGER PLEASE SUBMIT THIS IN WRITING
BEFORE THE MEETING TO WAIVE YOUR VOTING
RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED Agenda Number: 711048834
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261564.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261604.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.55 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. GUO JINGBIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LI DAMING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHAN KAI WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHANG ZHANGLI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 5 AND 6 AS SET OUT IN
THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY PURSUANT TO RESOLUTION NUMBERED
6 TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY BE AND IS
HEREBY EXTENDED BY THE ADDITION THERETO THE
NUMBER OF SHARES OF THE COMPANY TO BE
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NUMBERED 5, PROVIDED THAT SUCH NUMBER IN
AGGREGATE SHALL NOT EXCEED 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711251190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0528/LTN20190528457.PDF,
1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2018 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2019 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2017
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2017
8 ELECTION OF MR. LIU GUIPING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
9 ELECTION OF MR. MURRAY HORN TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
10 ELECTION OF MR. GRAEME WHEELER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 ELECTION OF MR. ZHAO XIJUN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE BANK
12 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: Mgmt For For
ERNST YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND ERNST YOUNG AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
13 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For
BONDS
14 ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN
BO AS NON-EXECUTIVE DIRECTOR OF THE BANK
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA
YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201895 DUE TO ADDITION OF
RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 14 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF TEXT OF RESOLUTION 15 AND
16. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 253323 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 710916187
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408399.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408385.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HK12 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.1 TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO RE-ELECT MR. SUO XUQUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2019
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
AND TO AUTHORIZE THE BOARD TO FIX ITS
REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES AS SET OUT IN ORDINARY
RESOLUTION NO.5(1)
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AS SET OUT IN ORDINARY RESOLUTION
NO.5(2)
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
ADDITIONAL SHARES AS SET OUT IN ORDINARY
RESOLUTION NO.5(3)
--------------------------------------------------------------------------------------------------------------------------
CHINA JUSHI CO., LTD. Agenda Number: 709846490
--------------------------------------------------------------------------------------------------------------------------
Security: Y5642X103
Meeting Type: EGM
Meeting Date: 21-Sep-2018
Ticker:
ISIN: CNE000000YM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
2 A COMPANY'S PROJECT ON CONSTRUCTION OF A Mgmt For For
PRODUCTION LINE REGARDING FIBERGLASS TANK
FURNACE WIREDRAWING
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 711196229
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201846 DUE TO ADDITION OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509631.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2018
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018: RMB0.16 PER SHARE
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HAN BING AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SIX SESSION OF THE BOARD
OF SUPERVISORS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SHAREHOLDERS' GENERAL MEETINGS
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS' MEETINGS
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF SUPERVISORS' MEETINGS
10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2018
AND THE APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2019: ERNST YOUNG HUA
MING LLP
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
13 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For
OF SENIOR BONDS BY THE COMPANY
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 711118263
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. THE BOARD RECOMMENDS NOT TO
PAY OUT DIVIDEND ON 2018 PROFITS.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JOHNSON F.H. HUANG,SHAREHOLDER
NO.A121695XXX
6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANYS DIRECTORS
(STEPHANIE HWANG, PRESIDENT, CHINA LIFE)
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710404512
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110506.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110348.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT 14 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710870999
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329951.PDF ,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329911.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329889.PDF
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2018
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD FOR THE YEAR 2018
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2018
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT FOR THE YEAR 2018
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR Mgmt For For
THE YEAR 2018: RMB0.0977 PER SHARE (TAX
INCLUSIVE)
6 TO APPROVE THE FINANCIAL BUDGET PLAN FOR Mgmt For For
THE YEAR 2019
7 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For
REMUNERATION PLAN FOR THE YEAR 2019
8 TO APPROVE THE RE-APPOINTMENT OF PRC Mgmt For For
AUDITOR FOR THE YEAR 2019 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION: BAKER
TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS
LLP
9 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION:
ERNST & YOUNG
10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 2
AND ARTICLE 4
11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
12 TO APPROVE THE APPLICATION FOR ISSUANCE OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF NONFINANCIAL
ENTERPRISES IN THE PRC
13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Agenda Number: 709639946
--------------------------------------------------------------------------------------------------------------------------
Security: G21151108
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: KYG211511087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0619/LTN20180619011.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0619/LTN20180619009.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF Mgmt For For
THE ISSUED AND UNISSUED ORDINARY SHARES OF
PAR VALUE OF USD 0.001 EACH INTO TWO (2)
ORDINARY SHARES OF PAR VALUE OF USD 0.0005
EACH
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 711308242
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0610/LTN20190610461.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0610/LTN20190610445.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245639 DUE TO CANCELLATION OF
RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS
13 AND 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2018
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2018
3 ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING Mgmt For For
THE AUDITED FINANCIAL REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2018
5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For
PLAN FOR THE YEAR 2018 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR REMUNERATION FOR
THE YEAR 2019
7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For
YEAR 2018
8.1 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LI JIANHONG AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.2 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. FU GANGFENG AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.3 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHOU SONG AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.4 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. HONG XIAOYUAN AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.5 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.6 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8.7 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LUO SHENG AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.8 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.9 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.10 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.11 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LEUNG KAM CHUNG, ANTONY AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8.12 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHAO JUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.13 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. WONG SEE HONG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.14 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LI MENGGANG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.15 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LIU QIAO AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.1 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. PENG
BIHONG AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.2 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. WU
HENG AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.3 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. WEN
JIANGUO AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.4 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
EXTERNAL SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. DING
HUIPING AS EXTERNAL SUPERVISOR OF THE
COMPANY
9.5 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
EXTERNAL SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. HAN
ZIRONG AS EXTERNAL SUPERVISOR OF THE
COMPANY
10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
BANK CO., LTD
11 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt For For
ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS
12 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For
MANAGEMENT PLAN OF CHINA MERCHANTS BANK
(2019-2021)
13.1 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
13.2 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. WANG DAXIONG AS
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13.3 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. TIAN HONGQI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13.4 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. XU ZHENGJUN AS EXTERNAL
SUPERVISOR OF THE COMPANY
14 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt For For
ISSUE WRITE-DOWN UNDATED CAPITAL BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709956164
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0919/LTN20180919990.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0919/LTN201809191002.PDF
1 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt For For
LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 710961360
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412592.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
JIE
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
XIN
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. YANG QIANG
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 710942221
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411582.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411656.PDF
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES): (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE BOARD OF
THE COMPANY WILL SEEK FURTHER APPROVAL FROM
ITS SHAREHOLDERS IN GENERAL MEETING FOR
EACH BUY BACK OF DOMESTIC SHARES (A SHARES)
EVEN WHERE THE GENERAL MANDATE IS GRANTED,
BUT WILL NOT BE REQUIRED TO SEEK
SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF
DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, BUY
BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE
AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; AND (V)
CARRY OUT CANCELATION PROCEDURES FOR BUY
BACK SHARES, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
REGISTRATIONS, AND TO DEAL WITH ANY OTHER
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. (4) THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2019;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2018, THE FIRST A SHAREHOLDERS'
CLASS MEETING IN 2019 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2019; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 710960495
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411542.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411614.PDF
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN
FOR THE YEAR ENDED 31 DECEMBER 2018:
DIVIDEND OF RMB0.07 PER SHARE (TAX
INCLUSIVE), TOTALING ABOUT RMB334.0 MILLION
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2019 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEES BY THE COMPANY FOR OTHER PARTIES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTION 7 WILL BE PROCESSED AS TAKE
NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY
FOR VOTES FOR THESE RESOLUTIONS WILL BE
LODGED IN THE MARKET
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. QI MEISHENG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. WONG KWAI HUEN, ALBERT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTIONS: (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE
ALLOT, OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF H SHARES IN ISSUE AT THE
TIME OF PASSING THIS RESOLUTION AT THE
ANNUAL GENERAL MEETING. (B) SUBJECT TO
COMPLIANCE WITH APPLICABLE LAWS AND
REGULATIONS AND RULES OF THE RELEVANT
SECURITIES EXCHANGE, THE BOARD OF DIRECTORS
BE AUTHORISED TO (INCLUDING BUT NOT LIMITED
TO THE FOLLOWING): (I) DETERMINE THE
ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
(II) ENGAGE THE SERVICES OF PROFESSIONAL
ADVISERS FOR SHARE ISSUANCE RELATED
MATTERS, AND TO APPROVE AND EXECUTE ALL
ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
NECESSARY, APPROPRIATE OR REQUIRED FOR
SHARE ISSUANCE; (III) APPROVE AND EXECUTE
DOCUMENTS RELATED TO SHARE ISSUANCE FOR
SUBMISSION TO REGULATORY AUTHORITIES, AND
TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
(IV) AFTER SHARE ISSUANCE, MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RELATING TO
SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
CARRY OUT RELEVANT REGISTRATIONS AND
FILINGS. THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2019;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2018; OR (III) THE DATE ON
WHICH THE AUTHORITY CONFERRED BY THIS
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, EXCEPT WHERE THE BOARD OF
DIRECTORS HAS RESOLVED TO ISSUE H SHARES
DURING THE RELEVANT PERIOD AND THE ISSUE OF
SHARES IS TO BE CONTINUED OR IMPLEMENTED
AFTER THE RELEVANT PERIOD
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES): (A) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE
AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; AND (V)
CARRY OUT CANCELATION PROCEDURES FOR BUY
BACK SHARES, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
REGISTRATIONS, AND TO DEAL WITH ANY OTHER
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE
ON THE EARLIER OF ("RELEVANT PERIOD"): (I)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2019; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE ANNUAL GENERAL MEETING
FOR 2018, THE FIRST A SHAREHOLDERS' CLASS
MEETING IN 2019 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2019; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 711026028
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0423/LTN20190423970.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0423/LTN20190423922.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 OF HK50 CENTS PER SHARE
3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO APPROVE, RATIFY AND CONFIRM THE 2019 Mgmt For For
MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 24 APRIL
2019, THE "CIRCULAR") AND THE CONTINUING
CONNECTED TRANSACTIONS (AS DEFINED IN THE
CIRCULAR), AND THE IMPLEMENTATION THEREOF,
AND TO APPROVE THE CAP (AS DEFINED IN THE
CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 711005492
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181486.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181494.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2018
3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2018
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2018
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2019
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS OF THE COMPANY FOR
THE YEAR 2018
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
COMPANY FOR THE YEAR 2018
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QIQIANG AS NON-EXECUTIVE DIRECTOR OF THE
8TH SESSION OF THE BOARD OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LAM TYNG YIH, ELIZABETH AS INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE 8TH SESSION OF
THE BOARD OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
THE COMPANY
10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG XUPING AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
THE COMPANY
11 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For
TO THE REMUNERATION MANAGEMENT SYSTEM OF
DIRECTORS AND SUPERVISORS OF CHINA PACIFIC
INSURANCE (GROUP) CO., LTD
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE MANNER STIPULATED IN
THE SECTION ENTITLED "9. PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
THE RULES OF PROCEDURE FOR SHAREHOLDERS'
GENERAL MEETINGS AND THE RULES OF PROCEDURE
FOR THE BOARD OF SUPERVISORS" AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 18 APRIL
2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS
AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE AMENDED ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER STIPULATED IN THE SECTION ENTITLED
"9. PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS AND THE
RULES OF PROCEDURE FOR THE BOARD OF
SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 18 APRIL 2019 AND TO
AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED
PERSON TO MAKE SUCH REVISIONS TO THE
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURE FOR SHAREHOLDERS' GENERAL
MEETINGS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE AMENDED RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE BOARD OF SUPERVISORS IN THE MANNER
STIPULATED IN THE SECTION ENTITLED "9.
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS AND THE
RULES OF PROCEDURE FOR THE BOARD OF
SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 18 APRIL 2019 AND TO
AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED
PERSON TO MAKE SUCH REVISIONS TO THE
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE BOARD OF SUPERVISORS AS
HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS OF
REGULATORY AUTHORITIES DURING THE COMPANY'S
APPROVAL PROCESS FOR THE AMENDED RULES OF
PROCEDURE FOR THE BOARD OF SUPERVISORS
15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO THE BOARD FO
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0324/LTN20190324115.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0324/LTN20190324123.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2018 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED
TO THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26
(TAX INCLUSIVE) PER SHARE HELD BY THE
SHAREHOLDERS ON THE RELEVANT RECORD DATE,
COMBINING WITH THE INTERIM DIVIDEND OF
RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS
BEEN DECLARED AND DISTRIBUTED BY THE
COMPANY, THE ANNUAL CASH DIVIDEND WILL BE
RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE
YEAR 2018
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2019, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND AUTHORISE THE SECRETARY
TO THE BOARD TO REPRESENT SINOPEC CORP. IN
HANDLING THE RELEVANT FORMALITIES FOR
APPLICATION, APPROVAL, DISCLOSURE,
REGISTRATION AND FILING REQUIREMENTS FOR
SUCH AMENDMENTS (INCLUDING TEXTUAL
AMENDMENTS IN ACCORDANCE WITH THE
REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 710226146
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1022/LTN20181022568.PDF,
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FULFILMENT OF THE CONDITIONS FOR THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF THE COMPANY NOT CONSTITUTING A RELATED
TRANSACTION
3.I TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TYPE AND NOMINAL
VALUE OF THE SHARES
3.II TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: WAY OF ISSUANCE
3.III TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TARGETS OF
ISSUANCE AND WAY OF SUBSCRIPTION
3.IV TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TARGET ASSETS TO
BE ACQUIRED IN THE TRANSACTION
3.V TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: PRICING BASIS AND
TRANSACTION PRICE OF THE TARGET ASSETS
3.VI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: PRICING BENCHMARK
DATE AND ISSUE PRICE OF THE ISSUANCE
3.VII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: NUMBER OF SHARES
TO BE ISSUED
3VIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: LOCK-UP PERIOD
ARRANGEMENT
3.IX TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: ARRANGEMENT
REGARDING GAIN OR LOSS RELATING TO TARGET
ASSETS INCURRED DURING THE PERIOD FROM THE
VALUATION BENCHMARK DATE TO THE CLOSING
DATE OF TARGET ASSETS
3.X TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: ARRANGEMENT
REGARDING THE UNDISTRIBUTED PROFIT CARRIED
FORWARD FROM THE PERIODS BEFORE THE
ISSUANCE
3.XI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TRANSFER OF
TARGET ASSETS AND LIABILITY FOR DEFAULT
3.XII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: SHARE LISTING
PLACE
3XIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: VALIDITY OF THE
RESOLUTION
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
NOT CONSTITUTING MAJOR ASSET RESTRUCTURING
AND RESTRUCTURING LISTING
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
CONSIDERING THE REPORT (DRAFT) ON THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF CHINA RAILWAY GROUP LIMITED AND ITS
SUMMARY
6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ENTERING INTO THE CONDITIONAL EQUITY
ACQUISITION AGREEMENTS
7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ENTERING INTO THE CONDITIONAL SUPPLEMENTAL
AGREEMENTS TO THE EQUITY ACQUISITION
AGREEMENTS
8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
APPROVING RELEVANT FINANCIAL REPORTS AND
ASSET VALUATION REPORTS OF THE ACQUISITION
OF ASSETS BY ISSUANCE OF SHARES
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
IMPACT ANALYSIS ON DILUTION OF IMMEDIATE
RETURNS AND REMEDIAL MEASURES OF THE ASSET
RESTRUCTURING OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
GRANT OF AUTHORISATION TO THE BOARD OF
DIRECTORS AT THE SHAREHOLDERS GENERAL
MEETING TO DEAL WITH RELEVANT MATTERS OF
THE RESTRUCTURING
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE ISSUANCE OF DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115476 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 711194225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509521.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509568.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE 2018 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2018 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2019, RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITORS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITORS FOR 2019
FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, THE
AGGREGATE REMUNERATION SHALL BE RMB33.30
MILLION
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2019, RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR 2019 FOR A TERM ENDING AT THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
THE REMUNERATION SHALL NOT EXCEED RMB1.80
MILLION
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE TOTAL AMOUNT OF THE
PROVISION OF EXTERNAL GUARANTEE BY THE
COMPANY FOR THE SECOND HALF OF 2019 TO THE
FIRST HALF OF 2020
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION, WORK SUBSIDY) OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR OF 2018
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR OF
2019
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 710239193
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127258.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127264.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT: "(I) THE ENTERING INTO OF THE EQUITY Mgmt For For
TRANSFER AGREEMENT DATED 23 NOVEMBER 2018
(THE "EQUITY TRANSFER AGREEMENT") BETWEEN
CHINA RESOURCES COAL HOLDINGS COMPANY
LIMITED ("CR COAL") AND AACI SAADEC
HOLDINGS LIMITED, THE DISPOSAL OF 100%
EQUITY INTEREST IN AACI SAADEC (HK)
HOLDINGS LIMITED BY CR COAL (THE
"DISPOSAL"), AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (II)
ANY TWO DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
TO SIGN AND EXECUTE (UNDER HAND, UNDER THE
COMMON SEAL OF THE COMPANY OR OTHERWISE AS
A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY
IN HIS/HER SOLE AND ABSOLUTE DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS
ARISING FROM, RELATING TO OR INCIDENTAL TO
THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 711267143
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510482.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 IN THE AMOUNT OF RMB0.88 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB17.503 BILLION
(INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND");
(2) TO AUTHORISE THE CHAIRMAN AND THE
PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED
PROFIT DISTRIBUTION MATTERS AND TO DEAL
WITH RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,875,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NONEXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB1,605,834
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT WITH LIABILITY LIMIT AMOUNTING
TO RMB100 MILLION, TOTAL PREMIUM NOT MORE
THAN RMB260,000 AND AN INSURANCE TERM OF
ONE YEAR FROM THE DATE OF EXECUTION OF THE
INSURANCE POLICY, AND TO AUTHORISE THE
PRESIDENT TO HANDLE THE MATTERS IN RELATION
TO THE PURCHASE OF SUCH LIABILITY INSURANCE
WITHIN THE ABOVE SCOPE OF AUTHORISATION
(INCLUDING BUT NOT LIMITED TO DETERMINATION
OF THE SCOPE OF INSURANT, SELECTION OF
INSURANCE COMPANY, DETERMINATION OF
INSURANCE AMOUNT, EXECUTION OF RELEVANT
INSURANCE DOCUMENTS AND HANDLING OF OTHER
INSURANCE-RELATED MATTERS)
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF KPMG AND KPMG HUAZHEN
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AND THE PRC AUDITORS OF THE
COMPANY FOR THE YEAR OF 2019 UNTIL THE
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE A DIRECTORS'
COMMITTEE COMPRISING OF THE CHAIRMAN AND
CHAIRWOMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2019 REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL COAL
SUPPLY AGREEMENT WITH CHINA ENERGY AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH CHINA
ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE FINANCIAL
SERVICES AGREEMENT WITH CHINA ENERGY AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
GENERAL MEETING
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE BOARD
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ELECTION OF MR. WANG XIANGXI AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245926 DUE TO LINKING OF SEDOL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 711026080
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423496.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423530.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF HK12 CENTS PER
SHARE
3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt Against Against
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 710825653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904011560.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904011638.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: RMB0.134 PER SHARE
(THE ''2018 FINAL DIVIDEND'')
3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR Mgmt For For
3.I.D TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For
DIRECTOR
3.I.E TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt For For
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2019
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 711199756
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN201905101093.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN201905101117.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2019: KPMG HUAZHEN LLP
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
ON THE COMPANY AND ITS MAJORITY-OWNED
SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
TO THIRD PARTIES
7 TO CONSIDER AND APPROVE THE MANDATE FOR Mgmt For For
ISSUANCE OF DIRECT DEBT FINANCING
INSTRUMENTS
8 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO ISSUE ADDITIONAL H SHARES OF THE COMPANY
CMMT 17 MAY 2019: 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
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 710685302
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0311/LTN20190311411.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0311/LTN20190311401.PDF
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF THE BANK FOR 2018
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE BANK FOR
2018
3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
FINANCIAL FINAL PROPOSAL OF THE BANK
4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2018
5 TO CONSIDER AND APPROVE THE OPERATION PLAN Mgmt For For
AND FINANCIAL BUDGET OF THE BANK FOR 2019
6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR 2018
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITORS OF THE BANK FOR 2019
AND TO FIX THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. QIAO
CHANGZHI AS A NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. ZHANG PENG
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
10 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
REVISION OF DILUTION OF CURRENT RETURNS BY
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AND REMEDIAL
MEASURES
11 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt Against Against
GRANT OF A GENERAL MANDATE TO THE BOARD TO
ISSUE NEW SHARES OF THE BANK
12 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
EXTENSION OF THE TERM OF INITIAL PUBLIC
OFFERING AND LISTING OF RMB ORDINARY SHARES
(A SHARES)
13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
EXTENSION OF THE TERM OF AUTHORIZING THE
BOARD TO EXERCISE ITS ABSOLUTE DISCRETION
TO DEAL WITH ALL MATTERS RELATING TO
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AT GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 710169132
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2017/18 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT THE
ANNUAL GENERAL MEETING APPROVE THE BOARD OF
DIRECTORS' PROPOSAL FOR THE APPROPRIATION
OF PROFIT AS STATED IN THE ANNUAL REPORT
FOR 2017/18, INCLUDING A PROPOSAL TO
DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47
PER SHARE OF DKK 10 IN CONNECTION WITH THE
ANNUAL GENERAL MEETING, CORRESPONDING TO AN
AMOUNT OF DKK 114 MILLION OR 50% OF THE
PROFIT OF THE CHR. HANSEN GROUP FOR THE
YEAR
4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.A CONSIDERING THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS, THE EXECUTIVE BOARD, AND THE
INVESTOR BASE OF THE COMPANY, THE BOARD OF
DIRECTORS PROPOSES THAT COMPANY
ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH
DISCRETION TO THE BOARD OF DIRECTORS TO
ALSO PUBLISH DANISH TRANSLATIONS THEREOF.
IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2
WILL BE INSERTED INTO THE COMPANY'S
ARTICLES OF ASSOCIATION: "COMPANY
ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH.
THE BOARD OF DIRECTORS MAY DECIDE TO ALSO
PUBLISH DANISH TRANSLATIONS THEREOF." THE
COMPANY WILL CONTINUE TO PUBLISH DANISH
TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS
PART OF THE PROPOSAL, THE EXISTING ARTICLE
9.5 ON CORPORATE LANGUAGE WILL BE INSERTED
AS A NEW ARTICLE 11.1. THE SUBSEQUENT
ARTICLE 9.6 WILL BE RENUMBERED
6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE
6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: JESPER BRANDGAARD
6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LUIS CANTARELL
6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HEIDI KLEINBACH-SAUTER
6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: NIELS PEDER NIELSEN
6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN VILLUMSEN
6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARK WILSON
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
A AUDITOR
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING: THE BOARD OF DIRECTORS
PROPOSES THAT THE ANNUAL GENERAL MEETING
AUTHORIZE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING (WITH A RIGHT OF
SUBSTITUTION) TO FILE THE RESOLUTIONS
PASSED WITH THE DANISH BUSINESS AUTHORITY
AND TO MAKE ANY SUCH CHANGES AND ADDITIONS
AS THE DANISH BUSINESS AUTHORITY MAY
REQUIRE AS A CONDITION FOR REGISTERING OR
APPROVING THE RESOLUTIONS PASSED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
AND 7.A". THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
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,
2018
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
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: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt For For
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt For For
proxy
9a. Approval of the Compensation of the Board Mgmt For For
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt For For
Management for the next calendar year
10. 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 For For
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247595
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Business Lines Mgmt For For
4.1 Appoint a Director Mizuno, Akihisa Mgmt Against Against
4.2 Appoint a Director Katsuno, Satoru Mgmt Against Against
4.3 Appoint a Director Kataoka, Akinori Mgmt For For
4.4 Appoint a Director Kurata, Chiyoji Mgmt For For
4.5 Appoint a Director Masuda, Hiromu Mgmt For For
4.6 Appoint a Director Misawa, Taisuke Mgmt For For
4.7 Appoint a Director Ichikawa, Yaoji Mgmt For For
4.8 Appoint a Director Hayashi, Kingo Mgmt For For
4.9 Appoint a Director Hiraiwa, Yoshiro Mgmt For For
4.10 Appoint a Director Nemoto, Naoko Mgmt For For
4.11 Appoint a Director Hashimoto, Takayuki Mgmt For For
4.12 Appoint a Director Shimao, Tadashi Mgmt For For
5.1 Appoint a Corporate Auditor Terada, Shuichi Mgmt For For
5.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For
Michinari
6 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE, S.A. Agenda Number: 710829358
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For
ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A. AND
MANAGEMENT REPORT, AND THE ANNUAL ACCOUNTS
AND MANAGEMENT REPORT OF ITS CONSOLIDATED
GROUP OF COMPANIES, CORRESPONDING TO THE
FINANCIAL YEAR 2018
2 APPROVAL OF MANAGEMENT OF THE Mgmt For For
ADMINISTRATIVE COUNCIL
3 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPLICATION OF THE RESULT CORRESPONDING TO
THE FINANCIAL YEAR 2018
4 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED NON-FINANCIAL INFORMATION
STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS
SUBSIDIARIES, CORRESPONDING TO THE
FINANCIAL YEAR 2018
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED TO THE DERIVATIVE ACQUISITION OF
TREASURY SHARES, DIRECTLY OR THROUGH GROUP
COMPANIES, IN ACCORDANCE WITH ARTICLES 146
AND 509 OF THE LAW ON CORPORATIONS, LEAVING
WITHOUT EFFECT THE AUTHORIZATION GRANTED BY
THE GENERAL MEETING OF 24 OF APRIL 24 OF
2018, REDUCTION OF CAPITAL TO AMORTIZE
TREASURY SHARES, DELEGATING IN THE COUNCIL
THE NECESSARY FACULTIES FOR THEIR EXECUTION
6 EXTENSION OR APPOINTMENT OF AUDITORS OF Mgmt For For
ACCOUNTS OF THE COMPANY AND ITS
CONSOLIDATED GROUP: PRICEWATERHOUSECOOPERS
7 DELEGATION IN FAVOR OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PERIOD OF FIVE YEARS, OF
THE FACILITY TO ISSUE SIMPLE, CONVERTIBLE
AND, OR EXCHANGEABLE OBLIGATIONS OR BONUSES
AND, OR OTHER FIXED INCOME SECURITIES WITH
THE MAXIMUM LIMIT OF 1,000 MILLION EUROS,
WITH ATTRIBUTION OF THE FACULTY OF
EXCLUDING THE RIGHT OF PREFERENTIAL
SUBSCRIPTION OF THE SHAREHOLDERS AND
HOLDERS OF CONVERTIBLE SECURITIES.
AUTHORIZATION FOR THE COMPANY TO GUARANTEE,
WITHIN THE LIMITS PREVIOUSLY SIGNED, THE
EMISSION OF SECURITIES TO BE CARRIED OUT BY
DEPENDENT COMPANIES
8 ANNUAL REPORT OF REMUNERATION OF THE Mgmt Against Against
DIRECTORS OF CIE AUTOMOTIVE S.A. FOR ITS
SUBMISSION TO THE GENERAL MEETING OF
SHAREHOLDERS ON A CONSULTATIVE BASIS
9 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For
THE PREVIOUS AGREEMENTS
10 APPROVAL OF THE REPORT OF THE MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TORECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900615.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 180 EUR PER SHARE
O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
OFFICER
O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
FLORENT MENEGAUX, MANAGING GENERAL PARTNER
O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
YVES CHAPOT, NON-GENERAL MANAGING PARTNER
O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
MICHEL ROLLIER, THE CHAIRMAN OF THE
SUPERVISORY BOARD
O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, FOR THE
PURPOSE OF ALLOCATING PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR THE EMPLOYEES OF THE COMPANY
AND GROUP COMPANIES, EXCLUDING EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLING SHARES
E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt For For
E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIELO SA Agenda Number: 710786990
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY OPINION OF THE AUDIT
COMMITTEE THE INDEPENDENT AUDITORS REPORT,
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 DELIBERATE FOR THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018, WHICH WILL COMPRISE THE
RATIFICATION ON THE NUMBER OF DIVIDENDS
DISTRIBUTED
3 INSTATEMENT THE FISCAL COUNCIL AND DEFINE Mgmt For For
THE NUMBER OF MEMBERS
4.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
ADRIANO MEIRA RICCI SUBSTITUTIVE ADELAR
VALENTIM DIAS
4.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
SIMAO LUIZ KOVALSKI SUBSTITUTIVE SIGMAR
MILTON MAYER FILHO
4.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
HERCULANO ANIBAL ALVES SUBSTITUTIVE KLEBER
DO ESPIRITO SANTO
4.4 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
MARCELO SANTOS DALL OCCO SUBSTITUTIVE
CARLOS ROBERTO MENDONCA DA SILVA
4.5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
HAROLDO REGINALDO LEVY NETO SUBSTITUTIVE
MILTON LUIZ MILONI
5 TO DELIBERATE THE PROPOSAL COMPENSATION FOR Mgmt Against Against
OF THE MANAGERS AND OF THE MEMBERS OF THE
FISCAL COUNCIL FOR THE 2019 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CIELO SA Agenda Number: 710786988
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt Against Against
OF THE BYLAWS, AS A RESULT OF RESIGNATION,
THREE MEMBERS FOR THE COMPANY'S BOARD OF
DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
2019, WHO SHALL COMPLETE THE TERM OF OFFICE
OF THE RESIGNING BOARD MEMBERS UNTIL THE
ANNUAL GENERAL MEETING OF 2020. NOTE ARTUR
PADULA OMURO
2 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt Against Against
OF THE BYLAWS, AS A RESULT OF RESIGNATION,
THREE MEMBERS FOR THE COMPANY'S BOARD OF
DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
2019, WHO SHALL COMPLETE THE TERM OF OFFICE
OF THE RESIGNING BOARD MEMBERS UNTIL THE
ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS
HAMILTON VASCONCELOS ARAUJO
3 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt Against Against
OF THE BYLAWS, AS A RESULT OF RESIGNATION,
THREE MEMBERS FOR THE COMPANY'S BOARD OF
DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
2019, WHO SHALL COMPLETE THE TERM OF OFFICE
OF THE RESIGNING BOARD MEMBERS UNTIL THE
ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS
MOTTA DOS SANTOS
4 RESOLVE ON THE COMPANY'S RESTRICTED SHARES Mgmt Against Against
GRANT PLAN, ACCORDING TO THE MANAGEMENTS
PROPOSAL
5 APPROVE THE AMENDMENT TO THE BYLAWS WITH Mgmt For For
THE PURPOSE TO ADJUST THE WORDING REGARDING
THE COMPANY'S GOVERNANCE ACTIVITIES AND
PRACTICES
6 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934858311
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt Against Against
dated as of March 8, 2018, as amended by
Amendment No. 1, dated as of June 27, 2018,
and as it may be further amended from time
to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. To approve the adjournment of the special Mgmt Against Against
meeting of Cigna stockholders (the "Cigna
special meeting"), if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr Against For
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Abstain Against
6. Shareholder proposal - Gender pay gap Shr Against For
report
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934949186
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II director: Hans Mgmt For For
Helmerich
1B Election of Class II director: Harold R. Mgmt For For
Logan, Jr.
1C Election of Class II director: Monroe W. Mgmt For For
Robertson
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Approve 2019 Equity Incentive Plan Mgmt For For
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2019
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 710789162
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 81 OF THE
COMPANY'S CONSTITUTION: DATUK MOHD NASIR
AHMAD
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 81 OF THE
COMPANY'S CONSTITUTION: ROBERT NEIL COOMBE
3 TO RE-ELECT AFZAL ABDUL RAHIM WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 88 OF THE COMPANY'S
CONSTITUTION
4 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION WITH EFFECT FROM
THE 62ND ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
5 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2019 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
8 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
CMMT 03 APR 2019: PLEASE NOTE THAT A MEMBER Non-Voting
APPOINTS MORE THAN ONE (1) PROXY, THE
APPOINTMENT SHALL BE INVALID UNLESS HE OR
SHE SPECIFIES THE PROPORTION OF HIS OR HER
SHAREHOLDING TO BE REPRESENTED BY EACH
PROXY. A MEMBER SHALL BE ENTITLED TO
APPOINT ONLY ONE (1) PROXY UNLESS HE OR SHE
HAS MORE THAN 1,000 SHARES IN WHICH CASE HE
OR SHE MAY APPOINT UP TO FIVE (5) PROXIES
PROVIDED EACH PROXY APPOINTED SHALL
REPRESENT AT LEAST 1,000 SHARES.
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIMIC GROUP LIMITED Agenda Number: 710685946
--------------------------------------------------------------------------------------------------------------------------
Security: Q2424E105
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT DAVID ROBINSON AS A DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt For For
Lee Roy Mitchell Mgmt For For
Raymond Syufy Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934935808
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Duncan P. Hennes Mgmt For For
1f. Election of Director: Peter B. Henry Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Eugene M. McQuade Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Diana L. Taylor Mgmt For For
1m. Election of Director: James S. Turley Mgmt For For
1n. Election of Director: Deborah C. Wright Mgmt For For
1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2019.
3. Advisory vote to approve Citi's 2018 Mgmt For For
executive compensation.
4. Approval of the Citigroup 2019 Stock Mgmt For For
Incentive Plan.
5. Shareholder proposal requesting Shareholder Shr Against For
Proxy Access Enhancement to Citi's proxy
access bylaw provisions.
6. Shareholder proposal requesting that the Shr Against For
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.
7. Shareholder proposal requesting that the Shr Against For
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.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
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: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan 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 2019.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935003981
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt Against Against
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Thomas E. Hogan Mgmt For For
1i. Election of Director: Moira A. Kilcoyne Mgmt For For
1j. Election of Director: Peter J. Sacripanti Mgmt For For
2. Approval of an amendment to the Company's Mgmt For For
Amended and Restated 2014 Equity Incentive
Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 710810981
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
APPROVE DIRECTORS' FEES OF SGD1,012,293.16
FOR FY 2018 (FY 2017: SGD547,956.15
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTOR: MR PHILIP YEO LIAT Mgmt For For
KOK
4.B RE-ELECTION OF DIRECTOR: MR TAN POAY SENG Mgmt Against Against
4.C RE-ELECTION OF DIRECTOR: MS LIM YIN NEE Mgmt For For
JENNY
5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE AND THE LISTING MANUAL OF
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 710023780
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009569.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009591.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For
CONTEMPLATED BY THE COMPANY PROCEEDING WITH
THE ACQUISITION ALONE, THROUGH CKM
AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED
SUBSIDIARY, PURSUANT TO THE TERMS OF THE
IMPLEMENTATION AGREEMENT, SUBJECT TO THE
JOINT VENTURE TRANSACTION BEING TERMINATED
IN ACCORDANCE WITH ITS TERMS AND NOT
PROCEEDING (INCLUDING, WITHOUT LIMITATION,
DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT
BEING APPROVED BY THE SHAREHOLDERS OF THE
COMPANY), AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2 TO APPROVE (1) THE CONNECTED AND MAJOR Mgmt For For
TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN
THE COMPANY AND ITS SUBSIDIARIES WITH: (I)
CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS
SUBSIDIARIES; AND/OR (II) POWER ASSETS
HOLDINGS LIMITED AND ITS SUBSIDIARIES,
PURSUANT TO, AND IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM WITH THE COMPANY, CK
INFRASTRUCTURE HOLDINGS LIMITED (IF
APPLICABLE) AND POWER ASSETS HOLDINGS
LIMITED (IF APPLICABLE) IN RELATION TO THE
JOINT VENTURE TRANSACTION; AND (2) THE
MAJOR TRANSACTION THAT IS CONTEMPLATED BY
THE COMPANY PROCEEDING WITH THE JOINT
VENTURE TRANSACTION PURSUANT TO THE
IMPLEMENTATION AGREEMENT, IN EACH CASE AS
MORE PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2018 AT 8:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 710916391
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409852.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409723.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 THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH Mgmt For For
OF THE DIRECTORS OF THE COMPANY FOR EACH
FINANCIAL YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409599.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409613.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME
UNDER RESOLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408610.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408691.PDF
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2018
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HKD 1.75 PER SHARE
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt Against Against
DIRECTOR
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 710225649
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC Mgmt For For
3.O.3 RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR Mgmt For For
4.O.4 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For
5.O.5 ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR Mgmt For For
6.O61 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
6.O62 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA DANIELS
6.O63 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NONKULULEKO GOBODO
NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.8 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For
REPORT
9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
10.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For
11.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LIMITED Agenda Number: 710802833
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0326/LTN20190326431.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0326/LTN20190326421.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO ELECT MR. PHILIP LAWRENCE KADOORIE AS Mgmt For For
DIRECTOR
2.B TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For
AS DIRECTOR
2.E TO RE-ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS Mgmt For For
AS DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2019
4 TO APPROVE THE REVISED LEVELS OF Mgmt For For
REMUNERATION PAYABLE TO THE NON-EXECUTIVE
DIRECTORS INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
BOARD AND BOARD COMMITTEES OF THE COMPANY
FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6
MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7
MAY 2021 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING IN 2022, AND SUCH
REMUNERATION TO ACCRUE ON A DAILY BASIS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY; NOT EXCEEDING FIVE
PER CENT OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF THIS RESOLUTION AND
SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT TO THE
BENCHMARKED PRICE OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 711185985
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071256.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071226.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071250.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210077 DUE TO ADDITION OF
RESOLUTION A.6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2018
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
A.3 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS Mgmt For For
ALREADY SERVED THE COMPANY FOR MORE THAN
NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. QIU ZHI ZHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES Agenda Number: 710685679
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP Mgmt For For
ASSURANCES AND CNP ASSURANCES ON THEIR
COLLECTIVE PENSION SAVINGS PARTNERSHIP
5 APPROVAL OF AGREEMENTS BETWEEN CAIXA Mgmt For For
ECONOMICA FEDERAL, CAIXA SEGURIDADE
PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES
ON THEIR PARTNERSHIP IN LATIN AMERICA
6 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For
COGEDIM AND CNP ASSURANCES ON THE
ACQUISITION OF A BUILDING COMPLEX LOCATED
AT ISSY LES MOULINEAUX, WHERE THE COMPANY
INTENDS TO TRANSFER ITS REGISTERED OFFICE
7 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For
COGEDIM AND CNP ASSURANCES ON THE
DIVESTITURE OF A BUILDING COMPLEX LOCATED
AT PARIS MONTPARNASSE, AT THE CURRENT
REGISTERED OFFICE OF THE COMPANY
8 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For
FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF
EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018
(BENEFIT OF PENSION SYSTEM AND HEALTH CARE
COSTS WHICH ALL OF THE PERSONNEL BENEFIT
FROM)
9 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For
FAVOUR OF MR. FREDERIC LAVENIR, CHIEF
EXECUTIVE OFFICER TILL 31 AUGUST 2018
(BENEFIT OF PENSION SYSTEM AND HEALTH CARE
COSTS WHICH ALL OF THE PERSONNEL BENEFIT
FROM)
10 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For
FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN
OF THE BOARD OF DIRECTORS (BENEFIT OF
PENSION SYSTEM AND HEALTH CARE COSTS WHICH
ALL OF THE PERSONNEL BENEFIT FROM)
11 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For
ARTICLE L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
13 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For
THE COMPENSATION PAID FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN
OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER
15 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE
OFFICER TILL 31 AUGUST 2018
16 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For
THE COMPENSATION PAID FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE
LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE
1ST SEPTEMBER 2018
17 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A
REPLACEMENT FOR MRS. DELPHINE DE
CHAISEMARTIN
18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
ALEXANDRA BASSO AS DIRECTOR AS A
REPLACEMENT FOR MRS. ANNABELLE
BEUGIN-SOULON
19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT
FOR MR. OLIVIER SICHEL
20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
LAURENCE GIRAUDON AS DIRECTOR AS A
REPLACEMENT FOR MRS. PAULINE CORNU-THENARD
21 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT
FOR MR. FRANCOIS PEROL
22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
IN ITS OWN SHARES EXCEPT DURING PERIODS OF
PUBLIC OFFER
23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 22 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0311/201903111900504.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0322/201903221900709.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LIMITED Agenda Number: 710932826
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF FY18 REMUNERATION REPORT Mgmt For For
2.A RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR MARK JOHNSON AS A Mgmt For For
DIRECTOR
3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For
2019-2021 LONG-TERM INCENTIVE PLAN (LTIP)
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report
3. Election of Nathalie Gaveau as a director Mgmt For For
of the Company
4. Election of Dagmar Kollmann as a director Mgmt For For
of the Company
5. Election of Mark Price as a director of the Mgmt For For
Company
6. Re-election of JosE Ignacio Comenge Mgmt For For
SAnchez-Real as a director of the Company
7. Re-election of Francisco Crespo Benitez as Mgmt For For
a director of the Company
8. Re-election of Irial Finan as a director of Mgmt Against Against
the Company
9. Re-election of Damian Gammell as a director Mgmt For For
of the Company
10. Re-election of Alvaro Gomez-TrEnor Aguilar Mgmt For For
as a director of the Company
11. Re-election of Alfonso Libano Daurella as a Mgmt For For
director of the Company
12. Re-election of Mario Rotllant SolA as a Mgmt Against Against
director of the Company
13. Reappointment of the Auditor Mgmt For For
14. Remuneration of the Auditor Mgmt For For
15. Political Donations Mgmt For For
16. Authority to allot new shares Mgmt For For
17. Waiver of mandatory offer provisions set Mgmt Against
out in Rule 9 of the Takeover Code
18. Authority to disapply pre-emption rights Mgmt For For
19. Authority to purchase own shares on market Mgmt For For
20. Authority to purchase own shares off market Mgmt For For
21. Notice period for general meetings other Mgmt For For
than annual general meetings
22. Amendment of the Articles of Association Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG Agenda Number: 711215334
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2018 INTEGRATED ANNUAL Mgmt For For
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND:
APPROPRIATION OF AVAILABLE EARNINGS
2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND:
DECLARATION OF DIVIDENDS FROM RESERVES: THE
BOARD OF DIRECTORS PROPOSES TO DECLARE ON
EACH ORDINARY REGISTERED SHARE WITH A PAR
VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL
CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR
0.57 (THE "ORDINARY DIVIDEND"); AND (II) A
SPECIAL DIVIDEND OF EUR 2.00
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE OPERATING
COMMITTEE
4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.5 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 ELECTION OF ALFREDO RIVERA AS A NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO ELECT MS.
INES POESCHEL, KELLERHALS CARRARD ZURICH
KLG, ZURICH, SWITZERLAND, AS INDEPENDENT
PROXY FOR A TERM OF ONE YEAR UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING IN 2020.
6.1 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt For For
THE STATUTORY AUDITOR: THE BOARD OF
DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND, AS THE STATUTORY AUDITOR OF
COCA-COLA HBC AG FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2019
6.2 ELECTION OF THE AUDITORS: ADVISORY VOTE ON Mgmt For For
RE-APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR UK
PURPOSES: THE BOARD OF DIRECTORS PROPOSES
(I) TO APPROVE, BY WAY OF AN ADVISORY VOTE,
THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS S.A., HALANDRI,
GREECE, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG
FOR THE PURPOSES OF REPORTING UNDER THE
RULES OF THE UK'S FINANCIAL CONDUCT
AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE
YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING
IN 2020; AND (II) TO CONFIRM, BY WAY OF AN
ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
AND RISK COMMITTEE TO DETERMINE
PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
ENGAGEMENT AND REMUNERATION
7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For
8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For
9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For
REPORT
10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE OPERATING COMMITTEE:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE OPERATING COMMITTEE:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
REMUNERATION FOR THE OPERATING COMMITTEE
FOR THE NEXT FINANCIAL YEAR
11 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
CANCELLING TREASURY SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO
THE REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. BY VOTING ON
THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
FULL UNDERSTANDING OF THE CUSTODY PROCESS
AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
CUSTODIAN DIRECTLY
CMMT 31 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN RECORD DATE FROM 13 JUN 2019 TO
14 JUN 2019. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Mgmt For For
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gertrude Boyle Mgmt Withheld Against
Timothy P. Boyle Mgmt For For
Sarah A. Bany Mgmt Withheld Against
Murrey R. Albers Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, by non-biding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934938056
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
1g. Election of Director: Richard G. Lindner Mgmt For For
1h. Election of Director: Barbara R. Smith Mgmt For For
1i. Election of Director: Robert S. Taubman Mgmt For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
1l. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For
DIRECTOR
7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For
DIRECTOR
8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
DELOITTE & TOUCHE LLP
10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 934933878
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl H. Devanny, III Mgmt For For
Benjamin F Rassieur III Mgmt For For
Todd R. Schnuck Mgmt For For
Andrew C. Taylor Mgmt For For
2. Ratification of the Selection of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for 2019.
3. Say on Pay - Advisory Approval of the Mgmt For For
Company's Executive Compensation.
4. Approve the Amendment of the Company's Mgmt For For
Articles of Incorporation to increase the
number of shares of authorized common
stock.
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 711021749
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01.05.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, THE REPORT PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE, THE CORPORATE GOVERNANCE
REPORT, AND THE REMUNERATION REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 262,480,540 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR
12,009,013.20 SHALL BE ALLOCATED TO THE
OTHER REVENUE RESERVES EX-DIVIDEND DATE:
MAY 23, 2019 PAYABLE DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE 2019 FINANCIAL YEAR AND FOR THE
REVIEW OF THE INTERIM FINANCIAL REPORTS:
ERNST & YOUNG GMBH, ESCHBORN
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR: ERNST &
YOUNG GMBH, ESCHBORN
7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL 2015, THE
AUTHORIZATION TO INCREASE THE SHARE CAPITAL
(AUTHORIZED CAPITAL 2019/I), AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2015 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 500,943,054
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF
UP TO EUR 15,000,000 HAVE BEEN ISSUED
8 RESOLUTION ON THE AUTHORIZATION TO INCREASE Mgmt For For
THE SHARE CAPITAL (AUTHORIZED CAPITAL
2019/II) AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 125,235,763
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH OR KIND, ON
OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL
2019/II). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND, - SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT
OF THE SHARE CAPITAL
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
PROFIT-SHARING RIGHTS AND OTHER HYBRID
BONDS, THE REVOCATION OF THE EXISTING
AUTHORIZATION AND THE CONTINGENT CAPITAL
2015, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF APRIL 30, 2015 (ITEM 13) SHALL
BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ISSUE BEARER OR REGISTERED
PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21,
2024. THE BOARD OF MDS SHALL ALSO BE
AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL
INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS')
INSTEAD OF OR IN ADDITION TO THE
PROFIT-SHARING RIGHTS. THE TOTAL AMOUNT OF
THE PROFIT-SHARING RIGHTS AND HYBRID BONDS
(REFERRED TO AS 'FINANCIAL INSTRUMENTS')
ISSUED SHALL NOT EXCEED EUR 5,000,000,000.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AND HAVE
DEBENTURE-LIKE FEATURES, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND. THE BOARD OF MDS
SHALL BE AUTHORIZED TO DETERMINE THE
FURTHER TERMS AND CONDITIONS FOR THE ISSUE
OF THE FINANCIAL INSTRUMENTS. THE EXISTING
CONTINGENT CAPITAL 2015 SHALL BE REVOKED
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 709965668
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR, MS CATHERINE Mgmt For For
LIVINGSTONE AO
2.B ELECTION OF DIRECTOR, MS ANNE Mgmt For For
TEMPLEMAN-JONES
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO MR MATT COMYN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935036346
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marvin S. Edwards, Mgmt For For
Jr.
1b. Election of Director: Claudius E. Watts IV Mgmt For For
1c. Election of Director: Timothy T. Yates 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 2019.
3. Non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in the proxy
statement.
4. Approval of the Company's 2019 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 06-Jun-2019
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900776.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901464.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
RANQUE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES PESTRE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. BENOIT BAZIN RELATING TO
INDEMNITIES AND BENEFITS LIKELY TO BE DUE
IN CERTAIN CASES OF TERMINATION OF HIS
DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR Mgmt For For
THE BENEFIT OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES
OF COMPAGNIE DE SAINT-GOBAIN FOR THE
BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY
AS CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF
THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES BY ISSUING NEW
SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
HUNDRED AND THIRTY SEVEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20%
OF THE SHARE CAPITAL, WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A
BILLION AND A HALF EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES), WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH
RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
THE POSSIBILITY TO GRANT A PRIORITY PERIOD
FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF
TWO HUNDRED AND EIGHTEEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 10%
OF THE SHARE CAPITAL WITH DEDUCTION FROM
THIS AMOUNT OF THOSE SET AT THE
SEVENTEENTH, EIGHTEENTH, AND NINETEENTH,
AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIARIES),
WITH DEDUCTION FROM THAT AMOUNT OF THOSE
LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS
OF THE CAPITAL INCREASE AND THE ISSUE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH
RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, BY PRIVATE PLACEMENT REFERRED TO
IN ARTICLE L.411-2 SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN
MILLION EUROS (SHARES) EXCLUDING ANY
NECESSARY ADJUSTMENTS, REPRESENTING
APPROXIMATELY 10 % OF THE SHARE CAPITAL AND
ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), THE AMOUNTS OF
THE CAPITAL INCREASE AND THE ISSUANCE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH
RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
REGULATORY LIMITS (15 % OF INITIAL ISSUES)
AND WITHIN THE LIMIT OF THE CORRESPONDING
CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION Mgmt For For
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARE CAPITAL INCREASE WITHIN THE LIMIT OF
10 % OF THE SHARE CAPITAL, EXCLUDING ANY
NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
THE AMOUNTS OF THE CAPITAL INCREASE AND
TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE
SIXTEENTH RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE
MILLION EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 5 %
OF THE SHARE CAPITAL, THIS AMOUNT BEING
DEDUCTED FROM THE CEILING SET IN THE
FIFTEENTH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET, IN ACCORDANCE WITH THE
CONDITIONS SET BY THE GENERAL MEETING, THE
COMPANY'S ISSUE PRICE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFER OR BY PRIVATE PLACEMENT REFERRED TO
IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES
OF EQUITY SECURITIES RESERVED TO MEMBERS OF
WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL
AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2
% OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5
% OF THE SHARE CAPITAL, WITH SUB-CEILING OF
10 % OF THIS LIMIT FOR THE EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY, THIS
CEILING OF 1.5% AND THIS SUB-CEILING OF 10%
BEING COMMON TO THIS RESOLUTION AND TO THE
TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 1.2% OF THE
SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.2% AND
THIS SUB-CEILING OF 10% DEDUCTED
RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF
SHARES OF THE COMPANY REPRESENTING UP TO
10% OF THE COMPANY'S CAPITAL PER 24-MONTH
PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY Mgmt For For
DECISIONS AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 709815445
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS: CHF 1.90 PER Mgmt For For
'A' REGISTERED SHARE IN THE COMPANY AND CHF
0.19 PER 'B' REGISTERED SHARE IN THE
COMPANY
3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS
CHAIRMAN OF THE BOARD IN THE SAME VOTE
4.2 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against
CHAIRMAN: JOSUA MALHERBE
4.3 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against
CHAIRMAN: NIKESH ARORA
4.4 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: NICOLAS BOS
4.5 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: CLAY BRENDISH
4.6 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against
CHAIRMAN: JEAN-BLAISE ECKERT
4.7 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: BURKHART GRUND
4.8 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: KEYU JIN
4.9 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JEROME LAMBERT
4.10 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against
CHAIRMAN: RUGGERO MAGNONI
4.11 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JEFF MOSS
4.12 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against
CHAIRMAN: VESNA NEVISTIC
4.13 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: GUILLAUME PICTET
4.14 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against
CHAIRMAN: ALAN QUASHA
4.15 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: MARIA RAMOS
4.16 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against
CHAIRMAN: ANTON RUPERT
4.17 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against
CHAIRMAN: JAN RUPERT
4.18 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against
CHAIRMAN: GARY SAAGE
4.19 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: CYRILLE VIGNERON
4.20 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: SOPHIE GUIEYSSE
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAY BRENDISH
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
GUILLAUME PICTET
5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MARIA RAMOS TO THE COMPENSATION COMMITTEE
FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED,
THEN CLAY BRENDISH WILL BE APPOINTED
CHAIRMAN OF THE COMPENSATION COMMITTEE
5.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
KEYU JIN
6 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS SA
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS
INDEPENDENT REPRESENTATIVE OF THE
SHAREHOLDERS FOR A TERM OF ONE YEAR
8.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF CHF 8 900 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE CLOSING OF THIS AGM THROUGH
TO THE 2019 AGM. THE PROPOSED AMOUNT
INCLUDES FIXED COMPENSATION, ATTENDANCE
ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF
THE FIXED COMPENSATION OF CHF 15 800 000
FOR THE MEMBERS OF THE SENIOR EXECUTIVE
COMMITTEE FOR THE BUSINESS YEAR ENDED 31
MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES
FIXED COMPENSATION AND EMPLOYERS' SOCIAL
SECURITY CONTRIBUTIONS
8.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
APPROVAL OF THE AGGREGATE VARIABLE
COMPENSATION OF THE MEMBERS OF THE SENIOR
EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20
525 000 FOR THE BUSINESS YEAR ENDED 31
MARCH 2018. THE COMPONENTS OF THE VARIABLE
COMPENSATION, WHICH INCLUDES SHORT- AND
LONG-TERM INCENTIVES, ARE DETAILED IN THE
COMPANY'S COMPENSATION REPORT AND INCLUDE
EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 980682 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 5.4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND
7. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 981094, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 934954783
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: CCU
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the Annual Report, Consolidated Mgmt For For
Financial Statements and External Auditors'
Report corresponding to the fiscal year
ended on December 31, 2018.
3. Distribution of the profits accrued during Mgmt For For
fiscal year 2018 and dividend payment.
5. Election of the members of the Board of Mgmt For For
Directors.
6. Determination of the remuneration of the Mgmt For For
members of the Board of Directors for
fiscal year 2019.
7. Determination of the remuneration of the Mgmt For For
members of the Directors Committee and its
budget for the fiscal year2019.
8. Determination of the remuneration of the Mgmt For For
members of the Audit Committee and its
budget for the fiscal year 2019.
9a. Appointment of External Auditors Firm for Mgmt For For
the 2019 fiscal year.
9b. Appointment of Risk Rating Agencies for the Mgmt For For
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 710603110
--------------------------------------------------------------------------------------------------------------------------
Security: E0304S106
Meeting Type: OGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: ES0105027009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN NET
EQUITY, STATEMENT OF CASH FLOWS AND
MEMORANDUM) AND MANAGEMENT REPORT, OF
'INTEGRAL DISTRIBUTION COMPANY LOGISTA
HOLDINGS, SOCIEDAD ANONIMA AND OF THE
CONSOLIDATED GROUP FOR THE YEAR ENDED
SEPTEMBER 30, 2018
2 APPROVAL, IF APPLICABLE, OF THE MANAGEMENT Mgmt For For
OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR 2017 2018
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE PROPOSAL OF THE BOARD OF
DIRECTORS FOR THE APPLICATION OF THE RESULT
OF THE FISCAL YEAR, CLOSED ON SEPTEMBER 30,
2018 OF THE INTEGRAL DISTRIBUTION COMPANY
LOGISTA HOLDINGS, S.A
4.1 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
OF THE INDEPENDENT DIRECTOR MR. ALAIN MINC
4.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF THE INDEPENDENT DIRECTOR MR.
JAIME CARVAJAL HOYOS
4.3 RATIFICATION OF APPOINTMENT BY COOPTATION Mgmt Against Against
OF THE PROPRIETARY DIRECTOR MR. AMAL
PRAMANIK
4.4 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
COOPTATION OF THE PROPRIETARY DIRECTOR MR.
JOHN MICHAEL JONES
4.5 RE-ELECTION OF THE PROPRIETARY DIRECTOR MR. Mgmt Against Against
RICHARD GUY HATHAWAY
5 DELEGATION IN THE BOARD OF DIRECTORS OF THE Mgmt For For
NECESSARY POWERS TO INTERPRET, COMPLETE,
CORRECT, DEVELOP, EXECUTE, FORMALIZE AND
REGISTER THE PREVIOUS AGREEMENTS AND THEIR
ELEVATION TO PUBLIC, AS WELL AS TO REPLACE
THE POWERS GRANTED BY THE GENERAL MEETING
6 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR 2017 -2018
--------------------------------------------------------------------------------------------------------------------------
COMPUTACENTER PLC Agenda Number: 710962780
--------------------------------------------------------------------------------------------------------------------------
Security: G23356150
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4.A RE-ELECT TONY CONOPHY AS DIRECTOR Mgmt For For
4.B RE-ELECT PHILIP HULME AS DIRECTOR Mgmt For For
4.C RE-ELECT MIKE NORRIS AS DIRECTOR Mgmt For For
4.D RE-ELECT PETER OGDEN AS DIRECTOR Mgmt For For
4.E RE-ELECT MINNOW POWELL AS DIRECTOR Mgmt For For
4.F RE-ELECT ROS RIVAZ AS DIRECTOR Mgmt For For
4.G RE-ELECT PETER RYAN AS DIRECTOR Mgmt For For
5 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
12 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITED Agenda Number: 710023019
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR CHRIS MORRIS AS A Mgmt For For
DIRECTOR
3 ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For
4 ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For
5 ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For
6 REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
8 AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS Mgmt For For
PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE
OFFICER
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934846671
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Special
Meeting Date: 17-Jul-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Concho common stock in connection with the
Agreement and Plan of Merger, dated March
27, 2018.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934959478
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven D. Gray Mgmt For For
1B Election of Director: Susan J. Helms Mgmt For For
1C Election of Director: Gary A. Merriman Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. Approval of the Concho Resources Inc. 2019 Mgmt For For
Stock Incentive Plan.
4. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934835298
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 17-Jul-2018
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry Fowden Mgmt For For
Barry A. Fromberg Mgmt For For
Robert L. Hanson Mgmt For For
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt For For
Daniel J. McCarthy Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
Keith E. Wandell Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2019
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 710784340
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.75 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2018
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOSE AVILA FOR FISCAL 2018
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2018
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2018
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2018
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2018
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL 2018
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2018
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HAUSMANN FOR FISCAL 2018
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2018
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2018
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARTMUT MEINE FOR FISCAL 2018
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2018
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2018
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2018
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2018
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2018
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2018
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2018
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2018
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUDRUN VALTEN FOR FISCAL 2018
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2018
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2018
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2018
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt For For
BOARD
6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt For For
THE SUPERVISORY BOARD
6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 710874074
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH
THE STRATEGIC REPORT, DIRECTORS' REPORT AND
THE INDEPENDENT AUDITOR'S REPORT ON THOSE
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT DR REGINA BENJAMIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MRS MARGARET EWING AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS TO THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934905261
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 17-Dec-2018
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify a cash and equity director Mgmt For For
compensation program for our executive
chairman and non-employee directors
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2019.
5. To approve adjournment of the meeting to a Mgmt For For
later date or dates, if necessary or
desirable, to permit further solicitation
and vote of proxies, in the event that
there are not sufficient votes to approve
one or more of the above proposals.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt For For
Carnes
1b. Re-election of Class II Director: Michael Mgmt For For
Straughen
1c. Election of Class II Director: Gregory B. Mgmt For For
Barnett
2. To appoint KPMG, including its U.S. and Mgmt For For
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt For For
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt For For
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt For For
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt For For
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt For For
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt For For
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 934939236
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Chatham Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: John C. Dorman Mgmt For For
1d. Election of Director: Paul F. Folino Mgmt For For
1e. Election of Director: Frank D. Martell Mgmt For For
1f. Election of Director: Claudia Fan Munce Mgmt For For
1g. Election of Director: Thomas C. O'Brien Mgmt For For
1h. Election of Director: Vikrant Raina Mgmt For For
1i. Election of Director: Jaynie Miller Mgmt For For
Studenmund
1j. Election of Director: David F. Walker Mgmt For For
1k. Election of Director: Mary Lee Widener Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COREPOINT LODGING INC. Agenda Number: 934990979
--------------------------------------------------------------------------------------------------------------------------
Security: 21872L104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CPLG
ISIN: US21872L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Abrahamson Mgmt Withheld Against
Glenn Alba Mgmt For For
Jean M. Birch Mgmt For For
Alan J. Bowers Mgmt Withheld Against
Keith A. Cline Mgmt For For
Giovanni Cutaia Mgmt Withheld Against
Alice E. Gould Mgmt Withheld Against
B. Anthony Isaac Mgmt For For
Brian Kim Mgmt For For
David Loeb Mgmt For For
Mitesh B. Shah Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934969164
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934945633
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: John A. Canning, Jr. Mgmt For For
1e. Election of Director: Richard T. Clark Mgmt For For
1f. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1i. Election of Director: Kurt M. Landgraf Mgmt For For
1j. Election of Director: Kevin J. Martin Mgmt For For
1k. Election of Director: Deborah D. Rieman Mgmt For For
1l. Election of Director: Hansel E. Tookes II Mgmt For For
1m. Election of Director: Wendell P. Weeks Mgmt For For
1n. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. Approval of the 2019 Equity Plan for Mgmt For For
Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934911466
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hamilton E. James Mgmt For For
John W. Stanton Mgmt For For
Mary A. Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval of adoption of the 2019 Incentive Mgmt Against Against
Plan.
5. Approval to amend Articles of Incorporation Mgmt For For
to declassify the Board and provide for
annual election of directors.
6. Approval to amend Articles of Incorporation Mgmt For For
to eliminate supermajority vote
requirement.
7. Shareholder proposal regarding prison Shr Against For
labor.
--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934861356
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
"Merger Agreement"), by and among Cotiviti
Holdings, Inc., Verscend Technologies, Inc.
and Rey Merger Sub, Inc., a wholly owned
subsidiary of Verscend Technologies, Inc.,
and approve transactions contemplated
thereby, including the merger of Rey Merger
Sub, Inc. with and into Cotiviti Holdings,
Inc. (the "Merger"), with Cotiviti
Holdings, Inc. continuing as the surviving
corporation and a wholly owned subsidiary
of Verscend Technologies, Inc. (the "Merger
Proposal")
2. To approve, on an advisory non-binding Mgmt For For
basis, the compensation that may be paid or
become payable to the named executive
officers of Cotiviti Holdings, Inc. in
connection with the Merger
3. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 934945859
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: COT
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Britta Bomhard Mgmt For For
Jerry Fowden Mgmt For For
Stephen H. Halperin Mgmt For For
Thomas Harrington Mgmt For For
Betty Jane Hess Mgmt For For
Gregory Monahan Mgmt For For
Mario Pilozzi Mgmt For For
Eric Rosenfeld Mgmt Withheld Against
Graham Savage Mgmt For For
Steven Stanbrook Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Independent Registered Certified
Public Accounting Firm.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Cott Corporation's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 934880104
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lambertus J. H. Becht Mgmt For For
Sabine Chalmers Mgmt For For
Joachim Faber Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Paul S. Michaels Mgmt For For
Camillo Pane Mgmt For For
Erhard Schoewel Mgmt For For
Robert Singer Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt For For
basis, the compensation of Coty Inc.'s
named executive officers, as disclosed in
the proxy statement
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929499
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: EGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409671.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409697.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE WRITTEN Mgmt For For
CALL OPTIONS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
SPECIFIC MANDATE)
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929487
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409457.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409507.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB30.32 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.3 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.4 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
8 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 710943778
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411454.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411476.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB8.49 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.A.1 TO RE-ELECT MR. LI CHANGJIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MS. YANG HUIYAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. YANG ZHICHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.6 TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.7 TO RE-ELECT MR. MEI WENJUE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.8 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.9 TO RE-ELECT MR. CHEN WEIRU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES REPURCHASED UNDER THE
GENERAL MANDATE TO REPURCHASE SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Mgmt For For
Gellerstedt, III
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Approve the Cousins Properties Incorporated Mgmt For For
2019 Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Special
Meeting Date: 12-Jun-2019
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to Mgmt For For
approve the issuance of shares of common
stock of Cousins Properties Incorporated
("Cousins"), par value $1 per share, to
stockholders of TIER REIT, Inc. ("TIER"),
in connection with the agreement and plan
of merger, dated as of March 25, 2019, by
and among Cousins, TIER and Murphy
Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"),
pursuant to which TIER will merge with and
into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a Mgmt For For
proposal to amend the Restated and Amended
Articles of Incorporation of Cousins to
effect a reverse stock split of outstanding
Cousins common stock, par value $1 per
share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a Mgmt For For
proposal to amend the Restated and Amended
Articles of Incorporation of Cousins to
increase the number of authorized shares of
Cousins common stock, par value $1 per
share, to 1,200,000,000 shares (or
300,000,000 shares if the Cousins Reverse
Stock Split Proposal is approved by the
Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal Mgmt For For
to approve the adjournment of the Special
Meeting of Stockholders, if necessary or
appropriate, to solicit additional proxies
in favor of the Cousins Issuance Proposal,
the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal
if there are insufficient votes at the time
of such adjournment to approve such
proposals.
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 710612474
--------------------------------------------------------------------------------------------------------------------------
Security: F3832Y172
Meeting Type: MIX
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-40 OF THE FRENCH COMMERCIAL CODE AND
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE SET
FORTH THEREIN
O.6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-40 OF THE FRENCH COMMERCIAL CODE AND
THE COMMITMENT MADE FOR THE BENEFIT OF MR.
CHRISTOPHE KULLMANN, CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-40 OF THE FRENCH COMMERCIAL CODE AND
THE COMMITMENT MADE FOR THE BENEFIT OF MR.
OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND APPLICABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND APPLICABLE TO THE
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND APPLICABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. CHRISTOPHE KULLMANN AS
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DOMINIQUE OZANNE AS
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LAURENT AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LEONARDO DEL VECCHIO AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF COVEA Mgmt For For
COOPERATIONS COMPANY AS DIRECTOR
O.18 APPOINTMENT OF MR. CHRISTIAN DELAIRE AS Mgmt For For
DIRECTOR
O.19 APPOINTMENT OF MR. OLIVIER PIANI AS Mgmt For For
DIRECTOR
O.20 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
AUDITOR
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.22 AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE Mgmt For For
14 (BUREAU OF THE BOARD OF DIRECTORS) OF
THE COMPANY'S BYLAWS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING SHARES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, THROUGH A PUBLIC
OFFERING, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND, FOR ISSUANCES OF SHARES, A
COMPULSORY PRIORITY PERIOD
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COVIVIO GROUP COMPANIES BELONGING TO A
SAVINGS PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOTMENTS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND/OR CORPORATE OFFICERS OF THE COMPANY
AND ITS RELATED COMPANIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
BE ISSUED
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900427.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900716.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934938715
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2018, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt For For
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2019 and to determine
the fees for such audit services. (See
Appendix 2)
3. Remuneration of the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 710794098
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0325/201903251900569.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901352.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - SETTING AND PAYMENT OF THE DIVIDEND
O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING Mgmt For For
RELATING TO THE ALIGNMENT OF CERTAIN
INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION
WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE
PLATFORM, PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING Mgmt For For
THE RULES OF GOVERNANCE OF CREDIT AGRICOLE
GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE Mgmt For For
BENEFIT OF CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT
OF MERGER-ABSORPTION BY THE LATTER, OF THE
SILCA COMPANY, PURSUANT TO THE PROVISIONS
OF ARTICLES L.225-38 AND FOLLOWING THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE AMENDMENT TO TAX Mgmt For For
CONSOLIDATION AGREEMENT CONCLUDED BETWEEN
CREDIT AGRICOLE S.A. AND THE CAISSES
REGIONALES, PURSUANT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
VERONIQUE FLACHAIRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
DOMINIQUE LEFEBVRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-PIERRE GAILLARD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-PAUL KERRIEN AS DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For
THE BOARD OF DIRECTORS MEMBERS
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ALL
KINDS PAID OR ALLOCATED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO MRS.
DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT Mgmt For For
PAID, IN THE LAST FINANCIAL YEAR, TO THE
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND TO CATEGORIES OF IDENTIFIED STAFF UNDER
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.20 APPROVAL OF THE CEILING ON THE VARIABLE Mgmt For For
PORTION OF THE TOTAL COMPENSATION OF THE
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND CATEGORIES OF IDENTIFIED STAFF UNDER
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF COMMON SHARES OF THE COMPANY
E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL Mgmt For For
PREFERENCE SHARES IN THE COMPANY'S BY-LAWS
E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For
RELATING TO DIRECTORS ELECTED BY THE
GENERAL MEETING
E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND MISCELLANEOUS
AMENDMENTS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 710825716
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE 2018 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2018 FINANCIAL STATEMENTS,
AND THE GROUP'S 2018 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3.2 RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For For
OF CAPITAL CONTRIBUTION RESERVES
4 REDUCTION AND EXTENSION OF AUTHORIZED Mgmt For For
CAPITAL
5.1 AMENDMENT OF ART. 8 SEC. 5 AND DELETION OF Mgmt For For
ART. 28G AND ART. 30 OF THE ARTICLES OF
ASSOCIATION
5.2 AMENDMENT OF ART. 10 PARA. 6 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF ANDREAS GOTTSCHLING AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.112 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.113 ELECTION OF SHAN LI AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2.3 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2.4 ELECTION OF MICHAEL KLEIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
7.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
7.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
7.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
8.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
8.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
8.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
9.1 PROPOSALS OF SHAREHOLDERS Shr Against For
9.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
ADDITIONAL INFORMATION ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387561.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387562.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387563.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387564.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387565.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387566.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_387567.PDF . THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 710678484
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS
2 DECLARATION OF A DIVIDEND Mgmt For For
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
4 APPROVAL OF NEW REMUNERATION POLICY Mgmt Against Against
5 DIRECTOR'S FEES Mgmt For For
6.A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For
6.B RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
6.C RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
6.D RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
6.E RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6.F RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
6.G RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For
6.H RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For
6.I RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
6.J RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
6.K RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For
6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For
9 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR CASH AND FOR
REGULATORY PURPOSES)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For
ALLOTMENT OF UP TO 5% FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
14 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 710780506
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER Mgmt For For
EXISTING ORDINARY SHARE OF 10.357143 PENCE
EACH
4 TO ELECT R CIRILLO AS A DIRECTOR Mgmt For For
5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
6 TO ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT THE AUDITORS: KPMG LLP Mgmt For For
13 TO DETERMINE THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5 PER CENT
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
20 SPECIAL DIVIDEND AND SHARE CONSOLIDATION: Mgmt For For
115 PENCE PER EXISTING ORDINARY SHARE
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934953553
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2019.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal requesting the Board of Directors
to adopt a policy for an independent Board
Chairman.
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 709946024
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 987749 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For
2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For
2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT
5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For
PLAN
6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE OFFER
OR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
BIDDER. THE RESOLUTION MUST BE CONSIDERED
AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE
FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
DECIDED ON A SIMPLE MAJORITY. THE BIDDER
AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE
7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 710993812
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN201904171030.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN201904171036.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A.I TO RE-ELECT MR. CAI DONGCHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AVI TO RE-ELECT MR. ZHANG CUILONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AVII TO RE-ELECT DR. WANG QINGXI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934950204
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: James M. Foote Mgmt For For
1d. Election of Director: Steven T. Halverson Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: John D. McPherson Mgmt For For
1g. Election of Director: David M. Moffett Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: J. Steven Whisler Mgmt For For
1j. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2019.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. The Approval of the 2019 CSX Stock and Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 711207426
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 DISTRIBUTION OF EARNINGS FOR 2018. PROPOSED Mgmt For For
CASH DIVIDEND :TWD 1 PER SHARE.
3 AMENDMENTS TO THE ASSETS ACQUISITION AND Mgmt For For
DISPOSAL HANDLING PROCEDURE
4 AMENDMENTS TOTHE ARTICLESOF INCORPORATION Mgmt For For
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIH-CHIEH, CHANG,SHAREHOLDER
NO.814409
5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEUNG-CHUN, LAU,SHAREHOLDER
NO.507605XXX
5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHENG-YUNG, YANG,SHAREHOLDER
NO.1018764
5.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIH-CHENG, WANG,SHAREHOLDER
NO.R121764XXX
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
DIRECTORS. THANK YOU.
5.5 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For
CANDIDATES:WEI FU INVESTMENT CO.,
LTD.,SHAREHOLDER NO.4122,WEN-LONG, YEN AS
REPRESENTATIVE
5.6 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For
CANDIDATES:CHUNG YUAN INVESTMENT CO.,
LTD,SHAREHOLDER NO.883288,CHAO-CHIN, TUNG
AS REPRESENTATIVE
5.7 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For
CANDIDATES:YI CHUAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.883341,THOMAS K. S.,
CHEN AS REPRESENTATIVE
5.8 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt No vote
CANDIDATES:BANK OF TAIWAN CO.,
LTD.,SHAREHOLDER NO.771829,YUAN-YUAN, WANG
AS REPRESENTATIVE
6 REMOVAL OF THE PROHIBITION ON PARTICIPATING Mgmt Against Against
IN COMPETITIVE BUSINESS FOR SEVENTH TERM
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered Public
accounting firm for the year ending
December 31. 2019.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 934957602
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Alvarez Mgmt For For
1b. Election of Director: Chris M. Avery Mgmt For For
1c. Election of Director: Cynthia J. Comparin Mgmt For For
1d. Election of Director: Samuel G. Dawson Mgmt For For
1e. Election of Director: Crawford H. Edwards Mgmt For For
1f. Election of Director: Patrick B. Frost Mgmt For For
1g. Election of Director: Phillip D. Green Mgmt For For
1h. Election of Director: David J. Haemisegger Mgmt For For
1i. Election of Director: Jarvis V. Mgmt For For
Hollingsworth
1j. Election of Director: Karen E. Jennings Mgmt For For
1k. Election of Director: Richard M. Kleberg Mgmt For For
III
1l. Election of Director: Charles W. Matthews Mgmt For For
1m. Election of Director: Ida Clement Steen Mgmt For For
1n. Election of Director: Graham Weston Mgmt For For
1o. Election of Director: Horace Wilkins, Jr. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost Bankers, Inc. for the fiscal
year that began January 1, 2019.
3. Proposal to adopt the advisory Mgmt For For
(non-binding) resolution approving
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2019.
15) Proposal to approve the Cummins Inc. Mgmt For For
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935033605
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CWK
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Jonathan Mgmt For For
Coslet
1.2 Election of Class I director: Qi Chen Mgmt For For
1.3 Election of Class I director: Michelle Mgmt For For
MacKay
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2019.
3. To appoint KPMG LLP as UK statutory auditor Mgmt For For
to audit the UK statutory annual accounts
for the year ending December 31, 2019.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of the UK
Statutory Auditor.
5. To approve on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
6. To approve on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future non-binding,
advisory votes on the compensation of the
named executive officers.
7. To approve on a non-binding, advisory Mgmt For For
basis, the UK director compensation report.
8. To approve the director compensation Mgmt For For
policy.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934915490
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 23-Jan-2019
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Michael W. Hewatt Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 710596202
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF OUTSIDE DIRECTOR: KIM IL Mgmt For For
YOON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 711217617
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Koichiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuyuki,
Shigeo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Satoru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Kazuma
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taketomi,
Masao
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramoto,
Hideo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member George Olcott
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 711241454
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 21-Jun-2019
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 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 12
3.1 Appoint a Director Fudaba, Misao Mgmt For For
3.2 Appoint a Director Ogawa, Yoshimi Mgmt Against Against
3.3 Appoint a Director Sugimoto, Kotaro Mgmt For For
3.4 Appoint a Director Imanaka, Hisanori Mgmt For For
3.5 Appoint a Director Takabe, Akihisa Mgmt For For
3.6 Appoint a Director Nogimori, Masafumi Mgmt For For
3.7 Appoint a Director Okamoto, Kunie Mgmt Against Against
3.8 Appoint a Director Kitayama, Teisuke Mgmt Against Against
3.9 Appoint a Director Hatchoji, Sonoko Mgmt For For
3.10 Appoint a Director Asano, Toshio Mgmt For For
4 Appoint a Corporate Auditor Fujita, Shinji Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 711226325
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For
2.2 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 710930163
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DAIMLER AG, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT REPORT FOR DAIMLER
AG AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT ON THE INFORMATION REQUIRED PURSUANT
TO SECTION 289A, SUBSECTION 1 AND SECTION
315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3 RESOLUTION ON RATIFICATION OF MANAGEMENT Mgmt For For
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
4 RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt For For
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
5.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR
INCLUDING INTERIM FINANCIAL REPORTS
5.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS: INTERIM FINANCIAL
REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL
ANNUAL MEETING 2020
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MANAGEMENT
7.1 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD: JOE KAESER
7.2 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD: DR BERND
PISCHETSRIEDER
8 RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF Mgmt For For
THE ARTICLES OF INCORPORATION (PURPOSE)
9 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN Mgmt For For
AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN
OF ASSETS AND LIABILITIES TO MERCEDES-BENZ
AG AND DAIMLER TRUCK AG
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 710889431
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against
2018 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT GEORGE J. HO AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT DR DELMAN LEE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against
6 TO FIX THE DIRECTORS' FEES Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934957347
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt For For
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt For For
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt For For
1I. Election of Director: Alan G. Spoon Mgmt Against Against
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting adoption of a policy requiring
an independent Board Chair whenever
possible.
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 710593989
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND AT 1.94 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK Mgmt For For
RIBOUD AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
EMMANUEL FABER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt Against Against
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BETWEEN THE COMPANY AND J.P.
MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. EMMANUEL FABER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
GRANT A PRIORITY RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF A CAPITAL
INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF
SECURITIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF
BENEFICIARIES, MADE UP OF EMPLOYEES OF
DANONE GROUP'S FOREIGN COMPANIES, UNDER THE
EMPLOYEE SHAREHOLDING OPERATIONS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0227/201902271900371.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900814.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN COMMENT AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD. Agenda Number: 709744545
--------------------------------------------------------------------------------------------------------------------------
Security: Y1997H108
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHENG XIANDONG Mgmt For For
CMMT 12 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934863526
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 19-Sep-2018
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 26, 2019.
4. To vote on a shareholder proposal Shr Against For
requesting that the Company issue a report
on the feasibility of adopting a policy to
eliminate the use of medically important
antibiotics for disease prevention in its
supply chain.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA Agenda Number: 710915298
--------------------------------------------------------------------------------------------------------------------------
Security: F24539102
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000121725
--------------------------------------------------------------------------------------------------------------------------
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
A.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
A.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
A.3 ALLOCATION AND DISTRIBUTION OF INCOME OF Mgmt For For
THE PARENT COMPANY
A.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
A.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
OFFICER
A.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
A.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN,
DEPUTY CHIEF EXECUTIVE OFFICER
A.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt For For
SINAPI -THOMAS AS DIRECTOR
A.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE AS DIRECTOR
A.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER DASSAULT AS DIRECTOR
A.11 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
TRAPPIER AS DIRECTOR
A.12 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
TRANSFER OF DASSAULT AVIATION DOCUMENTATION
AND TRAINING ACTIVITIES OF SOGITEC
INDUSTRIES
A.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES IN THE CONTEXT OF A SHARE
BUYBACK PROGRAM
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING SHARES PURCHASED
OR TO BE PURCHASED IN THE CONTEXT OF A
SHARE BUYBACK PROGRAM
A.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900930.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901283.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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900784.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901555.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND REVISION DUE TO
CHANGE IN NUMBERING OF RESOLUTION E.21. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
TOSHIKO MORI AS DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For
SYSTEMES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF SHARES PREVIOUSLY
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
OF AN OFFER BY PRIVATE PLACEMENT REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES, PROFITS
OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITHIN THE
LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING
WAIVER IPSO JURE BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
PLAN, WITH CANCELATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA Agenda Number: 710809572
--------------------------------------------------------------------------------------------------------------------------
Security: T3490M150
Meeting Type: OGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: IT0005252207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182360 DUE TO RECEIPT OF UPDATED
AGENDA ALONG WITH THE SLATES FOR APPOINT
BOARD OF DIRECTORS AND INTERNAL AUDITORS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384255.PDF
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2018 AND RESOLUTION RELATED
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF
DIRECTORS. THANK YOU
2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote
PRESENTED BY LAGFIN S.C.A., SOCIEETE EN
COMANDITE PAR ACTIONS, REPRESENTING 51.00
PCT OF THE STOCK CAPITAL.: - LUCA
GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT
KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI
FEDE EUGENIO BARCELLONA ANNALISA ELIA
LOUSTAU CHATERINE GERARDINE VAUTRIN
FRANCESCA TARABBO
2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr For
PRESENTED BY MINORITY SHAREHOLDERS AMUNDI
ASSET MANAGEMENT SGRPA FUND MANAGER OF
AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO
ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN
EQUITY MARKET PLUS, ARCA FONDI S.G.R.
S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA,
EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF:
EURIZON PROFETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI AND
EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL
S.A. FUND MANAGER OF: EURIZON FUND - EQUITY
ITALY, EURIZON FUND - EQUITY WORLD SMART
VOLATILITY AND EURIZON FUND - EQUITY ITALY
SMART VOLATILY, ETICA SGR SPA FUND MANAGER
OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO
MISTO, ETICA RENDITA BILANCIATA AND ETICA
BILANCIATO, FIDELITY FUNDS - CONSUMER
INDUSTRY, FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY,
FIDEURAM INVESTIMENTI SGR S.P.A. FUND
MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
50, INTERFUND SICAV - INTERFUND EQUITY
ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A.
- GIS AR MULTI STRATEGIES, GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE
ITALIA, GENERALI INVESTMENT PARTNERS S.P.A.
FUND MANAGER OF GIP ALLEANZA OBBL.,
GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INERNATIONAL SICAV - SECTOR ITALIA,
RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
AND GENERAL ASSURANCE (PENSION MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGR
S.P.A. FUND MANAGER OF MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.044 PCT OF THE STOCK
CAPITAL. KLERSY MICHEL SERGE
3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt For For
LUCA GARAVOGLIA
4 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,
SOCIEETE EN COMANDITE PAR ACTIONS,
REPRESENTING 51.00 PCT OF THE STOCK
CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI
CHIARA LAZZARINI GIANLUIGI BRAMBILLA
ALTERNATE AUDITORS: PIERA TULA GIOVANNI
BANDIERA NICOLA COVA
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY MINORITY
SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA
FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND
AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG
SA - EUROPEAN EQUITY MARKET PLUS, ARCA
FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA
AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
FUND MANAGER OF: EURIZON PROFETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI AND EURIZON PROGETTO ITALIA
40, EURIZON CAPITAL S.A. FUND MANAGER OF:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY WORLD SMART VOLATILITY AND EURIZON
FUND - EQUITY ITALY SMART VOLATILY, ETICA
SGR SPA FUND MANAGER OF ETICA AZIONARIO,
ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA
BILANCIATA AND ETICA BILANCIATO, FIDELITY
FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
FUND MANAGER OF: FIDEURAM ITALIA, PIANO
AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO
ITALIA 50, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS
LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES,
GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR
VALORE ITALIA, GENERALI INVESTMENT PARTNERS
S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL.,
GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INERNATIONAL SICAV - SECTOR ITALIA,
RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
AND GENERAL ASSURANCE (PENSION MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGR
S.P.A. FUND MANAGER OF MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.044 PCT OF THE STOCK
CAPITAL. EFFECTIVE AUDITORS: INES GANDINI
ALTERNATE AUDITORS: PIER LUIGI PACE
6 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For
7 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt Against Against
123-TER OF THE LEGISLATIVE DECREE NO. 58/98
8 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt Against Against
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98
9 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt Against Against
OF OWN SHARES
CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTOR NAME
FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935021333
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: William L. Roper Mgmt For For
1j. Election of Director: Kent J. Thiry Mgmt For For
1k. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 710820449
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2018. [2017:
FINAL DIVIDEND OF 60 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT AND SPECIAL
DIVIDEND OF 50 CENTS PER ORDINARY SHARE,
ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 4,580,005 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2018. [2017: SGD
3,637,702]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU
KIANG
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR DANNY TEOH
LEONG KAY
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA
DEVADAS KAVIRATNE CBE
8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR BONGHAN CHO
9 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY
10 SHARE ISSUE MANDATE Mgmt For For
11 DBSH SCRIP DIVIDEND SCHEME Mgmt For For
12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
13 EXTENSION OF, AND ALTERATIONS TO, THE DBSH Mgmt For For
SHARE PLAN
14 ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE Mgmt For For
DBSH SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934919640
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Vance D. Coffman Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Dipak C. Jain Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Clayton M. Jones Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2019
4. Shareholder Proposal - Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 711207983
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2018, TOGETHER WITH THE
COMBINED MANAGEMENT REPORT FOR DELIVERY
HERO SE AND THE DELIVERY HERO GROUP AND THE
REPORT OF THE SUPERVISORY BOARD ON THE
INFORMATION REQUIRED PURSUANT TO SECTIONS
289A (1), 315A (1) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB)
2 DISCHARGE OF THE MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2018
3.1 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: DR. MARTIN ENDERLE
3.2 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: HILARY KAY GOSHER
3.3 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: BJORN OLOF LJUNGBERG
3.4 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: PATRICK KOLEK
3.5 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: VERA STACHOWIAK
3.6 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: SEMIH YALCIN
3.7 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: JONATHAN GREEN
3.8 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: JEFFREY LIEBERMAN
3.9 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: GEORG GRAF VON WALDERSEE
3.10 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2018: JANIS ZECH
4 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR OF
INTERIM FINANCIAL REPORTS AND ANY OTHER
FINANCIAL INFORMATION OF THE COMPANY DURING
THE FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE
APPOINTED AUDITOR OF THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2019
AND FOR A REVIEW OF THE INTERIM FINANCIAL
REPORTS AND, IF APPLICABLE, OF ADDITIONAL
INTERIM FINANCIAL INFORMATION WITHIN THE
MEANING OF SECTION 115 (7) OF THE GERMAN
SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG) IN FISCAL
YEAR 2019 PREPARED PRIOR TO THE ANNUAL
GENERAL MEETING IN 2020 AND AS FAR AS A
REVIEW IS COMMISSIONED
5 RESOLUTION ON THE AMENDMENT OF AUTHORIZED Mgmt Against Against
CAPITAL/VII PURSUANT TO SECTION 4 (8) OF
THE ARTICLES OF ASSOCIATION AND
CORRESPONDING AMENDMENTS OF SECTION 4 (8)
OF THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt Against Against
PREVIOUS AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS, BONDS WITH WARRANTS, PROFIT
PARTICIPATION RIGHTS AND/OR PROFIT
PARTICIPATING BONDS (OR COMBINATIONS OF
THESE INSTRUMENTS) WITH THE POSSIBILITY OF
EXCLUDING SUBSCRIPTION RIGHTS AND
CONDITIONAL CAPITAL 2017/I; RESOLUTION ON A
NEW AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS, BONDS WITH WARRANTS, PROFIT
PARTICIPATION RIGHTS AND/OR PROFIT
PARTICIPATING BONDS (OR COMBINATIONS OF
THESE INSTRUMENTS) WITH THE POSSIBILITY OF
EXCLUDING SUBSCRIPTION RIGHTS AND ON THE
CREATION OF CONDITIONAL CAPITAL 2019/I AS
WELL AS ON THE CORRESPONDING AMENDMENT TO
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON AN AMENDMENT OF SECTION 16 Mgmt For For
(3) OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON AN ADJUSTMENT OF THE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND CORRESPONDING
AMENDMENT OF SECTION 15 OF THE ARTICLES OF
ASSOCIATION
9 RESOLUTION ON AN AMENDMENT OF SECTION 10 Mgmt For For
(2) SENTENCE 1 AND SECTION 10 (3) SENTENCE
3 OF THE ARTICLES OF ASSOCIATION
10 RESOLUTION ON AN AMENDMENT OF SECTION 12 Mgmt For For
(2) OF THE ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For
SUBSCRIPTION RIGHTS TO MEMBERS OF THE
MANAGEMENT BOARD OF THE COMPANY, TO MEMBERS
OF THE MANAGEMENT OF AFFILIATED COMPANIES
AND TO SELECTED EXECUTIVES AND EMPLOYEES OF
THE COMPANY AND AFFILIATED COMPANIES IN
GERMANY AND ABROAD (STOCK OPTION PROGRAM
2019) AND THE CREATION OF CONDITIONAL
CAPITAL 2019/II AS WELL AS THE
CORRESPONDING AMENDMENT OF SECTION 4 OF THE
ARTICLES OF ASSOCIATION
12 RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF 13 JUNE 2017 ON THE
AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS
TO MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY, TO MEMBERS OF THE MANAGEMENT OF
AFFILIATED COMPANIES AS WELL AS TO SELECTED
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES IN GERMANY AND ABROAD
(STOCK OPTION PROGRAM 2017) AND ADJUSTMENT
OF THE CONDITIONAL CAPITAL 2017/II AS WELL
AS THE CORRESPONDING AMENDMENT OF ARTICLE 4
(10) OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935025266
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Christopher A. Mgmt For For
Hazleton
1h. Election of Director: Michael P. Huerta Mgmt For For
1i. Election of Director: Jeanne P. Jackson Mgmt For For
1j. Election of Director: George N. Mattson Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2019.
4. A stockholder proposal related to the right Shr Against For
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS, INC. Agenda Number: 711197586
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2018 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 5
PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
OPERATION PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS.
4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
OPERATING PROCEDURES OF FUND LENDING.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
OPERATING PROCEDURES OF ENDORSEMENT AND
GUARANTEE.
6 TO REMOVE NON-COMPETITION RESTRICTIONS ON Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 711049646
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
FOR THE 2018 FINANCIAL YEAR, THE APPROVED
CONSOLIDATEDFINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR THE 2018 FINANCIAL
YEAR AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For
THE 2018 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2018 FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5.1 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt For For
FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
IS APPOINTED AS THE AUDITOR OF THE ANNUAL
FINANCIAL STATEMENTS AND AS THE AUDITOR OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2019 FINANCIAL YEAR.
5.2 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt For For
FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST &
YOUNG GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
STUTTGART, IS APPOINTED AS THE AUDITOR FOR
THE LIMITED REVIEW (IF APPLICABLE) OF THE
CONDENSED CONSOLIDATED INTERIM FINANCIAL
STATEMENTS PREPARED FOR PERIODS AFTER
DECEMBER 31, 2019, AND BEFORE THE ORDINARY
GENERAL MEETING IN 2020.
6 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
PURSUANT TO PARAGRAPH 71(1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
RIGHTS
7 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For
FRAMEWORK OF THE PURCHASE OF OWN SHARES
PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
CORPORATION ACT
8 REMOVAL FROM OFFICE OF DR. ACHLEITNER Shr For Against
9 WITHDRAWAL OF CONFIDENCE IN MS. MATHERAT Shr For Against
10 WITHDRAWAL OF CONFIDENCE IN MR. LEWIS Shr For Against
11 WITHDRAWAL OF CONFIDENCEIN MR. RITCHIE Shr For Against
12 APPOINTMENT OF A SPECIAL REPRESENTATIVE TO Shr For
ASSERT CLAIMS TO COMPENSATION FOR DAMAGES
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED AND APPROVED Non-Voting
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2018, THE REPORT OF
THE SUPERVISORY BOARD, THE PROPOSAL FOR THE
APPROPRIATION OF THE UNAPPROPRIATED SURPLUS
AND THE EXPLANATORY REPORT ON DISCLOSURES
PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB)
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH
NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT,
INDEPENDENT MANAGEMENT CONSULTANT,
BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW
YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE Mgmt For For
EXISTING AND THE GRANT OF A NEW
AUTHORISATION TO ACQUIRE AND USE TREASURY
SHARES IN ACCORDANCE WITH SECTION 71 (1)
NO. 8 OF THE AKTG AND TO EXCLUDE
SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE Mgmt For For
EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
AND/OR WARRANT-LINKED BONDS AND THE
ASSOCIATED CONTINGENT CAPITAL 2014, ON THE
GRANT OF A NEW AUTHORISATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE
CREATION OF CONTINGENT CAPITAL AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt For For
LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE
BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM
BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR FOR FINANCIAL YEAR 2019
AS WELL AS THE AUDITOR FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 710792690
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE DISCLOSURES PURSUANT TO SECTIONS
289A(1), 315A(1) OF THE GERMAN COMMERCIAL
CODE (HGB), EACH FOR FINANCIAL YEAR 2018
2 APPROPRIATION OF THE NET PROFIT FROM Mgmt No vote
FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80
3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt No vote
FOR FINANCIAL YEAR 2018
4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt No vote
FOR FINANCIAL YEAR 2018
5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: MRS. MONIKA RIBAR, RUSCHLIKON
(SWITZERLAND), CHAIR OF THE BOARD OF
DIRECTORS, SBB SWISS FEDERAL RAIL, AS A
SHAREHOLDER REPRESENTATIVE BACK ONTO THE
SUPERVISORY BOARD EFFECTIVE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING ON
7 MAY 2019
6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote
MEMBERS OF THE EXECUTIVE BOARD
7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt No vote
CAPITAL A, CREATION OF A NEW AUTHORISED
CAPITAL A WITH THE POSSIBILITY OF EXCLUDING
SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8 CREATION OF A NEW AUTHORISED CAPITAL B FOR Mgmt No vote
THE ISSUE OF STAFF SHARES EXCLUDING
SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
9 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote
AND CREATION OF A NEW AUTHORISATION TO
PURCHASE TREASURY SHARES IN ACCORDANCE WITH
SECTION 71(1) NO. 8 AKTG AND TO USE THEM
WITH THE POSSIBILITY OF EXCLUDING THE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS
10 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote
AND CREATION OF A NEW AUTHORISATION TO
PURCHASE TREASURY SHARES USING DERIVATIVES
WITH THE POSSIBILITY OF EXCLUDING THE
TENDER AND SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
11 APPOINTMENT OF AUDITOR OF THE FINANCIAL Mgmt No vote
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019, AS
WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF
THE HALF-YEAR FINANCIAL REPORT FOR THE
FIRST SIX MONTHS OF FINANCIAL YEAR 2019,
AND ANY OTHER FINANCIAL INFORMATION DURING
THE COURSE OF THE YEAR:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 710890131
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
MANAGEMENT REPORTS FOR THECOMPANY AND THE
GROUP WITH THE EXPLANATORY REPORT ON
INFORMATION IN ACCORDANCE WITH SECTIONS
289A (1), 315A (1) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE
REPORT BY THE SUPERVISORY BOARD FOR FISCAL
YEAR 2018
2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For
EUR 1.15 PAR NO-PER VALUE SHARE
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF INTERIM FINANCIAL REPORTS:
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
DUSSELDORF
6.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For
SIMONE MENNE, KIEL
6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
STEFAN SCHULTE, BAD HOMBURG
6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
HEINRICH HIESINGER, ESSEN
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 710588546
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: THE DISTRIBUTABLE PROFIT OF EUR
7,031,250,356.18 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
29, 2019 PAYABLE DATE: APRIL 2, 2019
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2019 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
LARS HINRICHS
7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
KARL-HEINZ STREIBICH
8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt For For
ROLF BOSINGER
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 711223165
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A AND 315A OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 348,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED
BEARER SHARE EUR 37,393,637.04 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19,
2019 PAYABLE DATE: JULY 18, 2019
(SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
TO HAVE THEIR DIVIDEND PAID IN CASH, IN
FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH
AND SCRIP DIVIDEND.)
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: KPMG AG, BERLIN
6 ELECTION OF ARWED FISCHER TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935003169
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Keith O. Rattie Mgmt For For
Mary P. Ricciardello Mgmt For For
2. Ratify the appointment of the Company's Mgmt For For
Independent Auditors for 2019.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934998052
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven R. Altman Mgmt For For
1b. Election of Director: Barbara E. Kahn Mgmt For For
1c. Election of Director: Jay S. Skyler Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. To amend our Amended and Restated 2015 Mgmt For For
Equity Incentive Plan to increase the
number of authorized shares by an
additional 2,200,000 shares and make
certain administrative changes to such
Amended and Restated 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 709952990
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
RICHARD SHEPPARD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt For For
TO ALLOW MANDATORY DIRECT CREDIT FOR
AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 709828884
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 ELECTION OF SS KILSBY Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 REMUNERATION OF AUDITOR Mgmt For For
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
19 NOTICE OF A GENERAL MEETING Mgmt For For
CMMT 13 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC Agenda Number: 710897111
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt For For
ACCOUNTS
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
4 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
5 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
6 RE-APPOINTMENT OF JALAL BAGHERLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF NICHOLAS JEFFERY AS Mgmt For For
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF EAMONN O'HARE AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
CONNECTION WITH A RIGHTS ISSUE
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
12 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
PLC
14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
INTERNATIONAL
15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH HSBC BANK PLC
16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
INTERNATIONAL
17 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934893997
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Mgmt For For
Diamondback Energy, Inc. ("Diamondback")
common stock in connection with the merger
between a wholly owned subsidiary of
Diamondback and Energen Corporation, as
contemplated by the merger agreement, dated
August 14, 2018.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935010847
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven E. West Mgmt For For
1B Election of Director: Travis D. Stice Mgmt For For
1C Election of Director: Michael L. Hollis Mgmt For For
1D Election of Director: Michael P. Cross Mgmt For For
1E Election of Director: David L. Houston Mgmt For For
1F Election of Director: Mark L. Plaumann Mgmt For For
1G Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve the Company's 2019 Mgmt For For
Amended and Restated Equity Incentive Plan
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
4. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA S.A. Agenda Number: 710152644
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER Mgmt Abstain Against
MEETING
3 ASSERT THAT THE SHAREHOLDER MEETING HAS Mgmt For For
BEEN CONVENED CORRECTLY AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO MERGE DINO POLSKA Mgmt For For
S.A. WITH ITS SUBSIDIARY POL-FOOD POLSKA
SP. Z O.O. (WHERE DINO POLSKA S.A. IS THE
ACQUIRING COMPANY)
5 CLOSE THE SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 711212706
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER Mgmt For For
MEETING
3 ASSERT THAT THE SHAREHOLDER MEETING HAS Mgmt Abstain Against
BEEN CONVENED CORRECTLY AND IS.CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For
5.1 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against
BY THE MANAGEMENT BOARD: MANAGEMENT BOARD
ACTIVITY REPORT FOR DINO POLSKA S.A. AND
THE DINO POLSKA S.A. GROUP FOR THE
FINANCIAL YEAR 2018
5.2 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against
BY THE MANAGEMENT BOARD: FINANCIAL
STATEMENTS OF DINO POLSKA S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA S.A. GROUP FOR THE FINANCIAL
YEAR 2018
5.3 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against
BY THE MANAGEMENT BOARD: MOTION ON THE
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2018
6.1 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
ACTIVITY REPORT FOR THE FINANCIAL YEAR 2018
6.2 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
REPORT ON THE RESULTS OF EXAMINATION OF THE
COMPANY'S ACTIVITY REPORT IN THE FINANCIAL
YEAR 2018, THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018 AND
THE MANAGEMENT BOARDS MOTION ON THE
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR 2018
6.3 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
REPORT ON THE RESULTS OF EXAMINATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA S.A. GROUP FOR THE FINANCIAL
YEAR 2018
6.4 EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
REPORT ON THE RESULTS OF EXAMINATION OF THE
OF THE DINO POLSKA S.A. GROUP ACTIVITY
REPORT FOR THE FINANCIAL YEAR 2018
7.1 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against
MOTIONS TO: ACCEPT THE MANAGEMENT BOARD
ACTIVITY REPORT FOR DINO POLSKA S.A. AND
THE FINANCIAL STATEMENTS OF DINO POLSKA
S.A. FOR THE FINANCIAL YEAR 2018
7.2 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against
MOTIONS TO: ACCEPT THE MANAGEMENT BOARD
ACTIVITY REPORT FOR THE DINO POLSKA S.A.
GROUP AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE DINO POLSKA S.A. GROUP
FOR THE FINANCIAL YEAR 2018
7.3 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against
MOTIONS TO: ACCEPT THE MANAGEMENT BOARDS
MOTION ON THE DISTRIBUTION OF THE NET
PROFIT ACHIEVED IN THE FINANCIAL YEAR 2018
7.4 EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against
MOTIONS TO: GRANT A DISCHARGE TO THE
COMPANY'S MANAGEMENT BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
8.1 ADOPT RESOLUTIONS TO APPROVE: THE Mgmt For For
MANAGEMENT BOARD ACTIVITY REPORT FOR DINO
POLSKA S.A. FOR THE FINANCIAL YEAR 2018
8.2 ADOPT RESOLUTIONS TO APPROVE: THE FINANCIAL Mgmt For For
STATEMENTS OF DINO POLSKA S.A. FORTHE
FINANCIAL YEAR 2018
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
THE NET PROFIT FOR THE FINANCIAL YEAR 2018
10.1 ADOPT RESOLUTIONS TO APPROVE: ACTIVITY Mgmt For For
REPORT OF THE DINO POLSKA S.A. GROUP FOR
THE FINANCIAL YEAR 2018
10.2 ADOPT RESOLUTIONS TO APPROVE: CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE DINO POLSKA
S.A. GROUP FOR THE FINANCIAL YEAR 2018
11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
12 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
13 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE POL-FOOD POLSKA SP KA Z O.O. MANAGEMENT
BOARD MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE FINANCIAL YEAR 2018
14 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE POL-FOOD POLSKA SP KA Z O.O.
SUPERVISORY BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
15 CLOSE THE SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 710872929
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
11 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS/INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL) Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
(ACQUISITIONS/CAPITAL INVESTMENTS)
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
IN RELATION TO AN ISSUE OF SOLVENCY II RT1
INSTRUMENTS
22 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II RT1 INSTRUMENTS
23 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON 14 CLEAR DAYS' NOTICE
CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
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 Against Against
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: Roger C. Hochschild Mgmt For For
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow 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. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt For For
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 934960659
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt Withheld Against
Kenneth W. Lowe Mgmt Withheld Against
Daniel E. Sanchez Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To vote on a stockholder proposal regarding Shr For Against
simple majority vote, if properly
presented.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of diversity and qualifications
of Discovery, Inc. directors and director
candidates, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934948158
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Charles M. Lillis Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DIXONS CARPHONE PLC Agenda Number: 709744343
--------------------------------------------------------------------------------------------------------------------------
Security: G2903R107
Meeting Type: AGM
Meeting Date: 06-Sep-2018
Ticker:
ISIN: GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS, THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITOR'S REPORT FOR THE
PERIOD ENDED 28 APRIL 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 7.75P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT ALEX BALDOCK AS A DIRECTOR Mgmt For For
5 TO ELECT JONNY MASON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For
A DIRECTOR
10 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
13 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For
EXCEEDING GBP 25,000 IN TOTAL
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 POWER TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DMG MORI CO.,LTD. Agenda Number: 710660223
--------------------------------------------------------------------------------------------------------------------------
Security: J46496121
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3924800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Reduction of Capital Reserve Mgmt For For
2 Approve Appropriation of Surplus Mgmt For For
3.1 Appoint a Director Mori, Masahiko Mgmt For For
3.2 Appoint a Director Christian Thones Mgmt For For
3.3 Appoint a Director Tamai, Hiroaki Mgmt For For
3.4 Appoint a Director Kobayashi, Hirotake Mgmt For For
3.5 Appoint a Director Fujishima, Makoto Mgmt For For
3.6 Appoint a Director James Nudo Mgmt For For
3.7 Appoint a Director Furuta, Minoru Mgmt For For
3.8 Appoint a Director Aoyama, Tojiro Mgmt Against Against
3.9 Appoint a Director Nomura, Tsuyoshi Mgmt For For
3.10 Appoint a Director Nakajima, Makoto Mgmt For For
3.11 Appoint a Director Mitachi, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Kawayama, Mgmt For For
Toshio
4.2 Appoint a Corporate Auditor Kawamura, Mgmt Against Against
Yoshinori
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 710889152
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIR OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS REPORT, INCLUDING THE
DISTRIBUTION OF DIVIDENDS (THE BOARD OF
DIRECTORS HAS PROPOSED A DIVIDED OF NOK
8.25 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE Mgmt No vote
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES
10 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS ACCORDING TO RECOMMENDATION:
ELECT OLAUG SVARVA (CHAIR), TORE OLAF
RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
LOVAS AND STIAN SAMUELSEN AS DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE ACCORDING TO RECOMMENDATION:
ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
AS MEMBER OF NOMINATING COMMITTEE
13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE ACCORDING TO RECOMMENDATION
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935013867
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel D. Springer Mgmt For For
Blake J. Irving Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for its fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, Mgmt For For
III
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935001812
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Thomas W. Dickson Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Carrie A. Wheeler Mgmt For For
1l. Election of Director: Thomas E. Whiddon Mgmt For For
1m. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934957501
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Bennett 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: D. Maybank Hagood Mgmt For For
1f. Election of Director: John W. Harris Mgmt For For
1g. Election of Director: Ronald W. Jibson Mgmt For For
1h. Election of Director: Mark J. Kington Mgmt For For
1i. Election of Director: Joseph M. Rigby Mgmt For For
1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1k. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1l. Election of Director: Susan N. Story Mgmt For For
1m. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
4. Management's Proposal to Amend the Mgmt For For
Company's Articles of Incorporation to
Increase the Number of Authorized Shares of
Common Stock
5. Shareholder Proposal Regarding a Policy to Shr For Against
Require an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 934971486
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. McCormick Mgmt For For
Margaret S. Dano Mgmt For For
Donald W. Sturdivant Mgmt For For
2. Advisory vote (non-binding) to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP to serve as the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt For For
Leslie E. Bider Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934949251
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For
1b. Election of Director: K.C. Graham Mgmt For For
1c. Election of Director: M.F. Johnston Mgmt For For
1d. Election of Director: E.A. Spiegel Mgmt For For
1e. Election of Director: R.J. Tobin Mgmt For For
1f. Election of Director: S.M. Todd Mgmt For For
1g. Election of Director: S.K. Wagner Mgmt For For
1h. Election of Director: K.E. Wandell Mgmt For For
1i. Election of Director: M.A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935023426
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Special
Meeting Date: 23-May-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal, which we refer to as the Mgmt For For
reverse stock split proposal, to adopt and
approve an amendment to our Amended and
Restated Certificate of Incorporation to
effect (a) a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of not less than
2-for-5 and not greater than 1-for-3, with
an exact ratio as may be determined by our
Board of Directors at a later date, and (b)
a reduction in the number of our authorized
shares of common stock by a corresponding
ratio.
2. A proposal, which we refer to as the Mgmt For For
adjournment proposal, to approve, if
necessary, the adjournment of the Special
Meeting to solicit additional proxies in
favor of the reverse stock split proposal.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935019679
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward D. Breen Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: C. Marc Doyle Mgmt For For
1g. Election of Director: Eleuthere I. du Pont Mgmt For For
1h. Election of Director: Rajiv L. Gupta Mgmt For For
1i. Election of Director: Luther C. Kissam Mgmt For For
1j. Election of Director: Frederick M. Lowery Mgmt For For
1k. Election of Director: Raymond J. Milchovich Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
4. Right to Act by Written Consent Shr Against For
5. Preparation of an Executive Compensation Shr Against For
Report
6. Preparation of a Report on Climate Change Shr Against For
Induced Flooding and Public Health
7. Preparation of a Report on Plastic Shr Against For
Pollution
--------------------------------------------------------------------------------------------------------------------------
DP WORLD LIMITED Agenda Number: 710792373
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE AUDITORS' REPORT ON THOSE
ACCOUNTS BE APPROVED
2 THAT A FINAL DIVIDEND BE DECLARED OF 43.0 Mgmt For For
US CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2018 PAYABLE TO
SHAREHOLDERS ON THE REGISTER AT 5.00 PM
(UAE TIME) ON 26 MARCH 2019
3 THAT SULTAN AHMED BIN SULAYEM BE Mgmt For For
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
4 THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT DEEPAK PAREKH BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ROBERT WOODS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT MARK RUSSELL BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT ABDULLA GHOBASH BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT NADYA KAMALI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
11 THAT KPMG LLP BE RE-APPOINTED AS Mgmt For For
INDEPENDENT AUDITORS OF 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
12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO DETERMINE THE
REMUNERATION OF KPMG LLP
13 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
TO EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT AND ISSUE RELEVANT SECURITIES (AS
DEFINED IN THE ARTICLES) UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 553,333,333.30, SUCH
AUTHORITY TO EXPIRE ON THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY PROVIDED THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
ALLOTMENT OR ISSUANCE OF RELEVANT
SECURITIES IN PURSUANCE OF THAT OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
14 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES OF ITS ORDINARY
SHARES, PROVIDED THAT: A. THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 29,050,000
ORDINARY SHARES OF USD 2.00 EACH IN THE
CAPITAL OF THE COMPANY (REPRESENTING 3.5
PER CENT OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL); B. THE NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IN ANY GIVEN
PERIOD AND THE PRICE WHICH MAY BE PAID FOR
SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE
WITH THE RULES OF THE DUBAI FINANCIAL
SERVICES AUTHORITY AND NASDAQ DUBAI, ANY
CONDITIONS OR RESTRICTIONS IMPOSED BY THE
DUBAI FINANCIAL SERVICES AUTHORITY AND
APPLICABLE LAW, IN EACH CASE AS APPLICABLE
FROM TIME TO TIME; C. THIS AUTHORITY SHALL
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; AND D. THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
THE EXPIRY OF THE AUTHORITY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY, AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
15 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO THE
ARTICLES TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ARTICLES), PURSUANT TO THE
GENERAL AUTHORITY CONFERRED BY RESOLUTION
13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF
THE ARTICLES DID NOT APPLY TO SUCH
ALLOTMENT, PROVIDED THAT THE POWER
CONFERRED BY THIS RESOLUTION: A. WILL
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY PROVIDED
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ISSUED OR ALLOTTED AFTER EXPIRY OF THIS
AUTHORITY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES IN PURSUANCE OF THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED; AND B. IS LIMITED TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF
ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH
EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER ANY LAWS OR
REQUIREMENTS OF ANY REGULATORY BODY IN ANY
JURISDICTION; AND (II) THE ALLOTMENT (OTHER
THAN PURSUANT TO (I) ABOVE) OF EQUITY
SECURITIES FOR CASH UP TO AN AGGREGATE
AMOUNT OF USD 83,000,000 (REPRESENTING 5
PER CENT OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL)
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO REDUCE ITS
SHARE CAPITAL BY CANCELLING ANY OR ALL OF
THE ORDINARY SHARES PURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL AUTHORITY
TO MAKE MARKET PURCHASES CONFERRED BY
RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS
SHALL SEE FIT IN THEIR DISCRETION, OR
OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE
ORDINARY SHARES, IN ACCORDANCE WITH
APPLICABLE LAW AND REGULATION, IN SUCH
MANNER AS THE DIRECTORS SHALL DECIDE
17 THAT THE AMENDED ARTICLES OF ASSOCIATION Mgmt Against Against
PRODUCED TO THE MEETING AND, FOR THE
PURPOSES OF IDENTIFICATION, INITIALLED BY
THE CHAIRMAN AND MARKED 'A' BE ADOPTED AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE EXISTING ARTICLES
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 711130536
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: EGM
Meeting Date: 27-May-2019
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For
SHARE CAPITAL, INCLUDING AMENDMENT OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr Against For
an independent board chairman.
5. Vote on a shareholder proposal to require Shr Against For
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG Agenda Number: 710997923
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2018
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2018
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF A CASH DIVIDEND OUT OF
RESERVES FROM CAPITAL CONTRIBUTION: CHF
4.00 PER REGISTERED SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM: ARTICLE 3
5 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt For For
6.1 RE-ELECTION OF THE CHAIRMAN: MR. JUAN Mgmt For For
CARLOS TORRES CARRETERO
6.2.1 RE-ELECTION OF DIRECTOR: MR. JORGE BORN Mgmt For For
6.2.2 RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG Mgmt For For
6.2.3 RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ Mgmt For For
GONZALEZ
6.2.4 RE-ELECTION OF DIRECTOR: MS. HEEKYUNG JO Mgmt For For
MIN
6.2.5 RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER Mgmt For For
NEUMANN
6.2.6 RE-ELECTION OF DIRECTOR: MR. STEVEN TADLER Mgmt For For
6.2.7 RE-ELECTION OF DIRECTOR: MS. LYNDA Mgmt For For
TYLER-CAGNI
6.3 ELECTION OF A NEW DIRECTOR: MR. LUIS MAROTO Mgmt For For
CAMINO
7.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
MR. JORGE BORN
7.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
MS. CLAIRE CHIANG
7.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
MS. LYNDA TYLER-CAGNI
8 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For
LTD
9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: THE BOARD OF
DIRECTORS PROPOSES THAT ALTENBURGER LTD
LEGAL TAX, SEESTRASSE 39, 8700
KUSNACHT-ZURICH, BE RE-ELECTED AS THE
INDEPENDENT VOTING RIGHTS REPRESENTATIVE
FOR A TERM OF OFFICE EXTENDING UNTIL
COMPLETION OF THE NEXT ORDINARY GENERAL
MEETING
10 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
REGARDING THE COMPENSATION OF THE BOARD OF
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
TO AMEND ARTICLE 22 PARA. 2 OF THE ARTICLES
OF INCORPORATION ACCORDING TO THE FOLLOWING
WORDING (THE PROPOSED AMENDMENTS ARE
UNDERLINED
11.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
11.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against
COMPENSATION OF THE GLOBAL EXECUTIVE
COMMITTEE
CMMT 19 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934949326
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Charles W. Moorman IV Mgmt For For
Marya M. Rose Mgmt For For
Carlos A. Saladrigas Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2019
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding political Shr Against For
contributions
5. Shareholder proposal regarding providing an Shr Against For
annual report on Duke Energy's lobbying
expenses
6. Shareholder proposal regarding a report on Shr Against For
mitigating health and climate impacts of
coal use
7. Shareholder proposal regarding a report on Shr Against For
the costs and benefits of Duke Energy's
voluntary environment-related activities
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934932193
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Case Mgmt For For
1b. Election of Director: James B. Connor Mgmt For For
1c. Election of Director: Ngaire E. Cuneo Mgmt For For
1d. Election of Director: Charles R. Eitel Mgmt For For
1e. Election of Director: Norman K. Jenkins Mgmt For For
1f. Election of Director: Melanie R. Sabelhaus Mgmt For For
1g. Election of Director: Peter M. Scott, III Mgmt For For
1h. Election of Director: David P. Stockert Mgmt For For
1i. Election of Director: Chris Sultemeier Mgmt For For
1j. Election of Director: Michael E. Szymanczyk Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
1l. Election of Director: Lynn C. Thurber Mgmt For For
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934853284
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote"),
as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 710882071
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
FINALIZED. OF THE SIX ADDITIONAL MEMBERS
THREE SHALL BE REPRESENTATIVES OF THE
SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
OF THE YEAR 2023, THE SIZE OF THE
SUPERVISORY SHALL BE REDUCED TO TWELVE
MEMBERS
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 711207248
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S 2018 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.71 PER SHARE.
3 REVISION OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 CAPITALIZATION OF THE COMPANY'S EARNINGS Mgmt For For
AND EMPLOYEE BONUSES. PROPOSED STOCK
DIVIDEND: TWD 0.711 PER SHARE.
5 REVISION OF THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS.
6 REVISION OF THE COMPANY'S RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
7 REVISION OF THE COMPANY'S DIRECTOR ELECTION Mgmt For For
RULES.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934849475
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: F. William Barnett Mgmt For For
1B Election of Director: Richard Beckwitt Mgmt For For
1C Election of Director: Ed H. Bowman Mgmt For For
2. Advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935005036
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Molly Campbell Mgmt For For
Iris S. Chan Mgmt For For
Rudolph I. Estrada Mgmt For For
Paul H. Irving Mgmt For For
Herman Y. Li Mgmt For For
Jack C. Liu Mgmt For For
Dominic Ng Mgmt For For
Lester M. Sussman Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation for 2018.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934982732
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: D. Pike Aloian
1b. Election of Director to serve for a Mgmt For For
one-year term: H.C. Bailey, Jr.
1c. Election of Director to serve for a Mgmt For For
one-year term: H. Eric Bolton, Jr.
1d. Election of Director to serve for a Mgmt For For
one-year term: Donald F. Colleran
1e. Election of Director to serve for a Mgmt For For
one-year term: Hayden C. Eaves III
1f. Election of Director to serve for a Mgmt For For
one-year term: David H. Hoster II
1g. Election of Director to serve for a Mgmt For For
one-year term: Marshall A. Loeb
1h. Election of Director to serve for a Mgmt For For
one-year term: Mary E. McCormick
1i. Election of Director to serve for a Mgmt For For
one-year term: Leland R. Speed
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
3. TO APPROVE BY A NON-BINDING ADVISORY Mgmt For For
RESOLUTION THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934962158
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: MICHAEL P. CONNORS Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: ROBERT M. HERNANDEZ Mgmt For For
1f. Election of Director: JULIE F. HOLDER Mgmt For For
1g. Election of Director: RENEE J. HORNBAKER Mgmt For For
1h. Election of Director: LEWIS M. KLING Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr Against For
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934942079
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2019 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt For For
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr Against For
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 710870141
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.86 PER SHARE
O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For
O.5 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
O.6 APPROVE COMPENSATION OF BERTR AND DUMAZY, Mgmt For For
CHAIRMAN AND CEO
O.7 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.9 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.10 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 23,540,324
E.11 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
E.12 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.13 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For
14-16 BOULEVARD GARIBALDI, 92130
ISSY-LES-MOULINEAUX
E.14 PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 Mgmt For For
OF BYLAWS ACCORDINGLY
O.15 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900849.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901386.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt Abstain Against
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 710890066
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE SUSTAINABILITY REPORT (CONTAINING THE
NON-FINANCIAL CONSOLIDATED STATEMENT), THE
ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS' REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2018 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
8 RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN Mgmt For For
OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS'
MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS
INHERENTLY A MEMBER OF THE GENERAL AND
SUPERVISORY BOARD, FOR THE REMAINING PERIOD
OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM
2018-2020)
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
COMPANY'S BY-LAWS BY ELIMINATING (I) THE
EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11,
(II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE
14, AND CONSEQUENTLY RENUMBERING THE
CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS
3 TO 11 OF ARTICLE 14, AND (III) THE
EXPRESSION "AND PARAGRAPHS 3 AND 4 OF
ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15,
ALL FROM THE COMPANY'S BY-LAWS, AND
REPLACING THE EXPRESSION "AS WELL AS
AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT
REFERS TO ANY OF SUCH PROVISIONS" BY THE
EXPRESSION "AS WELL AS AMENDMENTS TO THIS
PARAGRAPH INSOFAR AS IT REFERS TO SUCH
PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF
THE COMPANY'S BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201458 DUE TO RECEIPT OF UPDATED
AGENDA. 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.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2019
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 AN INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 710762419
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900581.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900895.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
IS AS PRINCIPAL STATUTORY AUDITOR
O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For
AUDIT ID AS DEPUTY STATUTORY AUDITOR
O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE
STATUTORY AUDITOR
O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For
ANNICK CHAUMARTIN AS DEPUTY STATUTORY
AUDITOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against
DE RUFFRAY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SALAUN AS A DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LAURENT DUPONT AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
THE PRINCIPLES AND CRITERIA APPROVED BY THE
EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE PERIOD 2019-2021
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
AND/OR IN REMUNERATION OF SECURITIES IN THE
SCOPE OF A PUBLIC EXCHANGE OFFER
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt For For
CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND
20TH RESOLUTIONS OF THIS MEETING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 711222478
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Masayoshi Mgmt Against Against
2.2 Appoint a Director Watanabe, Toshifumi Mgmt Against Against
2.3 Appoint a Director Murayama, Hitoshi Mgmt For For
2.4 Appoint a Director Uchiyama, Masato Mgmt For For
2.5 Appoint a Director Urashima, Akihito Mgmt For For
2.6 Appoint a Director Onoi, Yoshiki Mgmt For For
2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.9 Appoint a Director Tsukuda, Hideki Mgmt For For
2.10 Appoint a Director Honda, Makoto Mgmt For For
2.11 Appoint a Director Kanno, Hitoshi Mgmt For For
2.12 Appoint a Director Kajitani, Go Mgmt Against Against
2.13 Appoint a Director Ito, Tomonori Mgmt Against Against
2.14 Appoint a Director John Buchanan Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Mgmt Against Against
Mutsutake
3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For
Kiyoshi
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 711056689
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901230.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING FROM OE.21 TO E.21.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 230523, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS
OF EUR 0.341 PER SHARE TO LONG TERM
REGISTERED SHARES
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED BY THE
SUPERVISORY BOARD OF THE FCPE ACTIONS EDF:
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND - RESOLUTION PROPOSED BY THE
SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH
WAS EXAMINED BY THE BOARD OF DIRECTORS OF
EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS
NOT APPROVED
O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.5 APPROVAL OF STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS AND
COMMITMENTS
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. JEAN-BERNARD LEVY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.7 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-BERNARD LEVY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
MAURICE GOURDAULT-MONTAGNE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MICHELE ROUSSEAU AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE PARISOT AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-CHRISTINE LEPETIT AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
COLETTE LEWINER AS DIRECTOR
O.14 APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR Mgmt For For
O.15 APPOINTMENT OF MR. GILLES DENOYEL AS Mgmt Against Against
DIRECTOR
O.16 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For
DIRECTOR
O.17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt Against Against
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH CANCELATION OF TREASURY SHARES
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF
SAVINGS PLANS WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER PURSUANT TO ARTICLE
L.225-129-6 OF THE FRENCH COMMERCIAL CODE
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212189 DUE TO RECEIPT OF
ADDITIONAL SHAREHOLDER PROPOSAL. 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.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr Against For
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ELLIE MAE, INC. Agenda Number: 934954872
--------------------------------------------------------------------------------------------------------------------------
Security: 28849P100
Meeting Type: Special
Meeting Date: 15-Apr-2019
Ticker: ELLI
ISIN: US28849P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 11, 2019, by and among
Ellie Mae, Inc., EM Eagle Purchaser, LLC
and EM Eagle Merger Sub, Inc. (the "Merger
Agreement").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Ellie Mae, Inc.'s named
executive officers that is based on or
otherwise relates to the Merger Agreement
and the transaction contemplated by the
Merger Agreement.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 710881598
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31 DEC 2018
2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2018
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC
2018
4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
AED 1,073,960,832, ONE BILLION SEVENTY
THREE MILLION NINE HUNDRED SIXTY THOUSAND
EIGHT HUNDRED THIRTY TWO UAE DIRHAMS,
REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE
SHARE CAPITAL BEING 15, FIFTEEN UAE FILS
PER SHARE
5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt For For
BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE FISCAL YEAR ENDING 31
DEC 2018 AMOUNTING TO AED 7,974,000, SEVEN
MILLION NINE HUNDRED SEVENTY FOUR THOUSAND
UAE DIRHAMS IN TOTAL
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31 DEC 2018
7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2018
8 TO APPOINT THE AUDITORS FOR THE YEAR 2019 Mgmt For For
AND DETERMINE THEIR REMUNERATION
9 SPECIAL RESOLUTION TO AUTHORIZE THE BOARD Mgmt For For
OF DIRECTORS TO APPROVE THE VOLUNTARY
CONTRIBUTIONS FOR THE YEAR 2019 PROVIDED
THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT
EXCEED 2PCT OF THE AVERAGE NET PROFITS OF
THE COMPANY DURING THE TWO PREVIOUS
FINANCIAL YEARS
10 SPECIAL RESOLUTION TO CANCEL THE Mgmt For For
CONSTITUTIVE REGULATION OF THE EMPLOYEES
INCENTIVE PROGRAM APPROVED IN THE ANNUAL
GENERAL ASSEMBLY MEETING DATED 22 APR 2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934913030
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. A. H. Boersig Mgmt For For
J. B. Bolten Mgmt For For
L. M. Lee 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.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 710593852
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT REFLECTING THE
CHANGES IN THE NET EQUITY OF THE YEAR,
STATEMENT OF CASH FLOWS AND MEMORANDUM) AND
MANAGEMENT REPORT, CORRESPONDING TO THE
FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF
ITS CONSOLIDATED GROUP
2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt For For
NON-FINANCIAL INFORMATION INCLUDED IN THE
ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL
YEAR 2018
3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
PROPOSED APPLICATION OF THE ENAGAS, S.A.
CORRESPONDING TO THE FISCAL YEAR 2018
4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR
2018
5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt For For
S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND
ITS CONSOLIDATED GROUP FOR THE YEARS 2019,
2020 AND 2021
6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt For For
COSTA AS DIRECTOR FOR THE STATUTORY PERIOD
OF FOUR YEARS. MR. SANTIAGO FERRER COSTA
HAS THE STATUS OF PROPRIETARY DIRECTOR AT
THE PROPOSAL OF THE STATE SHAREHOLDER OF
INDUSTRIAL PARTICIPATIONS (SEPI)
6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt For For
FOR THE STATUTORY PERIOD OF FOUR YEARS. D
EVA PATRICIA URBEZ SANZ WILL HAVE THE
STATUS OF INDEPENDENT DIRECTOR
7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE CAPITAL COMPANIES LAW OF
THE REMUNERATION POLICY OF THE DIRECTORS
FOR THE YEARS 2019, 2020 AND 2021
8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt For For
OF THE COMPANIES ACT OF CAPITAL, OF A LONG
TERM INCENTIVE PLAN THAT INCLUDES THE
DELIVERY OF SHARES, APPLICABLE TO THE
EXECUTIVE DIRECTORS, THE MEMBERS OF THE
BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF
THE COMPANY AND ITS GROUP OF COMPANIES
9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt For For
ON THE ANNUAL REPORT ON THE REMUNERATION OF
DIRECTORS FOR THE PURPOSES OF ARTICLE 541
OF THE CAPITAL COMPANIES ACT
10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For
DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt For For
1b. Election of Director: Donald L. Correll Mgmt For For
1c. Election of Director: Yvonne M. Curl Mgmt For For
1d. Election of Director: Charles M. Elson Mgmt For For
1e. Election of Director: Joan E. Herman Mgmt For For
1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1g. Election of Director: Leslye G. Katz Mgmt For For
1h. Election of Director: John E. Maupin, Jr. Mgmt For For
1i. Election of Director: Nancy M. Schlichting Mgmt For For
1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1k. Election of Director: Mark J. Tarr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 710701067
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
MANAGEMENT REPORTS
3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt For For
7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS Mgmt For For
DIRECTOR
8 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For
DIRECTOR
9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS Mgmt For For
DIRECTOR
10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt For For
11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt For For
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934912533
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 28-Jan-2019
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bill G. Armstrong Mgmt For For
1B. Election of Director: Alan R. Hoskins Mgmt For For
1C. Election of Director: Kevin J. Hunt Mgmt For For
1D. Election of Director: James C. Johnson Mgmt For For
1E. Election of Director: W. Patrick McGinnis Mgmt For For
1F. Election of Director: Patrick J. Moore Mgmt For For
1G. Election of Director: J. Patrick Mulcahy Mgmt For For
1H. Election of Director: Nneka L. Rimmer Mgmt For For
1I. Election of Director: Robert V. Vitale Mgmt For For
2. Advisory, non-binding vote on executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA S.A. Agenda Number: 710207805
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 123756 DUE TO RESOLUTION 1 & 2
ARE SINGLE VOTING ITEM. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO APPROVE THE PROPOSAL FOR THE INCREASE IN Mgmt For For
THE CAPITAL OF THE COMPANY WITH BONUS
SHARES, THROUGH THE CAPITALIZATION OF: I.
THE RETAINED EARNINGS RESERVE. II. THE TAX
INCENTIVE RESERVE PENDING CAPITALIZATION.
AND III. THE NET INCOME FOR THE 3 RD
QUARTER 2018
2 IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE Mgmt For For
IS APPROVED, TO AMEND THE COMPANY'S
CORPORATE BYLAWS AS FOLLOWS: I. AMENDMENT
OF THE MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF
THE COMPANY'S CAPITAL STOCK TO INCORPORATE,
A. THE INCREASE IN THE CAPITAL DESCRIBED
UNDER ITEM 1 ABOVE AND, B. THE INCREASE IN
THE CAPITAL STOCK REALIZED BY RESOLUTION OF
THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF
THE AUTHORIZED CAPITAL. II. INCLUSION OF
PARAGRAPH 4, ARTICLE 5 OF THE CORPORATE
BYLAWS IN ORDER TO ESTABLISH THE CRITERION
FOR REIMBURSEMENT TO THE SHAREHOLDERS IN
CASES WHERE WITHDRAWAL RIGHTS ARE
EXERCISED, AND III. TO AMEND THE MAIN PART
OF ARTICLE 8 OF THE CORPORATE BYLAWS IN
ORDER TO INCREASE THE AMOUNT OF THE
AUTHORIZED CAPITAL
3 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA Agenda Number: 710804421
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018
2 DELIBERATE ON THE CAPITAL BUDGET FOR Mgmt For For
RETAINED EARNINGS
3 DELIBERATE ON THE ALLOCATION OF PROFITS AND Mgmt For For
THE DISTRIBUTION OF DIVIDENDS
4 DELIBERATE ON THE AMOUNT OF THE Mgmt For For
PARTICIPATION OF THE EMPLOYEES IN THE
RESULTS FOR THE FISCAL YEAR 2018
5 DELIBERATE ON THE AGGREGATE COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE MANAGEMENT OF THE
COMPANY AND OF THE FISCAL COUNCIL FOR
FISCAL YEAR 2019
6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT PRINCIPAL
MEMBERS, CARLA CARVALHO DE CARVALHO, CARLOS
GUERREIRO PINTO, MANOEL EDUARDO LIMA LOPES
SUBSTITUTE MEMBERS, WALTAMIR BARREIROS,
MANOEL EDUARDO BOUZAN DE ALMEIDA, ANDERSON
PAIVA MARTINS
7 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
CMMT 28 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA Agenda Number: 710804332
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO AMEND THE COMPANY'S BYLAWS, IN ORDER TO Mgmt For For
ADAPT IT TO THE NEW RULES OF THE NOVO
MERCADO REGULATION
2 IF THE ABOVE MATTER IS APPROVED, TO Mgmt For For
CONSOLIDATE THE COMPANY'S BYLAWS
CMMT 28 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE PENSION
AND HEALTH INSURANCE COVERAGE OF MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSE NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF ANY ENTITY WHOSE SOLE AIM IS TO
SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For
MEETING'S DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 710979937
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.19 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3A.II TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3.A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151269.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151275.PDF
--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934971880
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ETM
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark R. LaNeve* Mgmt Withheld Against
Sean R. Creamer Mgmt For For
Joel Hollander Mgmt Withheld Against
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934954074
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. R. Burbank Mgmt For For
1b. Election of Director: P. J. Condon Mgmt For For
1c. Election of Director: L. P. Denault Mgmt For For
1d. Election of Director: K. H. Donald Mgmt For For
1e. Election of Director: P. L. Frederickson Mgmt For For
1f. Election of Director: A. M. Herman Mgmt For For
1g. Election of Director: M. E. Hyland Mgmt For For
1h. Election of Director: S. L. Levenick Mgmt For For
1i. Election of Director: B. L. Lincoln Mgmt For For
1j. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Approval of the Entergy Corporation 2019 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt For For
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt For For
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934945683
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt For For
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt For For
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Julie J. Robertson Mgmt For For
1g. Election of Director: Donald F. Textor Mgmt For For
1h. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710929449
--------------------------------------------------------------------------------------------------------------------------
Security: W25918108
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0011166941
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: SVEN UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISIONS REGARDING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE
MANAGING DIRECTOR
8.C DECISIONS REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: SEK 2.10 PER SHARE
8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For
RECEIVING THE DIVIDEND
CMMT PLEASE NOTE THAT RESOLUTION 9, 10, 11 AND Non-Voting
14 ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: EIGHT BOARD MEMBERS
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANIES: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: LENNART EVRELL, Mgmt For
JOHAN FORSSELL, JEANE HULL, RONNIE LETEN,
PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM
ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt For
LETEN
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANIES: DELOITTE AB
11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE Mgmt For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE A SHARES RELATED TO REMUNERATION IN
THE FORM OF SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
TRANSFER A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL A SHARES TO COVER COSTS RELATED TO
SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL A SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For
COMMITTEE
15 CLOSING OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 710935579
--------------------------------------------------------------------------------------------------------------------------
Security: W25918116
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0011166933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172614 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 9, 10, 11
AND 14. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: SVEN UNGER
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE
MANAGING DIRECTOR
8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET: THE BOARD PROPOSES
THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE
SEK 2.10 PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For
RECEIVING THE DIVIDEND: THE RECORD DATE FOR
THE FIRST INSTALMENT IS PROPOSED TO BE MAY
13, 2019 AND FOR THE SECOND INSTALMENT
OCTOBER 30, 2019. IF THE MEETING DECIDES AS
PROPOSED, THE FIRST INSTALMENT IS EXPECTED
TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16,
2019 AND THE SECOND INSTALMENT ON NOVEMBER
4, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND Non-Voting
14 ARE PROPOSED BY THE NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING.
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: THAT EIGHT BOARD MEMBERS BE
ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANIES: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
RONNIE LETEN, PER LINDBERG, ULLA LITZEN,
ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt For
LETEN IS RE-ELECTED CHAIR OF THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For
REGISTERED AUDITING COMPANIES: THAT
DELOITTE AB IS RE-ELECTED AS THE AUDITING
COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION
11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE Mgmt For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2019
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE A SHARES RELATED TO REMUNERATION IN
THE FORM OF SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2019
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL A SHARES TO COVER COSTS RELATED TO
SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL A SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2014, 2015 AND 2016
14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For
COMMITTEE
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 710890206
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
FINANCIAL STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2018
2 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT REGARDING THE FISCAL
YEAR ENDING ON DECEMBER 31, 2018
3 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018, ACCORDING THE PARTICIPATION
MANUAL
4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. NOTE FIRMINO FERREIRA SAMPAIO
NETO GUILHERME MEXIAS ACHE CARLOS AUGUSTO
LEONI PIANI PAULO JERONIMO BANDEIRA DE
MELLO PEDROSA LUIS HENRIQUE DE MOURA
GONCALVES TANIA SZTAMFATER CHOCOLAT MARCOS
MARTINS PINHEIRO
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT 12 APR 2019: FOR THE PROPOSAL 6 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO
7.7. IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE FIRMINO FERREIRA
SAMPAIO NETO
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE GUILHERME MEXIAS
ACHE
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE CARLOS AUGUSTO
LEONI PIANI
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE PAULO JERONIMO
BANDEIRA DE MELLO PEDROSA
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE LUIS HENRIQUE DE
MOURA GONCALVES
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE TANIA SZTAMFATER
CHOCOLAT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE MARCOS MARTINS
PINHEIRO
8 INDICATION OF ALL MEMBERS TO COMPOSE THE Mgmt For For
SINGLE SLATE FOR THE FISCAL COUNCIL. NOTE
SAULO DE TARSO ALVES DE LARA, MOACIR GIBUR
PAULO ROBERTO FRANCESCHI, CLAUDIA LUCIANA
CECCATTO DE TROTTA VANDERLEI DOMINGUEZ DA
ROSA, RICARDO BERTUCC
9 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
10 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against
THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
THE COMPANY, ACCORDING THE MANAGEMENT
PROPOSAL
11 THE INSTALLATION OF FISCAL COUNCIL Mgmt For For
12 TO SET THE NUMBER OF 3 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL
13 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS
14 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
15 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976 SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
16 IDENTIFY THE INDEPENDENT MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT 10 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 710882449
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 17-May-2019
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL Mgmt For For
308,508,685.92, WITHOUT THE ISSUANCE OF NEW
SHARES, THROUGH THE TRANSFER OF BALANCES
FROM THE LEGAL RESERVE AND THE INVESTMENT
AND EXPANSION RESERVE
2 COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL Mgmt For For
50,483,812.50, THROUGH THE ISSUANCE OF
2,818,750 COMMON SHARES
3 CHANGE IN ARTICLE 6 FROM THE COMPANY'S Mgmt For For
BYLAWS TO UPDATE THE CAPITAL STOCK
4 TO CONSOLIDATE THE COMPANY'S BYLAWS Mgmt For For
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 10 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 APR 2019 TO 17 MAY 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt Withheld Against
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt For For
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt No vote
LUNDE BAKKER
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2018, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING SETTING MEDIUM AND
LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR THE
COMPANY, INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE
DEVELOPMENT OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt No vote
AS
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Kenneth M. Burke Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
David L. Porges Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for 2018.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935009806
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
James S. Corl Mgmt For For
Martin L. Edelman Mgmt For For
Edward A. Glickman Mgmt For For
David Helfand Mgmt For For
Peter Linneman Mgmt For For
James L. Lozier, Jr. Mgmt For For
Mary Jane Robertson Mgmt For For
Kenneth Shea Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. To approve the amendment to our 2015 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 200,000,000 to 400,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 710984750
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY PWC AS AUDITORS FOR FISCAL 2019 Mgmt For For
6 AMENDMENTS OF SECTION 15.1 ARTICLES OF Mgmt For For
ASSOCIATION WITH RESPECT TO THE NUMBER OF
SUPERVISORY BOARD MEMBERS
7.1 REELECT ELISABETH SENGER-WEISS AS Mgmt For For
SUPERVISORY BOARD MEMBER
7.2 ELECT MATTHIAS BULACH AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.3 REELECT MARION KHUENY AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.4 ELECT MICHELE SUTTER-RUEDISSER AS Mgmt For For
SUPERVISORY BOARD MEMBER
7.5 REELECT GUNTER GRISS SUPERVISORY BOARD Mgmt For For
MEMBER
7.6 ELECT HENRIETTA EGERTH STADLHUBER Mgmt For For
SUPERVISORY BOARD MEMBER
8 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL FOR TRADING
PURPOSES
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO KEY
EMPLOYEES
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 219019 DUE TO RECEIVED
SUPERVISORY NAMES UNDER RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 19 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
MODIFICATION OF TEXT OF RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 222026 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 710084980
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 29-Nov-2018
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1022/201810221804874.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1109/201811091805144.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION O.10
AND FURTHER ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
EXECUTIVE CORPORATE OFFICERS
O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For
O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT
FOR MRS. RAFAELLA MAZZOLI
O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO PROCEED WITH THE
REPURCHASE OF ITS OWN SHARES
E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL)
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES (SO-CALLED
PERFORMANCE SHARES)
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT STOCK OPTIONS GRANTING
THE RIGHT TO ACQUIRE EXISTING SHARES
SUBJECT TO PERFORMANCE CONDITIONS (SHARE
PURCHASE OPTIONS)
E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES FOR THE
BENEFIT OF CERTAIN EMPLOYEES OF THE
LUXOTTICA GROUP, AS A REPLACEMENT FOR THE
CASH RETENTION PLAN GRANTED BY LUXOTTICA
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900785.pd
f and
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901420.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
FIRM AS PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS
AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY
STATUTORY AUDITOR MR. ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For
STATUTORY AUDITOR OF MAZARS FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY
AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE
PAYMENT IN THE EVENT OF TERMINATION OF HIS
TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING
THE SUPPLEMENTARY RETIREMENT PLAN AND
SEVERANCE PAYMENT IN THE EVENT OF CERTAIN
CASES OF TERMINATION OF HIS EMPLOYMENT
CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER
2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01
OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM
01ST JANUARY 2018 TO 01ST OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES RESULTING IN A
CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 5% OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS.
WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MR.
JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT
OF MR. PETER JAMES MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203375 DUE TO ADDITION OF
SHAREHOLDER PROPOSALS A, B and C. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA Agenda Number: 709949208
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE COMPANY'S RESTRICTED SHARES Mgmt Against Against
PLAN, AS PROVIDED FOR IN THE MANAGEMENT
PROPOSAL
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
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA Agenda Number: 710762457
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900568.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900893.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L.225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MERCADAL-DELASALLES AS A MEMBER
OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MRS. VIRGINIE MORGON, CHAIRMAN OF THE
MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PHILIPPE AUDOUIN, MEMBER OF THE
MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. OLIVIER MILLET, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PATRICK SAYER, CHAIRMAN OF THE
MANAGEMENT BOARD
O.14 APPROVAL OF THE AMENDMENT OF COMMITMENTS Mgmt For For
MADE IN FAVOUR OF MEMBERS OF THE MANAGEMENT
BOARD RELATING TO NON-COMPETITION INDEMNITY
AND REFERRED TO IN ARTICLES L.225-86 AND
L225-90-1 OF THE FRENCH COMMERCIAL CODE AND
OF THE STATUTORY AUDITOR'S SPECIAL REPORT
O.15 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt Against Against
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.16 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE SHARE CAPITAL THROUGH
CANCELATION OF SHARES PURCHASED UNDER
BUYBACK PROGRAMS
E.17 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS IN FAVOUR OF THE EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
AFFILIATED COMPANIES
E.18 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against
PROCEED WITH THE ALLOCATION OF FREE SHARES
FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR AFFILIATED
COMPANIES
E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH THE SHARE CAPITAL
INCREASE BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
RESERVED TO MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD, IN THE EVENT OF (A) PUBLIC
OFFERING(S) CONCERNING COMPANY'S
SECURITIES, FOR THE PURPOSES OF ISSUING
SHARE SUBSCRIPTION WARRANTS OF THE COMPANY
TO BE GRANTED FREELY TO SHAREHOLDERS
O.21 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 710810804
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
EUROPEAN COMPANY FOR WHICH ABSTAIN VOTES
ARE ALLOWED
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
A.1 ACKNOWLEDGE BOARD'S REPORTS Mgmt For For
A.2 ACKNOWLEDGE AUDITOR'S REPORTS Mgmt For For
A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
A.4 APPROVE FINANCIAL STATEMENTS Mgmt For For
A.5 APPROVE ALLOCATION OF INCOME Mgmt For For
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8 RENEW APPOINTMENT OF AUDITOR Mgmt For For
A.9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.10 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For
PROGRAM
A.11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
S.12 APPROVE SHARE REPURCHASE PROGRAM AND Mgmt For For
AUTHORIZE CANCELLATION OF REPURCHASED
SHARES
S.13 AMEND ARTICLE 13 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS.12 AND MODIFICATION OF THE
TEXT IN COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EURONEXT N.V. Agenda Number: 709911122
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DARYL BYRNE AS A MEMBER OF Mgmt For For
THE MANAGING BOARD OF EURONEXT N.V
2 APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF Mgmt For For
THE MANAGING BOARD OF EURONEXT N.V
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 710898086
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting
3.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
IMPLEMENTATION OF THE REMUNERATION POLICY
3.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
3.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For
2018 FINANCIAL STATEMENTS
3.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT A Mgmt For For
DIVIDEND OF EUR 1.54 PER ORDINARY SHARE
3.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE MANAGING BOARD IN
RESPECT OF THEIR DUTIES PERFORMED DURING
THE YEAR 2018
3.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD IN
RESPECT OF THEIR DUTIES PERFORMED DURING
THE YEAR 2018
4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
RE-APPOINTMENT OF RAMON FERNANDEZ AS A
MEMBER OF THE SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF JIM GOLLAN AS A MEMBER OF
THE SUPERVISORY BOARD
5.A COMPOSITION OF THE MANAGING BOARD: Mgmt For For
RE-APPOINTMENT OF MAURICE VAN TILBURG AS A
MEMBER OF THE MANAGING BOARD
5.B COMPOSITION OF THE MANAGING BOARD: Mgmt For For
APPOINTMENT OF ISABEL UCHA AS A MEMBER OF
THE MANAGING BOARD
6 PROPOSAL TO APPROVE THE ACQUISITION BY Mgmt For For
EURONEXT N.V. OF UP TO 100% OF THE ISSUED
SHARE CAPITAL OF OSLO BORS VPS HOLDING ASA
7 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt For For
ERNST AND YOUNG
8.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY: TO ISSUE ORDINARY
SHARES
8.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
9 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
10 ANY OTHER BUSINESS Non-Voting
11 CLOSE Non-Voting
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934995323
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt For For
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt For For
1.8 Election of Director: John A. Weber Mgmt For For
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2019, and
authorize the Company's Board of Directors,
acting by the Audit Committee, to set the
fees for the registered public accounting
firm.
3. Advisory vote to approve 2018 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt For For
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935015431
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Seth Blackley Mgmt For For
1b. Election of Class I Director: David Farner Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Proposal to approve the compensation of our Mgmt For For
named executive officers for 2018 on an
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG Agenda Number: 710961891
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting
SHAREHOLDERS' MEETING IN ACCORDANCE WITH
SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
- "AKTG")
2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For
PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR
VALUE SHARE
3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD IN FISCAL YEAR 2018
4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN FISCAL YEAR 2018
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT
REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORT AS
OF JUNE 30, 2019 PURSUANT TO SECTION 115
PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE
GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - "WPHG")
("INTERIM FINANCIAL REPORT") AND ADDITIONAL
FINANCIAL INFORMATION DURING THE YEAR
PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN (GERMANY), IS APPOINTED
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 711133936
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
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 2018
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
SET OUT ON PAGES 120 - 127 OF THE ANNUAL
REPORT AND ACCOUNTS 2018
3 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
4 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
5 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
6 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
7 TO ELECT LAURIE ARGO AS A INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT KARL GRUBER AS A INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT DEBORAH GUDGEON AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT SIR MICHAEL PEAT AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS
14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16 Non-Voting
ARE SUBJECT TO THE PASSING OF RESOLUTION
14. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
SHARE ISSUES WHOLLY FOR CASH
16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 934851456
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Carey Mgmt For For
Daniel J. Levangie Mgmt For For
Michael S. Wyzga Mgmt For For
2. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as our independent registered
public accounting firm for 2018.
3. Proposal to approve on an advisory basis Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 934986540
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Carl B. Feldbaum, Esq.
1.2 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Maria C. Freire, Ph.D.
1.3 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Alan M. Garber, M.D., Ph.D.
1.4 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Vincent T. Marchesi, M.D.,
Ph.D.
1.5 Election of Class II Director to hold Mgmt For For
office until the 2022 Annual Meeting of
stockholder: Julie Anne Smith
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as Exelixis' independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
3. To approve the proposal of Exelixis' Board Mgmt For For
of Directors to amend Exelixis' Amended and
Restated Certificate of Incorporation to
declassify the Board of Directors to
provide for annual elections by the 2020
Annual Meeting of Stockholders.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 711031702
--------------------------------------------------------------------------------------------------------------------------
Security: N3140A107
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT Non-Voting
2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2018
2.C ADOPTION 2018 ANNUAL ACCOUNTS Mgmt For For
2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting
2.E DIVIDEND DISTRIBUTION Mgmt For For
3 APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS INDEPENDENT EXTERNAL AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2019
4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTOR
4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
5 THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt Against Against
TO REPURCHASE SHARES
6 CLOSE OF MEETING Non-Voting
CMMT 24 APR 2019: DELETION OF COMMENT Non-Voting
CMMT 24 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as of
June 27, 2018, and as it may be further
amended from time to time (the "Merger
Agreement"), by and among Cigna
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the proposal to
adopt the Merger Agreement.
3. A proposal to approve, by a non-binding Mgmt Against Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt Against Against
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
28)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 58) Shr Against For
5. Special Shareholder Meetings (page 59) Shr Against For
6. Board Matrix (page 61) Shr Against For
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr Against For
Investments (page 64)
9. Report on Political Contributions (page 66) Shr Against For
10. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F.C.C.CO.,LTD. Agenda Number: 711256772
--------------------------------------------------------------------------------------------------------------------------
Security: J1346G105
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3166900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsuda,
Toshimichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito,
Yoshitaka
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Itonaga,
Kazuhiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Kazuto
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimura,
Terufumi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Ryujiro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mukoyama,
Atsuhiro
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakaya,
Satoshi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934923839
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Gary Ames Mgmt For For
1b. Election of Director: Sandra E. Bergeron Mgmt For For
1c. Election of Director: Deborah L. Bevier Mgmt For For
1d. Election of Director: Michel Combes Mgmt For For
1e. Election of Director: Michael L. Dreyer Mgmt For For
1f Election of Director: Alan J. Higginson Mgmt For For
1g. Election of Director: Peter S. Klein Mgmt For For
1h. Election of Director: Francois Locoh-Donou Mgmt For For
1i. Election of Director: John McAdam Mgmt For For
1j. Election of Director: Nikhil Mehta Mgmt For For
1k. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr For Against
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr Against For
governance report.
10. A stockholder proposal regarding median Shr Against For
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934921998
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. George Battle Mgmt For For
1b. Election of Director: Braden R. Kelly Mgmt For For
1c. Election of Director: James D. Kirsner Mgmt For For
1d. Election of Director: William J. Lansing Mgmt For For
1e. Election of Director: Eva Manolis Mgmt For For
1f. Election of Director: Marc F. McMorris Mgmt For For
1g. Election of Director: Joanna Rees Mgmt For For
1h. Election of Director: David A. Rey Mgmt For For
2. To approve the adoption of the 2019 Mgmt For For
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 934946231
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: FRFHF
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anthony F. Griffiths Mgmt For For
Robert J. Gunn Mgmt For For
Alan D. Horn Mgmt For For
Karen L. Jurjevich Mgmt For For
R. William McFarland Mgmt For For
Christine N. McLean Mgmt For For
John R.V. Palmer Mgmt For For
Timothy R. Price Mgmt For For
Brandon W. Sweitzer Mgmt For For
Lauren C. Templeton Mgmt For For
Benjamin P. Watsa Mgmt For For
V. Prem Watsa Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditor of the Corporation.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 711256671
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
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 Inaba, Yoshiharu Mgmt Against Against
2.2 Appoint a Director Yamaguchi, Kenji Mgmt Against Against
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Saito, Yutaka Mgmt For For
2.6 Appoint a Director Inaba, Kiyonori Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Richard E. Schneider Mgmt For For
2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.10 Appoint a Director Imai, Yasuo Mgmt For For
2.11 Appoint a Director Ono, Masato Mgmt For For
3.1 Appoint a Corporate Auditor Kohari, Katsuo Mgmt For For
3.2 Appoint a Corporate Auditor Mitsumura, Mgmt For For
Katsuya
3.3 Appoint a Corporate Auditor Yokoi, Mgmt For For
Hidetoshi
--------------------------------------------------------------------------------------------------------------------------
FAR EAST HORIZON LTD Agenda Number: 711131641
--------------------------------------------------------------------------------------------------------------------------
Security: Y24286109
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: HK0000077468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061249.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061189.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. NING GAONING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. JOHN LAW AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. KUO MING-JIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. HAN XIAOJING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO RE-ELECT MR. LIU JIALIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.F TO RE-ELECT MR. CAI CUNQIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.G TO RE-ELECT MR. YIP WAI MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.H TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES IN THE SHARE CAPITAL OF THE COMPANY
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES IN THE SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
8 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA Agenda Number: 711024860
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 MAY 2019: PLEASE NOTE THAT THE ACTUAL Non-Voting
SECURITY NAME IS "FAURECIA SE". THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 14 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0422/201904221901136.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901448.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR.
NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX
AS DEPUTY STATUTORY AUDITOR
O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR. NON-RENEWAL AND
NON-REPLACEMENT OF MR. ETIENNE BORIS AS
DEPUTY STATUTORY AUDITOR
O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A
REPLACEMENT FOR MR. JEAN-BAPTISTE
CHASSELOUP DE CHATILLON, WHO RESIGNED
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. GREGOIRE OLIVIER AS DIRECTOR AND
RENEWAL OF HIS TERM OF OFFICE
O.9 APPOINTMENT OF MRS. YAN MEI AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MR. PETER MERTENS AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. DENIS MERCIER AS Mgmt For For
DIRECTOR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
MR. MICHEL DE ROSEN AS CHAIRMAN OF THE
BOARD OF DIRECTORS
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
MR. PATRICK KOLLER AS CHIEF EXECUTIVE
OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING PUBLIC OFFERING PERIODS
O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE FROM 2, RUE
HENNAPE, 92000 TO 23-27 AVENUE DES
CHAMPS-PIERREUX, 92000 NANTERRE
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, CEILING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY) WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO
INCREASE THE CAPITAL THROUGH CAPITALIZATION
OF RESERVES, PROFITS, AND/OR PREMIUMS,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL
SHARES, OPTION TO OFFER TO THE PUBLIC
NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFERING PERIODS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFER AND/OR BY REMUNERATION OF SECURITIES
IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE ISSUE TO THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFERING PERIODS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY) WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
REFERRED TO IN SECTION 2 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE
NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFERING PERIODS
E.22 AUTHORIZATION TO INCREASE THE ISSUES Mgmt For For
AMOUNT, SUSPENSION DURING PUBLIC OFFERING
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPINGS, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING THE FRENCH LABOUR CODE, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, ISSUE PRICE,
POSSIBILITY TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2018
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Mgmt For For
Griffith
1d. Election of Director: John C. ("Chris") Mgmt For For
Inglis
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt Against Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of independent registered Mgmt For For
public accounting firm.
4. Stockholder proposal regarding lobbying Shr Against For
activity and expenditure report.
5. Stockholder proposal regarding shareholder Shr Against For
right to act by written consent.
6. Stockholder proposal regarding shareholder Shr Against For
approval of bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710151438
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For
ORDINARY SHARE
5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For
6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For
7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For
8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For
9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For
10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For
11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For
12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For
13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For
14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710892262
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: SCH
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For
ACTIONS
2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For
FERGUSON'S SHARE PREMIUM ACCOUNT ON THE
SCHEME BECOMING EFFECTIVE AND THE CREDIT OF
AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT
3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt For For
SHARES FROM THE OFFICIAL LIST
4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For
COMPANY AS A PRIVATE COMPANY AND THE CHANGE
OF THE COMPANY'S NAME TO FERGUSON HOLDINGS
LIMITED
5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN 2019, THE FERGUSON
GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND
THE FERGUSON GROUP LONG TERM INCENTIVE PLAN
2019
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 710892666
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R113
Meeting Type: CRT
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For
NOTICE OF COURT MEETING DATED 4 APRIL 2019
CMMT 08 APR 2019: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709801749
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE Mgmt For For
DIRECTOR
3 CLOSE OF MEETING Non-Voting
CMMT 01 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 710665538
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT 2018: REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR 2018
2.B ANNUAL REPORT 2018: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN 2018
2.C ANNUAL REPORT 2018: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS
2.D ANNUAL REPORT 2018: ADOPTION OF THE 2018 Mgmt For For
ANNUAL ACCOUNTS
2.E ANNUAL REPORT 2018: APPROVAL OF THE 2018 Mgmt For For
DIVIDEND: EUR 0.65 PER COMMON SHARE
2.F ANNUAL REPORT 2018: GRANTING OF DISCHARGE Mgmt For For
TO THE DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2018
3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C APPOINTMENT OF RICHARD PALMER AS AN Mgmt For For
EXECUTIVE DIRECTOR
4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.B RE-APPOINTMENT OF JOHN ABBOTT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.C RE-APPOINTMENT OF ANDREA AGNELLI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
4.E RE-APPOINTMENT OF GLENN EARLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.F RE-APPOINTMENT OF VALERIE A. MARS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE COMMON SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
PRE-EMPTION RIGHTS FOR COMMON SHARES AS
PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE SPECIAL VOTING
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SPECIAL VOTING SHARES UP TO THE MAXIMUM
AGGREGATE AMOUNT OF SPECIAL VOTING SHARES
AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED
SHARE CAPITAL AS SET OUT IN THE COMPANY'S
ARTICLES OF ASSOCIATION, AS AMENDED FROM
TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
8 PROPOSAL TO CANCEL ALL SPECIAL VOTING Mgmt For For
SHARES HELD BY THE COMPANY IN ITS OWN SHARE
CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
9.A APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt Against Against
APPROVAL OF AWARDS TO THE CEO
9.B APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt Against Against
PROPOSAL TO APPROVE THE PLAN TO AWARD
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
10 CLOSE OF MEETING Non-Voting
CMMT 08 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Alexander Navab Mgmt For For
1g. Election of Director: Gary A. Norcross Mgmt For For
1h. Election of Director: Louise M. Parent Mgmt For For
1i. Election of Director: Brian T. Shea Mgmt For For
1j. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934936014
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicholas K. Akins Mgmt For For
1B Election of Director: B. Evan Bayh, III Mgmt For For
1C Election of Director: Jorge L. Benitez Mgmt For For
1D Election of Director: Katherine B. Mgmt For For
Blackburn
1E Election of Director: Emerson L. Brumback Mgmt For For
1F Election of Director: Jerry W. Burris Mgmt For For
1G Election of Director: Greg D. Carmichael Mgmt For For
1H Election of Director: C. Bryan Daniels Mgmt For For
1I Election of Director: Thomas H. Harvey Mgmt For For
1J Election of Director: Gary R. Heminger Mgmt For For
1K Election of Director: Jewell D. Hoover Mgmt For For
1L Election of Director: Eileen A. Mallesch Mgmt For For
1M Election of Director: Michael B. Mgmt For For
McCallister
1N Election of Director: Marsha C. Williams Mgmt For For
2 Approval of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2019
3 An advisory approval of the Company's Mgmt For For
executive compensation
4 An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years
5 Approval of the Fifth Third Bancorp 2019 Mgmt For For
Incentive Compensation Plan Including the
Issuance of Shares of Common Stock
Authorized Thereunder
6 Approval of an Amendment to the Company's Mgmt For For
Articles of Incorporation to Authorize a
New Class of Preferred Stock
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 934995195
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Wickliffe Ach Mgmt For For
Kathleen L. Bardwell Mgmt For For
William G. Barron Mgmt For For
Vincent A. Berta Mgmt For For
Cynthia O. Booth Mgmt For For
Archie M. Brown, Jr. Mgmt For For
Claude E. Davis Mgmt For For
Corinne R. Finnerty Mgmt For For
Erin P. Hoeflinger Mgmt For For
Susan L. Knust Mgmt For For
William J. Kramer Mgmt For For
John T. Neighbours Mgmt For For
Thomas M. O'Brien Mgmt For For
Richard E. Olszewski Mgmt For For
Maribeth S. Rahe Mgmt For For
2. Ratification of Crowe LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory (non-binding) vote on the Mgmt For For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN INC. Agenda Number: 934959656
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew J. Cox Mgmt For For
W. Allen Doane Mgmt For For
Faye W. Kurren Mgmt For For
Robert S. Harrison Mgmt For For
Allen B. Uyeda Mgmt For For
Jenai S. Wall Mgmt For For
C. Scott Wo Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2019.
3. An advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934938892
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Burdick Mgmt For For
1B. Election of Director: John C. Compton Mgmt For For
1C. Election of Director: Wendy P. Davidson Mgmt For For
1D. Election of Director: Mark A. Emkes Mgmt For For
1E. Election of Director: Peter N. Foss Mgmt For For
1F. Election of Director: Corydon J. Gilchrist Mgmt For For
1G. Election of Director: D. Bryan Jordan Mgmt For For
1H. Election of Director: Scott M. Niswonger Mgmt For For
1I. Election of Director: Vicki R. Palmer Mgmt For For
1J. Election of Director: Colin V. Reed Mgmt For For
1K. Election of Director: Cecelia D. Stewart Mgmt For For
1L. Election of Director: Rajesh Subramaniam Mgmt For For
1M. Election of Director: R. Eugene Taylor Mgmt For For
1N. Election of Director: Luke Yancy III Mgmt For For
2. Approval of an advisory resolution to Mgmt For For
approve executive compensation
3. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934959757
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James H. Herbert, II Mgmt For For
1b. Election of Director: Katherine Mgmt For For
August-deWilde
1c. Election of Director: Thomas J. Barrack, Mgmt For For
Jr.
1d. Election of Director: Hafize Gaye Erkan Mgmt For For
1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
1f. Election of Director: Boris Groysberg Mgmt For For
1g. Election of Director: Sandra R. HernAndez Mgmt For For
1h. Election of Director: Pamela J. Joyner Mgmt For For
1i. Election of Director: Reynold Levy Mgmt For For
1j. Election of Director: Duncan L. Niederauer Mgmt For For
1k. Election of Director: George G.C. Parker Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditor of First Republic
Bank for the fiscal year ending December
31, 2019.
3. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
("say on pay" vote).
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934964594
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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
Leslie M. Turner 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 Against Against
Company's Amended Code of Regulations to
Implement Proxy Access.
7. Shareholder Proposal Requesting Shr For Against
Implementation of Simple Majority Voting.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 709998150
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: NN GWAGWA Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO Mgmt For For
O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: T WINTERBOER
O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: M VILAKAZI
O.1.7 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: JJ DURAND
O.2.1 REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For
O.2.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED SHARES FOR REGULATORY CAPITAL
REASONS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
O.5 SIGNING AUTHORITY Mgmt For For
NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934952688
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Special
Meeting Date: 18-Apr-2019
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Mgmt For For
Fiserv, Inc. common stock in connection
with the transactions contemplated by the
Agreement and Plan of Merger, dated January
16, 2019, by and among Fiserv, Inc., 300
Holdings, Inc., and First Data Corporation.
2. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, sufficient votes to
approve Proposal 1 have not been obtained.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934978264
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 22-May-2019
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 Fiserv, Inc. Amended and Mgmt For For
Restated Employee Stock Purchase 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
2019.
5. A shareholder proposal requesting the Shr Against For
company provide a political contribution
report.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ronald F. Mgmt For For
Clarke
1.2 Election of Class III Director: Joseph W. Mgmt Against Against
Farrelly
1.3 Election of Class III Director: Richard Mgmt For For
Macchia
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2019
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors
5. Stockholder proposal to adopt a clawback Shr Against For
policy
6. Stockholder proposal to exclude the impact Shr For Against
of share repurchases when determining
incentive grants and awards
--------------------------------------------------------------------------------------------------------------------------
FLOW TRADERS N.V. Agenda Number: 710796484
--------------------------------------------------------------------------------------------------------------------------
Security: N33101101
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: NL0011279492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
2.B MANAGEMENT BOARD REMUNERATION Non-Voting
2.C ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
2.D DIVIDEND POLICY Non-Voting
2.E DETERMINATION OF DIVIDEND: EUR 2.35 PER Mgmt For For
SHARE
3 DISCHARGE OF MANAGEMENT BOARD MEMBERS Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD MEMBERS Mgmt For For
5.A PROPOSAL REAPPOINTMENT OF DENNIS DIJKSTRA Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD AND CEO
6.A PROPOSAL REAPPOINTMENT OF ERIC DROK AS Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL REAPPOINTMENT OF ROGER HODENIUS AS Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
6.C PROPOSAL REAPPOINTMENT OF OLIVIER BISSERIER Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
7.A AUTHORITY TO ISSUE SHARES Mgmt For For
7.B AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
8 AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
9 AUTHORITY TO CANCEL OWN SHARES Mgmt For For
10 AUDITOR : TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE
COMPANY FOR THE CURRENT FINANCIAL YEAR
11 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt For For
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
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 2019.
4. Approval of Flowserve Corporation 2020 Mgmt For For
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr Against For
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr Against For
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934961219
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt For For
1e. Election of Director: K'Lynne Johnson Mgmt For For
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt For For
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt For For
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Amend the Company's Restated Certificate of Mgmt For For
Incorporation and Restated By-Laws to
eliminate supermajority vote requirements
to remove directors.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 934994989
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: FOCS
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ruediger Adolf Mgmt For For
James D. Carey Mgmt For For
C. J. Harrington Mgmt For For
2. Ratification of the selection by the audit Mgmt For For
committee of the Board of Directors of
Deloitte & Touche LLP to serve as Focus
Financial Partners Inc.'s independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 709794324
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327106
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING BUSINESS Mgmt For For
COOPERATION FRAMEWORK AGREEMENT TO BE
SIGNED WITH RELATED PARTIES
2 CONNECTED TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 710475799
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327106
Meeting Type: EGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: JIANG NANCHUN
1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: KONG WEIWEI
1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: JI HAIRONG
2.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: DU MIN
2.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GE JUN
2.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GE MING
2.4 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: ZHUO FUMIN
3.1 ELECTION AND NOMINATION OF SUPERVISOR: HANG Mgmt For For
XUAN
3.2 ELECTION AND NOMINATION OF SUPERVISOR: LIN Mgmt For For
NAN
4 ALLOWANCE STANDARDS FOR INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 710551133
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327106
Meeting Type: EGM
Meeting Date: 05-Mar-2019
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ADJUSTMENT OF THE SHARE REPURCHASE: PURPOSE Mgmt For For
OF SHARE REPURCHASE
1.2 ADJUSTMENT OF THE SHARE REPURCHASE: TOTAL Mgmt For For
AMOUNT AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
1.3 ADJUSTMENT OF THE SHARE REPURCHASE: TYPE, Mgmt For For
NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
OF SHARES TO BE REPURCHASED
1.4 ADJUSTMENT OF THE SHARE REPURCHASE: Mgmt For For
ESTIMATED CHANGES IN EQUITIES OF THE
COMPANY AFTER SHARE REPURCHASE
2 THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For
PLAN (DRAFT) AND ITS SUMMARY
3 MANAGEMENT MEASURES FOR THE FIRST PHASE Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 711044735
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327106
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
4 2018 FINAL ACCOUNTS REPORT Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY1.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
6 REAPPOINT BDO CHINA SHU LUN PAN CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS LLP AS THE FINANCIAL
REPORT AUDITOR OF THE COMPANY FOR 2019
7 THE AMOUNT OF IDLE EQUITY FUNDS USED TO Mgmt Against Against
PURCHASE WEALTH MANAGEMENT PRODUCTS
8 THE AMOUNT OF IDLE EQUITY FUNDS USED FOR Mgmt Against Against
RISK INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934934135
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 22-Mar-2019
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report of the chief executive officer of Mgmt For
the Company, which includes the financial
statements for the 2018 fiscal year;
opinion of the board of directors of the
Company regarding the content of the report
of the chief executive officer; reports of
the board of directors of the Company
regarding the main policies and accounting
and information criteria applied during the
preparation of the Company's financial
information, including the operations and
activities in which the Company ...(due to
space limits, see proxy material for full
proposal).
II Application of the results for the 2018 Mgmt For
fiscal year of the Company, to include a
dividend declaration and payment in cash,
in Mexican pesos.
III Proposal to determine the maximum amount of Mgmt For
resources to be used for the share
repurchase program of the Company's own
shares.
IV Election of members of the board of Mgmt For
directors and secretaries of the Company,
qualification of their independence, in
accordance with the Law, and resolution
with respect to their remuneration.
V Election of members of the following Mgmt For
committees: (i) strategy and finance, (ii)
audit, and (iii) corporate practices of the
Company; appointment of their respective
chairmen, and resolution with respect to
their remuneration.
VI Appointment of delegates for the Mgmt For
formalization of the Meeting's resolutions.
VII Reading and, if applicable, approval of the Mgmt For
Meeting's minute.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934982465
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for One-Year Mgmt For For
Terms: Maxine Clark
1b. Election of Director to Serve for One-Year Mgmt For For
Terms: Alan D. Feldman
1c. Election of Director to Serve for One-Year Mgmt For For
Terms: Richard A. Johnson
1d. Election of Director to Serve for One-Year Mgmt For For
Terms: Guillermo G. Marmol
1e. Election of Director to Serve for One-Year Mgmt For For
Terms: Matthew M. McKenna
1f. Election of Director to Serve for One-Year Mgmt For For
Terms: Steven Oakland
1g. Election of Director to Serve for One-Year Mgmt For For
Terms: Ulice Payne, Jr.
1h. Election of Director to Serve for One-Year Mgmt For For
Terms: Cheryl Nido Turpin
1i. Election of Director to Serve for One-Year Mgmt For For
Terms: Kimberly Underhill
1j. Election of Director to Serve for One-Year Mgmt For For
Terms: Dona D. Young
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934949150
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: John L. Thornton Mgmt For For
1k. Election of Director: John B. Veihmeyer Mgmt For For
1l. Election of Director: Lynn M. Vojvodich Mgmt For For
1m. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI A.S. Agenda Number: 710055840
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2018 FROM THE
LEGAL RESERVES, OTHER RESERVES,
EXTRAORDINARY RESERVES AND DETERMINING THE
DISTRIBUTION DATE
3 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI A.S. Agenda Number: 710574597
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: OGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2018 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2018 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS SEPARATELY FOR YEAR 2018
ACTIVITIES
6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2018
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt Against Against
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2018 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2019
12 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt Against Against
COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2018 PURSUANT TO THE CAPITAL
MARKETS BOARD'S COMMUNIQUE ON CORPORATE
GOVERNANCE
13 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 711131499
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE.
3 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY
5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHER PARTIES OF THE
COMPANY
6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
PROVIDING ENDORSEMENTS AND GUARANTEES TO
OTHER PARTIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORPORATION Agenda Number: 711198211
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD 5.8 PER
SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY
5 AMENDMENT TO THE PROCEDURES FOR LOANING Mgmt For For
FUNDS TO OTHER PARTIES OF THE COMPANY
6 AMENDMENT TO THE PROCEDURES FOR PROVIDING Mgmt For For
ENDORSEMENTS AND GUARANTEES TO OTHER
PARTIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935025672
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ken Xie Mgmt For For
1B Election of Director: Ming Hsieh Mgmt For For
1C Election of Director: Gary Locke Mgmt For For
1D Election of Director: Christopher B. Mgmt For For
Paisley
1E Election of Director: Judith Sim Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
4. To approve the Amended and Restated 2009 Mgmt For For
Fortinet, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 934990842
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a One-year term: Mgmt For For
Mitchell P. Rales
1B. Election of Director for a One-year term: Mgmt For For
Steven M. Rales
1C. Election of Director for a One-year term: Mgmt For For
Jeannine Sargent
1D. Election of Director for a One-year term: Mgmt Against Against
Alan G. Spoon
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
4. To approve Fortive's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended
and restated to eliminate the supermajority
voting requirements applicable to shares of
common stock.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Irial Finan Mgmt For For
1b. Election of Class II Director: Susan S. Mgmt For For
Kilsby
1c. Election of Class II Director: Christopher Mgmt For For
J. Klein
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL GROUP, INC. Agenda Number: 934973618
--------------------------------------------------------------------------------------------------------------------------
Security: 34988V106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FOSL
ISIN: US34988V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark R. Belgya Mgmt For For
1b. Election of Director: William B. Chiasson Mgmt For For
1c. Election of Director: Kosta N. Kartsotis Mgmt For For
1d. Election of Director: Kevin B. Mansell Mgmt For For
1e. Election of Director: Diane L. Neal Mgmt For For
1f. Election of Director: Thomas M. Nealon Mgmt For For
1g. Election of Director: James E. Skinner Mgmt For For
1h. Election of Director: Gail B. Tifford Mgmt For For
1i. Election of Director: James M. Zimmerman Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
28, 2019.
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 710194123
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: EGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO APPROVE THE ADOPTION OF THE YUYUAN Mgmt Against Against
TRANCHE I SHARE OPTION INCENTIVE SCHEME AND
TO AUTHORIZE THE DIRECTORS OF THE COMPANY
AND YUYUAN TO EXECUTE ALL SUCH DOCUMENTS
AND TAKE ALL STEPS AS THEY CONSIDER TO BE
NECESSARY, EXPEDIENT AND APPROPRIATE TO
GIVE EFFECT TO THE SCHEME
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1109/LTN20181109458.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1109/LTN20181109470.PDF
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 711061868
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261357.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261844.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.I TO RE-ELECT MR. GUO GUANGCHANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. WANG CAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. GONG PING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL SHARES REPURCHASED
BY THE COMPANY
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY (I) TO EXERCISE
ALL THE POWERS OF THE COMPANY DURING THE
RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
SHARE OPTION SCHEME; (II) TO ISSUE AND
ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME ARE
EXERCISED DURING THE RELEVANT PERIOD; AND
(III) AT ANY TIME AFTER THE RELEVANT
PERIOD, TO ISSUE AND ALLOT SHARES OF THE
COMPANY PURSUANT TO THE EXERCISE OF SHARE
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME
9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY REGARDING THE ISSUE AND ALLOTMENT
OF AN AGGREGATE OF 5,973,750 NEW SHARES
("NEW AWARD SHARES") TO COMPUTERSHARE HONG
KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
SELECTED PARTICIPANTS WHO ARE SELECTED BY
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"SELECTED PARTICIPANTS") FOR PARTICIPATION
IN THE SHARE AWARD SCHEME ADOPTED BY THE
COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
SCHEME") (THE "AWARD") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9.B TO APPROVE AND CONFIRM THE GRANT OF 535,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. CHEN QIYU
9.C TO APPROVE AND CONFIRM THE GRANT OF 535,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU XIAOLIANG
9.D TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIN XUETANG
9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG CAN
9.F TO APPROVE AND CONFIRM THE GRANT OF 235,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GONG PING
9.G TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG SHENGMAN
9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HUAQIAO
9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. DAVID T. ZHANG
9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YANG CHAO
9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO DR. LEE KAI-FU
9.L TO APPROVE AND CONFIRM THE GRANT OF 255,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HOULIN
9.M TO APPROVE AND CONFIRM THE GRANT OF 115,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI TAO
9.N TO APPROVE AND CONFIRM THE GRANT OF 70,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
9.O TO APPROVE AND CONFIRM THE GRANT OF 68,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. MU HAINING
9.P TO APPROVE AND CONFIRM THE GRANT OF 68,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GAO MIN
9.Q TO APPROVE AND CONFIRM THE GRANT OF 60,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG XUEQING
9.R TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU LINGJIANG
9.S TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. PEI YU
9.T TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
3,527,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO THE SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 9(B) - 9(S) ABOVE
9.U TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS WHICH HE/SHE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
AWARD AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING BUT NOT LIMITED TO
THE ISSUE AND ALLOTMENT OF THE NEW AWARD
SHARES PURSUANT TO THE SHARE AWARD SCHEME
10 TO APPROVE THE ADOPTION OF THE YUYUAN Mgmt For For
TRANCHE II SHARE OPTION INCENTIVE SCHEME
AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY AND YUYUAN TO EXECUTE ALL SUCH
DOCUMENTS AND TAKE ALL STEPS AS THEY
CONSIDER TO BE NECESSARY, EXPEDIENT AND
APPROPRIATE TO GIVE EFFECT TO THE SCHEME
11 TO APPROVE THE ADOPTION OF THE GLAND PHARMA Mgmt Against Against
SHARE OPTION SCHEME AND TO AUTHORIZE ANY
DIRECTOR OF THE COMPANY AND GLAND PHARMA TO
EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL
STEPS AS THEY CONSIDER TO BE NECESSARY,
EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO
THE GLAND PHARMA SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 711021838
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07.05.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 184,937,408
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730
SHALL BE CARRIED TO THE RESERVES.
EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
DATE: MAY 31, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH,
FRANKFURT
6 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For
AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT
SERVICES GMBH SHALL BE APPROVED. B) THE
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S WHOLLY OWNED SUBSIDIARY
FRAPORT BRASIL HOLDING GMBH SHALL BE
APPROVED
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION STARTING WITH THE 2019
FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
REMUNERATION OF EUR 35,000. EACH MEMBER OF
A COMMITTEE SHALL RECEIVE AN ADDITIONAL
AMOUNT OF EUR 7,500. THE MEMBERS OF THE
SUPERVISORY BOARD AND THE COMMITTEES SHALL
RECEIVE AN ADDITIONAL REMUNERATION OF EUR
1,000 PER ATTENDED MEETING
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935006800
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt For For
1.2 Election of Director: Gerald J. Ford Mgmt For For
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt For For
1.5 Election of Director: Frances Fragos Mgmt For For
Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 710937369
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED GROUP FINANCIAL
STATEMENTS EACH APPROVED BY THE SUPERVISORY
BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
MEDICAL CARE AG & CO. KGAA AND THE
CONSOLIDATED GROUP, THE EXPLANATORY REPORT
BY THE GENERAL PARTNER ON THE INFORMATION
PURSUANT TO SECTIONS 289A (1), 315A (1) OF
THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AND THE REPORT BY
THE SUPERVISORY BOARD OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR FISCAL YEAR 2018;
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR FISCAL YEAR 2018
2 RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH
SHARE
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR FISCAL YEAR 2018
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR FISCAL YEAR
2018
5.1 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For
RECOMMENDATION OF ITS AUDIT AND CORPORATE
GOVERNANCE COMMITTEE (PRUFUNGS- UND
CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
THE ELECTION OF: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR
FISCAL YEAR 2019 AND AS AUDITOR FOR THE
POTENTIAL REVIEW OF THE FIRST HALF YEAR
FINANCIAL REPORT AND OTHER INTERIM
FINANCIAL INFORMATION FOR FISCAL YEAR 2019
5.2 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For
RECOMMENDATION OF ITS AUDIT AND CORPORATE
GOVERNANCE COMMITTEE (PRUFUNGS- UND
CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
THE ELECTION OF: PRICEWATERHOUSECOOPERS
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT AM MAIN, AS AUDITOR FOR THE
POTENTIAL REVIEW OF INTERIM FINANCIAL
INFORMATION FOR FISCAL YEAR 2020 THAT IS
PREPARED PRIOR TO THE ANNUAL GENERAL
MEETING 2020
6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE
HOSPITAL EXECUTIVE BOARD (CEO) OF THE
UNIVERSITY HOSPITAL ZURICH, RESIDING IN
HERRLIBERG, SWITZERLAND
6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT
AND HEAD OF THE GLOBAL BUSINESS UNIT
SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT,
GERMANY, RESIDING IN DARMSTADT, GERMANY
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 711004856
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS EACH APPROVED BY THE SUPERVISORY
BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
SE & CO. KGAA AND THE GROUP AND THE REPORT
OF THE SUPERVISORY BOARD OF FRESENIUS SE &
CO. KGAA FOR THE FISCAL YEAR 2018;
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2018
2 RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2018
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2018
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
THE FISCAL YEAR 2019 AND OTHER FINANCIAL
INFORMATION DURING THE COURSE OF YEAR
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC Agenda Number: 710995664
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2018 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Against Against
DIRECTOR
5 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt Against Against
DIRECTOR
10 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For
A DIRECTOR
12 RE-ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For
DIRECTOR
13 RE-ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For
DIRECTOR
14 RE-ELECTION OF MS GEORGINA KESSEL AS A Mgmt For For
DIRECTOR
15 ELECTION OF MR LUIS ROBLES AS A DIRECTOR Mgmt For For
16 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH AND USED
ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 NOTICE PERIOD OF 14 CLEAR DAYS FOR A Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 934955280
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A306
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FTR
ISIN: US35906A3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C.B. Bynoe Mgmt For For
1b. Election of Director: Diana S. Ferguson Mgmt For For
1c. Election of Director: Edward Fraioli Mgmt For For
1d. Election of Director: Daniel J. McCarthy Mgmt For For
1e. Election of Director: Michael R. McDonnell Mgmt For For
1f. Election of Director: Pamela D.A. Reeve Mgmt For For
1g. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1h. Election of Director: Robert A. Schriesheim Mgmt For For
1i. Election of Director: Howard L. Schrott Mgmt For For
2. Advisory approval of the Company's Mgmt Against Against
executive compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
4. A stockholder proposal, if properly brought Shr Against For
before the meeting, regarding limiting
equity compensation awards to senior
executive officers when the Company's
common stock price is lower than any prior
equity compensation grant to such
individual.
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 711211499
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2018 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For
CAPITAL.
4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENT TO THE COMPANYS RULES GOVERNING Mgmt For For
THE PROCEDURES FOR SHAREHOLDERS MEETINGS.
6 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS.
7 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS.
8 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For
COMPETITION RESTRICTIONS.(RICHARD M. TSAI)
9 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For
COMPETITION RESTRICTIONS.(DANIEL M. TSAI)
10 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For
COMPETITION RESTRICTIONS.(BEN CHEN)
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 710804154
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT OF EUR 131,355,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.94 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 8,
2019 PAYABLE DATE: MAY 10, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 ELECTION OF KURT BOCK TO THE SUPERVISORY Non-Voting
BOARD
6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR
THE FIRST QUARTER OF THE 2020 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 711271774
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For
1.2 Appoint a Director Sugai, Kenzo Mgmt For For
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For
1.5 Appoint a Director Arai, Junichi Mgmt For For
1.6 Appoint a Director Tamba, Toshihito Mgmt For For
1.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against
1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 711270520
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Okada, Junji Mgmt For For
2.5 Appoint a Director Iwasaki, Takashi Mgmt For For
2.6 Appoint a Director Goto, Teiichi Mgmt For For
2.7 Appoint a Director Kawada, Tatsuo Mgmt For For
2.8 Appoint a Director Kaiami, Makoto Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.10 Appoint a Director Eda, Makiko Mgmt For For
2.11 Appoint a Director Ishikawa, Takatoshi Mgmt For For
3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For
Masataka
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 711242709
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.2 Appoint a Director Yamamoto, Masami Mgmt For For
1.3 Appoint a Director Kojima, Kazuto Mgmt For For
1.4 Appoint a Director Yokota, Jun Mgmt For For
1.5 Appoint a Director Mukai, Chiaki Mgmt For For
1.6 Appoint a Director Abe, Atsushi Mgmt For For
1.7 Appoint a Director Kojo, Yoshiko Mgmt For For
1.8 Appoint a Director Tokita, Takahito Mgmt For For
1.9 Appoint a Director Furuta, Hidenori Mgmt For For
1.10 Appoint a Director Yasui, Mitsuya Mgmt For For
2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
G4S PLC Agenda Number: 710930884
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 6.11P (DKK 0.5321) Mgmt For For
FOR EACH ORDINARY SHARE
4 ELECT ELISABETH FLEURIOT AS DIRECTOR Mgmt For For
5 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For
7 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For
8 RE-ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For
9 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
10 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For
11 RE-ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For
12 RE-ELECT TIM WELLER AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 710819989
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328668.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328637.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For
DIRECTOR
2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Against Against
DIRECTOR
2.4 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt For For
DIRECTOR
2.5 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: PRICEWATERHOUSECOOPERS
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 143047 DUE TO RECEIPT OF UPDATED
AGENDA WITH 12 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For
AND ON THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE
REMAINING REPORTING DOCUMENTS, INCLUDING
THE CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION,
TOGETHER WITH THE ACCOUNTS LEGAL
CERTIFICATION DOCUMENTS AND THE OPINION AND
ACTIVITY REPORT OF THE AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2018 RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For
DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE
WITH ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For
BOARD, FOR THE YEAR 2018, IN ACCORDANCE
WITH ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
STATUTORY AUDITOR, FOR THE YEAR 2018, IN
ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS' COMMITTEE ON THE
REMUNERATION POLICY OF THE COMPANY'S
MANAGEMENT AND SUPERVISORY BODIES AND
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING
7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
PERIOD 2019-2022
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
2019-2022
9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For
AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022
10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING FOR THE
FOUR-YEAR PERIOD 2019-2022
11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE REMUNERATIONS COMMITTEE FOR THE
FOUR-YEAR PERIOD 2019-2022 AND ON THEIR
REMUNERATION
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES BONDS OR OTHER
TREASURY SECURITIES, BY THE COMPANY OR BY
ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935005012
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For
Report, including the consolidated
financial statements of Garmin Ltd. for the
fiscal year ended December 29, 2018 and the
statutory financial statements of Garmin
Ltd. for the fiscal year ended December 29,
2018
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of US $2.28 per
outstanding share out of Garmin Ltd.'s
reserve from capital contribution in four
equal installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the members of Executive
Management from liability for the fiscal
year ended December 29, 2018
5a. Re-election of Director: Min H. Kao Mgmt For For
5b. Re-election of Director: Joseph J. Hartnett Mgmt For For
5c. Re-election of Director: Clifton A. Pemble Mgmt For For
5d. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5e. Re-election of Director: Charles W. Peffer Mgmt For For
5f. Election of Director: Catherine A. Lewis Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt For For
Chairman of the Board of Directors for a
term extending until completion of the next
annual general meeting
7a. Re-election of Compensation Committee Mgmt For For
Member: Joseph J. Hartnett
7b. Re-election of Compensation Committee Mgmt For For
Member: Charles W. Peffer
7c. Re-election of Compensation Committee Mgmt For For
Member: Jonathan C. Burrell
7d. Election of Compensation Committee Member: Mgmt For For
Catherine A. Lewis
8. Election of the law firm of Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin Ltd.'s independent
registered public accounting firm for the
2019 fiscal year and re-election of Ernst &
Young Ltd. as Garmin Ltd.'s statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2019 Annual General
Meeting and the 2020 Annual General Meeting
13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For
Purchase Plan to increase the number of
shares authorized for issuance under the
Plan from 6 million to 8 million
14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For
Incentive Plan to increase the maximum
number of shares authorized for issuance
under the Plan that may be delivered as
Restricted Shares or pursuant to
Performance Units or Restricted Stock Units
from 6 million to 10 million
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934988443
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter E. Bisson Mgmt For For
1b. Election of Director: Richard J. Bressler Mgmt For For
1c. Election of Director: Raul E. Cesan Mgmt For For
1d. Election of Director: Karen E. Dykstra Mgmt For For
1e. Election of Director: Anne Sutherland Fuchs Mgmt For For
1f. Election of Director: William O. Grabe Mgmt For For
1g. Election of Director: Eugene A. Hall Mgmt For For
1h. Election of Director: Stephen G. Pagliuca Mgmt For For
1i. Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 934986095
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: GTES
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David L. Calhoun Mgmt For For
1B. Election of Director: James W. Ireland, III Mgmt For For
1C. Election of Director: Ivo Jurek Mgmt For For
1D. Election of Director: Julia C. Kahr Mgmt For For
1E. Election of Director: Terry Klebe Mgmt For For
1F. Election of Director: Stephanie K. Mains Mgmt For For
1G. Election of Director: John Plant Mgmt Against Against
1H. Election of Director: Neil P. Simpkins Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of future advisory votes to
approve the Company's named executive
officer compensation.
4. To approve, on an advisory basis, the Mgmt For For
Directors' Remuneration Report (excluding
the Directors' Remuneration Policy) in
accordance with the requirements of the
U.K. Companies Act 2006.
5. To approve the Directors' Remuneration Mgmt For For
Policy in accordance with the requirements
of the U.K. Companies Act 2006.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 28, 2019.
7. To re-appoint Deloitte LLP as the Company's Mgmt For For
U.K. statutory auditor under the U.K.
Companies Act 2006.
8. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of Deloitte LLP in its
capacity as the Company's U.K. statutory
auditor.
9. To authorize the Board of Directors, in Mgmt For For
accordance with section 551 of the U.K.
Companies Act 2006, to exercise all the
powers of the Company to allot deferred
shares in the Company (the "Deferred
Shares") up to an aggregate nominal amount
equal to the amount standing to the credit
of the Company's merger reserve.
10. To authorize, conditional on proposal 9 Mgmt For For
above being passed, the Board of Directors
to capitalize a sum not exceeding the
amount standing to the credit of the
Company's merger reserve, and to apply such
sum in paying up in full the Deferred
Shares and to allot such number of Deferred
Shares as shall have an aggregate nominal
value equal to such amount.
11. To approve the reduction of the share Mgmt For For
capital of the Company by cancelling and
extinguishing all of the Deferred Shares.
12. To approve the cancellation of the balance Mgmt For For
standing to the credit of the Company's
share premium account.
13. To approve an amendment to the Company's Mgmt For For
Articles of Association to allow for
general meetings to be held virtually.
14. To authorize the Company and its Mgmt For For
subsidiaries, in accordance with the U.K.
Companies Act 2006, to make political
donations and expenditures.
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 934953870
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GCP
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phillip J. Mason - Mgmt For For
Class II
1.2 Election of Director: Elizabeth Mora - Mgmt For For
Class II
1.3 Election of Director: Clay H. Kiefaber - Mgmt For For
Class II
1.4 Election of Director: Ronald C. Cambre - Mgmt For For
Class III
1.5 Election of Director: Gerald G. Colella - Mgmt For For
Class III
1.6 Election of Director: James F. Kirsch - Mgmt For For
Class III
1.7 Election of Director: Marran H. Ogilvie - Mgmt Against Against
Class III
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as GCP's
independent registered public accounting
firm for 2019.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of GCP's named
executive officers, as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 710820413
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APR 19 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11/04/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF GEA GROUP
AKTIENGESELLSCHAFT AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018, OF THE GROUP MANAGEMENT
REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
YEAR 2018 INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD ON THE INFORMATION
PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1
AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL
CODE) AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2018
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For
OF A DIVIDEND OF EUR 0.85
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN FISCAL YEAR 2018
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN FISCAL YEAR 2018
5 ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For
2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
COLIN HALL
7 AMENDMENT OF S. 15 OF THE ARTICLES OF Mgmt For For
ASSOCIATION (REMUNERATION OF SUPERVISORY
BOARD COMMITTEES)
8 SAY ON PAY Mgmt For For
A WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Shr Against
PROPOSALS FOR ELECTIONS WHICH WERE NOT
PUBLISHED PRIOR TO THE ANNUAL GENERAL
MEETING BUT SUBMITTED AT THE OCCASION OF
THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 710593965
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0227/201902271900379.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900787.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018; DIVIDEND
DISTRIBUTION
5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2019 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. BERNARD MICHEL,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18
APRIL 2018
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. BERNARD CARAYON,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
APRIL 2018
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2019
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE DUDAN AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt For For
COMPANY AS DIRECTOR
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
15 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709837352
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 04-Sep-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0815/LTN20180815529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0815/LTN20180815523.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE DJD Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 16 AUGUST
2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE GY Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE DMA Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119303.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119325.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against
OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 20
NOVEMBER 2018 (THE "CIRCULAR")) , INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE
COMPANY IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, TO EXECUTE ALL SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECTS TO THE VOLVO FINANCE
COOPERATION AGREEMENTS AND VOLVO FINANCING
ARRANGEMENTS
2 TO APPROVE, RATIFY AND CONFIRM THE EV Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE
CIRCULAR), INCLUDING THE RESPECTIVE ANNUAL
CAPS UNDER THE EV FINANCE COOPERATION
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2021, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE EV
FINANCE COOPERATION AGREEMENT AND EV
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119356.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119374.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 20 NOVEMBER 2018 (THE
"CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
SERVICES AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2021
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC Mgmt For For
VEHICLE AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNTS UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2021
3 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2021
4 TO APPROVE, RATIFY AND CONFIRM THE TZ Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
5 TO APPROVE, RATIFY AND CONFIRM THE GZ Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0225/ltn20190225407.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0225/ltn20190225422.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against
OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 26
FEBRUARY 2019 (THE "CIRCULAR")), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE
COMPANY IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, TO EXECUTE ALL SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECTS TO THE VOLVO FINANCE
COOPERATION AGREEMENTS AND VOLVO FINANCING
ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710930187
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410449.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410511.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 REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
HKD 0.35 (2017: HKD 0.29) PER SHARE FOR
2018
3 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ Mgmt For For
FORSTER AS A NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTION NUMBERS 9 AND 10 AS SET OUT IN
THE NOTICE CONVENING THE ANNUAL GENERAL
MEETING OF WHICH THIS RESOLUTION FORMS
PART, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY PURSUANT TO
RESOLUTION NUMBER 10 AS SET OUT IN THE
NOTICE CONVENING THE ANNUAL GENERAL MEETING
OF WHICH THIS RESOLUTION FORMS PART BE AND
IS HEREBY EXTENDED BY THE ADDITION THERETO
OF AN AMOUNT REPRESENTING THE AGGREGATE
SHARE CAPITAL OF THE COMPANY REPURCHASED BY
THE COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO THE RESOLUTION NUMBER 9 AS SET
OUT IN THE NOTICE CONVENING THE ANNUAL
GENERAL MEETING OF WHICH THIS RESOLUTION
FORMS PART, PROVIDED THAT SUCH AMOUNT SHALL
NOT EXCEED 10% OF THE AGGREGATE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 711224181
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521362.PDF &
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521354.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE YW Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 22 MAY 2019
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935014403
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Bowlin Mgmt For For
Aaron P. Jagdfeld Mgmt For For
Andrew G. Lampereur Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
4. Approval of the Generac Holdings Inc. 2019 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934945710
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James S. Crown Mgmt For For
1b. Election of Director: Rudy F. deLeon Mgmt For For
1c. Election of Director: Cecil D. Haney Mgmt For For
1d. Election of Director: Lester L. Lyles Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: Phebe N. Novakovic Mgmt For For
1g. Election of Director: C. Howard Nye Mgmt For For
1h. Election of Director: William A. Osborn Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors.
3. Advisory Vote to approve Executive Mgmt For For
Compensation.
4. Approval of General Dynamics United Kingdom Mgmt For For
Share Save Plan.
5. Shareholder Proposal to require an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934946192
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: SEbastien Bazin Mgmt For For
2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
3. Election of Director: Francisco D'Souza Mgmt For For
4. Election of Director: Edward Garden Mgmt For For
5. Election of Director: Thomas Horton Mgmt For For
6. Election of Director: Risa Lavizzo-Mourey Mgmt For For
7. Election of Director: Catherine Lesjak Mgmt For For
8. Election of Director: Paula Rosput Reynolds Mgmt For For
9 Election of Director: Leslie Seidman Mgmt For For
10. Election of Director: James Tisch Mgmt Against Against
11. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
12. Approval of a Reduction of Minimum Number Mgmt For For
of Directors from 10 to 7
13. Ratification of KPMG as Independent Auditor Mgmt For For
for 2019
14. Require the Chairman of the Board to be Shr For Against
Independent
15. Adopt Cumulative Voting for Director Shr Against For
Elections
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt For For
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr Against For
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934998951
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Linda R. Gooden Mgmt For For
1d. Election of Director: Joseph Jimenez Mgmt For For
1e. Election of Director: Jane L. Mendillo Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2019
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Report on Shr Against For
Lobbying Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 710857600
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD0.02 PER ORDINARY SHARE
3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For
4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD1,930,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2019
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
7 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against
8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against
MANDATE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934938652
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019 .
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA Agenda Number: 710874101
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 195755 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT 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
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. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. . CARLOS JOSE DA COSTA ANDRE
15 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. . CARLOS ROBERTO CAFARELI,
PRINCIPAL MEMBER. MARIA IZABEL GRIBEL DE
CASTRO, SUBSTITUTE MEMBER. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 10, 14, 15 AND 16. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 710593977
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
THE DIVIDENDS
O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE AND TRADE IN ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For
OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY
AUDITOR
O.9 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For
OFFICE OF MR. HERVE HELIAS AS DEPUTY
STATUTORY AUDITOR
O.10 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. JACQUES GOUNON, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
E.14 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED FOR 26 MONTHS TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR
GROUP COMPANIES OF THE COMPANY, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL AS
COMPENSATION FOR CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.16 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For
WITH OR WITHOUT CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS, TO
PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF
SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF
THE COMPANY AND COMPANIES DIRECTLY OR
INDIRECTLY RELATED TO IT WITHIN THE MEANING
OF ARTICLE L. 225-197-2 OF THE FRENCH
COMMERCIAL CODE
E.18 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For
MANAGERS AND EXECUTIVE CORPORATE OFFICERS:
CREATION OF PREFERRED SHARES CONVERTIBLE
INTO COMMON SHARES AFTER A PERIOD OF THREE
YEARS, SUBJECT TO PERFORMANCE CONDITIONS
E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS, IN ORDER
TO ALLOT FREE PREFERENCE SHARES TO CERTAIN
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND CERTAIN EXECUTIVES OF THE COMPANY AND
ITS SUBSIDIARIES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.21 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.22 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For
E.23 AMENDMENT TO THE COMPANY'S BY-LAWS - Mgmt Against Against
CROSSINGS OF STATUTORY THRESHOLDS
E.24 DELETION OF HISTORICAL REFERENCES OF THE Mgmt For For
BYLAWS
E.25 POWERS Mgmt For For
CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0227/201902271900383.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900778.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.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Special
Meeting Date: 26-Jul-2018
Ticker: GGP
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt For For
Merger, dated as of March 26, 2018, by and
among Brookfield Property Partners L.P.
("BPY"), Goldfinch Merger Sub Corp., and
GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from
time to time in accordance with its terms,
pursuant to which BPY has agreed to acquire
GGP through a series of transactions (the
"Transactions").
2. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
authorize new classes of capital stock and
implement other ancillary amendments.
3. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
remove the ability of stockholders to
prohibit the board of directors of
Brookfield Property REIT Inc., the new name
of GGP after the consummation of the
Transactions ("BPR"), from further amending
the GGP bylaws that were amended by such
stockholders.
4. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to amend or repeal the GGP
bylaws.
5. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating Mgmt For For
the GGP bylaws to include a provision
requiring BPR to include in its proxy
statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating Mgmt For For
the GGP bylaws to eliminate the
stockholders' power to call special
meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, Mgmt Against Against
advisory vote, the compensation that may
become payable to the GGP named executive
officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934957056
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Harish M. Manwani Mgmt For For
1f. Election of Director: Daniel P. O'Day Mgmt For For
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead's Mgmt For For
Restated Certificate of Incorporation to
allow stockholders to act by written
consent.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board issue a report
describing how Gilead plans to allocate tax
savings as a result of the Tax Cuts and
Jobs Act.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864364
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For
GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
CONSUMER HEALTHCARE HOLDINGS LIMITED AND
PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
OF THE LISTING RULES OF THE FINANCIAL
CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 710709835
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY
USD2,800,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2018 ANNUAL REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934943615
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Mitchell L. Mgmt For For
Hollin
1B Election of Class I Director: Ruth Ann Mgmt For For
Marshall
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2018.
3. To ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GLOBALWAFERS CO LTD Agenda Number: 711247622
--------------------------------------------------------------------------------------------------------------------------
Security: Y2722U109
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: TW0006488000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE 2018 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 25 PER SHARE
3 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE AMENDMENT TO THE RULES FOR Mgmt For For
ELECTION OF DIRECTORS
5 TO DISCUSS THE AMENDMENT TO THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS PROCEDURE
6 TO DISCUSS THE AMENDMENT TO THE POLICIES Mgmt For For
AND PROCEDURES FOR FINANCIAL DERIVATIVES
TRANSACTIONS
7 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES
8 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE
9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KWANG-LEEI YOUNG,SHAREHOLDER
NO.E121355XXX
10 TO RELEASE THE PROHIBITION ON NEW DIRECTOR Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935001557
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline Donahue Mgmt For For
Charles J. Robel Mgmt For For
Scott W. Wagner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve named executive officer Mgmt For For
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 710880623
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF SGD0.0058 Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE DIRECTORS' FEES OF SGD391,016 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018.
(FY2017: SGD370,033)
4 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt For For
RETIRING PURSUANT TO SECTION 138 OF THE
COMPANIES ACT 2001 OF MAURITIUS
5 TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE Mgmt For For
CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF
THE CONSTITUTION OF THE COMPANY
6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO RULE 720(5) OF THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED: MR. RAFAEL
BUHAY CONCEPCION, JR
7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO RULE 720(5) OF THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED: MR. FRANKY
OESMAN WIDJAJA
8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 710031535
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 4 AND 5.B Non-Voting
FOR GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2, 3, 5.A AND 6 FOR GOODMAN
LIMITED AND RESOLUTIONS 7 TO 9 FOR GOODMAN
LIMITED, GOODMAN INDUSTRIAL TRUST AND
GOODMAN LOGISTICS (HK) LIMITED. THANK YOU
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3 ELECTION OF MS PENNY WINN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
4 ELECTION OF MR DAVID COLLINS AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
5.A RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
5.B ELECTION OF MR DANNY PEETERS AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
6 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
7 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt Against Against
GOODMAN
8 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt Against Against
PEETERS
9 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt Against Against
ROZIC
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 710942435
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting
THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR
COMPANY AND TRUST. THANK YOU
1 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For
DIRECTOR
2 ELECTION OF MR ANGUS MCNAUGHTON AS A Mgmt For For
DIRECTOR
3 ELECTION OF MS TRACEY HORTON AO AS A Mgmt For For
DIRECTOR
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2019
DEFERRED SHORT TERM INCENTIVE)
6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD. Agenda Number: 709792394
--------------------------------------------------------------------------------------------------------------------------
Security: Y6204L107
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CNE000001675
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF SUN MENGJIAO AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934967475
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Brlas Mgmt For For
David D. Campbell Mgmt For For
Robert A. Hagemann Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED Agenda Number: 709743846
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851J149
Meeting Type: AGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: INE371A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF AUDITED FINANCIAL STATEMENT FOR Mgmt For For
THE YEAR ENDED 31ST MARCH, 2018
1.B ADOPTION OF CONSOLIDATED AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED 31ST MARCH,
2018
2 CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES
3 RE-APPOINTMENT OF MR. K. K. BANGUR, (DIN : Mgmt For For
00029427) DIRECTOR RETIRING BY ROTATION
4 PAYMENT OF REMUNERATION BY WAY OF Mgmt Against Against
COMMISSION TO DIRECTORS OF THE COMPANY
5 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
6 ISSUE OF DEBENTURES/BONDS UPTO RS. 2,000 Mgmt For For
CRORE ON PRIVATE PLACEMENT BASIS
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
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 934918814
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104
Meeting Type: Annual
Meeting Date: 21-Feb-2019
Ticker: GWB
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Spies Mgmt For For
Kenneth Karels Mgmt For For
2. To approve, by advisory vote, a resolution Mgmt For For
on executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO LTD Agenda Number: 711048909
--------------------------------------------------------------------------------------------------------------------------
Security: G41012108
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: KYG410121084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425857.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 THE REPORTS AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
3.I TO RE-ELECT MR. WU ZHIHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. CHEN HAO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. POON CHIU KWOK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
5 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARES OF THE COMPANY
6.C TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against
DIRECTORS PURSUANT TO THE ORDINARY
RESOLUTION NO 6(A) TO ISSUE SHARES BY
ADDING TO THE ISSUED SHARES OF THE COMPANY
THE NUMBER OF SHARES REPURCHASED UNDER THE
ORDINARY RESOLUTION NO. 6(B)
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 711031980
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 222952 AS RESOLUTIONS 10 AND 13
ARE NON VOTABLE 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 24 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS AND
MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
FOR ALLOCATION OF RESULTS RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2018, AND
APPROVAL OF A PREFERRED DIVIDEND
CORRESPONDING TO CLASS B SHARES
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2018
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE CONSOLIDATED NON FINANCIAL INFORMATION
STATEMENT INCLUDED IN THE CONSOLIDATED
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2018
4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE PERFORMANCE OF THE BOARD OF DIRECTORS
THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
31, 2018
5 RE ELECTION OF AUDITORS OF THE INDIVIDUAL Mgmt For For
ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
AUDITORS AS AUDITOR OF STANDALONE FINANCIAL
STATEMENTS AND RENEW APPOINTMENT OF GRANT
THORNTON AS CO AUDITOR
6 RE ELECTION OF AUDITORS OF THE CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
AUDITORS AS AUDITOR OF CONSOLIDATED
FINANCIAL STATEMENTS
7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.3 RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.4 RE ELECTION OF MR. TOMAS DAGA GELABERT AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE ELECTION OF MS. CARINA SZPILKA LAZARO AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.6 RE ELECTION OF MR. INIGO SANCHEZ ASIAIN Mgmt For For
MARDONES AS A MEMBER OF THE BOARD OF
DIRECTORS
8 AMENDMENT OF ARTICLE 17. BIS OF THE Mgmt For For
ARTICLES OF ASSOCIATION, RELATING TO
DISTANCE VOTING SYSTEMS OF THE GENERAL
SHAREHOLDERS MEETING
9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Mgmt For For
OF THE GENERAL SHAREHOLDERS' MEETING,
RELATING TO DISTANCE VOTING SYSTEMS OF THE
GENERAL SHAREHOLDERS MEETING
10 INFORMATION ON THE AMENDMENT OF THE Non-Voting
INTERNAL REGULATIONS OF THE COMPANY'S BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
THE CAPITAL COMPANIES ACT
11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt Against Against
REMUNERATION REPORT
12 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
GENERAL MEETING
13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting
(ALZHEIMER MANAGEMENT BY ALBUMIN
REPLACEMENT) CLINICAL TRIAL
CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES
FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 227538,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 710803227
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
2018 FINANCIAL YEAR
2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2018
3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE DIRECTORS FOR DUTIES PERFORMED DURING
THE YEAR ENDED DECEMBER 31, 2018
4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE STATUTORY AUDITOR FOR DUTIES PERFORMED
DURING THE YEAR ENDED DECEMBER 31, 2018
5.1 ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD Non-Voting
VIAL AS DIRECTOR AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING
5.2.1 PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE Mgmt Against Against
CLEF FOR A FOUR-YEAR TERM
5.2.2 PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE Mgmt Against Against
GENEREUX FOR A TWO-YEAR TERM
5.3 PROPOSAL TO RATIFY THE COOPTATION OF AGNES Mgmt For For
TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018,
FOR THE DURATION OF THE MANDATE LEFT
VACANT, THAT IS UNTIL THE 2021 ORDINARY
GENERAL SHAREHOLDERS' MEETING
5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: ANTOINETTE
D'ASPREMONT LYNDEN
5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: PAUL
DESMARAIS, JR
5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: GERALD FRERE
5.4.4 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE
5.4.5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: SEGOLENE
GALLIENNE
5.4.6 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: GERARD
LAMARCHE
5.4.7 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: MARIE POLET
5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTOR:
ANTOINETTE D'ASPREMONT LYNDEN
5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTOR:
MARIE POLET
5.5.3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTOR:
AGNES TOURAINE
5.6 PROPOSAL TO RENEW THE MANDATE OF THE Mgmt For For
STATUTORY AUDITOR, DELOITTE REVISEURS
D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
BY CORINE MAGNIN, FOR A TERM OF THREE YEARS
AND TO SET ITS FEES AT EUR 76,500 A YEAR
EXCLUSIVE OF VAT
6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE 2018 FINANCIAL
YEAR
7.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For
SHARES, REFERRED TO IN THE REMUNERATION
REPORT BY WHICH THE CEO MAY RECEIVE IN 2019
OPTIONS RELATING TO EXISTING SHARES OF A
SUBSIDIARY OF THE COMPANY. THESE OPTIONS
MAY BE EXERCISED UPON THE EXPIRATION OF A
PERIOD OF THREE YEARS AFTER THEIR GRANTING
PURSUANT TO ARTICLE 520TER OF THE COMPANIES
CODE AND IF THE TSR AT THIS ANNIVERSARY
DATE REACHES AT LEAST 5% PER YEAR ON
AVERAGE FOR THE PERIOD SINCE THE GRANT.
THIS CONDITION WILL HAVE TO BE MET AT EACH
FURTHER ANNIVERSARY DATE FOR THE EXERCISES
OF EACH SUBSEQUENT YEAR, THE TSR RELATING
EACH TIME TO THE PERIOD SINCE THE GRANT.
THE 2019 OPTION PLAN WILL ALSO BENEFIT TO
THE STAFF
7.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against
APPROVE ALL CLAUSES OF THE AFOREMENTIONED
PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY
AND THE HOLDERS OF OPTIONS, GIVING THESE
HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS
PRIOR TO THE EXPIRATION OF THE
AFOREMENTIONED PERIOD OF THREE YEARS IN
CASE OF A CHANGE OF CONTROL OF THE COMPANY,
PURSUANT TO ARTICLES 520TER AND 556 OF THE
COMPANIES CODE
7.3 PROPOSAL TO SET THE UNDERLYING VALUE OF THE Mgmt For For
ASSETS OF THE SUBSIDIARY ON WHICH THE
OPTIONS TO BE GRANTED TO THE CEO IN 2019
WILL RELATE TO, IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN, AT EUR 4.32 MILLION
7.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For
PURSUANT TO ARTICLE 629 OF THE COMPANIES
CODE WITH RESPECT TO THE SECURITY REFERRED
TO IN THE PROPOSAL OF THE FOLLOWING
RESOLUTION
7.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For
CODE, TO THE EXTENT NECESSARY, PROPOSAL TO
APPROVE THE GRANT BY GBL OF A GUARANTEE TO
A BANK WITH RESPECT TO THE CREDIT GRANTED
BY THAT BANK TO THE SUBSIDIARY OF GBL,
PERMITTING THE LATTER TO ACQUIRE GBL SHARES
IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN
8 MISCELLANEOUS Non-Voting
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934978985
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Fisher Mgmt For For
David Habiger Mgmt Withheld Against
Linda Johnson Rice Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as Grubhub Inc.'s independent
registered accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an Amendment to the Grubhub Mgmt For For
Inc. 2015 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710688675
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL ON REDUCTION OF THE STOCK CAPITAL Mgmt For For
BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE
BILLION FIVE HUNDRED NINETY-TWO MILLION
FOUR HUNDRED NINETY-THREE THOUSAND NINE
HUNDRED AND SEVEN 41/100 M.N.), AND A
SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF
3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN
CIRCULATION AND REFORM, IF APPROPRIATE, OF
THE ARTICLE SIXTH THE BY-LAWS OF THE
COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO ACT A PUBLIC NOTARY TO
FORMALIZE THE RESOLUTIONS AGREED AT THIS
ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
NECESSARY OR SUITABLE FOR THE PURPOSE OF
FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710709227
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF Mgmt For For
THE SECURITIES MARKET LAW, SUBMISSION AND,
AS THE CASE MAY BE, APPROVAL OF THE
FOLLOWING A. REPORT OF THE COMPANY'S CHIEF
EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED
AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH
THE PROVISIONS SET FORTH IN ARTICLE 44
SECTION XI OF THE SECURITIES MARKET LAW AND
172 OF THE GENERAL CORPORATION AND
PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
AUDITORS REPORT, IN RESPECT TO THE COMPANY,
ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL
INFORMATION STANDARDS, AND OF THE COMPANY
AND THE SUBSIDIARIES THEREOF, ON A
CONSOLIDATED BASIS, UNDER THE INTERNATIONAL
FINANCIAL INFORMATION STANDARDS, IN
ACCORDANCE WITH THE LATEST STATEMENT OF
FINANCIAL POSITION UNDER BOTH STANDARDS. B.
BOARD OF DIRECTORS OPINION ON THE CONTENT
OF THE CHIEF EXECUTIVE OFFICERS REPORT. C.
BOARD OF DIRECTORS REPORT REFERRED TO IN
ARTICLE 172 SUBSECTION B OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW, CONTAINING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED WHEN
PREPARING THE COMPANY'S FINANCIAL
INFORMATION. D. REPORT ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH THE BOARD OF
DIRECTORS PARTICIPATED DURING THE FISCAL
YEAR ENDED AS OF DECEMBER 31, 2018, IN
ACCORDANCE WITH THE PROVISIONS SET FORTH IN
THE SECURITIES MARKET LAW. E. ANNUAL REPORT
ON THE ACTIVITIES CARRIED OUT BY THE AUDIT
AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THE
PERFORMANCE OF THE DIFFERENT COMMITTEES AND
DISCLAIMER OF LIABILITY IN THE PERFORMANCE
OF THE POSITIONS THEREOF. F. REPORT ON THE
COMPLIANCE WITH THE COMPANY'S TAX
OBLIGATIONS FOR THE FISCAL YEAR FISCAL
ELAPSED FROM JANUARY 1 TO DECEMBER 31,
2017. INSTRUCTION TO THE COMPANY'S TO
COMPLY WITH THE TAX OBLIGATIONS
CORRESPONDING TO THE FISCAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018 IN
ACCORDANCE WITH THE PROVISIONS SET FORTH IN
ARTICLE 26 SECTION III OF THE FEDERAL TAX
CODE
II AS A CONSEQUENCE OF THE REPORTS SUBMITTED Mgmt For For
IN ITEM I ABOVE, RATIFICATION OF THE
PERFORMANCE OF THE COMPANY'S BOARD AND
MANAGEMENT AND DISCLAIMER OF LIABILITY IN
THE PERFORMANCE OF THE RESPECTIVE POSITIONS
THEREOF
III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER
THE FINANCIAL INFORMATION STANDARDS FOR THE
PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE,
OF PROFITS, CALCULATION OF TAX EFFECT OF
THE PAYMENT OF DIVIDENDS AND CAPITAL
REDUCTION, AS THE CASE MAY BE, AND OF THE
FINANCIAL STATEMENTS OF THE COMPANY AND THE
SUBSIDIARIES THEREOF, ON A CONSOLIDATED
BASIS, UNDER THE INTERNATIONAL FINANCIAL
INFORMATION STANDARDS FOR THE PURPOSES OF
THE PUBLICATION THEREOF IN THE SECURITIES
MARKETS, IN RESPECT TO THE TRANSACTIONS
PERFORMED DURING THE FISCAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018 AND
APPROVAL OF THE EXTERNAL AUDITORS REPORT IN
CONNECTION WITH SUCH FINANCIAL STATEMENTS
IV APPROVAL, SO FROM THE NET PROFIT OBTAINED Mgmt For For
BY THE COMPANY DURING THE FISCAL YEAR ENDED
AS OF DECEMBER 31, 2018 AND REPORTED IN THE
INDIVIDUAL AUDITED FINANCIAL STATEMENTS
THEREOF SUBMITTED TO THE MEETING IN ITEM
III ABOVE, UNDER THE FINANCIAL INFORMATION
STANDARDS, THAT AMOUNTS THE SUM OF
4,936,818,189.00, FOUR BILLION NINE HUNDRED
THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN
THOUSAND ONE HUNDRED EIGHTY NINE PESOS
00,100 MXN, 0.05 FIVE PERCENT OF SUCH
AMOUNT IS SEPARATED, THAT IS, THE SUM OF
246,840,909.00, TWO HUNDRED FORTY SIX
MILLION EIGHT HUNDRED FORTY THOUSAND NINE
HUNDRED NINE PESOS 00,100 MXN TO INCREASE
THE LEGAL RESERVE, SENDING THE REMNANT
THEREOF, THAT IS, THE SUM OF
4,689,977,280.00 FOUR BILLION SIX HUNDRED
EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY
SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS
00,100 MXN TO THE UNAPPROPRIATED PROFITS
ACCOUNT
V SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL, SO FROM THE UNAPPROPRIATED
PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM
OF 4,737,835,452.00, FOUR BILLION SEVEN
HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED
THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO
PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND
IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT
PESOS 42,100 MXN. PESOS PER SHARE, TO BE
PAID TO THE HOLDERS OF EACH OF THE SHARES
OUTSTANDING ON THE PAYMENT DATE, EXCLUDING
THE SHARES REPURCHASED BY THE COMPANY ON
EACH OF THE PAYMENT DATES, IN ACCORDANCE
WITH ARTICLE 56 OF THE SECURITIES MARKET
LAW, THE REMNANT OF THE UNAPPROPRIATED
PROFITS RESULTING AFTER PAYING THE DIVIDEND
WILL REMAIN IN THE UNAPPROPRIATED PROFITS
ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I.
4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
NO LATER THAN ON AUGUST 31, 2019, AND II.
4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
NO LATER THAN ON DECEMBER 31, 2019
VI CANCELLATION OF THE REPURCHASE FUND WHICH Mgmt For For
IS NOT EXERCISED AND APPROVED IN THE
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING DATED APRIL 25, 2018 IN AN AMOUNT
OF 1,250,000,000.00 ONE BILLION TWO HUNDRED
FIFTY MILLION PESOS 00,100 MXN AND APPROVAL
OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE
REPURCHASE OF THE COMPANY'S OWN SHARES OR
NEGOTIABLE INSTRUMENTS REPRESENTING SUCH
SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE
BILLION FIVE HUNDRED FIFTY MILLION PESOS
00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD
SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE
WITH THE PROVISIONS SET FORTH IN ARTICLE 56
SECTION IV OF THE SECURITIES MARKET LAW
VII REPORT IN RESPECT TO THE DESIGNATION OR Mgmt Abstain Against
RATIFICATION OF THE FOUR REGULAR MEMBERS OF
THE BOARD OF DIRECTORS AND THE RESPECTIVE
ALTERNATE MEMBERS APPOINTED BY SERIES BB
SHAREHOLDERS
VIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt Abstain Against
INDIVIDUALS THAT WILL COMPRISE THE
COMPANY'S BOARD OF DIRECTORS, TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS OR
GROUP OF SHAREHOLDERS, HOLDING OR
INDIVIDUALLY OR IN THE AGGREGATE
REPRESENTING 0.10 OR MORE OF THE COMPANY'S
CAPITAL STOCK
IX RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For
INDIVIDUALS THAT WILL COMPRISE THE
COMPANY'S BOARD OF DIRECTORS, TO BE
APPOINTED BY SERIES B SHAREHOLDERS
X RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For
CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS, PURSUANT TO THE PROVISIONS SET
FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S
CORPORATE BYLAWS
XI RATIFICATION OF COMPENSATIONS PAID, Mgmt For For
CORRESPONDING TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS DURING FISCAL
YEAR 2018 AND DETERMINATION OF
COMPENSATIONS TO BE APPLIED DURING 2019
XII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY SERIES
B SHAREHOLDERS, TO BE MEMBER OF THE DEL
COMPANY'S NOMINATIONS AND COMPENSATIONS
COMMITTEE, PURSUANT TO THE PROVISIONS SET
FORTH IN ARTICLE TWENTY EIGHT OF THE
CORPORATE BYLAWS
XIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV REPORT IN ACCORDANCE WITH THE PROVISIONS Mgmt Abstain Against
SET FORTH IN ARTICLE TWENTY NINE OF THE
COMPANY'S CORPORATE BYLAWS, ON THE
TRANSACTION IN CONNECTION WITH THE
ACQUISITION OF PROPERTY OR SERVICES OR
CONSTRUCTION AGREEMENTS OR ASSET SALES
EQUAL TO OR EXCEEDING U.S. 3,000,000.00
THREE MILLION DOLLARS OF THE UNITED STATES
OF AMERICA OR THE EQUIVALENT THEREOF IN
MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL
TENDER OF JURISDICTIONS OTHER THAN MEXICO
OR TRANSACTIONS CARRIED OUT BY RELEVANT
SHAREHOLDERS, IF ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS ADOPTED IN
THIS MEETING. ADOPTION OF RESOLUTIONS THAT
ARE NECESSARY OR SUITABLE FOR THE PURPOSE
OF FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. Agenda Number: 710751543
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEO'S AND AUDITOR'S REPORTS ON Mgmt For For
OPERATIONS AND RESULTS OF COMPANY, AND
BOARD'S OPINION ON REPORTS
1.B APPROVE BOARD'S REPORT ON ACCOUNTING Mgmt For For
POLICIES AND CRITERIA FOR PREPARATION OF
FINANCIAL STATEMENTS
1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.E APPROVE REPORT OF AUDIT COMMITTEE'S Mgmt For For
ACTIVITIES AND REPORT ON COMPANY'S
SUBSIDIARIES
1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
2.A APPROVE INCREASE IN LEGAL RESERVE Mgmt For For
2.B APPROVE CASH DIVIDENDS OF MXN 2.54 PER Mgmt For For
SERIES B AND BB SHARES
2.C SET MAXIMUM AMOUNT FOR SHARE REPURCHASE Mgmt For For
RESERVE. APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
3.A ELECT/RATIFY DIRECTORS Mgmt Against Against
3.B ELECT/RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt Against Against
3.C ELECT/RATIFY MEMBERS OF NOMINATIONS AND Mgmt Against Against
COMPENSATIONS COMMITTEE. APPROVE THEIR
REMUNERATION
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS USD15,978,877,248.92 (FIFTEEN BILLION,
NINE HUNDRED AND SEVENTY-EIGHT MILLION,
EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
OR PS 5.54157023974990 PER SHARE, AGAINST
DELIVERY OF COUPON 1. THIS PAYMENT
REPRESENTS 50 OF THE NET PROFITS OF 2018,
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE CV. (INSTITUTION FOR THE SECURITIES
DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
THE SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF THE MOST CIRCULATED NEWSPAPERS IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM "SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION" (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240903 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For
DIRECTORS, THE APPROVAL OF THE ANNUAL
REPORT OF THE DIRECTOR GENERAL, PREPARED
PURSUANT TO THE PROVISIONS OF ARTICLE 44,
SECTION XI OF THE SECURITIES MARKET LAW AND
ARTICLE 59, SECTION X OF THE LAW TO
REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
AMONG OTHER ITEMS, THE BALANCE SHEET, THE
PROFIT AND LOSS STATEMENT, THE STATEMENT OF
CHANGES IN SHAREHOLDERS EQUITY AND THE
STATEMENT OF CASH FLOWS OF THE COMPANY AS
OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
MEETING FOR ITS CONSIDERATION
1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS, IN WHICH THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
BY THE PREPARATION OF THE FINANCIAL
INFORMATION AS OF DECEMBER 31, 2018,
PURSUANT TO THE PROVISIONS OF ARTICLE 172,
PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
CORPORATIONS, IS SUBMITTED TO THIS MEETING
FOR ITS CONSIDERATION
1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT
PARTICIPATED
1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT ON THE ACTIVITIES OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For
ALL OPERATIONS PERFORMED BY THE COMPANY
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2018, AND IT IS PROPOSED TO RATIFY THE
ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
THE DIRECTOR GENERAL AND THE AUDIT AND
CORPORATE PRACTICES COMMITTEE DURING THE
SAME PERIOD
2 APPLICATION OF PROFITS Mgmt For For
3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL TO AMEND THE DIVIDENDS POLICY
4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt Abstain For
POSITION OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS HANK
GONZALEZ, CHAIRMAN
5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MORENO
5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID JUAN
VILLARREAL MONTE MAYOR
5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARCOS
RAMREZ MIGUEL
5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
ALMAGUER, INDEPENDENT
5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARMEN PATRICIA
ARMENDARIZ GUERRA, INDEPENDENT
5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HECTOR FEDERICO
REYES RETANA Y DAHL, INDEPENDENT
5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EDUARDO LIVAS
CANTU, INDEPENDENT
5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFREDO ELIAS
AYUB, INDEPENDENT
5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ADRIAN SADA
CUEVA, INDEPENDENT
5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID PENALOZA
ALANIS, INDEPENDENT
5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE ANTONIO
CHEDRAUI EGUIA, INDEPENDENT
5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFONSO DE
ANGOITIA NORIEGA, INDEPENDENT
5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: THOMAS STANLEY
HEATHER RODRIGUEZ, INDEPENDENT
5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
MORENO
5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MARCOS
5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALBERTO HALABE
HAMUI, INDEPENDENT
5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
CORRY
5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
RUEDA-CHAPITAL, INDEPENDENT
5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GERARDO SALAZAR
VIEZCA, INDEPENDENT
5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
REYES RETANA VALDES, INDEPENDENT
5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
VALES, INDEPENDENT
5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ISAAC BECKER
KABACNIK, INDEPENDENT
5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
TREVINO, INDEPENDENT
5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS CESARMAN
KOLTENIUK, INDEPENDENT
5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
NUNEZ, INDEPENDENT
5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GUADALUPE
PHILLIPS MARGAIN, INDEPENDENT
5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: RICARDO MALDONADO
YANEZ, INDEPENDENT
5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For
AVILA FLORES AS SECRETARY OF THE BOARD OF
DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
BOARD OF DIRECTOR
5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BYLAWS, FOR
DIRECTORS OF THE COMPANY TO BE RELEASED
FROM THE OBLIGATION TO POST A BOND TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
6 DETERMINATION OF THE COMPENSATION FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE MR. HECTOR
FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
OF THE COMMITTEE
8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
OPERATIONS MADE WITH ITS OWN SHARES IN
2017. AS WELL AS DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT MAY BE
EARMARKED TO THE PURCHASE OF THE COMPANY'S
OWN SHARES FOR THE FISCAL YEAR
CORRESPONDING TO 2018
9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE, IF APPLICABLE, THE
RESOLUTIONS PASSED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 710900639
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For
COMPANY CORRESPONDING TO FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION
AND APPROVAL, IF ANY, OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AS OF DECEMBER 31, 2018.
PRESENTATION OF THE FAVORABLE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
IV, SUBSECTION A), B), C), D) AND E) OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2018
II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS OF THE COMPANY DURING
FISCAL YEAR 2017
III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31, 2018
IV REPORT REFERRED TO IN SECTION III OF Mgmt For For
ARTICLE 60 OF THE 'DISPOSICIONES DE
CARACTER GENERAL APLICABLES A LAS EMISIONES
DE VALORES Y A OTROS PARTICIPANTES DEL
MERCADO DE VALORES', INCLUDING A REPORT ON
THE APPLICATION OF RESOURCES DESTINED TO
THE ACQUISITION OF OWN SHARES DURING FISCAL
YEAR CONCLUDED ON DECEMBER 31, 2018.
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESTINED FOR THE
ACQUISITION OF OWN SHARES DURING FISCAL
YEAR 2019
V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt For For
BY THE BOARD OF DIRECTORS, THE EXECUTIVE
PRESIDENT AND ITS COMMITTEES, DURING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2018
VI RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For
THE EXTERNAL AUDITOR OF THE COMPANY
VII WAIVER, REELECTION, IF ANY, APPOINTMENT OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY AND QUALIFICATION OF THEIR
INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES. AS WELL AS OF
THEIR MEMBERS OF THE COMMITTEES OF THE OWN
BOARD AND THEIR PRESIDENTS
VIII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt Against Against
DIFFERENT MEMBERS OF THE COMPANY
IX PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES OF THE BOARD
X DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For
FORMALIZE WITH THE RESOLUTIONS TAKEN BY
THIS ASSEMBLY
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO LTD Agenda Number: 710128946
--------------------------------------------------------------------------------------------------------------------------
Security: Y29255109
Meeting Type: EGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND Mgmt For For
CONTROLLED SUBSIDIARIES
2 ADJUSTMENT OF BANK COMPREHENSIVE CREDIT Mgmt For For
LINE
3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
5 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against
PROPRIETARY FUNDS
6 2018 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO LTD Agenda Number: 710979672
--------------------------------------------------------------------------------------------------------------------------
Security: Y29255109
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2019 TO 2021
7 2019 LAUNCHING HEDGING BUSINESS Mgmt For For
8 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt Against Against
TO BANKS
9 EXTERNAL GUARANTEE Mgmt For For
10 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
11 THE 3RD PHASE KEY MANAGEMENT STOCK Mgmt For For
OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934897426
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 06-Dec-2018
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Peter Gassner Mgmt For For
1.2 Election of Class I Director: Paul Lavin Mgmt For For
1.3 Election of Class I Director: Marcus S. Ryu 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
July 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. To consider a stockholder proposal, if Shr For Against
properly presented at the annual meeting,
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
GVC HOLDINGS PLC Agenda Number: 711105709
--------------------------------------------------------------------------------------------------------------------------
Security: G427A6103
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RATIFY KPMG LLP AS AUDITORS Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
6 ELECT VIRGINIA MCDOWELL AS DIRECTOR Mgmt For For
7 ELECT ROB WOOD AS DIRECTOR Mgmt For For
8 RE-ELECT KENNETH ALEXANDER AS DIRECTOR Mgmt For For
9 RE-ELECT JANE ANSCOMBE AS DIRECTOR Mgmt For For
10 RE-ELECT LEE FELDMAN AS DIRECTOR Mgmt For For
11 RE-ELECT PETER ISOLA AS DIRECTOR Mgmt For For
12 RE-ELECT STEPHEN MORANA AS DIRECTOR Mgmt For For
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT 31 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 711031675
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158519 DUE TO RESOLUTION 16
PROPOSED BY SHAREHOLDERS. 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 AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting
SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON Non-Voting
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT, AND AUDITORS' STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting
CHAIRMAN OF THE AUDITING COMMITTEE
8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting
THE WORK OF THE BOARD
8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting
COMMITTEE ON THE WORK OF THE NOMINATION
COMMITTEE
9.A RESOLUTION: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 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 1 OF THE 2
DIRECTORS. THANK YOU
9.B.1 RESOLUTION: DISPOSAL OF THE COMPANY'S Mgmt For For
EARNINGS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEETS, AND RECORD DATE
9.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: THE SHAREHOLDER CLEAN
CLOTHES CAMPAIGN INTERNATIONAL OFFICE
PROPOSES THAT THE ANNUAL GENERAL MEETING
CALLS UPON THE BOARD OF THE COMPANY TO PAY
NO DIVIDEND FOR THIS FINANCIAL YEAR AND
THAT THE COMPANY'S EARNINGS ARE INSTEAD
TRANSFERRED INTO A "LIVING WAGE FUND" AIMED
AT FINANCING THE COMPANY'S EFFORTS TO
INCREASE WAGES OF WORKERS IN H&M'S SUPPLY
CHAIN: SEK 9.75 PER SHARE
9.C RESOLUTION: DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD AND CEO FROM LIABILITY TO THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND AUDITORS: THE NOMINATION
COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
NO DEPUTIES. THE NOMINATION COMMITTEE
PROPOSES THAT ONE AUDITOR BE ELECTED
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For
AUDITORS
12.1 ELECTION OF THE NOMINATION COMMITTEE Mgmt For
PROPOSES BOARD MEMBER: STINA BERGFORS
12.2 ELECTION OF THE NOMINATION COMMITTEE Mgmt For
PROPOSES BOARD MEMBER: ANDERS DAHLVIG
12.3 ELECTION OF THE NOMINATION COMMITTEE Mgmt For
PROPOSES BOARD MEMBER: LENA PATRIKSSON
KELLER
12.4 ELECTION OF THE NOMINATION COMMITTEE Mgmt For
PROPOSES BOARD MEMBER: STEFAN PERSSON
12.5 ELECTION OF THE NOMINATION COMMITTEE Mgmt Against
PROPOSES BOARD MEMBER: CHRISTIAN SIEVERT
12.6 ELECTION OF THE NOMINATION COMMITTEE Mgmt For
PROPOSES BOARD MEMBER: ERICA WIKING HAGER
12.7 ELECTION OF THE NOMINATION COMMITTEE Mgmt For
PROPOSES BOARD MEMBER: NIKLAS ZENNSTROM
12.8 ELECTION OF THE NOMINATION COMMITTEE Mgmt For
PROPOSES BOARD MEMBER: DANICA KRAGIC
JENSFELT
12.9 ELECTION OF THE NOMINATION COMMITTEE Mgmt For
PROPOSES CHAIRMAN OF THE BOARD: STEFAN
PERSSON
13 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE REGISTERED
ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
AS AUDITOR OF THE COMPANY FOR THE PERIOD
UNTIL THE CONCLUSION OF THE 2020 ANNUAL
GENERAL MEETING, AS RECOMMENDED BY THE
AUDITING COMMITTEE. ERNST & YOUNG AB HAS
NOTIFIED THAT IF THE AGM APPROVES THE
PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA
LUNDVALL WILL BE THE AUDITOR-IN-CHARGE
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Against
COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
FOR THE NOMINATION COMMITTEE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
15.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE SHAREHOLDERS
FONDAZIONE FINANZA ETICA AND MEESCHART
ASSET MANAGEMENT PROPOSE THAT H&M GIVES A
FULL ACCOUNT OF THE SUSTAINABILITY TARGETS
THAT MUST BE ACHIEVED IN ORDER FOR SENIOR
EXECUTIVES TO BE PAID VARIABLE REMUNERATION
AND THAT H&M REPORTS ANNUALLY ON THE
PERFORMANCE OF SENIOR EXECUTIVES RELATIVE
TO THESE TARGETS
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE SHAREHOLDER BERNT COLLIN THAT A
GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5
MILLION TO CHART WHICH IMPROVEMENT
ACTIVITIES NEED TO BE BETTER, AS WELL AS
WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO
HIT THE MARK
17 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt Against Against
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 710159965
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1031/LTN20181031732.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1031/LTN20181031724.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM: THE ASSET Mgmt For For
SWAP AGREEMENT ENTERED INTO BETWEEN HAIER
INTERNATIONAL AND GUANMEI, A SUBSIDIARY OF
THE COMPANY, IN RELATION TO THE ASSET SWAP
IN RESPECT OF WHICH GUANMEI HAS AGREED TO
ACQUIRE AND HAIER INTERNATIONAL HAS AGREED
TO SELL 51% OF THE EQUITY INTEREST IN
QINGDAO HAISHI WATER EQUIPMENT CO., LTD. AT
A CONSIDERATION OF RMB1.074 BILLION, WHICH
SHALL BE SATISFIED BY GUANMEI BY WAY OF
TRANSFER OF 55% OF THE EQUITY INTEREST IN
BINGJI (SHANGHAI) ENTERPRISE MANAGEMENT
CO., LTD. FROM GUANMEI TO HAIER
INTERNATIONAL AT THE SAME CONSIDERATION AS
AT THE DATE OF COMPLETION, AND ALL
TRANSACTIONS CONTEMPLATED UNDER OR REFERRED
TO IN THE ASSET SWAP AGREEMENT AND IN
CONNECTION THEREWITH; AND THE AUTHORIZATION
OF ANY ONE DIRECTOR OF THE COMPANY FOR AND
ON BEHALF OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AS HE MAY IN HIS ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT TO
IMPLEMENT OR ASSIST ANY SUBSIDIARY OF THE
COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO
THE ASSET SWAP AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR
IN CONNECTION WITH THE ASSET SWAP AGREEMENT
AND/OR ANY FURTHER AGREEMENT OR DOCUMENT AS
MENTIONED IN THIS RESOLUTION AND/OR THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ALL OTHER MATTERS INCIDENTAL THERETO,
INCLUDING AGREEING AND MAKING ANY
MODIFICATION, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF THE ASSET SWAP
AGREEMENT AND/OR ANY FURTHER AGREEMENT OR
DOCUMENT AS MENTIONED IN THIS RESOLUTION
AND/OR THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 710169928
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021886.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021894.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For
PRODUCTS PROCUREMENT AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021, THE PRODUCTS PROCUREMENT CAP, AND THE
CONTINUING CONNECTED TRANSACTIONS (AS
DEFINED IN THE LISTING RULES) CONTEMPLATED
THEREUNDER; AND THE AUTHORISATION THAT ANY
ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE
DIRECTOR AND THE COMPANY SECRETARY IF THE
AFFIXATION OF THE COMMON SEAL IS NECESSARY,
BE AND/IS HEREBY AUTHORIZED FOR AND ON
BEHALF OF THE COMPANY TO EXECUTE THE
AFORESAID AGREEMENT AND ALL SUCH OTHER
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL ACTS OR THINGS DEEMED BY
HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE
TO IMPLEMENT AND/OR GIVE EFFECT TO THE
AFORESAID AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
ANY AMENDMENT TO ANY OF THE TERMS OF SUCH
AGREEMENT WHICH IN THE OPINION OF THE
DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE
COMPANY AND IN ACCORDANCE WITH THE LISTING
RULES (WHERE RELEVANT)
2 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For
MATERIALS PROCUREMENT AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021, THE MATERIALS PROCUREMENT CAP, AND
THE CONTINUING CONNECTED TRANSACTIONS (AS
DEFINED IN THE LISTING RULES) CONTEMPLATED
THEREUNDER; AND THE AUTHORISATION THAT ANY
ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE
DIRECTOR AND THE COMPANY SECRETARY IF THE
AFFIXATION OF THE COMMON SEAL IS NECESSARY,
BE AND/IS HEREBY AUTHORIZED FOR AND ON
BEHALF OF THE COMPANY TO EXECUTE THE
AFORESAID AGREEMENT AND ALL SUCH OTHER
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL ACTS OR THINGS DEEMED BY
HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE
TO IMPLEMENT AND/OR GIVE EFFECT TO THE
AFORESAID AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
ANY AMENDMENT TO ANY OF THE TERMS OF SUCH
AGREEMENT WHICH IN THE OPINION OF THE
DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE
COMPANY AND IN ACCORDANCE WITH THE LISTING
RULES (WHERE RELEVANT)
3 TO APPROVE, RATIFY AND CONFIRM: THE EXPORT Mgmt For For
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 31 DECEMBER 2021, THE EXPORT CAP,
AND THE CONTINUING CONNECTED TRANSACTIONS
(AS DEFINED IN THE LISTING RULES)
CONTEMPLATED THEREUNDER; AND THE
AUTHORIZATION THAT ANY ONE DIRECTOR, OR ANY
TWO DIRECTORS OR ONE DIRECTOR AND THE
COMPANY SECRETARY IF THE AFFIXATION OF THE
COMMON SEAL IS NECESSARY, BE AND/IS HEREBY
AUTHORIZED FOR AND ON BEHALF OF THE COMPANY
TO EXECUTE THE AFORESAID AGREEMENT AND ALL
SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL ACTS OR THINGS
DEEMED BY HIM/HER/THEM TO BE NECESSARY OR
EXPEDIENCE TO IMPLEMENT AND/ OR GIVE EFFECT
TO THE AFORESAID AGREEMENT AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
TO AGREE TO ANY AMENDMENT TO ANY OF THE
TERMS OF SUCH AGREEMENT WHICH IN THE
OPINION OF THE DIRECTOR(S) IS/ARE IN THE
INTERESTS OF THE COMPANY AND IN ACCORDANCE
WITH THE LISTING RULES (WHERE RELEVANT)
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 711237304
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524352.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524368.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
(THE ''AUDITORS'') OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2.A TO RE-ELECT MR. LIANG HAI SHAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. XIE JU ZHI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LI HUA GANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS: ERNST YOUNG
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK38 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE
BENCHMARKED PRICE OF THE SHARES AS DEFINED
IN RULE 13.36(5) OF THE LISTING RULES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE BENCHMARKED PRICE OF THE SHARES AS
DEFINED IN RULE 13.36(5) OF THE LISTING
RULES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE UP TO
9,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE SIXTH YEAR OF THE
ENTIRE TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME RENEWED BY THE COMPANY ON 15
APRIL 2019
CMMT 30 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 711263498
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0530/LTN20190530537.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0530/LTN20190530555.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt Against Against
FINANCIAL SERVICES AGREEMENT DATED 17 APRIL
2019 (THE ''NEW FINANCIAL SERVICES
AGREEMENT'') ENTERED INTO BETWEEN THE
COMPANY, HAIER GROUP FINANCE CO., LTD. (AS
SPECIFIED) AND HAIER GROUP CORPORATION (AS
SPECIFIED) FOR THE THREE-YEAR PERIOD
COMMENCING FROM THE DATE OF PASSING OF THIS
RESOLUTION AND THE CONTINUING CONNECTED
TRANSACTIONS (AS DEFINED IN THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
''LISTING RULES'')) CONTEMPLATED THEREUNDER
IN SO FAR AS THE PROVISION OF DEPOSIT
SERVICES (AS DEFINED IN THE COMPANY'S
CIRCULAR DATED 31 MAY 2019 (THE
''CIRCULAR'')) IS CONCERNED, AND THE
REVISED DEPOSIT CAP (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE-YEAR PERIOD
COMMENCING FROM THE DATE OF PASSING OF THIS
RESOLUTION, AND ANY ONE DIRECTOR, OR ANY
TWO DIRECTORS OR ONE DIRECTOR AND THE
COMPANY SECRETARY IF THE AFFIXATION OF THE
COMMON SEAL IS NECESSARY, BE AND IS/ARE
HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
ACTS OR THINGS DEEMED BY HIM/HER/ THEM TO
BE NECESSARY OR EXPEDIENT TO IMPLEMENT
AND/OR GIVE EFFECT TO THE TERMS OF THE NEW
FINANCIAL SERVICES AGREEMENT RELATING TO
THE PROVISION OF DEPOSIT SERVICES AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER
RELATING TO THE PROVISION OF DEPOSIT
SERVICES SUBJECT TO THE REVISED DEPOSIT
CAP, AND TO AGREE TO ANY AMENDMENT TO ANY
OF THE TERMS OF SUCH AGREEMENTS, DOCUMENTS
OR INSTRUMENTS WHICH IN THE OPINION OF THE
DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE
COMPANY AND IN ACCORDANCE WITH THE LISTING
RULES (WHERE RELEVANT)
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Mgmt For For
Hall
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Stock and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T. Agenda Number: 710780176
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF
THE 2018 ANNUAL REPORT
3 TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT CAROL WELCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AND THEY ARE HEREBY AUTHORISED
PURSUANT TO SECTIONS 570 AND 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THAT ACT) FOR CASH EITHER PURSUANT
TO THE AUTHORITY CONFERRED BY RESOLUTION 14
OR BY WAY OF A SALE OF TREASURY SHARES AS
IF SECTION 561(1) OF THAT ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
POWER SHALL BE LIMITED TO: I. THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES IN CONNECTION WITH AN OFFER OF
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II)
OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE
ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
SHARES ON THE REGISTER OF SHAREHOLDERS AT
SUCH RECORD DATES AS THE DIRECTORS MAY
DETERMINE AND OTHER PERSONS ENTITLED TO
PARTICIPATE THEREIN (IF ANY) WHERE THE
EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
TO THE INTERESTS OF THE ORDINARY
SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
AS MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES HELD OR DEEMED
TO BE HELD BY THEM ON ANY SUCH RECORD
DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER; AND II. THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO
ANY PERSON OR PERSONS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL
EXPIRE UPON THE EXPIRY OF THE GENERAL
AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE,
SAVE THAT THE COMPANY SHALL BE ENTITLED TO
MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
16 THAT, IF RESOLUTION 14 ABOVE IS PASSED AND Mgmt For For
IN ADDITION TO THE POWER CONFERRED BY
RESOLUTION 15, THE DIRECTORS BE AND THEY
ARE HEREBY AUTHORISED PURSUANT TO SECTION
570 AND SECTION 573 OF THE COMPANIES ACT
2006 TO ALLOT EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560 OF THAT ACT) FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF
TREASURY SHARES AS IF SECTION 561(1) OF
THAT ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT PROVIDED THAT THIS POWER SHALL:
I. BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES TO
ANY PERSON OR PERSONS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 9,578,670; AND II.
ONLY BE USED 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, INCLUDING
DEVELOPMENT AND REFURBISHMENT EXPENDITURE,
AS 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 SHALL EXPIRE UPON THE EXPIRY OF
THE GENERAL AUTHORITY CONFERRED BY
RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY
SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS SHALL BE ENTITLED TO
ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
17 AUTHORITY FOR MARKET PURCHASES BY THE Mgmt For For
COMPANY OF ITS SHARES
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 710798589
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DETERMINATION OF THE PURPOSE OF SHARE Mgmt For For
REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 711027854
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 EXTERNAL GUARANTEE Mgmt Against Against
7 INVESTMENT AND WEALTH MANAGEMENT WITH Mgmt For For
PROPRIETARY FUNDS
8 REAPPOINTMENT OF 2019 AUDIT FIRM: RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
10 CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 710669269
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON GU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: HEO YUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN SEONG BOK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAEK TAE SEUNG
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YANG DONG HUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170927 DUE TO RECEIVED DIRECTOR
NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED Agenda Number: 710783526
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321400.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321411.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2018
2 TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT MR. SIMON SIK ON IP AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 THAT THE BOARD BE AND IT IS HEREBY Mgmt Against Against
AUTHORIZED TO EXERCISE THE POWERS OF THE
COMPANY REFERRED TO IN PARAGRAPH (A) OF THE
RESOLUTION SET OUT AS RESOLUTION 6 IN THE
NOTICE IN RESPECT OF THE SHARES OF THE
COMPANY REFERRED TO IN SUB-PARAGRAPH (BB)
OF PARAGRAPH (C) OF SUCH RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED Agenda Number: 710783514
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321395.PDF ,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321415.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321383.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2018
2 TO DECLARE A FINAL DIVIDEND: HK58 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LIMITED Agenda Number: 710756961
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0315/LTN20190315482.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0315/LTN20190315496.PDF
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2018
2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For
2.B TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt For For
2.C TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO LTD Agenda Number: 711043442
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041Z100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2019 FINANCIAL BUDGET REPORT Mgmt Against Against
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE Mgmt For For
PROPRIETARY FUNDS
8 2019 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE TO BANKS
9 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 710610684
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORP.CHANGE OF Mgmt For For
COMPANY NAMES
2.2 AMENDMENT OF ARTICLES OF INCORP.OTHER Mgmt For For
AMENDMENTS
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 710787283
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE CORN BI NED MANAGEMENT REPORT FOR
HANNOVER RUCK SE AND THE GROUP FOR THE 2018
FINANCIAL YEAR AND REPORT OF THE
SUPERVISORY BOARD
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,336,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.75 PLUS A SPECIAL
DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
702,865,046.50 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
MAY 13, 2019
3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
THE 2018 FINANCIAL YEAR
4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5.1 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
HERBERT K. HAAS, BURGWEDEL
5.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
TORSTEN LEUE, HANNOVER
5.3 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
URSULA LIPOWSKY, MUNCHEN
5.4 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
MICHAEL OLLMANN, HAMBURG
5.5 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
ANDREA POLLAK, WIEN
5.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
ERHARD SCHIPPOREIT, HANNOVER
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934957537
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 09-May-2019
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 Against Against
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934964936
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For Term Expiring in Mgmt For For
2020: Kenneth A. Bronfin
1b. Election of Director For Term Expiring in Mgmt For For
2020: Michael R. Burns
1c. Election of Director For Term Expiring in Mgmt For For
2020: Hope F. Cochran
1d. Election of Director For Term Expiring in Mgmt For For
2020: Crispin H. Davis
1e. Election of Director For Term Expiring in Mgmt For For
2020: John A. Frascotti
1f. Election of Director For Term Expiring in Mgmt For For
2020: Lisa Gersh
1g. Election of Director For Term Expiring in Mgmt For For
2020: Brian D. Goldner
1h. Election of Director For Term Expiring in Mgmt For For
2020: Alan G. Hassenfeld
1i. Election of Director For Term Expiring in Mgmt For For
2020: Tracy A. Leinbach
1j. Election of Director For Term Expiring in Mgmt For For
2020: Edward M. Philip
1k. Election of Director For Term Expiring in Mgmt For For
2020: Richard S. Stoddart
1l. Election of Director For Term Expiring in Mgmt For For
2020: Mary Beth West
1m. Election of Director For Term Expiring in Mgmt For For
2020: Linda K. Zecher
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers of Hasbro,
Inc., as described in the "Compensation
Discussion and Analysis" and "Executive
Compensation" sections of the 2019 Proxy
Statement.
3. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934943526
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED Agenda Number: 709767973
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 16-Aug-2018
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR THE BUY-BACK OF EQUITY SHARES Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED Agenda Number: 709857025
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For
THE REPORTS OF THE BOARD OF DIRECTORS AND
OF THE AUDITORS THEREON
2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt For For
AS DIRECTOR LIABLE TO RETIRE BY ROTATION
3 APPOINTMENT OF MR. JAMES PHILIP ADAMCZYK AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 710811135
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 APRIL 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.10 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BERND SCHEIFELE FOR FISCAL 2018
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KEVIN GLUSKIE FOR FISCAL 2018
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HAKAN GURDAL FOR FISCAL 2018
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JON MORRISH FOR FISCAL 2018
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LORENZ NAEGER FOR FISCAL 2018
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALBERT SCHEUER FOR FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BARBARA BREUNINGER FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2018
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2018
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FOR FISCAL 2018
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2018
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2018
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2018
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL 2018
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2018
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
6.1 REELECT FRITZ-JUERGEN HECKMANN TO THE Mgmt For For
SUPERVISORY BOARD
6.2 REELECT LUDWIG MERCKLE TO THE SUPERVISORY Mgmt For For
BOARD
6.3 REELECT TOBIAS MERCKLE TO THE SUPERVISORY Mgmt For For
BOARD
6.4 REELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD
6.5 REELECT MARION WEISSENBERGER EIBL TO THE Mgmt For For
SUPERVISORY BOARD
6.6 REELECT LUKA MUCIC TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 710708871
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
1.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE EXECUTIVE BOARD
1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: Mgmt For For
EUR 1.60 PER SHARE
1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
2.A AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE OWN SHARES
2.B AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
2.C AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
3 REMUNERATION SUPERVISORY BOARD Mgmt For For
4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT Mgmt For For
OF MRS. L.M. DEBROUX AS MEMBER OF THE
EXECUTIVE BOARD
5.A COMPOSITION SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS
MEMBER OF THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MRS. R.L. RIPLEY AS MEMBER OF THE
SUPERVISORY BOARD
5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MRS. I.H. ARNOLD AS MEMBER OF THE
SUPERVISORY BOARD
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB Agenda Number: 710890016
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K137
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: SE0007126115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS ON THE WORK OF THE BOARD OF
DIRECTORS
9 PRESENTATION BY THE CEO Non-Voting
10A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET,
10B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 10.00 PER
PREFERENCE SHARE
10C RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For
MEMBERS AND THE CEO SHOULD BE DISCHARGED
FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt For
THE BOARD MEMBERS AND THE AUDITOR
12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD OF DIRECTORS SHALL CONSIST OF EIGHT
ORDINARY MEMBERS. AS BOARD MEMBERS FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, IT IS PROPOSED THAT BENGT
KJELL, GUNILLA HOGBOM, ANNELI LINDBLOM,
PER-INGEMAR PERSSON AND CAROLINE SUNDEWALL
SHALL BE RE-ELECTED, THAT ANNELI JANSSON,
ANDERS KUPSU AND CARL MORK SHALL BE ELECTED
AS NEW BOARD MEMBERS AND THAT NO DEPUTY
DIRECTORS SHALL BE ELECTED. ULRIKA VALASSI
HAS DECLINED RE-ELECTION AND THE PREVIOUS
BOARD MEMBER JENS ENGWALL RESIGNED AT HIS
OWN REQUEST FROM HIS ASSIGNMENT AS BOARD
MEMBER IN NOVEMBER 2018 AFTER THE SHARES OF
THE PREVIOUS SUBSIDIARY NYFOSA AB WERE
DISTRIBUTED TO THE ORDINARY SHAREHOLDERS OF
HEMFOSA. THE NOMINATION COMMITTEE FURTHER
PROPOSES, THAT BENGT KJELL IS RE-ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS. IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, THAT THE REGISTERED
ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS
AUDITOR UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. KPMG AB WILL APPOINT PETER
DAHLLOF TO BE AUDITOR IN CHARGE
13 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE UPON NEW
ISSUE OF ORDINARY SHARES
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
15 RESOLUTION REGARDING WARRANT PROGRAM Mgmt For For
INCLUDING ISSUE AND TRANSFER OF WARRANTS
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB (PUBL) Agenda Number: 709857556
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K137
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: SE0007126115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For
NYFOSA AB TO THE ORDINARY SHAREHOLDERS IN
HEMFOSA
8 CLOSE MEETING Non-Voting
CMMT 03 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 710999319
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418753.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418770.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER Mgmt For For
SHARE
3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt Against Against
DIRECTOR
3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For
DIRECTOR
3.VI TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For
3.VII TO RE-ELECT MR AU SIU KEE, ALEXANDER AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Mgmt For For
NO. 6 OF THE NOTICE OF ANNUAL GENERAL
MEETING TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLE 2,
ARTICLE 78 AND ARTICLE 123
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581895
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 MAR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,589,068,831.62 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER
PREFERRED SHARE EUR 784,041,061.62 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9,
2019PAYABLE DATE: APRIL 11, 2019
3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 RATIFICATION OF THE ACTS OF THE Non-Voting
SHAREHOLDERS COMMITTEE
6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND Non-Voting
PROFIT TRANSFER AGREEMENTS WITH THE
COMPANY'S WHOLLY OWNED SUBSIDIARIES A)
HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Non-Voting
OWN SHARES THE EXISTING AUTHORIZATION GIVEN
BY THE SHAREHOLDERS. MEETING OF APRIL 13,
2015, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
PREFERRED SHARES OF UP TO 10 PERCENT OF THE
COMPANY'S SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO OFFER THE SHARES TO THIRD
PARTIES AGAINST CONTRIBUTIONS IN KIND IN
CONNECTION WITH MERGERS AND ACQUISITIONS,
TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
CASH AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED
COMPANIES, TO USE THE SHARES FOR SERVICING
OPTION OR CONVERSION RIGHTS, AND TO RETIRE
THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE Non-Voting
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES IN CONNECTION WITH ITEM 8 OF THIS
AGENDA, THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
THE ACQUISITION OF OWN SHARES
10 RESOLUTION ON THE REVOCATION OF THE Non-Voting
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF A NEW AUTHORIZED CAPITAL 2019, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2015 SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SHAREHOLDERS. COMMITTEE AND THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
ISSUE OF UP TO 43,795,875 NEW NON-VOTING
PREFERRED SHARES AGAINST CONTRIBUTIONS IN
CASH AND/OR KIND, ON OR BEFORE APRIL 7,
2024 (AUTHORIZED CAPITAL 2019).IN THE CASE
OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS
KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY
BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED
FOR ACQUISITION PURPOSES. IN THE CASE OF A
CAPITAL INCREASE AGAINST CONTRIBUTIONS
CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY
BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS
OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PERCENT OF THE SHARE
CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS
ARE THOSE SHAREHOLDERS OF RECORD ON MARCH
18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
SUCH HOLDING AND WHO REGISTER WITH THE
COMPANY ON OR BEFORE APRIL 1, 2019
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581908
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: SGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 MAR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE INFORMATION ON RESOLUTION OF Non-Voting
ORDINARY GENERAL MEETING TO CREATE EUR 43.8
MILLION POOL OF CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
2 APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt Against Against
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934870507
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 08-Oct-2018
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Douglas D. French Mgmt For For
John R. Hoke III Mgmt For For
Heidi J. Manheimer Mgmt For For
2. Proposal to approve the Amendment to our Mgmt For For
Articles of Incorporation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 04-Jun-2019
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.55 PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt Against Against
RELATED-PARTY TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt Against Against
MANAGER
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt Against Against
GENERAL MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For
BOARD MEMBER
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt Against Against
TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901212.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0517/201905171902063.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227795 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt Against Against
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt For For
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt For For
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr Against For
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 710600734
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
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: MIKAEL Non-Voting
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER)ANDERS OSCARSSON
(AMF AND AMF FONDER) AND OSSIAN EKDAHL
(FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
NILSSON SHALL BE ELECTED CHAIRMAN OF THE
ANNUAL GENERAL MEETING2019
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2018, (B) STATEMENT BY THE AUDITOR
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED, AND
(C) THE PROPOSAL OF THE BOARD OF DIRECTORS
FOR DIVIDEND AND STATEMENT THEREON
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET, AS PER
31 DECEMBER 2018
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RESOLUTION REGARDING
RECORD DAY: EUR 0,59 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
SEVEN, WITHOUT ANY DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS
12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against Against
RE-ELECTION OF THE BOARD MEMBERS OLA
ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING
HOGBERG AND MARTA SCHORLING ANDREEN AS
ORDINARY MEMBERS OF THE BOARD, RE-ELECTION
OF GUN NILSSON AS CHAIRMAN OF THE BOARD,
RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
& YOUNG AB AS AUDITORS OF THE COMPANY, FOR
A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
UP TO AND INCLUDING THE AGM 2020, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, AND IT IS NOTED THAT THE
ACCOUNTING COMPANY HAS STATED THAT
AUTHORISED PUBLIC ACCOUNTANT RICKARD
ANDERSSON WILL BE APPOINTED AUDITOR IN
CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
(MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER), JOHAN STRANDBERG
(SEB INVESTMENT MANAGEMENT) AND OSSIAN
EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE
NOMINATION COMMITTEE IN RESPECT OF THE
ANNUAL GENERAL MEETING 2020, ELECTION OF
MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For
EXECUTIVES
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934944629
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
Edward J. Fritsch Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Mgmt For For
Purchase Plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
4. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 711296637
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: AGM
Meeting Date: 29-Jun-2019
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS TOGETHER Mgmt For For
WITH THE REPORTS OF BOARD OF DIRECTORS' AND
AUDITORS' THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2019
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND: FINAL
DIVIDEND OF INR 13 PER SHARE AND INTERIM
DIVIDEND OF INR 9 PER SHARE
3 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MR. DEV BAJPAI AS Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF M/S. B S R & CO. LLP, AS Mgmt For For
STATUTORY AUDITORS FOR A FURTHER PERIOD OF
FIVE YEARS
7 INCREASE IN OVERALL LIMITS OF REMUNERATION Mgmt For For
FOR MANAGING / WHOLE-TIME DIRECTOR(S)
8 APPOINTMENT OF MR. LEO PURI AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
YEARS
9 RE-APPOINTMENT OF MR. ADITYA NARAYAN AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A SECOND TERM
10 RE-APPOINTMENT OF MR. O. P. BHATT AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A SECOND TERM
11 RE-APPOINTMENT OF DR. SANJIV MISRA AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A SECOND TERM
12 CONTINUATION OF TERM OF DR. SANJIV MISRA ON Mgmt For For
ATTAINING AGE OF 75 YEARS
13 RE-APPOINTMENT OF MS. KALPANA MORPARIA AS Mgmt For For
AN INDEPENDENT DIRECTOR FOR A SECOND TERM
14 CONTINUATION OF TERM OF MS. KALPANA Mgmt For For
MORPARIA ON ATTAINING AGE OF 75 YEARS
15 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For
& CO., COST ACCOUNTANTS FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2020
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 711230588
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ihara, Katsumi Mgmt For For
1.2 Appoint a Director Cynthia Carroll Mgmt For For
1.3 Appoint a Director Joe Harlan Mgmt For For
1.4 Appoint a Director George Buckley Mgmt For For
1.5 Appoint a Director Louise Pentland Mgmt For For
1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For
1.10 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.11 Appoint a Director Higashihara, Toshiaki Mgmt For For
2 Shareholder Proposal: Remove a Director Shr Against For
Nakamura, Toyoaki
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 710881500
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN20190403822.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN20190403713.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018
2.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.B TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For
2.C TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI Mgmt For For
AS A DIRECTOR
2.D TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR Mgmt Against Against
2.E TO ELECT MR. DUAN GUANGMING AS A DIRECTOR Mgmt For For
2.F TO ELECT MR. DEVEN ARVIND KARNIK AS A Mgmt For For
DIRECTOR
2.G TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For
DIRECTOR
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
AND DEAL WITH ADDITIONAL SHARE STAPLED
UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF SHARE STAPLED UNITS IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED Agenda Number: 710855365
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0401/ltn201904011882.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0401/ltn201904011893.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2018, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2018, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 39.17 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2018 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.F TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 710782005
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS PLAN FOR 2019 Mgmt For For
2 BOD REPORT Mgmt For For
3 BOS REPORT Mgmt For For
4 CONSOLIDATED AUDITED FINANCIAL REPORT FOR Mgmt For For
2019
5 FUND ESTABLISHMENT PLAN FOR 2019 INCLUDING Mgmt For For
GROWTH INVESTMENT FUND, REWARD FUND, BOD
REMUNERATION
6 STOCK DIVIDEND PAYMENT PLAN FOR 2018 Mgmt For For
7 DIVIDEND PAYMENT PLAN WITH RATIO OF 20PCT Mgmt For For
8 AMENDING COMPANY CHARTER Mgmt For For
9 SELECTING KPMG AUDIT COMPANY FOR SEMI Mgmt For For
FINANCIAL REPORT 2019 AND FOR FISCAL YEAR
2019, 2020,2021
10 OTHER CONTENTS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158712 DUE TO RECEIPT OF UPDATED
AGENDA WITH 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG Agenda Number: 710855961
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF HOCHTIEF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018, THE COMBINED MANAGEMENT
REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
THE GROUP, THE REPORT OF THE SUPERVISORY
BOARD FOR 2018, AND THE EXPLANATORY REPORT
BY THE EXECUTIVE BOARD ON THE DISCLOSURES
PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE (HGB)
2 USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND Mgmt For For
OF EUR 4.98 FOR EACH NO-PAR-VALUE SHARE
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN:
ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6 RESOLUTION TO CREATE AUTHORIZED CAPITAL, Mgmt Against Against
AND TO MAKE RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
7 DELETION OF SECTION 20 (3) OF THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934946178
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie Ainsworth Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
1c. Election of Director: Anna Catalano Mgmt For For
1d. Election of Director: George Damiris Mgmt For For
1e. Election of Director: Leldon Echols Mgmt For For
1f. Election of Director: Michael Jennings Mgmt For For
1g. Election of Director: Craig Knocke Mgmt For For
1h. Election of Director: Robert Kostelnik Mgmt For For
1i. Election of Director: James Lee Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934921443
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. MacMillan Mgmt For For
Sally W. Crawford Mgmt For For
Charles J. Dockendorff Mgmt For For
Scott T. Garrett Mgmt For For
Ludwig N. Hantson Mgmt For For
Namal Nawana Mgmt For For
Christiana Stamoulis Mgmt For For
Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to Mgmt For For
approve executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 711231225
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD
4 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For
PROCEDURES FOR ASSET ACQUISITION AND
DISPOSAL.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR LENDING FUNDS TO
OTHERS.
6 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
7 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATES TRANSACTIONS
8.1 THE ELECTION OF THE DIRECTOR.:GOU, Mgmt For For
TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001
8.2 THE ELECTION OF THE DIRECTOR.:LU Mgmt For For
FANG-MING,SHAREHOLDER NO.00109738
8.3 THE ELECTION OF THE DIRECTOR.:LIU, Mgmt For For
YANG-WEI,SHAREHOLDER NO.00085378
8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING
AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.:FULLDREAM Mgmt For For
INFORMATION CO., LTD.,SHAREHOLDER
NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER
NO.F120591XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUO, TA-WEI,SHAREHOLDER
NO.F121315XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER
NO.F122128XXX
9 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR OF NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 711241822
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikoshiba,
Toshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hachigo,
Takahiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuraishi,
Seiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamane, Yoshi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Kohei
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Motoki
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koide, Hiroko
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takanobu
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masahiro
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Masafumi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takaura, Hideo
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura, Mayumi
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakai,
Kunihiko
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Right To Act By Written Consent. Shr Against For
5. Report on Lobbying Payments and Policy. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 710777472
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386054.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386053.PDF
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 3,300,000 Mgmt For For
AND HKD 850,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS
6.B TO APPROVE REMUNERATION OF (I) HKD 250,000 Mgmt For For
AND HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (EXCLUDING EXECUTIVE
DIRECTOR, IF ANY) OF AUDIT COMMITTEE,
EXECUTIVE COMMITTEE, INVESTMENT ADVISORY
COMMITTEE, REMUNERATION COMMITTEE AND RISK
COMMITTEE, AND (II) HKD 200,000 AND HKD
160,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF
ANY) OF CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE, AND NOMINATION AND GOVERNANCE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 710889443
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against
2018 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
4 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI CORPORATION Agenda Number: 711151299
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105
Meeting Type: EGM
Meeting Date: 30-May-2019
Ticker:
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 709720800
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE CORPORATION
4 APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
5 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. B. S. MEHTA
6 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF DR. BIMAL JALAN
7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF DR. J. J. IRANI
8 RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A Mgmt For For
DIRECTOR OF THE CORPORATION AND
CONTINUATION OF HIS DIRECTORSHIP
9 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/ OR ANY
OTHER HYBRID INSTRUMENTS ON PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING INR 85,000 CRORE
10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
11 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE
CORPORATION, SUCH THAT THE OVERALL
OUTSTANDING AMOUNT DOES NOT EXCEED INR
5,00,000 CRORE
12 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For
MANAGING DIRECTOR (DESIGNATED AS THE "VICE
CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
EFFECT FROM NOVEMBER 14, 2018
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
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 710813090
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE "DIRECTORS"
OR THE "BOARD") AND THE REPORT OF THE
INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY ON PAGES 82
TO 89, AS SET OUT IN THE REPORT AND
ACCOUNTS FOR THE 52 WEEKS ENDED 29 DECEMBER
2018
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 82 TO 89 OF THE
REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED
29 DECEMBER 2018
4 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT KAREN CADDICK AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For
UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006
18 TO APPROVE THE ADOPTION OF THE HOWDENS LONG Mgmt For For
TERM INCENTIVE PLAN
19 IF RESOLUTION 17 IS PASSED, TO AUTHORISE Mgmt For For
THE BOARD TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
20 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN SHARES
21 TO REPLACE ARTICLE 135 OF THE ARTICLES OF Mgmt For For
ASSOCIATION WITH THE NEW ARTICLE AS SET OUT
IN THE APPENDIX TO THE NOTICE OF MEETING
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt For For
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. Stockholder proposal to require HP Inc. to Shr Against For
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 710673395
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 710671214
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
4.B TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT JOHN FLINT AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4.L TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
4.M TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
4.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
16 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION REGARDING THE
MIDLAND BANK DEFINED BENEFIT PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED Agenda Number: 710238773
--------------------------------------------------------------------------------------------------------------------------
Security: Y3750U102
Meeting Type: EGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: CNE000000M15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Judith F. Marks Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Victor J. Coleman Mgmt For For
1b. Election of Director: Theodore R. Antenucci Mgmt For For
1c. Election of Director: Richard B. Fried Mgmt For For
1d. Election of Director: Jonathan M. Glaser Mgmt For For
1e. Election of Director: Robert L. Harris Mgmt For For
1f. Election of Director: Christy Haubegger Mgmt For For
1g. Election of Director: Mark D. Linehan Mgmt For For
1h. Election of Director: Robert M. Moran Mgmt For For
1i. Election of Director: Barry A. Porter Mgmt For For
1j. Election of Director: Andrea Wong Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2018, as more fully
described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG Agenda Number: 710890143
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE PERIOD ENDING 31
DECEMBER 2018, THE CONSOLIDATED REPORT OF
THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL
YEAR, THE REPORT OF THE SUPERVISORY BOARD,
THE PROPOSAL OF THE MANAGING BOARD FOR THE
APPROPRIATION OF THE NET PROFIT FOR THE
2018 FINANCIAL YEAR AND THE EXPLANATORY
REPORT ON DISCLOSURES PURSUANT TO SECT.
289A (1) AND SECT. 315A (1) OF THE GERMAN
COMMERCIAL CODE ("HGB") FOR THE 2018
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT FOR THE 2018 FINANCIAL YEAR:
DIVIDEND OF EUR 2.70 PER ORDINARY
3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE MANAGING
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For
FOR THE ACTS OF THE MEMBERS OF THE
SUPERVISORY BOARD IN THE 2018 FINANCIAL
YEAR
5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE 2019 FINANCIAL YEAR AS WELL AS OF
AUDITORS FOR THE REVIEW (PRUFERISCHE
DURCHSICHT) (IF ANY) OF THE CONDENSED
FINANCIAL STATEMENTS AND OF THE INTERIM
REPORT OF THE MANAGING BOARD FOR THE FIRST
HALF OF THE 2019 FINANCIAL YEAR: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
FLUGHAFENSTR. 61 70629 STUTTGART
6 RESOLUTION ON THE REPEAL OF SECTION 4 (4) Mgmt For For
OF THE ARTICLES OF ASSOCIATION AND THE
CREATION OF NEW AUTHORISED CAPITAL WITH THE
OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE
RIGHTS AND ON A CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
John C. Inglis Mgmt For For
Peter J. Kight Mgmt For For
Katherine M. A. Kline Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt For For
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr Against For
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 710670868
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
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 AGM Non-Voting
2 ELECTION OF CHAIR OF THE MEETING: ERIK Non-Voting
SJOMAN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
AND IN CONJUNCTION THEREWITH, THE PRESIDENT
& CEO'S (HEREINAFTER, THE "CEO") REPORT ON
THE BUSINESS OPERATIONS
8.A RESOLUTIONS CONCERNING: ADOPTION OF THE Mgmt For For
PROFIT AND LOSS STATEMENT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
8.B RESOLUTIONS CONCERNING: PROPOSED Mgmt For For
DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
COMPANY'S PROFIT OR LOSS PURSUANT TO THE
ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE,
TO BE PAID IN TWO INSTALLMENTS
8.C RESOLUTIONS CONCERNING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11.A1 Non-Voting
TO 11.A8, 11.B ARE PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For
BE ELECTED: EIGHT DIRECTORS
10 DETERMINATION OF REMUNERATION TO THE Mgmt For
DIRECTORS
11.A1 RE-ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt Against
11.A2 RE-ELECTION OF DIRECTOR: ULLA LITZEN Mgmt For
11.A3 RE-ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt Against
11.A4 RE-ELECTION OF DIRECTOR : BERTRAND Mgmt For
NEUSCHWANDER
11.A5 RE-ELECTION OF DIRECTOR : DANIEL NODHALL Mgmt Against
11.A6 RE-ELECTION OF DIRECTOR : LARS PETTERSSON Mgmt Against
11.A7 RE-ELECTION OF DIRECTOR : CHRISTINE ROBINS Mgmt For
11.A8 RE-ELECTION OF DIRECTOR : KAI WARN Mgmt For
11.B ELECTION OF DIRECTORS AND CHAIR OF THE Mgmt Against
BOARD: ELECTION OF CHAIR OF THE BOARD: TOM
JOHNSTONE
12 ELECTION OF, AND REMUNERATION TO, EXTERNAL Mgmt For For
AUDITORS: ERNST & YOUNG
13 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
FOR GROUP MANAGEMENT
14 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against
TERM INCENTIVE PROGRAM (LTI 2019)
15 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against
EQUITY SWAP ARRANGEMENTS TO COVER
OBLIGATIONS UNDER LTI 2019 AND ANY
PREVIOUSLY RESOLVED LTI PROGRAMS
16 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For
THE ISSUANCE OF NEW SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED Agenda Number: 710154078
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION OF THE APPOINTMENT OF ZULEKA Mgmt For For
JASPER AS A DIRECTOR
O.3 CONFIRMATION OF THE APPOINTMENT OF WILHELM Mgmt For For
NAUTA AS A DIRECTOR
O.4 CONFIRMATION OF THE APPOINTMENT OF BRETT Mgmt For For
TILL AS A DIRECTOR
O.5.1 RE-ELECTION OF DIRECTOR: THABO MOKGATLHA Mgmt For For
O.5.2 RE-ELECTION OF DIRECTOR: LOUIS NORVAL Mgmt For For
O.5.3 RE-ELECTION OF DIRECTOR: GAVIN TIPPER Mgmt For For
O.6.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: THABO MOKGATLHA
(CHAIRPERSON)
O.6.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: GAVIN TIPPER
O.6.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: ZULEKA JASPER
O.6.4 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: STEWART SHAW-TAYLOR
O.7 REAPPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.8 CONTROL OVER UNISSUED SHARES Mgmt For For
O.9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.10 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.11 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For
REPORT
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
S.31A APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: BOARD CHAIRMAN
S.31B APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: NON-EXECUTIVE DIRECTORS
S.31C APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: AUDIT AND RISK COMMITTEE
CHAIRMAN
S.31D APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: AUDIT AND RISK COMMITTEE
MEMBER
S.31E APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: REMUNERATION AND NOMINATION
COMMITTEE CHAIRMAN
S.31F APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: REMUNERATION AND NOMINATION
COMMITTEE MEMBER
S.31G APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE
CHAIRMAN
S.31H APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE
MEMBER
S.31I APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: INVESTMENT COMMITTEE
CHAIRMAN
S.31J APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: INVESTMENT COMMITTEE MEMBER
S.3.2 APPROVAL OF ANNUAL INCREASES TO Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES
O.12 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 710819915
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328716.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2018 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER Mgmt For For
2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt Against Against
2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt Against Against
2.IV TO RE-ELECT MR. LEE CHIEN Mgmt Against Against
2.V TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt Against Against
3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ITS ISSUED SHARES AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT COMPANY Agenda Number: 710669207
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31Z103
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7294870001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
CHANGE OF COMPANY NAME
2.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ELECTRONIC REGISTRATION OF SHAREHOLDERS'
RIGHTS TO BE INDICATED ON THE SECURITIES
2.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ROLES OF STOCK TRANSFER AGENT REGARDING
ELECTRONIC REGISTRATION OF STOCK
2.4 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
DELETION OF ADDRESSES AND NAMES OF
SHAREHOLDERS
2.5 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ANNOUNCEMENT OF OUTSIDE AUDITORS ELECTED BY
AUDIT COMMITTEE
2.6 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
APPOINTMENT OF OUTSIDE AUDITORS ELECTED BY
AUDIT COMMITTEE
2.7 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ENFORCEMENT DATE OF AMENDED ARTICLES OF
INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: JEONG GYEONG Mgmt For For
GU
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG HUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
SEONG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170577 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Agenda Number: 710236298
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R3C9109
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: KR7267250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF INSIDE DIRECTOR: SEO YOO Mgmt For For
SEONG
2 APPROVAL OF REDUCTION IN RESERVE FUNDS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Agenda Number: 710751682
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R3C9109
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7267250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: KIM HWA JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HWANG YOON Mgmt For For
SUNG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM HWA Mgmt For For
JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
YOON SUNG
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172040 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 710673193
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED, THERE IS ONLY 1
OPTION AVAILABLE TO BE SELECTED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS. THANK YOU
1.2.1 APPROVAL OF CASH DIVIDEND AND STATEMENT OF Mgmt For For
APPROPRIATION OF RETAINED EARNING (KRW 3000
PER SHARE BY BOD)
1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVAL OF CASH
DIVIDEND AND STATEMENT OF APPROPRIATION OF
RETAINED EARNING ( KRW 21,967 PER SHARE BY
SHARE HOLDER'S PROPOSAL)
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
TYPE OF STOCK
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
STOCK TRANSFER AGENT
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL
2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
DUTY OF AUDIT COMMITTEE
2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
OBJECT
2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ANNOUNCEMENT METHOD
2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
CLOSURE OF SHAREHOLDER'S LIST
2.8 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
SUPPLEMENTARY PROVISION
2.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
OF INCORPORATION: COMMITTEE IN BOARD OF
DIRECTOR
3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
CHI WON
3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against
EUGENE M. OHR
3.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against
SANG SEUNG
3.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: JOHN Y. LIU
3.1.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN
3.1.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: MARGARET S. BILLSON
3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG EUI SEON
3.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
WON HEE
3.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
ALBERT BIERMANN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: YUN CHI WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: LEE SANG SEUNG
4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU
4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL
MACEWEN
4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: MARGARET S.
BILLSON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172034 DUE TO SPIN CONTROL
APPLIED FOR THE RESOLUTIONS 1.2.1 AND
1.2.2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LIMITED Agenda Number: 710360239
--------------------------------------------------------------------------------------------------------------------------
Security: Y38563105
Meeting Type: OGM
Meeting Date: 09-Jan-2019
Ticker:
ISIN: HK1097008929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1219/LTN20181219776.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1219/LTN20181219774.pdf
1 TO APPROVE THE RIGHTS ISSUE Mgmt For For
2 TO APPROVE THE UNDERWRITING AGREEMENT Mgmt For For
3 TO APPROVE THE WHITEWASH WAIVER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 710576476
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2018 FISCAL YEAR
2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For
YEAR 2018
3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For
INFORMATION FOR THE YEAR 2018
4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2018
5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For
4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
VALUES OF THE IBERDROLA GROUP, FORMALIZE
ITS COMMITMENT TO THE OBJECTIVES OF
SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
THE ORGANIZATION OF THE UNITED NATIONS AND
IMPROVE DRAFTING USING INCLUSIVE LANGUAGE
6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For
BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
COMMISSION OF CORPORATE SOCIAL
RESPONSIBILITY, WHICH IS CURRENTLY CALLED
THE COMMISSION FOR SUSTAINABLE DEVELOPMENT
7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPLICATION OF THE RESULT AND DISTRIBUTION
OF THE DIVIDEND CORRESPONDING TO THE YEAR
2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
CARRIED OUT WITHIN THE FRAMEWORK OF THE
OPTIONAL DIVIDEND SYSTEM "IBERDROLA
FLEXIBLE RETRIBUTION"
8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,520 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,235 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For
AMORTIZATION OF A MAXIMUM OF 280,457,000
OWN SHARES (4.30% OF THE SHARE CAPITAL)
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR 2018
12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For
GOIRICELAYA AS INDEPENDENT COUNSELOR
13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR. XABIER SAGREDO ORMAZA
AS INDEPENDENT DIRECTOR
14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS INDEPENDENT COUNSELOR
15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For
INDEPENDENT DIRECTOR
16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For
INDEPENDENT COUNSELOR
17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt For For
EXECUTIVE DIRECTOR
19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FOURTEEN
20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND ELEVATION TO PUBLIC OF THE AGREEMENTS
THAT ARE ADOPTED
CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934978430
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Fenstermaker Mgmt For For
Rick E. Maples Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
4. Approval of the 2019 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB Agenda Number: 710674195
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
CLAES-GORAN SYLVEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF A SECRETARY AND TWO Non-Voting
MINUTES-CHECKERS TO ATTEST THE MINUTES
JOINTLY WITH THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting
8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting
BOARD AND ITS COMMITTEES
9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS
10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR
AND FIFTY ORE (SEK 11.50) PER SHARE
12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
13 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For
AND AUDITORS: THE NOMINATION COMMITTEE
PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
MEMBERS AND ONE (1) CHARTERED ACCOUNTING
FIRM AS AUDITOR
15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For
16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For
OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA
GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE
JAGER, MAGNUS MOBERG, FREDRIK PERSSON,
CLAES- GORAN SYLVEN AND ANETTE WIOTTI.
GORAN BLOMBERG AND BENGT KJELL HAVE
DECLINED RE-ELECTION. THE NOMINATION
COMMITTEE PROPOSES THAT LENNART EVRELL AND
BO SANDSTROM BE ELECTED AS NEW BOARD
MEMBERS. THE NOMINATION COMMITTEE PROPOSES
THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS
CHAIRMAN OF THE BOARD
17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE CHARTERED
ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING, AS
RECOMMENDED AND PREFERRED BY THE AUDIT
COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON
THIS RESOLUTION BEING SUPPORTED, IT WILL
APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS
FORSLUND AS CHIEF AUDITOR
18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For
19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against
REMUNERATION AND OTHER TERMS OF EMPLOYMENT
FOR THE MEMBERS OF THE ICA GRUPPEN
MANAGEMENT TEAM
20 CONCLUSION OF THE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 710783285
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 24-Apr-2019
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 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900662.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900953.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018, SETTING OF THE
DIVIDEND, DISTRIBUTION OF ISSUE, MERGER AND
CONTRIBUTION PREMIUMS
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT FOR THE FINANCIAL YEAR 2018
O.5 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR
O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
CHARLES DE BOISRIOU AS DEPUTY STATUTORY
AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF LA CAISSE Mgmt Against Against
DES DEPOTS ET CONSIGNATIONS AS DIRECTOR
O.8 APPOINTMENT OF MR. WAEL RIZK AS DIRECTOR AS Mgmt Against Against
A REPLACEMENT FOR MRS. CELINE SENMARTIN
O.9 APPOINTMENT OF MR. EMMANUEL CHABAS AS Mgmt Against Against
DIRECTOR
O.10 APPOINTMENT OF MR. GONZAGUE DE PIREY AS Mgmt For For
DIRECTOR A REPLACEMENT FOR MR. ANDRE
MARTINEZ
O.11 THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. ANDRE MARTINEZ AS
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. OLIVIER WIGNIOLLE AS
CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER OR ANY OTHER
EXECUTIVE CORPORATE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934988936
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt Withheld Against
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2019.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 710211688
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Mgmt For For
2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Tomonori Mgmt For For
2.3 Appoint a Director Shindome, Katsuaki Mgmt For For
2.4 Appoint a Director Idemitsu, Masakazu Mgmt For For
2.5 Appoint a Director Kubohara, Kazunari Mgmt For For
2.6 Appoint a Director Otsuka, Norio Mgmt For For
2.7 Appoint a Director Yasuda, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kenji
3.2 Appoint a Corporate Auditor Yamagishi, Mgmt For For
Kenji
4 Approve Identification of Corporate Mgmt For For
Auditors to Be Substituted by a Substitute
Corporate Auditor
5 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Revise
Conveners and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting, Revise Directors with Title
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 709846731
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: A FINAL DIVIDEND OF Mgmt For For
33.51 PENCE PER ORDINARY SHARE IS
RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
SHAREHOLDERS
4 RE-ELECT ANDY GREEN AS DIRECTOR Mgmt For For
5 RE-ELECT PETER HETHERINGTON AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL MAINWARING AS DIRECTOR Mgmt For For
7 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For
8 RE-ELECT JUNE FELIX AS DIRECTOR Mgmt For For
9 RE-ELECT STEPHEN HILL AS DIRECTOR Mgmt For For
10 RE-ELECT JIM NEWMAN AS DIRECTOR Mgmt For For
11 RE-ELECT SAM TYMMS AS DIRECTOR Mgmt For For
12 ELECT BRIDGET MESSER AS DIRECTOR Mgmt For For
13 ELECT JON NOBLE AS DIRECTOR Mgmt For For
14 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 21 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
IHEART COMMUNICATIONS, INC. Agenda Number: 934885281
--------------------------------------------------------------------------------------------------------------------------
Security: 184502BL5
Meeting Type: Consent
Meeting Date: 16-Nov-2018
Ticker:
ISIN: US184502BL58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Vote on the Plan - Class 4, 7C, 7D, 7E, 7F Mgmt For
Claims (FOR = ACCEPT, AGAINST =
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT OUT OF THE THIRD PARTY RELEASE (FOR = Mgmt Against
OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
OUT)
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 711060311
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
SINGLE TIER CASH DIVIDEND OF 3 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: DATO' MOHAMMED
AZLAN BIN HASHIM
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: BHAGAT
CHINTAMANI ANIRUDDHA
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: KOJI NAGATOMI
O.5 TO RE-ELECT TAKESHI SAITO WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 120 OF THE CONSTITUTION
OF THE COMPANY
O.6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
FEES AND OTHER BENEFITS PAYABLE TO THE
DIRECTORS OF THE COMPANY BY THE COMPANY: I.
DIRECTORS' FEES TO THE NON-EXECUTIVE
DIRECTORS IN RESPECT OF THEIR DIRECTORSHIP
AND COMMITTEE MEMBERSHIP IN THE COMPANY
WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE
2020 AS PER THE TABLE BELOW: (AS SPECIFIED)
II. ANY OTHER BENEFITS PROVIDED TO THE
DIRECTORS OF THE COMPANY BY THE COMPANY
WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE
2020, SUBJECT TO A MAXIMUM AMOUNT
EQUIVALENT TO RM1,000,000
O.7 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT
MALAYSIA AS CONVERTED USING THE MIDDLE RATE
OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON
THE PAYMENT DATES, WHERE APPLICABLE) TO THE
DIRECTORS OF THE COMPANY WHO ARE HOLDING
DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN
THE FOLLOWING COMPANY'S SUBSIDIARIES AND
OTHER BENEFITS PAYABLE TO THE DIRECTORS OF
THE COMPANY BY THE COMPANY'S SUBSIDIARIES:
I. FORTIS HEALTHCARE LIMITED FOR THE PERIOD
WITH EFFECT FROM 13 NOVEMBER 2018 (BEING
THE DATE WHICH FORTIS HEALTHCARE LIMITED
BECAME A SUBSIDIARY OF THE COMPANY) TO 30
JUNE 2020 AS PER BELOW: (AS SPECIFIED) II.
PARKWAY TRUST MANAGEMENT LIMITED FOR THE
PERIOD WITH EFFECT FROM 1 JANUARY 2019 TO
30 JUNE 2020 AS PER BELOW: (AS SPECIFIED)
III. (A) ACIBADEM SAGLIK YATIRIMLARI
HOLDING A.S. ("ASYH") GROUP FOR THE PERIOD
WITH EFFECT FROM 1 JULY 2019 TO 30 JUNE
2020 AS PER BELOW: (AS SPECIFIED) (B) ASYH
FOR THE PERIOD WITH EFFECT FROM 1 MARCH
2019 TO 30 JUNE 2020, FOR THE BOARD FEE OF
USD513,000 PER ANNUM PAYABLE TO MEHMET ALI
AYDINLAR AS THE BOARD CHAIRMAN AND DIRECTOR
IN ASYH GROUP. IV. ANY OTHER BENEFITS
PROVIDED TO THE DIRECTORS OF THE COMPANY BY
THE SUBSIDIARIES WITH EFFECT FROM 1 JULY
2019 UNTIL 30 JUNE 2020, SUBJECT TO A
MAXIMUM AMOUNT EQUIVALENT TO RM300,000
O.8 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
O.9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 75 OF THE COMPANIES ACT 2016
O.10 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN ("LTIP") OF THE IHH
GROUP AND ISSUANCE OF NEW ORDINARY SHARES
IN IHH ("IHH SHARES") TO DR TAN SEE LENG
O.11 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN ("LTIP") OF THE IHH
GROUP AND ISSUANCE OF NEW ORDINARY SHARES
IN IHH ("IHH SHARES") TO MEHMET ALI
AYDINLAR
O.12 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO TEN
PERCENT (10%) OF THE PREVAILING TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
("PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY")
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY IN PLACE OF THE EXISTING
CONSTITUTION ("PROPOSED NEW CONSTITUTION")
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934931153
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Paul L. Montupet Mgmt For For
1b. Election of Director: Richard W. Roedel Mgmt Against Against
1c. Election of Director: James A. Rosenthal Mgmt For For
1d. Election of Director: Lance Uggla Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt Against Against
bye-laws to implement "proxy access" and
related changes.
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA Agenda Number: 710945760
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901019.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901430.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 (AS SHOWN IN THE
ANNUAL ACCOUNTS) AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI,
CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 21
MAY 2018
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI,
CHIEF EXECUTIVE OFFICER UNTIL 21 MAY 2018
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. THOMAS REYNAUD,
CHIEF EXECUTIVE OFFICER AS OF 21 MAY 2018
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. THOMAS REYNAUD,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 21 MAY
2018
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. CYRIL POIDATZ,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21
MAY 2018
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. XAVIER NIEL, DEPUTY
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. RANI ASSAF, DEPUTY
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. ALEXIS BIDINOT,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. ANTOINE
LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE BUY BACK BY
THE COMPANY OF ITS OWN SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF COMPANY'S DEBT SECURITIES OF
ANY SUBSIDIARY AND/OR ANY OTHER COMPANY,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
PLACEMENT
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN THE EVENT OF THE ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR
BY PRIVATE PLACEMENT, OF SHARES, EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THE COMPANY TO BE
ISSUED, TO FREELY SET THE ISSUE PRICE
ACCORDING TO THE TERMS AND CONDITIONS SET
BY THE GENERAL MEETING WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL OF THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY BY THE EMPLOYEES AND CORPORATE
OFFICERS OF THE FREE MOBILE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S EQUITY SECURITIES TO BE
ISSUED, IN THE EVENT OF A PUBLIC OFFERING
WITH AN EXCHANGE COMPONENT INITIATED BY THE
COMPANY
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES OF THE COMPANY
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN
E.29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELING
TREASURY SHARES
E.30 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S Mgmt For For
BYLAWS THRESHOLD CROSSING
E.31 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934949314
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 03-May-2019
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 2019.
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 permit
stockholders to act by written consent.
5. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to set
Company-wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr Against For
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
IMERYS Agenda Number: 710794062
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 10-May-2019
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.15 PER SHARE
O.4 APPROVE TERMINATION PACKAGE WITH CONRAD Mgmt Against Against
KEIJZER, CEO
O.5 APPROVE EXCEPTIONAL REMUNERATION OF GILLES Mgmt Against Against
MICHEL, CHAIRMAN OF THE BOARD
O.6 APPROVE REMUNERATION POLICY OF EXECUTIVE Mgmt Against Against
CORPORATE OFFICERS
O.7 APPROVE COMPENSATION OF CONRAD KEIJZER, Mgmt Against Against
VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018
AND CEO SINCE MAY 4, 2018
O.8 APPROVE COMPENSATION OF GILLES MICHEL, Mgmt Against Against
CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND
CHAIRMAN OF THE BOARD SINCE MAY 4, 2018
O.9 REELECT ODILE DESFORGES AS DIRECTOR Mgmt For For
O.10 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
O.11 REELECT LUCILE RIBOT AS DIRECTOR Mgmt For For
O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.13 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 75 MILLION
E.14 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 15 MILLION
E.15 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
E.16 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 13-15
E.17 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt Against Against
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
E.18 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 75 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.20 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75
MILLION
E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.22 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.23 AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS Mgmt For For
E.24 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 19 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900771.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0419/201904191901152.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO AS DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS Mgmt For For
DIRECTOR
5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 710160160
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927880.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927840.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1030/LTN20181030727.PDF
1 PROPOSAL ON THE ELECTION OF MR. ZHENG Mgmt For For
FUQING AS NON-EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN Non-Voting
AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. NOUT Mgmt For For
WELLINK AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
4 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For
HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
5 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2017
7 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2017
8 PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL Mgmt For For
INSTRUMENTS
9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
10.01 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
10.02 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
10.03 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
10.04 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
10.05 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
10.06 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
10.07 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
10.08 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
10.09 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
10.10 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
10.11 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
10.12 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
10.13 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
10.14 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
10.15 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
10.16 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
DOMESTIC PREFERENCE SHARES
10.17 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
10.18 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
ISSUANCE
10.19 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE DOMESTIC
PREFERENCE SHARES
10.20 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
10.21 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
11.01 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
11.02 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
11.03 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
11.04 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
11.05 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
11.06 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
11.07 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
11.08 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
11.09 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
11.10 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
11.11 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
11.12 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
11.13 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
11.14 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
11.15 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
11.16 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
11.17 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
11.18 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC
ISSUANCE
11.19 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE OFFSHORE
PREFERENCE SHARES
11.20 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
11.21 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
12 PROPOSAL ON THE IMPACT ON DILUTION OF Mgmt For For
IMMEDIATE RETURNS OF THE ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL MEASURES
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
13 PROPOSAL ON FORMULATING THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 990401 DUE TO RESOLUTION 2 HAS
BEEN WITHDRAWN. 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711105913
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 20-May-2019
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1227/LTN20181227714.PDF,
1 PROPOSAL ON THE ELECTION OF MR. HU HAO AS Mgmt For For
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL ON THE ELECTION OF MR. TAN JIONG Mgmt For For
AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ISSUANCE OF UNDATED ADDITIONAL TIER 1
CAPITAL BONDS
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ELECTION OF MR. CHEN SIQING AS EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210083 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711286612
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301703.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301663.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0603/LTN201906032698.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0603/LTN201906032662.PDF
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 WORK REPORT OF THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 PROFIT DISTRIBUTION PLAN: CASH
DIVIDEND OF RMB2.506 PER 10 SHARES
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2019
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2019: KPMG
HUAZHEN LLP AND KPMG AS EXTERNAL AUDITORS
AND KPMG HUAZHEN LLP AS INTERNAL CONTROL
AUDITORS
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. YANG SIU SHUN AS
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHANG WEI AS SHAREHOLDER
SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. SHEN BINGXI AS EXTERNAL
SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL SUBMITTED BY CENTRAL
HUIJIN INVESTMENT LTD: TO CONSIDER AND
APPROVE THE PROPOSAL ON THE ELECTION OF MR.
LU YONGZHEN AS NON-EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203514 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 07 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 256312 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA Agenda Number: 710610595
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 710701411
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER
3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7.A PRESENTATION OF: THE ANNUAL REPORT AND Non-Voting
AUDIT REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDIT REPORT FOR THE GROUP
7.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION, WHICH HAVE APPLIED SINCE THE
PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN
FOLLOWED
7.C PRESENTATION OF: THE BOARD'S PROPOSED Non-Voting
DISTRIBUTION OF EARNINGS AND STATEMENT IN
SUPPORT OF SUCH PROPOSAL
8 ADDRESS BY THE CEO Non-Voting
9.A DECISION CONCERNING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISION CONCERNING: DISTRIBUTION OF THE Mgmt For For
COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
BALANCE SHEET: SEK 5.75 PER SHARE
9.C DECISION CONCERNING: THE RECORD DATE, IN Mgmt For For
THE EVENT THE ANNUAL GENERAL MEETING
RESOLVES TO DISTRIBUTE EARNINGS
9.D DECISION CONCERNING: DISCHARGE FROM Mgmt For For
LIABILITY TO THE COMPANY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For
DIRECTORS AND NO DEPUTY DIRECTORS
11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For
OF THE COMPANY DIRECTORS
12.A RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: PAR BOMAN
12.B RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: CHRISTIAN
CASPAR
12.C RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: BENGT KJELL
12.D RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: NINA
LINANDER
12.E RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: FREDRIK
LUNDBERG
12.F RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: ANNIKA
LUNDIUS
12.G RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: LARS
PETTERSSON
12.H RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: HELENA
STJERNHOLM
12.I RE-ELECTION OF CHAIRMAN OF THE BOARD THE Mgmt For
NOMINATION COMMITTEES PROPOSAL: FREDRIK
LUNDBERG
13 DECISION ON THE NUMBER OF AUDITORS: A Mgmt For
CHARTERED ACCOUNTING FIRM.
14 DECISION ON THE AUDITOR'S FEES Mgmt For
15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For
COMMITTEE PROPOSES ELECTION OF THE
ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION'
FOR THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING2020. DELOITTE AB HAS
NOTIFIED THAT IF THE FIRM IS ELECTED' IT
WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
HANS WAREN AS CHIEF AUDITOR
16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For
COMPENSATION
17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For
PROGRAM
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 9.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 710406833
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 21-Feb-2019
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06.02.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE, AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 491,188,499.62 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR
185,819,624.44 SHALL BE ALLOCATED TO THE
OTHER REVENUE RESERVES EX-DIVIDEND DATE:
FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY
26, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
MUNICHATEST
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 711029480
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER
ORDINARY SHARE
4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against
13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For
ON BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS OR CAPITAL
INVESTMENTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN ANNUAL
GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934928168
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 12-Mar-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For
of the Company.
2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt For
Independent Director.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935040496
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements Mgmt For For
O2 Declaration of dividend Mgmt For For
O3 Appointment of Nandan M. Nilekani as a Mgmt For For
director liable to retire by rotation
S4 Approval of the Infosys Expanded Stock Mgmt For For
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company under the
2019 Plan
S5 Approval of the Infosys Expanded Stock Mgmt For For
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company's
subsidiaries under the 2019 Plan
S6 Approval for secondary acquisition of Mgmt For For
shares of the Company by the Infosys
Expanded Stock Ownership Trust for the
implementation of the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019
Plan")
S7 Approval of grant of Stock Incentives to Mgmt For For
Salil Parekh, Chief Executive Officer and
Managing Director (CEO & MD), under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
S8 Approval for changing the terms of the Mgmt For For
appointment of Salil Parekh, Chief
Executive Officer and Managing Director
(CEO & MD)
S9 Approval of grant of Stock Incentives to Mgmt For For
U.B. Pravin Rao, Chief Operating Officer
(COO) and Whole-time Director, under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 711219217
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 22-Jun-2019
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: FINAL DIVIDEND OF Mgmt For For
INR 10.50 PER EQUITY SHARE
3 APPOINTMENT OF NANDAN M. NILEKANI AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPROVAL OF THE INFOSYS EXPANDED STOCK Mgmt For For
OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN")
AND GRANT OF STOCK INCENTIVES TO THE
ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE
2019 PLAN
5 APPROVAL OF THE INFOSYS EXPANDED STOCK Mgmt For For
OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN")
AND GRANT OF STOCK INCENTIVES TO THE
ELIGIBLE EMPLOYEES OF THE COMPANY'S
SUBSIDIARIES UNDER THE 2019 PLAN
6 APPROVAL FOR SECONDARY ACQUISITION OF Mgmt For For
SHARES OF THE COMPANY BY THE INFOSYS
EXPANDED STOCK OWNERSHIP TRUST FOR THE
IMPLEMENTATION OF THE INFOSYS EXPANDED
STOCK OWNERSHIP PROGRAM - 2019 ("THE 2019
PLAN")
7 APPROVAL OF GRANT OF STOCK INCENTIVES TO Mgmt For For
SALIL PAREKH, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR (CEO & MD), UNDER THE
INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM -
2019 ("THE 2019 PLAN")
8 APPROVAL FOR CHANGING THE TERMS OF THE Mgmt For For
APPOINTMENT OF SALIL PAREKH, CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR
(CEO & MD)
9 APPROVAL OF GRANT OF STOCK INCENTIVES TO Mgmt For For
U.B. PRAVIN RAO, CHIEF OPERATING OFFICER
(COO) AND WHOLE-TIME DIRECTOR, UNDER THE
INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM -
2019 ("THE 2019 PLAN")
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 710754640
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.68 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5 RATIFY KPMG AS AUDITORS Mgmt For For
6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For
7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For
BOARD
7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For
7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP SA Agenda Number: 711064561
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901479.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0522/201905221902132.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSE AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 AND FOLLOWING OF THE COMMERCIAL CODE
AND APPROVAL OF THESE AGREEMENTS
O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE - APPROVAL OF THE
COMMITMENTS MADE FOR THE BENEFIT OF MR.
NICOLAS HUSS, CHIEF EXECUTIVE OFFICER
O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
NICOLAS HUSS AS DIRECTOR AS A REPLACEMENT
FOR MR. PHILIPPE LAZARE
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS HUSS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. DIAA Mgmt For For
ELYAACOUBI AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE STABILE AS DIRECTOR
O.11 APPOINTMENT OF MRS. AGNES AUDIER AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MRS. NAZAN SOMER OZELGIN AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. MICHAEL STOLLARZ AS Mgmt For For
DIRECTOR
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER UNTIL 05 NOVEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. NICOLAS HUSS, CHIEF EXECUTIVE
OFFICER SINCE 05 NOVEMBER 2018
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE
BOARD OF DIRECTORS SINCE 05 NOVEMBER 2018
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.19 ATTENDANCE FEES AMOUNT ALLOCATED TO THE Mgmt For For
MEMBERS OF THE BOARD
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISION OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND OFFICERS OF THE FOREIGN
COMPANIES OF THE GROUP, OUTSIDE OF A
COMPANY SAVINGS PLAN
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS, WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING,
DURATION OF THE ACQUISITION PERIOD,
PARTICULARLY IN THE EVENT OF INVALIDITY
E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For
STATUTORY AGE LIMIT FOR THE EXERCISE OF
DUTIES OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS
E.26 AMENDMENT TO ARTICLES 12 AND 13 OF THE Mgmt For For
BYLAWS - APPOINTMENT OF A VICE-CHAIRMAN
E.27 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
CANCEL THE STATUTORY OBLIGATION FOR
DIRECTORS TO HOLD SHARES OF THE COMPANY
E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935006709
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 710597381
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
4 2019 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt No vote
5 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt No vote
BUDGET PLAN
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt No vote
8 2019 AUTHORIZATION TO SUBORDINATE GUARANTEE Mgmt No vote
COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM
AND DOWNSTREAM PARTNERS
9 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt No vote
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
11 AUTHORIZATION TO ISSUE DOMESTIC AND Mgmt No vote
OVERSEAS DEBT FINANCING INSTRUMENTS
12 PROVISION OF GUARANTEE BY THE COMPANY FOR Mgmt No vote
DEBT FINANCING INSTRUMENTS ISSUED BY A
WHOLLY-OWNED SUBSIDIARY ABROAD
13 APPOINTMENT OF 2019 FINANCIAL AND INTERNAL Mgmt No vote
CONTROL AUDIT FIRM AND DETERMINATION OF ITS
AUDIT FEES: DA HUA CERTIFIED PUBLIC
ACCOUNTANTS (LLP)
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDIT FIRM NAME
IN RESOLUTION 13. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 710787182
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------
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 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 777,812,621.56
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE
EUR 35,621.56 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 2, 2019 PAYABLE DATE:
MAY 6, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, ESSEN
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For
THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
AND THE QUARTERLY REPORTS: THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED FOR THE
REVIEW OF THE 2019 INTERIM HALF-YEAR
FINANCIAL STATEMENTS AND THE QUARTERLY
REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN
7 ELECTIONS TO THE SUPERVISORY BOARD - STEFAN Mgmt For For
MAY
8 RESOLUTION ON THE APPROVAL OF THE AMENDMENT Mgmt For For
TO THE EXISTING CONTROL AND PROFIT TRANSFER
AGREEMENT WITH INNOGY NETZE DEUTSCHLAND
GMBH THE AMENDMENT TO THE EXISTING CONTROL
AND PROFIT TRANSFER AGREEMENT WITH INNOGY
NETZE DEUTSCHLAND GMBH SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE, INC. Agenda Number: 934987794
--------------------------------------------------------------------------------------------------------------------------
Security: 45781U103
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: INST
ISIN: US45781U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua L. Coates Mgmt For For
Daniel T. Goldsmith Mgmt For For
Steven A. Collins Mgmt For For
William M. Conroy Mgmt For For
Ellen Levy Mgmt For For
Kevin Thompson Mgmt For For
Lloyd G. Waterhouse Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr Against For
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Against For
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935024288
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ICPT
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Paolo Fundaro Mgmt For For
Mark Pruzanski, M.D. Mgmt For For
Srinivas Akkaraju Mgmt Withheld Against
Luca Benatti, Ph.D. Mgmt For For
Daniel Bradbury Mgmt For For
Keith Gottesdiener, M.D Mgmt For For
Nancy Miller-Rich Mgmt For For
Gino Santini Mgmt Withheld Against
Glenn Sblendorio Mgmt For For
Daniel Welch Mgmt For For
2) To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3) To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt For For
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt For For
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L155
Meeting Type: OGM
Meeting Date: 11-Jan-2019
Ticker:
ISIN: GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For
2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2018 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2018 Mgmt Against Against
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 COLLEAGUE SHARE PLAN Mgmt For For
9 ALLOTMENT OF SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: M. L. Eskew
1b. Election of Director for a Term of One Mgmt For For
Year: D. N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: M. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: S. A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A. N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: M. E. Pollack
1h. Election of Director for a Term of One Mgmt For For
Year: V. M. Rometty
1i. Election of Director for a Term of One Mgmt For For
Year: J. R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1k. Election of Director for a Term of One Mgmt For For
Year: P. R. Voser
1l. Election of Director for a Term of One Mgmt For For
Year: F. H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Approval of Long-Term Incentive Performance Mgmt For For
Terms for Certain Executives for Awards
Eligible for Transitional Relief Pursuant
to Section 162(m) of the Internal Revenue
Code
5. Stockholder Proposal on the Right to Act by Shr Against For
Written Consent.
6. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934961461
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. Burns Mgmt For For
1b. Election of Director: Christopher M. Connor Mgmt For For
1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against
1d. Election of Director: Ilene S. Gordon Mgmt For For
1e. Election of Director: Anders Gustafsson Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1h. Election of Director: Kathryn D. Sullivan Mgmt For For
1i. Election of Director: Mark S. Sutton Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2019.
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis".
4. Shareowner Proposal to Reduce Special Shr Against For
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 710789679
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DEC-18
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 67.2P PER ORDINARY SHARE
5 TO ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERTRUST N.V. Agenda Number: 709906739
--------------------------------------------------------------------------------------------------------------------------
Security: N4584R101
Meeting Type: EGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: NL0010937058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PROPOSAL TO APPOINT MR. J. TURKESTEEN AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTERTRUST N.V. Agenda Number: 710900425
--------------------------------------------------------------------------------------------------------------------------
Security: N4584R101
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: NL0010937058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD 2018 Non-Voting
3.A REMUNERATION: IMPLEMENTATION REMUNERATION Non-Voting
POLICY DURING 2018
3.B REMUNERATION: AMENDMENT REMUNERATION POLICY Mgmt Against Against
3.C REMUNERATION: APPROVAL OF A NEW LONG TERM Mgmt Against Against
INCENTIVE PLAN FOR MEMBERS OF THE
MANAGEMENT BOARD
3.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
4.A ANNUAL ACCOUNTS 2018: ADOPTION ANNUAL Mgmt For For
ACCOUNTS 2018
4.B ANNUAL ACCOUNTS 2018: DIVIDEND POLICY Non-Voting
4.C ANNUAL ACCOUNTS 2018: DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: THE MANAGEMENT BOARD
PROPOSES, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO RESOLVE TO PAY A
FINAL DISTRIBUTION IN CASH OF EUR 0.32 PER
ORDINARY SHARE OUT OF THE PROFITS. THE
FINAL DIVIDEND WILL BE PAID ON 7 JUNE 2019,
SUBJECT TO THE APPROVAL OF THE AGM,
RESULTING IN A TOTAL DISTRIBUTION OVER 2018
OF EUR 0.62 PER ORDINARY SHARE
5 DISCHARGE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
6 DISCHARGE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
7 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For
8.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MRS. H.M. VLETTER-VAN
DORT AS MEMBER OF THE SUPERVISORY BOARD
8.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MR. A. RUYS AS MEMBER
OF THE SUPERVISORY BOARD
8.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. S.R. BENNETT AS
MEMBER OF THE SUPERVISORY BOARD
9.A DESIGNATION OF THE MANAGEMENT BOARD: TO Mgmt For For
ISSUE SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
9.B DESIGNATION OF THE MANAGEMENT BOARD: TO Mgmt For For
LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
11 ANY OTHER BUSINESS Non-Voting
12 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935049937
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Annual
Meeting Date: 28-Jun-2019
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, 2018.
2. To discharge the members of the Board from Mgmt For For
certain liabilities for the financial year
ended December 31, 2018.
3. To re-appoint Jean Mandeville as Mgmt For For
Non-Executive Director.
4. To re-appoint David Ruberg as Executive Mgmt For For
Director.
5. To increase the annual cash compensation Mgmt For For
for our Chairman.
6. To award restricted shares to our Mgmt For For
Non-Executive Directors.
7. To award performance shares to our Mgmt For For
Executive Director for the performance year
2016.
8. To designate the Board as the corporate Mgmt For For
body authorized for a period of 18 months
to issue shares and to grant rights to
subscribe for shares in the share capital
of the Company for up to 2,035,547 shares
for the Company's employee incentive
schemes.
9. To designate the Board as the corporate Mgmt For For
body authorized for a period of 18 months
to restrict or exclude pre-emption rights
when issuing shares in relation to employee
incentive schemes.
10. To designate the Board as the corporate Mgmt For For
body for a period of 18 months authorized
to issue shares and to grant rights to
subscribe for shares for up to 10% of the
current issued share capital of the Company
at such a price and on such conditions as
determined for each issue by the Board for
general corporate purposes.
11. To designate the Board as the corporate Mgmt For For
body for a period of 18 months authorized
to restrict or exclude pre-emption rights
when issuing shares for general corporate
purposes.
12. To appoint KPMG Accountants N.V. to audit Mgmt For For
the annual accounts of the Company for the
financial year ending December 31, 2019.
13. To transact such other business as may Mgmt Against Against
properly come before the Annual General
Meeting or any adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt For For
SHEET
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
TO SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For
INCORPORATED INTESA SANPAOLO GROUP SERVICES
S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For
INCORPORATED CASSA DI RISPARMIO DI PISTOIA
E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2021-2029 AND TO STATE THE RELATED
EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
FOR FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 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 1 OF THE 2
DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA
DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO,
FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
AND FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA REPRESENTING THE 16.539 PCT OF THE
STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
PIETRO - PAOLO ANDREA COLOMBO - CARLO
MESSINA - FRANCO CERUTI - GIOVANNI GORNO
TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO -
MARIA ALESSANDRA STEFANELLI - GUGLIELMO
WEBER - LORENZO STANGHELLINI - ERNESTO
LAVATELLI - MARINA MANNA DIRECTORS AND
COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI
ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING
THE FUNDS: EPSILON ALLOCAZIONE TATTICA
APRILE 2020, EPSILON ALLOCAZIONE TATTICA
FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA
GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA
NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON MULTIASSET VALORE
GLOBALE DICEMBRE 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET VALORE
GLOBALE SETTEMBRE 2021, EPSILON QEQUITY,
EPSILON QRETURN AND EPSILON QVALUE;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
EURIZON MULTIASSET STRATEGIA FLESSIBILE
GIUGNO 2023, EURIZON MULTIASSET REDDITO
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2021, EURIZON MULTIASSET REDDITO
OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2021, EURIZON PIR ITALIA 30,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
2022, EURIZON MULTIASSET REDDITO LUGLIO
2023, EURIZON MULTIASSET REDDITO LUGLIO
2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
MULTIASSET REDDITO MARZO 2023, EURIZON
CEDOLA ATTIVA TOP APRILE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
MULTIASSET REDDITO MARZO 2022, EURIZON
CEDOLA ATTIVA TOP APRILE 2023, EURIZON
MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
MULTIASSET STRATEGIA FLESSIBILE MAGGIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
2021, EURIZON MULTIASSET STRATEGIA
FLESSIBILE OTTOBRE 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON MULTIASSET
REDDITO DICEMBRE 2021, EURIZON INCOME
MULTISTRATEGY MARZO 2022, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
OTTOBRE 2020, EURIZON DEFENSIVE TOP
SELECTION LUGLIO 2023, EURIZON MULTIASSET
REDDITO MAGGIO 2022, EURIZON DISCIPLINA
ATTIVA MARZO 2022, EURIZON OPPORTUNITY
SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP
SELECTION CRESCITA MARZO 2024, EURIZON
MULTIASSET VALUTARIO MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023 AND
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON INVESTMENT SICAV - EURO EQUITY
INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
S.A. MANAGING THE FUNDS: EURIZON FUND -
AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET
INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
RETURN AND EURIZON INVESTMENTE SICAV -
FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
- SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV - SUBFUNDS: EUROPA, ITALIA,
RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO
EQUITY E PRAMERICA SGR MANAGING THE FUND:
COMPARTO MULTIASSET ITALIA AND MITO 50
REPRESENTING THE 1.34686 PCT OF THE STOCK
CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt For For
ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
YEARS 2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt Against Against
16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
INTERNAL AUDITORS' EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt For For
INTESA SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt For For
REWARDING WITH RESPECT TO FIXED REWARDING
FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
BELONGING TO ASSET MANAGEMENT COMPANIES OF
INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt For For
DETERMINATION OF EMOLUMENTS TO BE GRANTED
IN CASE OF EARLY TERMINATION OF EMPLOYMENT
RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt For For
AGREEMENT OF THE ACTION OF LIABILITY
TOWARDS THE FORMER PRESIDENT AND FORMER
GENERAL DIRECTOR OF THE INCORPORATED BANCA
MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934908471
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 17-Jan-2019
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Suzanne Nora Johnson Mgmt For For
1g. Election of Director: Dennis D. Powell Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Thomas Szkutak Mgmt For For
1j. Election of Director: Raul Vazquez Mgmt For For
1k. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit Inc.'s Mgmt For For
executive compensation (say-on-pay)
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending July 31, 2019
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve the amendment and restatement of Mgmt For For
the 2010 Incentive Award Plan.
5. A stockholder proposal entitled "Simple Shr For Against
Majority Vote."
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 711204014
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND
:TWD 1.5 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS
5 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For
LOANING OF FUNDS
6 AMENDMENT TO THE REGULATIONS MAKING OF Mgmt For For
ENDORSEMENTS/GUARANTEES
7 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS
8 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS CHEN, RUEY-LONG AND SHYU,
JYUO-MIN FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934954416
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt For For
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Denis Kessler Mgmt For For
1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.7 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.8 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2018 Mgmt For For
Executive Compensation.
3. Amendment of the company's Third Amended Mgmt For For
and Restated Bye-Laws to eliminate certain
super majority voting standards.
4. Amendment of the Invesco Ltd. 2016 Global Mgmt For For
Equity Incentive Plan to increase the
number of shares authorized for issuance
under the plan.
5. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 710889126
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF THE CHAIR OF THE MEETING: EVA Non-Voting
HAGG
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting
THE ACCURACY OF THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS' REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT FOR THE INVESTOR
GROUP
7 THE PRESIDENT'S ADDRESS Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE BOARD COMMITTEES
9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET FOR
THE PARENT COMPANY, AS WELL AS OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
GROUP
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
RECORD DATE FOR DIVIDENDS: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND TO THE
SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE
PAID IN TWO INSTALLMENTS. AT THE FIRST
INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH
THE RECORD DATE FRIDAY, MAY 10, 2019. AT
THE SECOND INSTALLMENT SEK 4.00 PER SHARE
IS PAID WITH THE RECORD DATE MONDAY,
NOVEMBER 11, 2019. SHOULD THE MEETING
DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF
THE DIVIDEND IS EXPECTED TO BE MADE BY
EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15,
2019 AND ON THURSDAY, NOVEMBER 14, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, Non-Voting
13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE
PROPOSED BY THE NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS
12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For
PAID TO THE BOARD OF DIRECTORS
13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For
PAID TO THE AUDITORS
14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: DOMINIC BARTON, NEW
ELECTION
14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: GUNNAR BROCK,
RE-ELECTION
14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: JOHAN FORSSELL,
RE-ELECTION
14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: MAGDALENA GERGER,
RE-ELECTION
14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: TOM JOHNSTONE, CBE,
RE-ELECTION
14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION
14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN,
RE-ELECTION
14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: HANS STRABERG,
RE-ELECTION
14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: LENA TRESCHOW TORELL,
RE-ELECTION
14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: JACOB WALLENBERG,
RE-ELECTION
14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: MARCUS WALLENBERG,
RE-ELECTION
15 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against
DIRECTORS: JACOB WALLENBERG IS PROPOSED TO
BE RE-ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For
THE REGISTERED AUDITING COMPANY DELOITTE AB
IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2020. DELOITTE AB HAS
INFORMED THAT, SUBJECT TO THE APPROVAL OF
THE PROPOSAL FROM THE NOMINATION COMMITTEE
REGARDING AUDITOR, THE AUTHORIZED PUBLIC
ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE
NOMINATION COMMITTEE'S PROPOSAL IS
CONSISTENT WITH THE AUDIT AND RISK
COMMITTEE'S RECOMMENDATION
17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
MANAGEMENT GROUP
17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN INVESTOR, EXCLUDING PATRICIA
INDUSTRIES
17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN PATRICIA INDUSTRIES
18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For
TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
IN THE WORK WITH THE COMPANY'S CAPITAL
STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 18B, AND IN ORDER
TO SECURE THE COSTS CONNECTED TO THE
LONG-TERM VARIABLE REMUNERATION PROGRAM
ACCORDING TO 17B AND THE ALLOCATION OF
SYNTHETIC SHARES AS PART OF THE
COMPENSATION TO THE BOARD OF DIRECTORS
18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For
SHARES IN ORDER TO ENABLE THE COMPANY TO
TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2019 ACCORDING TO 17B
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FOR
RESOLUTION FROM THE SHAREHOLDER CHRISTER
LOFSTROM THAT THE ANNUAL GENERAL MEETING
SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A
REPORT AT THE ANNUAL GENERAL MEETING 2020
ON INVESTOR'S FUTURE ENGAGEMENT IN
SUB-SAHARAN AFRICA
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
Barry S. Sternlicht Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To determine, in a non-binding advisory Mgmt 1 Year For
vote, whether a non- binding stockholder
vote to approve the compensation paid to
our named executive officers should occur
every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
IPSEN Agenda Number: 710996399
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901138.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0508/201905081901636.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING OF THE DIVIDEND AT 1.00
EURO PER SHARE
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Against Against
DE GARIDEL AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against
BEAUFOUR AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MICHELE OLLIER AS DIRECTOR
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. MARC DE GARIDEL, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER AND/OR ANY
OTHER EXECUTIVE CORPORATE OFFICER
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY A PUBLIC OFFERING
AND/OR IN REMUNERATION OF SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.18 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
TO ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES OR ECONOMIC
INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934932939
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Carol J. Burt Mgmt For For
John P. Connaughton Mgmt Withheld Against
John G. Danhakl Mgmt Withheld Against
James A. Fasano Mgmt For For
2 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
IRB-BRASIL RESSEGUROS S.A. Agenda Number: 709869222
--------------------------------------------------------------------------------------------------------------------------
Security: P5876C106
Meeting Type: EGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE AGGREGATE COMPENSATION OF A Mgmt Against Against
SUPPLEMENTARY NATURE OF THE MANAGERS, FOR
THE PERIOD FROM MAY 2018 TO MAY 2021, WITH
THE SOLE AND EXCLUSIVE PURPOSE OF COVERING
THE PROGRAM FOR OVERCOMING OF THE BYLAWS
EXECUTIVES OF THE COMPANY, WHICH WAS
APPROVED BY THE BOARD OF DIRECTORS ON JUNE
29, 2018. THE AGGREGATE COMPENSATION OF A
SUPPLEMENTARY NATURE THAT IS PROPOSED IS IN
ADDITION TO THE AGGREGATE COMPENSATION OF
THE MANAGERS THAT WAS APPROVED AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT
WAS HELD ON MARCH 14, 2018, WHICH HAD AS
ITS PURPOSE TO COVER THE COMPENSATION OF
THE EXECUTIVES DURING THE CYCLE FROM APRIL
2018 TO MARCH 2019, AND WILL ALSO BE
SUPPLEMENTARY TO THOSE THAT ARE APPROVED
DURING THE CYCLES FROM APRIL 2019 TO MARCH
2020 AND FROM APRIL 2020 TO MARCH 2021
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934981158
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Monte Ford Mgmt For For
1h. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1i. Election of Director: William L. Meaney Mgmt For For
1j. Election of Director: Wendy J. Murdock Mgmt For For
1k. Election of Director: Walter C. Rakowich Mgmt For For
1l. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 711064408
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 29-May-2019
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 ELECTION OF MR. YOAV DOPPELT AS DIRECTOR Mgmt For For
2 SUBJECT TO MR. YOAV DOPPELT'S ELECTION AS Mgmt For For
DIRECTOR, APPROVAL OF COMPENSATION TERMS
AND EQUITY GRANT FOR OUR NEW EXECUTIVE
CHAIRMAN OF THE BOARD, MR. YOAV DOPPELT
3 APPROVAL OF A SPECIAL BONUS TO OUR Mgmt For For
EXECUTIVE CHAIRMAN OF THE BOARD, MR.
JOHANAN LOCKER
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 711248143
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 RE-ELECTION OF MESSRS. YOAV DOPPELT AS Mgmt For For
DIRECTOR EFFECTIVE AS OF THE DATE OF THIS
MEETING
1.2 RE-ELECTION OF AVIAD KAUFMAN AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.3 RE-ELECTION OF AVISAR PAZ AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.4 RE-ELECTION OF SAGI KABLA AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.5 RE-ELECTION OF OVADIA ELI AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.6 RE-ELECTION OF REEM AMINOACH AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.7 RE-ELECTION OF LIOR REITBLATT AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATEOF THIS MEETING
2 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt For For
OF KPMG INTERNATIONAL, AS OUR INDEPENDENT
AUDITOR
3 REVIEW OF OUR AUDITED FINANCIAL STATEMENTS Mgmt Abstain Against
FOR THE YEAR ENDED DECEMBER 31, 2018
4 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For
OFFICE HOLDERS
5 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For
OUR CHIEF EXECUTIVE OFFICER, MR RAVIV
ZOLLER FOR 2019-2021
CMMT 29 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 07 JUL 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 29 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 710601320
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: EGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE EMPLOYMENT TERMS OF SHAUL Mgmt For For
KOBRINSKY, CHAIRMAN AND AMEND THE
COMPENSATION POLICY FOR THE DIRECTORS AND
OFFICERS RESPECTIVELY (AS DESCRIBED IN
SECTION 2)
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 710674020
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.F AND 8".
THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2018 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70
PER SHARE OF NOMINALLY DKK 1
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE
7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: THOMAS BERGLUND
7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CLAIRE CHIANG
7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK POULSEN
7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BEN STEVENS
7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CYNTHIA MARY TRUDELL
8 RE-ELECTION OF AS AUDITOR: ERNST & YOUNG Mgmt For For
P/S, CVR NO. 30 70 02 28
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 711270847
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Katayama, Masanori Mgmt Against Against
2.2 Appoint a Director Takahashi, Shinichi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Seto, Koichi Mgmt For For
2.5 Appoint a Director Igeta, Kazuya Mgmt For For
2.6 Appoint a Director Ikemoto, Tetsuya Mgmt For For
2.7 Appoint a Director Aiba, Tetsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 711218051
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For
2.4 Appoint a Director Fukuda, Yuji Mgmt For For
2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.7 Appoint a Director Muraki, Atsuko Mgmt For For
2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.9 Appoint a Director Kawana, Masatoshi Mgmt For For
2.10 Appoint a Director Nakamori, Makiko Mgmt For For
3 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 710780621
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 5.4 PENCE PER Mgmt For For
ORDINARY SHARE
4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For
5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For
6 ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For
7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For
8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For
9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
10 ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For
11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For
12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For
13 ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
J D WETHERSPOON PLC Agenda Number: 710050561
--------------------------------------------------------------------------------------------------------------------------
Security: G5085Y147
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: GB0001638955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE COMPANY'S AUDITORS, AND
THE AUDITED ACCOUNTS OF THE COMPANY, FOR
THE YEAR ENDED 29 JULY 2018
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT FOR THE YEAR ENDED 29
JULY 2018
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 29 JULY 2018 OF 8.00 PENCE PER
ORDINARY SHARE
4 TO RE-ELECT TIM MARTIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JOHN HUTSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SU CACIOPPO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BEN WHITLEY AS DIRECTOR Mgmt For For
8 TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT ELIZABETH MCMEIKAN AS A Mgmt Against Against
DIRECTOR
10 TO RE-ELECT SIR RICHARD BECKETT AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT HARRY MORLEY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT GRANT THORNTON LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UNDER CERTAIN CIRCUMSTANCES
16 TO AUTHORISE CALLING GENERAL MEETINGS Mgmt For For
(OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT
LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
J D WETHERSPOON PLC Agenda Number: 710050559
--------------------------------------------------------------------------------------------------------------------------
Security: G5085Y147
Meeting Type: OGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: GB0001638955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE WAIVER BY THE PANEL ON Mgmt Against Against
TAKEOVERS AND MERGERS, DESCRIBED IN THE
LETTER ACCOMPANYING THE NOTICE CONVENING
THIS MEETING, OF THE OBLIGATION UNDER RULE
9 OF THE CITY CODE ON TAKEOVERS AND MERGERS
(THE "CODE") FOR TIM MARTIN, FELICITY
MARTIN, MARGIT MARTIN, LOUISE MARTIN, OLIVE
HAMILTON AND GERALD MARTIN WHO, FOR THE
PURPOSES OF THE CODE, ARE DEEMED TO BE
ACTING IN CONCERT TO MAKE A GENERAL OFFER
TO SHAREHOLDERS OF THE COMPANY AS A RESULT
OF ANY MARKET PURCHASES OF ORDINARY SHARES
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 16-Jan-2019
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph R. Bronson Mgmt For For
1b. Election of Director: Juan Jose Suarez Mgmt For For
Coppel
1c. Election of Director: Robert C. Davidson, Mgmt For For
Jr.
1d. Election of Director: Steven J. Demetriou Mgmt For For
1e. Election of Director: General Ralph E. Mgmt For For
Eberhart
1f. Election of Director: Dawne S. Hickton Mgmt For For
1g. Election of Director: Linda Fayne Levinson Mgmt For For
1h. Election of Director: Robert A. McNamara Mgmt For For
1i. Election of Director: Peter J. Robertson Mgmt For For
1j. Election of Director: Christopher M.T. Mgmt For For
Thompson
1k. Election of Director: Barry L. Williams Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 711218164
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against
2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against
2.3 Appoint a Director Fujita, Tadashi Mgmt For For
2.4 Appoint a Director Kikuyama, Hideki Mgmt For For
2.5 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For
2.7 Appoint a Director Gondo, Nobuyoshi Mgmt For For
2.8 Appoint a Director Kobayashi, Eizo Mgmt For For
2.9 Appoint a Director Ito, Masatoshi Mgmt For For
2.10 Appoint a Director Hatchoji, Sonoko Mgmt Against Against
3 Appoint a Corporate Auditor Saito, Norikazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED Agenda Number: 711273691
--------------------------------------------------------------------------------------------------------------------------
Security: J26273102
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3705600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Onohara, Tsutomu Mgmt For For
1.2 Appoint a Director Ogino, Yasutoshi Mgmt For For
1.3 Appoint a Director Urano, Minoru Mgmt For For
1.4 Appoint a Director Murano, Seiji Mgmt For For
1.5 Appoint a Director Nakamura, Tetsuya Mgmt For For
1.6 Appoint a Director Hirohata, Shiro Mgmt For For
1.7 Appoint a Director Sakaba, Mitsuo Mgmt For For
1.8 Appoint a Director Morita, Takayuki Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 710591733
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size to 5
3.1 Appoint a Director Yamashita, Kazuhito Mgmt For For
3.2 Appoint a Director Nagashima, Yukiko Mgmt For For
4.1 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For
4.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Hiroshi
4.3 Appoint a Corporate Auditor Mimura, Toru Mgmt Against Against
4.4 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
4.5 Appoint a Corporate Auditor Yoshikuni, Koji Mgmt Against Against
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of Compensation as Stock Mgmt Against Against
Options for Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED Agenda Number: 710882691
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS' STATEMENT AND AUDITORS' REPORT
2 DECLARATION OF FINAL DIVIDEND: USD 0.69 PER Mgmt For For
SHARE
3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31ST DECEMBER 2019
4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 94: MR HASSAN
ABAS
4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 94: MR
BENJAMIN KESWICK
4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 94: DR MARTY
NATALEGAWA
5.A RE-ELECTION OF THE FOLLOWING DIRECTORS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100: MR
STEPHEN GORE
5.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 100: MR STEVEN
PHAN (PHAN SWEE KIM)
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS
7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against
7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against
7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
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
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For
3 ELECT STUART GULLIVER AS DIRECTOR Mgmt For For
4 ELECT JULIAN HUI AS DIRECTOR Mgmt For For
5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt For For
6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt For For
8 APPROVE DIRECTORS' FEES Mgmt For For
9 RATIFY AUDITORS AND AUTHORISE THEIR Mgmt For For
REMUNERATION
10 AUTHORISE ISSUE OF EQUITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 710881156
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against
2018 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against
5 TO FIX THE DIRECTORS' FEES Mgmt For For
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A. Agenda Number: 710583798
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
CONSENT TO ESTABLISH PLANNED COLLATERAL
DEBT FINANCING FOR THE JSW CAPITAL GROUP
7 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
CONSENT FOR THE PURCHASE TRANSACTION
THROUGH JSW S.A. 4,430,476 SHARES OF
PRZEDSI BIORSTWO BUDOWY SZYBOW S.A. BASED
IN TARNOWSKIE GORY, CONSTITUTING
95.01PERCENT SHARE IN THE SHARE CAPITAL OF
PBSZ
8 CLOSING THE DEBATES OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 21 MAR 2019 TO 03 APR 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SPOLKA AKCYJNA Agenda Number: 710195353
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
CONSENT FOR THE ACQUISITION BY JSW S.A.
CERTIFICATES INVESTMENT SERIES B AND
SUBSEQUENT SERIES ISSUED BY JSW
STABILIZACYJNY FUNDUSZ INWESTYCYJNY
ZAMKNIETY
7 ADOPTION OF A RESOLUTION REGARDING CHANGES Mgmt For For
TO THE REGULATIONS OF THE GENERAL MEETING
JASTRZEBSKA SPOLKA WEGLOWA S.A. AND THE
ADOPTION OF ITS UNIFORM TEXT
8 CLOSING THE DEBATES OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934847255
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Gray Mgmt For For
1b. Election of Director: Kenneth W. O'Keefe Mgmt For For
1c. Election of Director: Elmar Schnee Mgmt For For
1d. Election of Director: Catherine A. Sohn Mgmt For For
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG, Dublin as the
independent auditors of Jazz
Pharmaceuticals plc for the fiscal year
ending December 31, 2018 and to authorize,
in a binding vote, the board of directors,
acting through the audit committee, to
determine the independent auditors'
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To indicate, on a non-binding advisory Mgmt 1 Year For
basis, the preferred frequency of the
advisory vote on the compensation of Jazz
Pharmaceuticals plc's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 934935086
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Forman Mgmt For For
Michael J. Glosserman Mgmt For For
Charles E. Haldeman Jr. Mgmt For For
Carol A. Melton Mgmt For For
2. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement ("Say-on-Pay").
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA Agenda Number: 710873818
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900819.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901325.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - NOTE OF THE
ABSENCE OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For
DEGONSE AS A MEMBER OF THE SUPERVISORY
BOARD
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
BLEITRACH AS A MEMBER OF THE SUPERVISORY
BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ALEXIA DECAUX-LEFORT AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE DECAUX AS A MEMBER OF THE
SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
MUTZ AS A MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PIERRE-ALAIN PARIENTE AS A MEMBER OF THE
SUPERVISORY BOARD
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
OF THE MANAGEMENT BOARD AND MEMBERS OF THE
MANAGEMENT BOARD
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
OF THE SUPERVISORY BOARD AND THE MEMBERS OF
THE SUPERVISORY BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX,
CHAIRMAN OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS
DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
BASTIDE, DAVID BOURG AND DANIEL HOFER,
MEMBERS OF THE MANAGEMENT BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY OF DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS, CEILING
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY SHARES,
DURATION OF THE AUTHORIZATION, CEILING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
WAY OF AN OFFER PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.21 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD, IN THE EVENT OF ISSUING ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH TERMS SET BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER PERIOD OF 12 MONTHS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS AND/OR PREMIUMS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OVER-ALLOTMENT
OPTION) IN THE EVENT OF ISSUE WITH
CANCELLATION OR WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO GRANT OPTIONS TO
SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION
E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO PROCEED WITH
ALLOCATIONS OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, DURATION OF
THE AUTHORIZATION, CEILING, DURATION OF
VESTING PERIODS, PARTICULARLY IN THE EVENT
OF INVALIDITY AND CONSERVATION
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL THROUGH THE ISSUE OF
EQUITY SECURITIES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
E.28 DELEGATION TO BE GRANTED TO THE SUPERVISORY Mgmt Against Against
BOARD IN ORDER TO MAKE THE NECESSARY
AMENDMENTS TO THE COMPANY'S BY-LAWS TO
COMPLY WITH THE LEGAL AND REGULATORY
PROVISIONS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: JEF
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Adamany Mgmt For For
1B. Election of Director: Barry J. Alperin Mgmt For For
1C. Election of Director: Robert D. Beyer Mgmt For For
1D. Election of Director: Francisco L. Borges Mgmt For For
1E. Election of Director: Brian P. Friedman Mgmt For For
1F. Election of Director: MaryAnne Gilmartin Mgmt For For
1G. Election of Director: Richard B. Handler Mgmt For For
1H. Election of Director: Robert E. Joyal Mgmt For For
1I. Election of Director: Jacob M. Katz Mgmt For For
1J. Election of Director: Michael T. O'Kane Mgmt For For
1K. Election of Director: Stuart H. Reese Mgmt For For
1L. Election of Director: Joseph S. Steinberg Mgmt For For
2. Approve named executive officer Mgmt Against Against
compensation on an advisory basis.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the year-ended November 30,
2019.
--------------------------------------------------------------------------------------------------------------------------
JENOPTIK AG Agenda Number: 711204444
--------------------------------------------------------------------------------------------------------------------------
Security: D3S19K104
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: DE000A2NB601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE CONSOLIDATED
FINANCIAL STATEMENTS APPROVED BY THE
SUPERVISORY BOARD, THE COMBINED MANAGEMENT
REPORT FOR JENOPTIK AG AND THE GROUP, THE
SUPERVISORY BOARD REPORT, THE PROPOSAL PUT
FORWARD BY THE EXECUTIVE BOARD REGARDING
THE APPROPRIATION OF ACCUMULATED PROFITS,
AND THE EXECUTIVE BOARD'S EXPLANATORY
REPORT PURSUANT TO SECTION 289A OF THE
COMMERCIAL CODE (HGB) AND SECTION 315A HGB
FOR THE 2018 FISCAL YEAR
2 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against
APPROPRIATION OF ACCUMULATED PROFITS FOR
THE 2018 FISCAL YEAR: PAYMENT OF A DIVIDEND
OF 0.35 EUROS PER NO-PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS
3 ADOPTION OF A RESOLUTION GIVING APPROVAL TO Mgmt For For
THE EXECUTIVE BOARD'S ACTS FOR THE 2018
FISCAL YEAR
4 ADOPTION OF A RESOLUTION GIVING APPROVAL TO Mgmt For For
THE SUPERVISORY BOARD'S ACTS FOR THE 2018
FISCAL YEAR
5 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE 2019 FISCAL YEAR: THE SUPERVISORY
BOARD PROPOSES THAT ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BE APPOINTED AUDITOR AND GROUP AUDITOR FOR
THE FISCAL YEAR FROM JANUARY 1 THROUGH
DECEMBER 31, 2019
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF NEW AUTHORIZED CAPITAL, AND THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS, S.A. Agenda Number: 710777181
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE 2018 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
AND OTHER CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
5 TO ELECT THE GOVERNING BODIES FOR THE Mgmt For For
2019-2021 PERIOD
6 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For
COMMITTEE FOR THE 2019-2021 PERIOD
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO LTD Agenda Number: 710553151
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: AGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2019 AUDIT AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM AND DETERMINATION OF THE
AUDIT FEES
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For
STOCKS UNDER THE EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
JM AB (PUBL) Agenda Number: 710607194
--------------------------------------------------------------------------------------------------------------------------
Security: W4939T109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: SE0000806994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER AND ELECTION OF CHAIRPERSON: Non-Voting
FREDRIK PERSSON
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ELECTION OF TWO PEOPLE TO VERIFY THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 THE CHAIRPERSON OF THE BOARD'S REPORT ON Mgmt For For
THE WORK OF THE BOARD AND COMMITTEES SINCE
THE 2018 ANNUAL GENERAL MEETING. THE CHIEF
EXECUTIVE OFFICER'S REPORT ON BUSINESS
OPERATIONS FOR 2018, PRESENTATION OF THE
ANNUAL REPORT AND THE AUDITORS' REPORT, AND
THE CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS, AND
RESOLUTIONS CONCERNING ADOPTION OF THE
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
7 RESOLUTION ABOUT ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT: SEK 12.00 PER SHARE
8 RESOLUTION TO DISCHARGE THE BOARD AND THE Mgmt For For
PRESIDENT FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING. THANK YOU
9 RESOLUTION ON THE NUMBER OF BOARD Mgmt For
DIRECTORS: SEVEN MEMBERS
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For
OF DIRECTORS
11 ADOPTION OF REMUNERATION TO THE AUDITING Mgmt For
COMPANY
12 ELECTION OF CHAIRPERSON OF THE BOARD AND Mgmt For
OTHER DIRECTORS: RE-ELECTION OF FREDRIK
PERSSON AS CHAIRPERSON OF THE BOARD
(ELECTED 2017), RE-ELECTION OF BOARD
MEMBERS KAJ-GUSTAF BERGH (ELECTED 2013),
OLAV LINE (ELECTED 2017), EVA NYGREN
(ELECTED 2013) AND THOMAS THURESSON
(ELECTED 2016) AND NEW ELECTION OF KERSTIN
GILLSBRO AND ANNICA ANAS. KIA ORBACK
PETTERSSON (ELECTED 2010) AND ASA
SODERSTROM WINBERG (ELECTED 2007) HAVE
DECLINED RE-ELECTION
13 ELECTION OF THE AUDITING COMPANY: THE Mgmt For
NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, THE RE-ELECTION OF
PRICEWATERHOUSECOOPERS AB. IN ACCORDANCE
WITH SWEDISH LAW, THE TERM OF SERVICE RUNS
UNTIL THE END OF THE 2020 ANNUAL GENERAL
MEETING. PRICEWATERHOUSECOOPERS AB HAS
ANNOUNCED ITS INTENTION TO APPOINT
ANN-CHRISTINE HAGGLUND AUDITOR-IN-CHARGE IF
THE ANNUAL GENERAL MEETING ELECTS
PRICEWATERHOUSECOOPERS AB TO BE THE
AUDITING COMPANY
14 MOTION FOR RESOLUTIONS ON GUIDELINES FOR Mgmt For For
SALARY AND OTHER REMUNERATION TO SENIOR
EXECUTIVES
15 MOTION FOR RESOLUTION ON JM CONVERTIBLES Mgmt For For
2019/2023
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158818 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR THE RESOLUTIONS 9 TO 13.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 04 MAR 2019: AN ABSTAIN VOTE CAN HAVE THE Non-Voting
SAME EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
CMMT 04 MAR 2019: MARKET RULES REQUIRE Non-Voting
DISCLOSURE OF 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 04 MAR 2019: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 174036 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 710970953
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against
REMUNERATION
4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO GRANT ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr Against For
5. Shareholder Proposal - Executive Shr Against For
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 711267268
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250592 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt For For
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENTS REPORT Mgmt For For
5 APPROVAL OF THE 2018 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt For For
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt For For
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt For For
13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V. JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: (SYCIP Mgmt For For
GORRES VELAYO AND CO)
17 RATIFICATION OF AMENDMENTS TO THE SENIOR Mgmt For For
MANAGEMENT STOCK OPTION AND INCENTIVE PLAN
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LIMITED Agenda Number: 710970802
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: OTH
Meeting Date: 17-May-2019
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF JSWSL EMPLOYEES SAMRUDDHI PLAN Mgmt For For
2019 AND ITS ADMINISTRATION THROUGH TRUST
2 SECONDARY ACQUISITION OF EQUITY SHARES BY Mgmt For For
ELIGIBLE EMPLOYEES UNDER THE JSWSL
EMPLOYEES SAMRUDDHI PLAN 2019
3 PROVISION OF MONEY BY THE COMPANY, Mgmt For For
INCLUDING BY WAY OF INTEREST SUBSIDY
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 710784326
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2018
2 APPROPRIATION OF DISPOSABLE PROFIT; Mgmt For For
DISSOLUTION AND DISTRIBUTION OF "STATUTORY
CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2018
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2019
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2020
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
GILBERT ACHERMANN
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
HEINRICH BAUMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
PAUL MAN YIU CHOW
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
IVO FURRER
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Mgmt For For
CLAIRE GIRAUT
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
CHARLES G.T. STONEHILL
5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
ROMEO LACHER
5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
MRS. EUNICE ZEHNDER-LAI
5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. Mgmt For For
OLGA ZOUTENDIJK
5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THAT MR. ROMEO LACHER BE ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED
TO BE ELECTED TO THE BOARD OF DIRECTORS AT
THE ANNUAL GENERAL MEETING ON 10 APRIL 2019
(SEE AGENDA ITEM 5.2)
5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. GILBERT ACHERMANN
5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. HEINRICH BAUMANN
5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. RICHARD CAMPBELL-BREEDEN
5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MRS. EUNICE ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT KPMG AG,
ZURICH, BE ELECTED AS STATUTORY AUDITORS
FOR ANOTHER ONE-YEAR TERM
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT MR.
MARC NATER, WENGER PLATTNER ATTORNEYS AT
LAW, SEESTRASSE 39, POSTFACH, 8700
KUSNACHT, SWITZERLAND, BE ELECTED AS
INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
IN 2020
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 APR 2019 TO 02 APR 2019 AND FURTHER
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934968869
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary Daichendt Mgmt For For
1b. Election of Director: Anne DelSanto Mgmt For For
1c. Election of Director: Kevin DeNuccio Mgmt For For
1d. Election of Director: James Dolce Mgmt For For
1e. Election of Director: Scott Kriens Mgmt For For
1f. Election of Director: Rahul Merchant Mgmt For For
1g. Election of Director: Rami Rahim Mgmt For For
1h. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2019.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of our 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
JUPITER RESOURCES INC. Agenda Number: 934903976
--------------------------------------------------------------------------------------------------------------------------
Security: 48207LAA1
Meeting Type: Special
Meeting Date: 12-Dec-2018
Ticker:
ISIN: US48207LAA17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider and, if deemed advisable, to pass, Mgmt For For
with or without variation, a special
resolution, the full text of which is set
out in Appendix A to the management
information circular of Jupiter dated
November 12, 2018, approving an arrangement
pursuant to Section 192 of the Canada
Business Corporations Act, as more
particularly described in the Information
Circular.
--------------------------------------------------------------------------------------------------------------------------
JXTG HOLDINGS,INC. Agenda Number: 711226248
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sugimori,
Tsutomu
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Muto, Jun
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawada,
Junichi
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Adachi, Hiroji
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Taguchi,
Satoshi
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ota, Katsuyuki
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hosoi, Hiroshi
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ouchi,
Yoshiaki
2.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Murayama,
Seiichi
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ota, Hiroko
2.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Otsuka,
Mutsutake
2.12 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyata,
Yoshiiku
3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mitsuya, Yuko
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709626444
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 03-Jul-2018
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 958228 DUE TO RESOLUTION C IS
NOT FOR VOTING. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
A PAYMENT OF EXTRAORDINARY DIVIDENDS: DKK Mgmt For For
5.89 PER SHARE
B REDUCTION OF JYSKE BANKS SHARE CAPITAL: DKK Mgmt For For
42.1 MILLION
C ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 709745511
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 14-Aug-2018
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
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
A REDUCTION OF JYSKE BANK'S SHARE CAPITAL Mgmt For For
B AUTHORISATION TO THE SUPERVISORY BOARD TO Mgmt For For
MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY
THE DANISH BUSINESS AUTHORITY IN CONNECTION
WITH REGISTRATION OF THE ARTICLES OF
ASSOCIATION
C OTHER BUSINESS Non-Voting
CMMT 16 JULY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
K S HOLDINGS CORPORATION Agenda Number: 709967814
--------------------------------------------------------------------------------------------------------------------------
Security: J3672R101
Meeting Type: EGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: JP3277150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Appoint a Corporate Auditor Onose, Masuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 711297728
--------------------------------------------------------------------------------------------------------------------------
Security: J29266103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3207000005
--------------------------------------------------------------------------------------------------------------------------
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 Onuma, Tetsuo Mgmt For For
2.2 Appoint a Director Horiuchi, Hiroyuki Mgmt For For
2.3 Appoint a Director Takaoka, Atsushi Mgmt For For
2.4 Appoint a Director Watanabe, Fumihiro Mgmt For For
2.5 Appoint a Director Ieda, Chikara Mgmt For For
2.6 Appoint a Director Enomoto, Eiki Mgmt For For
2.7 Appoint a Director Tanabe, Yoshio Mgmt For For
2.8 Appoint a Director Kamibeppu, Kiyoko Mgmt For For
3.1 Appoint a Corporate Auditor Iwamoto, Mgmt For For
Atsutada
3.2 Appoint a Corporate Auditor Hara, Kazuo Mgmt For For
3.3 Appoint a Corporate Auditor Endo, Hirotoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Inoe, Yasutomo
5 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 710584360
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
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 Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Shinobe, Osamu Mgmt For For
2.7 Appoint a Director Mukai, Chiaki Mgmt For For
2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
3 Appoint a Corporate Auditor Aoki, Hideko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934863906
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Special
Meeting Date: 06-Sep-2018
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 28, 2018, as it
may be amended from time to time, among the
Company, WestRock Company, Whiskey Holdco,
Inc., Whiskey Merger Sub, Inc. and Kola
Merger Sub, Inc. (the "merger proposal").
2. Adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the merger
proposal.
3. Non-binding advisory approval of the Mgmt For For
compensation and benefits that may be paid,
become payable or be provided to the
Company's named executive officers in
connection with the mergers.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 935005226
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna R. Ecton Mgmt For For
1b. Election of Director: James P. Hallett Mgmt For For
1c. Election of Director: Mark E. Hill Mgmt For For
1d. Election of Director: J. Mark Howell Mgmt For For
1e. Election of Director: Stefan Jacoby Mgmt For For
1f. Election of Director: Lynn Jolliffe Mgmt For For
1g. Election of Director: Michael T. Kestner Mgmt For For
1h. Election of Director: John P. Larson Mgmt For For
1i. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, 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 for 2019.
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 710597658
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT OF YEAR 2018 OPERATIONS
2 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2018 OPERATING RESULTS AND
DIVIDEND PAYMENT
4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR.
BANTHOON LAMSAM
4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: SQN.LDR.
NALINEE PAIBOON
4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: M.D., MR.
SARAVOOT YOOVIDHYA
4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: DR.
PIYASVASTI AMRANAND
4.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR. KALIN
SARASIN
4.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR. PIPIT
ANEAKNITHI
5.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt For For
MS. JAINNISA KUVINICHKUL
6 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For
DIRECTORS
7 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt For For
THE FIXING OF REMUNERATION OF AUDITOR: KPMG
PHOOMCHAI AUDIT LIMITED
8 TO CONSIDER APPROVING THE AMENDMENT OF Mgmt For For
ARTICLE 19. BIS OF THE BANK'S ARTICLES OF
ASSOCIATION
9 OTHER BUSINESSES (IF ANY) Mgmt Abstain For
CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 710582328
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: YU SEOK RYEOL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For
SOLOMON
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK JAE HA Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEON U SEOK HO
5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG GU HWAN
5.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE SPECIAL BOARD REPORT RE: Non-Voting
AUTHORIZATION TO INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For
CAPITAL UP TO EUR 291 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For
CAPITAL UP TO EUR 409 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITH
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL: ARTICLE 11
4 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710826857
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2018
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2018
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2018,
WHEREBY 1 456 286 757 EUROS WILL BE PAID AS
A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER
SHARE OF 3.50 EUROS, AND 10 070 831,71
EUROS ALLOCATED AS CATEGORIZED PROFIT
PREMIUM TO THE EMPLOYEES. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 415 897 567 EUROS, THE BALANCE OF GROSS
DIVIDEND REMAINING TO BE PAID IS 1 040 389
190 EUROS, I.E. A GROSS FINAL DIVIDEND OF
2.50 EUROS PER SHARE
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2018
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2018
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2018, BY INCREASING IT TO 231 918 EUROS
10 IN PURSUANCE OF THE RECOMMENDATION MADE BY Mgmt For For
THE AUDIT COMMITTEE AND ON A NOMINATION BY
THE WORKS COUNCIL, MOTION TO REAPPOINT
PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
CVBA ("PWC") AS STATUTORY AUDITOR FOR THE
STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2022. PWC HAS DESIGNATED MR ROLAND
JEANQUART AND MR TOM MEULEMAN AS
REPRESENTATIVES. MOTION TO FIX THE
STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT
OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY
ON THE BASIS OF THE CONSUMER PRICE INDEX
FIGURE, WITH A MAXIMUM INCREASE OF 2% PER
YEAR
11.A RESOLUTION TO APPOINT MR. KOENRAAD Mgmt Against Against
DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.B RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN, Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.C RESOLUTION TO RE-APPOINT MR. FRANKY Mgmt Against Against
DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.D RESOLUTION TO RE-APPOINT MR. FRANK DONCK, Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.E RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN Mgmt For For
AS AN INDEPENDENT DIRECTOR WITHIN THE
MEANING OF AND IN LINE WITH THE CRITERIA
SET OUT IN ARTICLE 526TER OF THE COMPANIES
CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF
2023
12 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710828837
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MOTION TO ANTICIPATE THE ENTRY INTO FORCE Mgmt For For
OF THE LAW INTRODUCING THE NEW BELGIAN CODE
ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY
THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY
2019 AND TO VOLUNTARY OPT-IN TO THIS NEW
CODE ACCORDING TO ART. 39 SECTION1 OF THE
SAID LAW. TO THIS END, MOTION TO ALIGN THE
ARTICLES OF ASSOCIATION WITH THE NEW CODE
ON COMPANIES AND ASSOCIATIONS AND TO DECIDE
(AS SPECIFIED)
2 MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
3 MOTION TO REPLACE IN ARTICLE 12 OF THE Mgmt For For
ARTICLES OF ASSOCIATION THE PHRASE 'AT
LEAST THREE DIRECTORS -WHO MAY OR MAY NOT
BE SHAREHOLDERS-' BY 'AT LEAST SEVEN
DIRECTORS'
4 MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
5 MOTION TO REPLACE THE FIRST SENTENCE OF Mgmt For For
ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING TEXT: 'THE
EXECUTIVE COMMITTEE SHALL COMPRISE A
MAXIMUM OF TEN MEMBERS, APPOINTED BY THE
BOARD OF DIRECTORS.'
6 MOTION TO ADD THE FOLLOWING NEW PARAGRAPH Mgmt For For
TO ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS
OF ARTICLE 234, 235 OR 236 OF THE BANKING
ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO
TAKING RECOVERY MEASURES, AND A CAPITAL
INCREASE IS NECESSARY TO AVOID A RESOLUTION
PROCEDURE BEING INITIATED UNDER THE
RELEVANT CONDITIONS SET OUT IN ARTICLE 454
OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS'
NOTICE MUST BE GIVEN PRIOR TO THE GENERAL
MEETING OF SHAREHOLDERS ON TAKING A
DECISION ON THAT CAPITAL INCREASE. IN THAT
CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT
OTHER ITEMS ON THE AGENDA OF THAT GENERAL
MEETING OF SHAREHOLDERS AND THE AGENDA MAY
NOT BE REVISED.'
7 MOTION TO RESOLVE THAT THE AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION ACCORDING TO THE
RESOLUTIONS PASSED BY THIS EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WILL TAKE
EFFECT ON THE DATE OF PUBLICATION OF THIS
AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
THE APPENDICES TO THE BELGIAN OFFICIAL
GAZETTE, BUT AT THE EARLIEST ON 1 JUNE
2019, IN ACCORDANCE WITH THE LAW
INTRODUCING THE CODE ON COMPANIES AND
ASSOCIATIONS
8 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For
UP AND SIGN THE CONSOLIDATED TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
TO FILE THEM WITH THE REGISTRY OF THE COURT
OF RELEVANT JURISDICTION
9 MOTION TO GRANT AUTHORISATION FOR Mgmt For For
IMPLEMENTATION OF THE MOTIONS PASSED
10 MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For
EFFECT THE REQUISITE FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE TAX
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 711222454
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt For For
2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.3 Appoint a Director Takahashi, Makoto Mgmt For For
2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.5 Appoint a Director Shoji, Takashi Mgmt For For
2.6 Appoint a Director Muramoto, Shinichi Mgmt For For
2.7 Appoint a Director Mori, Keiichi Mgmt For For
2.8 Appoint a Director Morita, Kei Mgmt For For
2.9 Appoint a Director Amamiya, Toshitake Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against
2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against
2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For
2.13 Appoint a Director Oyagi, Shigeo Mgmt For For
2.14 Appoint a Director Kano, Riyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934939375
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expires 2022: Mgmt For For
Rod Gillum
1b. Election of Director for term expires 2022: Mgmt For For
Mary Laschinger
1c. Election of Director for term expires 2022: Mgmt For For
Erica Mann
1d. Election of Director for term expires 2022: Mgmt For For
Carolyn Tastad
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2019.
4. Shareowner proposal, if properly presented Shr For
at the meeting, to repeal classified board.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 710827417
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 15.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018 (2017: FINAL
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0
CENTS PER SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO REGULATION
83 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MR.
ALVIN YEO
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO REGULATION
83 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MR. TAN
EK KIA
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO REGULATION
83 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MR. LOH
CHIN HUA
6 TO RE-ELECT PROF JEAN-FRANCOIS MANZONI, Mgmt For For
WHOM BEING APPOINTED BY THE BOARD OF
DIRECTORS AFTER THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY, WILL RETIRE IN
ACCORDANCE WITH REGULATION 82(A) OF THE
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
7 TO APPROVE THE SUM OF SGD 2,218,222 AS Mgmt For For
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2018 (2017: SGD 2,191,000)
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY, AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION OF ANY SUM FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY OF THE
COMPANY'S RESERVE ACCOUNTS OR ANY SUM
STANDING TO THE CREDIT OF THE PROFIT AND
LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
DISTRIBUTION; AND/OR (B) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS 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) (COLLECTIVELY
"INSTRUMENTS"), 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 (2)
(NOTWITHSTANDING THAT THE AUTHORITY SO
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 THE AUTHORITY WAS IN
FORCE; PROVIDED THAT: (I) 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 AND ANY
ADJUSTMENT EFFECTED UNDER ANY RELEVANT
INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) 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 AND ANY ADJUSTMENT EFFECTED
UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
EXCEED FIVE (5) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(II) BELOW); (II) (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 SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE CALCULATED BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AS AT THE TIME THIS RESOLUTION
IS PASSED; AND (B) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUB-DIVISION OF
SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
THIS SUB-PARAGRAPH (II), "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF THE SGX-ST ("LISTING
MANUAL"); (III) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
COMPANIES ACT, THE LISTING MANUAL (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For
ACT, THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (A) MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE") ON
THE SGX-ST; AND/OR (B) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO, THE
PROVISIONS OF THE COMPANIES ACT AND THE
LISTING MANUAL AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (2) (UNLESS
VARIED OR REVOKED BY THE MEMBERS OF THE
COMPANY IN A GENERAL MEETING) THE AUTHORITY
CONFERRED ON THE DIRECTORS PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (A) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (B) THE DATE ON WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; OR
(C) THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(3) IN THIS RESOLUTION: "AVERAGE CLOSING
PRICE" MEANS THE AVERAGE OF THE CLOSING
MARKET PRICES OF A SHARE OVER THE LAST FIVE
(5) MARKET DAYS (A "MARKET DAY" BEING A DAY
ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
SECURITIES), ON WHICH TRANSACTIONS IN THE
SHARES WERE RECORDED, IN THE CASE OF MARKET
PURCHASES, BEFORE THE DAY ON WHICH THE
PURCHASE OR ACQUISITION OF SHARES WAS MADE
AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
(5) MARKET DAYS, OR IN THE CASE OF
OFF-MARKET PURCHASES, BEFORE THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
PURCHASE PRICE OF EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING TWO (2) PER CENT. OF
THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION,
UNLESS THE COMPANY HAS AT ANY TIME DURING
THE RELEVANT PERIOD REDUCED ITS SHARE
CAPITAL BY A SPECIAL RESOLUTION UNDER
SECTION 78C OF THE COMPANIES ACT, OR THE
COURT HAS, AT ANY TIME DURING THE RELEVANT
PERIOD (AS HEREINAFTER DEFINED), MADE AN
ORDER UNDER SECTION 78I OF THE COMPANIES
ACT CONFIRMING THE REDUCTION OF SHARE
CAPITAL OF THE COMPANY, IN WHICH EVENT THE
TOTAL NUMBER OF ISSUED SHARES SHALL BE
TAKEN TO BE THE TOTAL NUMBER OF ISSUED
SHARES AS ALTERED BY THE SPECIAL RESOLUTION
OF THE COMPANY OR THE ORDER OF THE COURT,
AS THE CASE MAY BE. ANY SHARES WHICH ARE
HELD AS TREASURY SHARES AND ANY SUBSIDIARY
HOLDINGS WILL BE DISREGARDED FOR PURPOSES
OF COMPUTING THE TWO (2) PER CENT. LIMIT;
"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, WHETHER PURSUANT TO
A MARKET PURCHASE OR AN OFF-MARKET
PURCHASE, 105 PER CENT. OF THE AVERAGE
CLOSING PRICE; "RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE DATE THE NEXT ANNUAL GENERAL MEETING IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER; AND "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL; AND (4) THE DIRECTORS
AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING WITHOUT LIMITATION,
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
11 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL, FOR THE COMPANY, ITS
SUBSIDIARIES AND TARGET ASSOCIATED
COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
2")), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 2, WITH ANY PERSON WHO FALLS
WITHIN THE CLASSES OF INTERESTED PERSONS
DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
TERMS AND IN ACCORDANCE WITH THE REVIEW
PROCEDURES FOR INTERESTED PERSON
TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
"IPT MANDATE"); (2) THE IPT MANDATE SHALL,
UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING, CONTINUE IN FORCE UNTIL
THE DATE THAT THE NEXT ANNUAL GENERAL
MEETING IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER; (3) THE
AUDIT COMMITTEE OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
AND/OR TO MODIFY OR IMPLEMENT SUCH
PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
THE LISTING MANUAL WHICH MAY BE PRESCRIBED
BY THE SGX-ST FROM TIME TO TIME; AND (4)
THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING, WITHOUT
LIMITATION, 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 IPT MANDATE AND/OR THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900606.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900837.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
CHANGE IN NUMBERING OF RESOLUTION E.21 TO
O.21 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MRS. GINEVRA ELKANN AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF FINANCIERE PINAULT COMPANY,
REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt 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. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
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
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
OF INVESTORS UNDER SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF THE
PUBLIC OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL ACCORDING TO CERTAIN TERMS AND
CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL BY ISSUANCE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF COMMON
SHARES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE 12TH, THE 14TH, AND THE 15TH
RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
OUTSIDE OF THE PUBLIC OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY
SAVINGS PLAN (S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against
RELATING TO DECLARATIONS OF THRESHOLD
CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 710823104
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For
3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For
4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 710959783
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412492.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412452.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. WONG CHI KONG, LOUIS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.C TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 711119621
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: SGM
Meeting Date: 31-May-2019
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905021271.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905021079.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For
PURCHASE AGREEMENTS AND THE TRANSACTIONS
(BOTH AS DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 3 MAY 2019) AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTIONS AS IT CONSIDERS
NECESSARY OR DESIRABLE TO IMPLEMENT AND
GIVE EFFECT TO THE SALE AND PURCHASE
AGREEMENTS AND THE TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 934999737
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Gamgort Mgmt For For
1b. Election of Director: Olivier Goudet Mgmt Against Against
1c. Election of Director: Peter Harf Mgmt Against Against
1d. Election of Director: Genevieve Hovde Mgmt For For
1e. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against
1f. Election of Director: Paul S. Michaels Mgmt For For
1g. Election of Director: Pamela H. Patsley Mgmt For For
1h. Election of Director: Gerhard Pleuhs Mgmt Against Against
1i. Election of Director: Fabien Simon Mgmt Against Against
1j. Election of Director: Robert Singer Mgmt For For
1k. Election of Director: Dirk Van de Put Mgmt Against Against
1l. Election of Director: Larry D. Young Mgmt Against Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2019.
3. To approve an advisory resolution regarding Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the Proxy
Statement.
4. To approve and adopt the 2019 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt For For
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 711252837
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt Against Against
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.5 Appoint a Director Miki, Masayuki Mgmt For For
2.6 Appoint a Director Nakata, Yu Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Tanabe, Yoichi Mgmt For For
2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Komura, Mgmt Against Against
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James G. Cullen Mgmt For For
1.2 Election of Director: Jean M. Halloran Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KH NEOCHEM CO.,LTD. Agenda Number: 710609225
--------------------------------------------------------------------------------------------------------------------------
Security: J330C4109
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: JP3277040006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takahashi, Michio Mgmt Against Against
2.2 Appoint a Director Matsuoka, Toshihiro Mgmt For For
2.3 Appoint a Director Hirai, Kenichi Mgmt For For
2.4 Appoint a Director Niiya, Tatsuro Mgmt For For
2.5 Appoint a Director Isogai, Yukihiro Mgmt For For
2.6 Appoint a Director Fujise, Manabu Mgmt Against Against
2.7 Appoint a Director Miyairi, Sayoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 710575880
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt For For
OUTSIDE DIRECTORS: PARK HANWOO, CHUNG
EUISUN, CHOO WOOSJUNG, NAHM SANGGU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: NAHM SANGGU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934939298
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abelardo E. Bru Mgmt For For
1b. Election of Director: Robert W. Decherd Mgmt For For
1c. Election of Director: Thomas J. Falk Mgmt For For
1d. Election of Director: Fabian T. Garcia Mgmt For For
1e. Election of Director: Michael D. Hsu Mgmt For For
1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1g. Election of Director: Nancy J. Karch Mgmt For For
1h. Election of Director: S. Todd Maclin Mgmt For For
1i. Election of Director: Sherilyn S. McCoy Mgmt For For
1j. Election of Director: Christa S. Quarles Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: Marc J. Shapiro Mgmt For For
1m. Election of Director: Dunia A. Shive Mgmt For For
1n. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 710942839
--------------------------------------------------------------------------------------------------------------------------
Security: G52568147
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG525681477
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411422.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411402.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS, THE REPORT OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND THE REPORT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2.A TO RE-ELECT MR. XU SHAO CHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MS. DONG MING ZHU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. CAO YANG FENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
PRICEWATERHOUSECOOPERS, THE RETIRING
AUDITORS OF THE COMPANY, AS THE AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DECLARATION AND PAYMENT OF A FINAL DIVIDEND
OF RMB1.00 CENT (APPROXIMATELY HKD1.14
CENTS) PER SHARE OF THE COMPANY (THE
"SHARE") FOR THE YEAR ENDED 31 DECEMBER
2018
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
OF ISSUED SHARES
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES NOT EXCEEDING 10%
OF THE EXISTING TOTAL NUMBER OF ISSUED
SHARES
6.C CONDITIONAL UPON ORDINARY RESOLUTIONS 6(A) Mgmt Against Against
AND 6(B) BEING PASSED, TO EXTEND THE
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
AND ALLOT ADDITIONAL SHARES BY THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY UNDER
THE MANDATE REFERRED TO IN RESOLUTION
NUMBERED 6(B) ABOVE
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 710671632
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
5 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
FEES
6 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt Against Against
REMUNERATION
7 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
9 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 PURCHASE OF COMPANY SHARES Mgmt For For
12 RE-ISSUE OF TREASURY SHARES Mgmt For For
13 TO APPROVE THE CONVENING OF CONVENING OF Mgmt For For
CERTAIN EGMS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 710881283
--------------------------------------------------------------------------------------------------------------------------
Security: W5139V109
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: SE0008373906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITOR'S REPORT AS WELL AS
OF THE GROUP ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT
10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For
AND LOSS STATEMENT AND THE BALANCE SHEET AS
WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For
KINNEVIK'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET: SEK 8.25 PER
ORDINARY SHARE
12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SIX (6) MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt For
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt Against
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.E ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Mgmt For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For
NOMINATION COMMITTEE PROPOSES THAT DAME
AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD
17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For
COMMITTEE
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION FOR SENIOR EXECUTIVES
19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For
INCENTIVE PLAN FOR 2019, INCLUDING
RESOLUTIONS REGARDING: (A) ADOPTION OF THE
PLAN, (B) AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
SHARES TO THE PARTICIPANTS IN THE PLAN
20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
B SHARES TO COVER COSTS FOR PREVIOUSLY
RESOLVED LONG TERM INCENTIVE PLANS
21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON REPURCHASES OF OWN
ORDINARY SHARES
22 RESOLUTION REGARDING APPROVAL OF Mgmt For For
TRANSACTIONS WITH CLOSELY RELATED PARTIES
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 934974797
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael P. Kehoe Mgmt For For
1.2 Election of Director: Steven J. Bensinger Mgmt For For
1.3 Election of Director: Anne C. Kronenberg Mgmt For For
1.4 Election of Director: Robert Lippincott III Mgmt For For
1.5 Election of Director: James J. Ritchie Mgmt For For
1.6 Election of Director: Frederick L. Russell, Mgmt For For
Jr.
1.7 Election of Director: Gregory M. Share 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 Independent Registered Public Accounting
Firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 710811123
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
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 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE CONSOLIDATED ANNUAL REPORT FOR THE
2018 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
141,669,411.05 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
160,080.65 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against
MACHT
6.2 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt Against Against
YUGUANG
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 710588142
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
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 Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.4 Appoint a Director Yokota, Noriya Mgmt For For
2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For
2.6 Appoint a Director Arakawa, Shoshi Mgmt For For
2.7 Appoint a Director Nagayasu, Katsunori Mgmt Against Against
2.8 Appoint a Director Mori, Masakatsu Mgmt For For
2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For
3.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt For For
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) Agenda Number: 710754195
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 16-Apr-2019
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2018
O.3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2018 AND PAYMENT OF A
DIVIDEND OF EUR 2.10 PER SHARE BY
DISTRIBUTION OF DISTRIBUTABLE EARNINGS,
MERGER SURPLUSES AND PREMIUMS
O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.6 RE-APPOINTMENT OF BEATRICE DE Mgmt For For
CLERMONT-TONNERRE AS A MEMBER OF THE
SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID OR ALLOTTED TO JEAN-MARC JESTIN FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2018
O.8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID OR ALLOTTED TO JEAN-MICHEL GAULT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2018
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE EXECUTIVE BOARD
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
O.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO TRADE IN THE COMPANY'S SHARES FOR
A PERIOD OF 18 MONTHS
E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELING TREASURY SHARES FOR A PERIOD OF
26 MONTHS
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY OR
ITS SUBSIDIARIES AND/OR SECURITIES GIVING
RIGHTS TO DEBT SECURITIES FOR A PERIOD OF
26 MONTHS, WITH PREEMPTIVE SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY OR
ITS SUBSIDIARIES AND/OR SECURITIES GIVING
RIGHTS TO DEBT SECURITIES FOR A PERIOD OF
26 MONTHS, BY MEANS OF A PUBLIC OFFERING
WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY
AND/OR SECURITIES GIVING RIGHTS TO DEBT
SECURITIES FOR A PERIOD OF 26 MONTHS, BY
MEANS OF A PRIVATE PLACEMENT REFERRED TO IN
ARTICLE L. 411-2 II OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF AN ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GIVING
RIGHTS TO SHARES OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY FOR A
PERIOD OF 26 MONTHS, WITH OR WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND IN
THE FORM OF EQUITY SECURITIES AND/OR
SECURITIES GIVING RIGHTS TO SHARES OF THE
COMPANY FOR A PERIOD OF 26 MONTHS, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE THE COMPANY'S SHARE
CAPITAL BY CAPITALIZING PREMIUMS, RESERVES,
PROFITS OR OTHER ITEMS FOR A PERIOD OF 26
MONTHS
E.20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: DELEGATION OF
AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE
SHARES OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS FOR A PERIOD OF 26
MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION
RIGHTS
E.21 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For
SHARES AND SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO ALLOT BONUS SHARES OF THE COMPANY
FOR A PERIOD OF 38 MONTHS WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
E.23 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180452 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 20. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 25 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900430.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0325/201903251900694.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.10 AND MODIFICATION OF TEXT IN COMMENT
AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 180452,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934991325
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter# Mgmt For For
David Vander Ploeg# Mgmt For For
Robert Synowicki, Jr.# Mgmt For For
David Jackson* Mgmt For For
Kevin Knight* Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
4. Stockholder proposal regarding Board Shr Against
declassification, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING A.S Agenda Number: 710588027
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN FOR Mgmt For For
THE MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2018
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
2018
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2018
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2018
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2018 AND THE DISTRIBUTION DATE
7 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY OF THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS
9 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
11 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2018, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2019
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE COLLATERALS, PLEDGES,
MORTGAGES AND SURETIES GRANTED IN FAVOR OF
THE THIRD PARTIES IN THE YEAR 2018 AND OF
ANY BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2018 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 1, 2020.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr Against For
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 711230552
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
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 Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Urano, Kuniko Mgmt For For
2.4 Appoint a Director Oku, Masayuki Mgmt Against Against
2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.6 Appoint a Director Kigawa, Makoto Mgmt For For
2.7 Appoint a Director Moriyama, Masayuki Mgmt For For
2.8 Appoint a Director Mizuhara, Kiyoshi Mgmt For For
3 Appoint a Corporate Auditor Shinotsuka, Mgmt For For
Eiko
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA, A.S. Agenda Number: 710792626
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS IN FISCAL 2018
2 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting
BUSINESS UNDERTAKING IN CAPITAL MARKET
3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting
ENTITIES
4 RECEIVE MANAGEMENT BOARD REPORTS, FINANCIAL Non-Voting
STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF
INCOME
5 RECEIVE SUPERVISORY BOARD REPORTS ON Non-Voting
FINANCIAL STATEMENTS, ITS ACTIVITIES, AND
MANAGEMENT BOARD REPORT ON RELATED ENTITIES
PROPOSAL ON ALLOCATION OF INCOME
6 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
7 APPROVE FINANCIAL STATEMENTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 51 PER SHARE
9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
10.1 ELECT CECILE CAMILLI AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
10.2 ELECT PETRA WENDELOVA AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
11 ELECT PETRA WENDELOVA AS MEMBER OF AUDIT Mgmt Against Against
COMMITTEE
12 RATIFY DELOITTE AUDIT S.R.O AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
MANAGEMENT BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For
STATEMENTS
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For
PREFERRED FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 710802605
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT FOR 2018 BY THE MANAGING Non-Voting
BOARD
3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MANAGING BOARD IN 2018
3.B AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
THE MANAGING BOARD
3.C AMENDMENT OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
4 FINANCIAL STATEMENTS FOR 2018 Mgmt For For
5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting
5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For
FOR 2018: EUR 2.30 PER SHARE
6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGING BOARD
6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For
9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For
ISSUE UP TO 10% ORDINARY SHARES AND TO
EXCLUDE PRE-EMPTIVE RIGHTS
9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For
ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
CONNECTION WITH A RIGHTS ISSUE
10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For
THE COMPANY REPURCHASE SHARES
11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For
CANCELLING SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSURE Non-Voting
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 5.B AND AUDITOR NAME FOR
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For
HARRISON AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE MADE AS PER OCTOBER 19,
2018. MEMBERS OF THE SUPERVISORY BOARD MAY
BE (RE-) APPOINTED FOR THE TERM OF FOUR
YEARS AS LAID DOWN IN THE ARTICLES OF
ASSOCIATION. IN LINE WITH THE DUTCH
CORPORATE GOVERNANCE CODE, DR. HARRISON'S
TERM OF APPOINTMENT WILL EXPIRE AT THE END
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2022. UPON THE
PROPOSED APPOINTMENT, THE SUPERVISORY BOARD
WILL CONSIST OF NINE MEMBERS, THREE WOMEN
AND SIX MEN, WITH EIGHT NATIONALITIES
2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
EUR 100.000,- THE VICE CHAIRMAN EUR
115.000,- THE CHAIRMAN EUR 155.000,- ABOVE
THIS BASIS REMUNERATION THE FOLLOWING
SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE
MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3
COMMITTEES (REMUNERATION COMMITTEE QUALITY
AND REGULATORY COMMITTEE CG AND NOMINATION
AND SELECTION COMMITTEE): MEMBERS EUR
14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
FEES AND REIMBURSEMENTS REMAIN UNCHANGED.
IN ADDITION, THE SUPERVISORY BOARD IS
PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE
EVERY THREE YEARS IN ORDER TO MONITOR AND
TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
MANAGE EXPECTATIONS FROM OUR KEY
STAKEHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 710475787
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 04-Mar-2019
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: GIM SEONG AM Mgmt For For
CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 710586592
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 709819241
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DO YOU WISH TO APPROVE THE RESTRICTED STOCK Mgmt For For
OPTION PLAN OF THE COMPANY, AS PER THE
MODEL ATTACHED TO THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872563
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE MANAGEMENT ACCOUNTS, AS WELL Mgmt For For
AS THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018
2 TO APPROVE THE PROPOSAL FOR ALLOCATION OF Mgmt For For
THE NET INCOME AND DISTRIBUTION OF
DIVIDENDS BY THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS,
A, BRL 533,424,108.06 RELATING TO THE
DISTRIBUTION OF INTERIM DIVIDENDS BY THE
COMPANY, AS APPROVED BY ITS BOARD OF
DIRECTORS, B, BRL 70,187,382.64 ALLOCATED
TO THE LEGAL RESERVE, II, BRL
800,136,412.02 ALLOCATED TO THE INVESTMENT
RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF
THE BYLAWS OF THE COMPANY
3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
4 TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL, ACCORDING MANAGEMENT
PROPOSAL
5 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL. . ANTONIO LUCIO DOS SANTOS,
FERNANDA FILIZZOLA LUCILA DE OLIVEIRA
CARVALHO, RODRIGO PERES DE LIMA NETTO
RICARDO SCALZO, MARCELO CURTI JOSE SECURATO
JUNIOR, MARCO BILLI
6 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
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
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872602
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 SET THE OVERALL COMPENSATION FOR THE Mgmt For For
MANAGEMENT OF THE COMPANY AT UP TO BRL
74,628,007.13, OF WHICH AN ESTIMATED I,
BRL50,090,095.98 COMPRISE FIXED AND
VARIABLE COMPENSATION, AND II, BRL
24,537,911.15 COMPRISE COMPENSATION BASED
ON STOCK OPTION PLANS AND RESTRICTED SHARES
2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL OF THE COMPANY, AT 10
PERCENT OF THE AVERAGE COMPENSATION OF EACH
EXECUTIVE OFFICER OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For
JONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 710584409
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimata, Masatoshi Mgmt For For
1.2 Appoint a Director Kitao, Yuichi Mgmt For For
1.3 Appoint a Director Yoshikawa, Masato Mgmt For For
1.4 Appoint a Director Sasaki, Shinji Mgmt For For
1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For
1.6 Appoint a Director Watanabe, Dai Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
2.1 Appoint a Corporate Auditor Hinenoya, Mgmt For For
Masato
2.2 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 710960673
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2018
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE NET PROFIT OF THE YEAR: PAYMENT OF A
DIVIDEND OF CHF 6.00 GROSS PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD
4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. RENATO FASSBIND TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
KARL GERNANDT TO THE BOARD OF DIRECTORS FOR
A NEW TENURE OF ONE YEAR UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
KLAUS-MICHAEL KUEHNE TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
DR. THOMAS STAEHELIN TO THE BOARD OF
DIRECTORS FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
HAUKE STARS TO THE BOARD OF DIRECTORS FOR A
NEW TENURE OF ONE YEAR UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS
FOR A NEW TENURE OF ONE YEAR UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For
DR. JOERG WOLLE TO THE BOARD OF DIRECTORS
FOR A NEW TENURE OF ONE YEAR UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
4.2 ELECTION OF A NEW MEMBER OF BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JOERG WOLLE
4.4.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
KARL GERNANDT AS MEMBER OF THE REMUNERATION
COMMITTEE FOR A NEW TENURE OF ONE YEAR
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
4.4.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against
KLAUS-MICHAEL KUEHNE AS MEMBER OF THE
REMUNERATION COMMITTEE FOR A NEW TENURE OF
ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For
HAUKE STARS AS A NEW MEMBER OF THE
REMUNERATION COMMITTEE FOR A NEW TENURE OF
ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
INVESTARIT AG, ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
ERNST & YOUNG AG, ZURICH
5.1 VOTES ON REMUNERATION: CONSULTATIVE VOTE ON Mgmt Against Against
THE REMUNERATION REPORT
5.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.3 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against
MANAGEMENT BOARD
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
KUMAGAI GUMI CO.,LTD. Agenda Number: 711242470
--------------------------------------------------------------------------------------------------------------------------
Security: J36705150
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3266800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Higuchi, Yasushi Mgmt For For
2.2 Appoint a Director Sakurano, Yasunori Mgmt Against Against
2.3 Appoint a Director Ogawa, Susumu Mgmt For For
2.4 Appoint a Director Kato, Yoshihiko Mgmt For For
2.5 Appoint a Director Ogawa, Yoshiaki Mgmt For For
2.6 Appoint a Director Hidaka, Koji Mgmt For For
2.7 Appoint a Director Hironishi, Koichi Mgmt For For
2.8 Appoint a Director Yumoto, Mikie Mgmt For For
3 Appoint a Corporate Auditor Takehana, Mgmt For For
Yutaka
4 Appoint a Substitute Corporate Auditor Mgmt For For
Maekawa, Akira
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 710200572
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 711044862
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 FINANCIAL BUDGET PLAN Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY145.39000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED Agenda Number: 711131704
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0506/LTN201905061147.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0506/LTN201905061128.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB31 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018 (PAYABLE IN CASH IN HONG KONG DOLLARS
WITH SCRIP OPTION)
3 TO RE-ELECT MR. KONG JIANMIN AS AN Mgmt For For
EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. KONG JIANTAO AS AN Mgmt For For
EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. LEE KA SZE, CARMELO, JP, AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
6 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR DEAL WITH SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
8 TO GRANT A BUY-BACK MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
NOT EXCEEDING 10% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION
9 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY UNDER RESOLUTION 7 BY
ADDING THE NOMINAL AMOUNT OF THE SHARES
BOUGHT BACK UNDER RESOLUTION 8
10.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE THE CONNECTED
AWARDED SHARES (AS DEFINED IN THE NOTICE
CONVENING THE MEETING)
10.B ANY ONE OF THE DIRECTORS BE AUTHORISED FOR Mgmt Against Against
AND ON BEHALF OF THE COMPANY TO TAKE ANY
ACTION TO CARRY OUT THE ALLOTMENT AND ISSUE
OF THE CONNECTED AWARDED SHARES UNDER THE
SPECIFIC MANDATE AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
11 TO GRANT 148,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME (AS DEFINED IN THE
NOTICE CONVENING THE MEETING) TO MR. TSUI
KAM TIM
12 TO GRANT 138,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CAI FENGJIA
13 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CHEN
GUANGCHUAN
14 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CHEN WENDE
15 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MS. HUANG YANPING
16 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. JIN YANLONG
17 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MS. MAI LIHUA
18 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. OU JIAN
19 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. TANG WEN
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 710577101
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Change Official Company Mgmt For For
Name to Kyowa Kirin Co., Ltd., Revise
Directors with Title, Eliminate the
Articles Related to Advisors
3.1 Appoint a Director Hanai, Nobuo Mgmt For For
3.2 Appoint a Director Miyamoto, Masashi Mgmt For For
3.3 Appoint a Director Osawa, Yutaka Mgmt For For
3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For
3.5 Appoint a Director Yokota, Noriya Mgmt For For
3.6 Appoint a Director Uryu, Kentaro Mgmt For For
3.7 Appoint a Director Morita, Akira Mgmt For For
3.8 Appoint a Director Haga, Yuko Mgmt For For
4 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options
6 Amend the Conditions for the Exercise of Mgmt For For
Share Acquisition Rights as Stock-Linked
Compensation Type Stock Options
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 710709328
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900535.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900657.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE BELLON AS DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE EXECUTIVE CORPORATE
OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-PAUL AGON DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ALLOW THE
REALIZATION OF A CAPITAL INCREASE RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ALLOW THE
REALIZATION OF A CAPITAL INCREASE RESERVED
FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING
TRANSACTION
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934934832
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "L3 Mgmt For For
merger agreement proposal") to adopt the
Agreement and Plan of Merger, dated as of
October 12, 2018 (as it may be amended from
time to time), by and among Harris
Corporation, L3 Technologies, Inc. and
Leopard Merger Sub Inc., pursuant to which
Leopard Merger Sub Inc. will merge with and
into L3 Technologies, Inc. and L3
Technologies, Inc. will continue as the
surviving corporation and wholly-owned
subsidiary of Harris Corporation.
2. To consider and vote on an advisory Mgmt For For
(non-binding) proposal (the "L3
compensation proposal") to approve the
executive officer compensation that may be
paid or become payable to L3 Technologies,
Inc.'s named executive officers in
connection with the merger.
3. To consider and vote on a proposal (the "L3 Mgmt For For
adjournment proposal") to approve the
adjournment of the Special Meeting of L3
stockholders, if necessary or appropriate,
including to solicit additional proxies if
there are not sufficient votes at the time
of the Special Meeting to approve the
merger agreement proposal or to ensure that
any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
L3 stockholders.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc BElingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt For For
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD Agenda Number: 711003981
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
AND COMPENSATION REPORT; AUDITOR'S REPORTS:
APPROVAL OF THE MANAGEMENT REPORT, THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
AND COMPENSATION REPORT; AUDITOR'S REPORTS:
ADVISORY VOTE ON THE COMPENSATION REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES : CHF 2.00 PER
REGISTERED SHARE
4 CREATION OF AUTHORIZED CAPITAL IN Mgmt For For
CONNECTION WITH SCRIP DIVIDEND
5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE BOAR D OF DIRECTORS
5.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE BOAR D OF DIRECTORS
5.1.6 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
5.1.8 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For
MEMBER OF THE BOAR D OF DIRECTORS
5.2.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For
BOAR D OF DIRECTORS
5.2.2 ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF Mgmt For For
THE BOAR D OF DIRECTORS
5.2.3 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
5.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE NOMINATION, COM PENSATION & GOVERNANCE
COMMITTEE
5.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
5.4.1 RE-ELECTION OF THE AUDITOR: DELOITTE AG, Mgmt For For
ZURICH, SWITZERLAND
5.4.2 RE-ELECTION OF THE INDEPENDENT PROXY : Mgmt For For
RE-ELECTION OF DR. THOMAS RIS OF RIS &
ACKERMANN, ATTORNEYS AT LAW, ST.
GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
AS THE INDEPENDENT PROXY FOR A FURTHER TERM
OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
COMPLETION OF THE ANNUAL GENERAL MEETING
2020
6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE
6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2020
7 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
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
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934879098
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin B. Anstice Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Christine A. Heckart Mgmt For For
Catherine P. Lego Mgmt For For
Stephen G. Newberry Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng Tsai Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Approval of the adoption of the Lam Mgmt For For
Research Corporation 1999 Employee Stock
Purchase Plan, as amended and restated.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934983431
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Homaira Akbari Mgmt For For
1b. Election of Director: Diana M. Murphy Mgmt For For
1c. Election of Director: Larry J. Thoele Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2019.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 710937535
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02.05.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 126,930,964.91 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
46,143,953.51 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 24, 2019 PAYABLE
DATE: MAY 28, 2019
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: MATTHIAS ZACHERT
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: HUBERT FINK
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: STEPHEN C. FORSYTH
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: MICHAEL PONTZEN
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: RAINIER VAN ROESSEL
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MATTHIAS L. WOLFGRUBER
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER CZAPLIK
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-DIETER GERRIETS
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HEIKE HANAGARTH
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRIEDRICH JANSSEN
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PAMELA KNAPP
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THOMAS MEIERS
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LAWRENCE A. ROSEN
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RALF SIKORSKI
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ROLF STOMBERG
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MANUELA STRAUCH
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: IFRAIM TAIRI
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THEO H. WALTHIE
5.1 APPOINTMENT OF AUDITORS: FOR THE 2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, FRANKFURT
5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
INTERIM ANNUAL REPORT INCLUDED IN THE 2019
HALF-YEAR FINANCIAL REPORT:
PRICEWATERHOUSECOOPERS GMBH, FRANKFURT
6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
EXISTING AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF MAY 20, 2016, TO
ACQUIRE OWN SHARES SHALL BE REVOKED. THE
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 22, 2024. THE BOARD OF MDS SHALL BE
AUTHORIZED TO DISPOSE OF THE SHARES IN A
MANNER OTHER THAN THE STOCK EXCHANGE OR A
RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO
USE THE SHARES FOR MERGERS AND
ACQUISITIONS, TO RETIRE THE SHARES, TO USE
THE SHARES FOR SERVICING OPTION OR
CONVERSION RIGHTS, AND TO USE THE SHARES AS
EMPLOYEE SHARES
7 ADJUSTMENT TO SECTION 12 OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPECT OF THE REMUNERATION
FOR THE SUPERVISORY BOARD THE VARIABLE
REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD SHALL BE CANCELLED. THIS
ADJUSTMENT SHALL BE APPLIED WITH EFFECT AS
OF THE DATE AFTER THE SHAREHOLDERS' MEETING
IN 2020
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD. Agenda Number: 711202971
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSALS OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSALS OF 2018 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD68 PER SHARE
3 DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSIONS ON AMENDMENT TO THE PROCEDURES Mgmt For For
FOR THE ACQUISITION OR DISPOSAL OF ASSETS
5 DISCUSSIONS ON AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENGAGING IN DERIVATIVES TRADING
6 DISCUSSIONS ON AMENDMENT TO THE RULES FOR Mgmt For For
LOANING OF FUNDS AND RULES FOR
ENDORSEMENTS/GUARANTEES
7.1 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,YAO-YING LIN AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,EN-CHOU LIN AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,EN-PING LIN AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:SHIH-CHING Mgmt For For
CHEN,SHAREHOLDER NO.00000004
7.5 THE ELECTION OF THE DIRECTOR:MING-YUAN Mgmt For For
HSIEH,SHAREHOLDER NO.00000006
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER
NO.L120856XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-HUA PENG,SHAREHOLDER
NO.00000253
7.8 THE ELECTION OF THE SUPERVISOR:CHUNG-JEN Mgmt For For
LIANG,SHAREHOLDER NO.00000007
7.9 THE ELECTION OF THE SUPERVISOR:TSUI-YING Mgmt For For
CHIANG,SHAREHOLDER NO.00000002
8 RELEASE OF NEWLY APPOINTED DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934957513
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Haass Mgmt For For
Jane L. Mendillo Mgmt For For
Richard D. Parsons Mgmt For For
2. Non-binding advisory vote regarding Mgmt For For
executive compensation.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2019
and authorization of the Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 934978151
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Gero Mgmt For For
1b. Election of Director: Frank J. Crespo Mgmt For For
1c. Election of Director: Brendan J. Deely Mgmt For For
1d. Election of Director: Ronald J. Fenech Mgmt For For
1e. Election of Director: Tracy D. Graham Mgmt For For
1f. Election of Director: Virginia L. Henkels Mgmt For For
1g. Election of Director: Jason D. Lippert Mgmt For For
1h. Election of Director: Kieran M. O'Sullivan Mgmt For For
1i. Election of Director: David A. Reed Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG Agenda Number: 711004781
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
THE GROUP, THE EXPLANATORY REPORT CONTAINED
IN THE MANAGEMENT REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTION
289A (1), SECTION 315A (1) OF THE GERMAN
COMMERCIAL CODE (HGB), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
RETAINED PROFITS FOR THE 2018 FINANCIAL
YEAR: DISTRIBUTION OF EUR 3.53 IN DIVIDENDS
FOR EACH SHARE
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MANAGEMENT BOARD OF LEG
IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD OF LEG
IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND GROUP AUDITOR FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 710995551
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For
4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For
5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For
6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For
7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For
8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For
9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For
10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For
11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For
12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For
13 RE-ELECT MARK ZINKULA AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE REMUNERATION REPORT Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 710935985
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900974.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901631.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For
OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER UNTIL 07
FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 08 FEBRUARY 2018
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT COQUART, CHIEF
EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, DUE TO HIS TERM OF
OFFICE
O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, DUE TO HIS TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELIANE ROUYER-CHEVALIER AS DIRECTOR
O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For
THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.13 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934931292
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Beckwitt Mgmt For For
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt Withheld Against
Tig Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Jonathan M. Jaffe Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
Scott Stowell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2019.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Vote on a stockholder proposal regarding Shr For Against
having directors elected by a majority of
the votes cast in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt For For
Max H. Mitchell Mgmt For For
Kim K.W. Rucker Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt For For
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LEONARDO S.P.A. Agenda Number: 710900879
--------------------------------------------------------------------------------------------------------------------------
Security: T63512106
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2018 Mgmt For For
AND RELEVANT REPORT OF THE BOARD OF
DIRECTORS, REPORT OF THE BOARD OF STATUTORY
AUDITORS AND REPORT OF THE INDEPENDENT
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AT 31 DECEMBER 2018
O.2.1 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For
AUDITOR: APPOINTMENT OF A STATUTORY
AUDITOR: LUCA ROSSI
O.2.2 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For
AUDITOR: APPOINTMENT OF AN ALTERNATE
AUDITOR: GIUSEPPE CERATI
O.2.3 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For
AUDITOR: APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF STATUTORY AUDITORS: LUCA ROSSI
O.3 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt For For
ARTICLE 123 TER, PARAGRAPH 6, OF THE
LEGISLATIVE DECREE NO. 58/98
E.1 AMENDMENT OF LEONARDO'S ARTICLES OF Mgmt For For
ASSOCIATION ON GENDER BALANCE IN THE
COMPOSITION OF THE MANAGEMENT AND CONTROL
BODIES: ARTICLES 18, 28, AND 34
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_390518.PDF
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS O.2.1 TO O.2.3, O.3, DELETION
OF COMMENT AND CHANGE IN MEETING DATE FROM
09 MAY 2019 TO 16 MAY 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 710577529
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: SHIN HAK CHUL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: AHN YOUNG HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: CHA KUK HEON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: AHN Mgmt For For
YOUNG HO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 709753316
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR GWON YEONG SU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 710577935
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE OUTSIDE DIRECTORS: HA Mgmt For For
BEOM JONG, CHOE SANG TAE, HAN JONG SU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE Mgmt For For
SANG TAE, HAN JONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 710585095
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ADDITION OF BUSINESS ACTIVITY
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ELECTRONIC REGISTRATION OF STOCK
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
APPOINTMENT OF INDEPENDENT AUDITOR
3.1 ELECTION OF INSIDE DIRECTOR: I HYEOK JU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For
DU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt For For
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr Against For
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr Against For
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 710782106
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS' REMUNERATION REPORT
15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER Mgmt For For
ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUDITOR'S REMUNERATION Mgmt For For
18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934963617
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ann E. Berman Mgmt For For
1b. Election of Director: Joseph L. Bower Mgmt For For
1c. Election of Director: Charles D. Davidson Mgmt For For
1d. Election of Director: Charles M. Diker Mgmt For For
1e. Election of Director: Paul J. Fribourg Mgmt For For
1f. Election of Director: Walter L. Harris Mgmt For For
1g. Election of Director: Philip A. Laskawy Mgmt For For
1h. Election of Director: Susan P. Peters Mgmt For For
1i. Election of Director: Andrew H. Tisch Mgmt For For
1j. Election of Director: James S. Tisch Mgmt For For
1k. Election of Director: Jonathan M. Tisch Mgmt For For
1l. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt For For
compensation.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors.
4. Shareholder proposal requesting certain Shr Against For
disclosures regarding political
contributions, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710901477
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND VOTE THE Mgmt For For
ADMINISTRATORS ACCOUNTS AND THE FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
31, 2018
2 TO EXAMINE, DISCUSS AND VOTE ON PROPOSALS Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
YEAR AND ON THE DISTRIBUTION OF DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ACCORDING TO
MANAGEMENTS PROPOSAL, IN EIGHT MEMBERS
4 DO YOU WISHES TO REQUEST THE MULTIPLE VOTE Mgmt For For
FOR ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141.4.I OF LAW
6,404 OF 1976
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 8 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 8 OF THE 9
DIRECTORS. THANK YOU
5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
OSVALDO BURGOS SCHIRMER, INDEPENDENT
5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO,
INDEPENDENT
5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . JOSE
GALLO
5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . FABIO
DE BARROS PINHEIRO, INDEPENDENT
5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . HEINZ
PETER ELSTRODT, INDEPENDENT
5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . THOMAS
BIER HERRMANN, INDEPENDENT
5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
JULIANA ROZENBAUM MUNEMORI, INDEPENDENT
5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT
5.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
8 . BEATRIZ PEREIRA CARNEIRO CUNHA,
INDEPENDENT, INDICATED BY THE SHAREHOLDER
PREVI AND BB DTVM
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER,
INDEPENDENT
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS FERNANDO COUTO DE
OLIVEIRA SOUTO, INDEPENDENT
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO DE BARROS
PINHEIRO, INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HEINZ PETER ELSTRODT,
INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THOMAS BIER HERRMANN,
INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JULIANA ROZENBAUM
MUNEMORI, INDEPENDENT
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CHRISTIANE ALMEIDA
EDINGTON, INDEPENDENT
7.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. BEATRIZ
PEREIRA CARNEIRO CUNHA, INDEPENDENT,
INDICATED BY THE SHAREHOLDER PREVI END BB
DTVM
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 17 OF
THE COMPANY'S BYLAWS
9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO BRL 45.2
MILLION
10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN 3 EFFECTIVE MEMBERS AND
3 ALTERNATE MENBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 3 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
JOAREZ JOSE PICININI, RICARDO GUS MALTZ
11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
CRISTELL LISANIA JUSTEN, ROBERTO ZELLER
BRANCHI
11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
RICARDO ZAFFARI GRECHI, ROBERTO FROTA
DECOURT
11.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE FISCAL COUNCIL, IF THE ELECTION IS
NOT DONE BY SLATE. POSITIONS LIMIT TO BE
COMPLETED, 3. . JOSE EDUARDO MOREIRA BERGO,
INDICATED SHAREHOLDER PREVI END BB DTVM.
ISABEL CRISTINA BITTENCOURT SANTIAGO,
INDICATED SHAREHOLDER PREVI END BB DTVM
12 TO SET THE TOTAL ANNUAL REMUNERATION OF THE Mgmt For For
MEMBERS FOR THE FISCAL COUNCIL OF THE
COMPANY, AT BRL 653,5 THOUSAND
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196819 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5.9, 7.9 AND 11.4.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710780936
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt For For
INCREASING THE CAPITAL STOCK IN THE TOTAL
AMOUNT OF BRL 1,112,049,759.43, BEING BRL
72,049,759.43 THROUGH THE INCORPORATION OF
PART OF THE CAPITAL RESERVES ACCOUNT STOCK
OPTION PURCHASE AND RESTRICTED SHARES PLAN
RESERVE AND BRL 1,040,000,000.00 THROUGH
THE INCORPORATION OF PART OF THE BALANCE OF
THE PROFITS RESERVES ACCOUNT RESERVE FOR
INVESTMENT AND EXPANSION IN THE AMOUNT OF
BRL 895,819,393.51, LEGAL RESERVE IN THE
AMOUNT OF BRL 87,640,775.88 AND TAX
INCENTIVE RESERVE OF BRL 56,539,830.61
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A Mgmt For For
BONUS IN SHARES AT THE RATIO OF 10 TEN PER
CENT, CORRESPONDING TO AN ISSUE OF
72,002,450 NEW COMMON SHARES, BEING 1 ONE
NEW COMMON SHARE FOR EACH 10 TEN COMMON
SHARES, FREE OF CHARGE TO THE SHAREHOLDERS
3 EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO Mgmt For For
INCREASE THE COMPANY'S AUTHORIZED CAPITAL
STOCK UP TO THE LIMIT OF 1,361,250,000 ONE
BILLION, THREE HUNDRED AND SIXTY ONE
MILLION, TWO HUNDRED AND FIFTY THOUSAND
COMMON SHARES, IN THE LIGHT OF AND IN THE
PROPORTION TO THE BONUS SHARES IN ITEM 2
ABOVE
4 APPROVE THE ALTERATION IN THE CAPTION Mgmt For For
SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
TO INCORPORATE THE AFOREMENTIONED
DECISIONS, AS WELL AS THE INCREASES IN THE
SUBSCRIBED AND PAID IN CAPITAL STOCK AND
THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
THE RESOLUTIONS OF THE BOARD OF DIRECTORS
APPROVED ON MAY 21, AUGUST 16 AND NOVEMBER
21, ALL IN THE YEAR 2018, WITH RESPECT TO
THE EXERCISING OF GRANTS UNDER THE
COMPANY'S STOCK OPTION PURCHASE PLAN, THE
SUBSCRIBED AND PAID IN CAPITAL STOCK
INCREASING TO BRL 3,749,522,796.96 THREE
BILLION, SEVEN HUNDRED AND FORTY NINE
MILLION, FIVE HUNDRED AND TWENTY TWO
THOUSAND, SEVEN HUNDRED AND NINETY SIX
REAIS AND NINETY SIX CENTS, DIVIDED INTO
792,026,948 SEVEN HUNDRED AND NINETY TWO
MILLION, TWENTY SIX THOUSAND, NINE HUNDRED
AND FORTY EIGHT COMMON, NOMINATIVE, BOOK
ENTRY SHARES WITH NO PAR VALUE
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 18
APR 2019 TO 30 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For
15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSES OF FINANCING A
TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THEN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 711032716
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424035.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424037.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.69 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MADAM WU YAJUN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR Mgmt For For
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 710685821
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTION: IF THE
ABOVE PROPOSAL FOR APPROPRIATION OF
AVAILABLE EARNINGS AND DISTRIBUTION OF
RESERVES FROM CAPITAL CONTRIBUTION IS
APPROVED, THE DIVIDEND OF CHF 2.75 PER
SHARE (AS REPAYMENT FROM RESERVES FROM
CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT
DEDUCTION OF SWISS WITHHOLDING TAX IN
ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE
FEDERAL LAW ON WITHHOLDING TAX
5.1.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: PATRICK AEBISCHER
5.1.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: WERNER BAUER
5.1.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: ALBERT M. BAEHNY
5.1.D RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: ANGELICA KOHLMANN
5.1.E RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: CHRISTOPH MADER
5.1.F RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: BARBARA RICHMOND
5.1.G RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: MARGOT SCHELTEMA
5.1.H RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: JURGEN STEINEMANN
5.1.I RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE
5.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For
OF DIRECTORS: ALBERT M. BAEHNY
5.3.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE:
ANGELICA KOHLMANN
5.3.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE:
CHRISTOPH MADER
5.3.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE:
JURGEN STEINEMANN
6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For
ZURICH, SWITZERLAND
7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
DANIEL PLUSS
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF VARIABLE
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER Mgmt For For
OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 710667936
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR: Mgmt Against Against
SHIN DONG BIN, KIM GYO HYUN, LIM BYUNG YEON
OUTSIDE DIRECTOR: PARK KYUNG HEE
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
YOON JONG MIN
4 APPOINTMENT OF AUDITOR: PARK KYUNG HEE Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934988493
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
James H. Morgan Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2018.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934996438
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Nominee: Kathryn Mgmt For For
Henry
1b. Election of Class III Nominee: Jon McNeill Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 710666388
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158822 DUE TO THERE IS A CHANGE
IN BOARD RECOMMENDATION FOR RESOLUTIONS 13
TO 17 AS NONE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF RECORD
DATES FOR THE DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON A CASH DIVIDEND IN THE
AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO
USD 500 MILLION (ROUNDED OFF), TO BE PAID
IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE,
CORRESPONDING TO USD 125 MILLION (ROUNDED
OFF). BEFORE PAYMENT, EACH QUARTERLY
DIVIDEND OF USD 0.37/SHARE SHALL BE
CONVERTED INTO A SEK AMOUNT BASED ON THE
USD TO SEK EXCHANGE RATE PUBLISHED BY
SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR
BUSINESS DAYS PRIOR TO EACH RECORD DATE
(ROUNDED OFF TO THE NEAREST WHOLE SEK
0.01/SHARE). THE FINAL USD EQUIVALENT
AMOUNT RECEIVED BY THE SHAREHOLDERS MAY
THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT
THE USD TO SEK EXCHANGE RATE IS ON THE DATE
OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER
SHARE TO BE DISTRIBUTED EACH QUARTER WILL
BE ANNOUNCED IN A PRESS RELEASE FOUR
BUSINESS DAYS PRIOR TO EACH RECORD DATE
11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS, PROPOSAL FOR
REMUNERATION OF THE CHAIRMAN AND OTHER
MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL
FOR ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS, PROPOSAL FOR REMUNERATION OF THE
AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS: NINE
MEMBERS
14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
OF DIRECTORS
15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For
MEMBER
15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For
BOARD MEMBER
15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For
MEMBER
15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For
MEMBER
15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For
BOARD MEMBER
15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For
MEMBER
15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For
MEMBER
15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For
MEMBER
15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For
MEMBER
15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS
16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For
THE AUDITOR
17 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For
REGISTERED ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
THE COMPANY, WHICH INTENDS TO APPOINT
AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
THE END OF THE 2020 ANNUAL GENERAL MEETING
18 RESOLUTION IN RESPECT OF THE 2019 POLICY ON Mgmt Against Against
REMUNERATION FOR GROUP MANAGEMENT
19 RESOLUTION IN RESPECT OF THE 2019 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN
20 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
AND CONVERTIBLE DEBENTURES
21 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
OF SHARES
22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING REQUESTS THE BOARD OF
DIRECTORS TO RESIGN
22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE CHAIRMAN OF
THE BOARD OF DIRECTORS TO RESIGN
22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE BOARD OF
DIRECTORS TO DISMISS THE CEO OF THE COMPANY
22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
OF MATTERS INITIATED BY A SHAREHOLDER: A
SHAREHOLDER PROPOSES THAT THE ANNUAL
GENERAL MEETING CALLS ON THE BOARD OF
DIRECTORS TO DISMISS THE MEMBERS OF THE
SENIOR MANAGEMENT
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 710582479
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: OTH
Meeting Date: 27-Mar-2019
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR APPROVING THE Mgmt For For
CONTINUATION OF DIRECTORSHIP, EFFECTIVE
APRIL 1, 2019, OF MRS. MANJU D. GUPTA,
CHAIRMAN, NON-EXECUTIVE DIRECTOR, WHO HAS
ATTAINED THE AGE OF 75 YEARS
2 SPECIAL RESOLUTION FOR APPROVING THE Mgmt Against Against
CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
EFFECTIVE APRIL 1, 2019, OF DR. VIJAY
KELKAR, INDEPENDENT DIRECTOR, WHO HAS
ATTAINED THE AGE OF 75 YEARS
3 SPECIAL RESOLUTION FOR APPROVING THE Mgmt Against Against
CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
EFFECTIVE APRIL 1, 2019, OF MR. R. A. SHAH,
INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE
AGE OF 75 YEARS
4 SPECIAL RESOLUTION FOR APPROVING THE Mgmt For For
CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
EFFECTIVE APRIL 1, 2019, OF DR. K. U. MADA,
INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE
AGE OF 75 YEARS
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 710821566
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: EGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: OBJECTIVE OF THE STOCK
OPTION INCENTIVE PLAN
1.2 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: BASIS OF DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
1.3 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: LIST OF PARTICIPANTS IN
THE STOCK OPTION INCENTIVE PLAN AND THE
DISTRIBUTION RESULT
1.4 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF
THE STOCKS UNDER THE STOCK OPTION INCENTIVE
PLAN
1.5 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: VALID PERIOD, GRANT DATE,
WAITING PERIOD, VESTING DATE, EXERCISING
RATIO AND NON-TRADABLE PERIOD OF THE STOCK
OPTION INCENTIVE PLAN
1.6 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: EXERCISE PRICE OF THE
STOCK OPTIONS AND ITS DETERMINING METHOD
1.7 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: CONDITIONS FOR GRANTING
AND EXERCISING THE STOCK OPTIONS
1.8 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: PROCEDURE FOR GRANTING AND
EXERCISING THE STOCK OPTIONS
1.9 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: METHOD AND PROCEDURE FOR
ADJUSTING THE STOCK OPTION INCENTIVE PLAN
1.10 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: ACCOUNTING TREATMENT FOR
THE STOCK OPTION INCENTIVE PLAN
1.11 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF
THE COMPANY AND THE PLAN PARTICIPANTS
1.12 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: ALTERATION AND TERMINATION
OF THE STOCK OPTION INCENTIVE PLAN
1.13 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY: MECHANISM FOR SETTLEMENT
OF DISPUTES BETWEEN THE COMPANY AND PLAN
PARTICIPANTS
2 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt For For
MEASURES FOR 2019 STOCK OPTION INCENTIVE
PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS RELATED TO THE 2019 STOCK OPTION
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 710984762
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):3.000000
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS
9 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900766.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR, AS A
REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERNARD ARNAULT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against
VEDRINE AS DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against
CENSOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 400 PER SHARE,
REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
EUR 20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
THE PURPOSE OF REDUCING THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY AS
A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY CAPITALIZATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITH THE OPTION OF
PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
OF AN INCREASE IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS PURSUANT TO THE
TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION OF
SECURITIES CONTRIBUTED TO ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES IN CONSIDERATION OF
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY
SAVINGS PLAN (S) OF THE GROUP WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED UNDER THE DELEGATIONS OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184281 DUE TO ADDITION OF
RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1d. Election of Director: Robin Buchanan Mgmt For For
1e. Election of Director: Stephen Cooper Mgmt For For
1f. Election of Director: Nance Dicciani Mgmt For For
1g. Election of Director: Claire Farley Mgmt For For
1h. Election of Director: Isabella (Bella) Mgmt For For
Goren
1i. Election of Director: Michael Hanley Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For
1l. Election of Director: Rudy van der Meer Mgmt For For
2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.
3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.
4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.
5. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
7. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. Mgmt For For
9. Authorization to Conduct Share Repurchases. Mgmt For For
10. Amendment of Long Term Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt For For
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
RenE F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt For For
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 710666794
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 15, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okoshi, Hiroo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Itokawa,
Masato
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katayama,
Hirotaro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iyoda,
Tadahito
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uenishi, Eiji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taniguchi,
Shinichi
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mitarai, Naoki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Kazuhiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Jody L.
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Someya,
Kazuyuki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masuda, Toru
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Asai, Takashi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toge, Yukie
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
8 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED Agenda Number: 709629729
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For
DIRECTOR
2.C ELECTION OF MR GR STEVENS AS A VOTING Mgmt For For
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2018
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For
CAPITAL NOTES 3
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 711194972
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE ANNUAL REPORT FOR REPORTING Mgmt For For
YEAR 2018
1.2 TO APPROVE PJSC MMK'S ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS BASED ON THE
PERFORMANCE RESULTS IN REPORTING YEAR 2018
2.1 TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For
PJSC MMK BASED ON THE PERFORMANCE RESULTS
IN REPORTING YEAR 2018, INCLUDING THE
DIVIDENDS PAID FOR THE FIRST QUARTER OF
REPORTING YEAR 2018 IN AN AMOUNT OF RUR
8,950.6 MLN. (RUR 0.801 PER ONE SHARE, TAX
INCLUSIVE), INCLUDING THE DIVIDENDS PAID
FOR THE HALF-YEAR OF REPORTING YEAR 2018 IN
AN AMOUNT OF RUR 17,756 MLN. (RUR 1.589 PER
ONE SHARE, TAX INCLUSIVE) AND THE DIVIDENDS
PAID FOR NINE MONTHS OF REPORTING YEAR 2018
IN AN AMOUNT OF RUR 23,622.5 MLN. (RUR
2.114 PER ONE SHARE, TAX INCLUSIVE
2.2 TO PAY DIVIDENDS ON PJSC MMK'S PLACED Mgmt For For
ORDINARY REGISTERED SHARES BASED ON THE
PERFORMANCE RESULTS IN REPORTING YEAR 2018
IN AN AMOUNT OF RUR 1.398 (TAX INCLUDED)
PER SHARE. THE DIVIDENDS SHALL BE PAID BY
MONEY TRANSFER ON THE DATES SET BY THE
FEDERAL LAW "ON JOINT STOCK COMPANIES". TO
SET THE DATE ON WHICH THE PERSONS ARE TO BE
DETERMINED THAT ARE ENTITLED TO RECEIVING
THE DIVIDENDS ON PJSC MMK'S PLACED ORDINARY
REGISTERED SHARES BASED ON THE PERFORMANCE
RESULTS IN REPORTING YEAR 2018, TO BE THE
END OF BUSINESS DAY ON JUNE 11, 2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt Against Against
OF DIRECTORS: VICTOR F. RASHNIKOV
3.2 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt Against Against
OF DIRECTORS: ANDREY A. EREMIN
3.3 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt Against Against
OF DIRECTORS: KIRILL YU. LEVIN
3.4 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: VALERY YA. MARTSINOVICH
3.5 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: MORGAN RALPH TAVAKOLIAN
3.6 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt For For
OF DIRECTORS: NIKOLAY A. NIKIFOROV
3.7 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt Against Against
OF DIRECTORS: OLGA V. RASHNIKOVA
3.8 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt Against Against
OF DIRECTORS: ZUMRUD KH. RUSTAMOVA
3.9 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt Against Against
OF DIRECTORS: SERGEI N. USHAKOV
3.10 ELECTION OF THE MEMBER OF PJSC MMK'S BOARD Mgmt Against Against
OF DIRECTORS: PAVEL V. SHILYAEV
4 TO APPROVE JSC PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS PJSC MMK'S AUDITOR
5 TO APPROVE THE REMUNERATION AND Mgmt For For
COMPENSATION TO BE PAID TO THE MEMBERS OF
PJSC MMK'S BOARD OF DIRECTORS FOR THEIR
PERFORMANCE IN 2019-2020 IN AN AMOUNT OF
RUR 80 MLN
6.1 TO APPROVE THE REGULATION ON THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF PJSC MMK IN A
NEW VERSION
6.2 TO APPROVE THE REGULATION ON THE BOARD OF Mgmt For For
DIRECTORS OF PJSC MMK IN A NEW VERSION
6.3 TO APPROVE THE REGULATION ON THE COLLECTIVE Mgmt For For
EXECUTIVE BODY - MANAGEMENT BOARD OF PJSC
MMK IN A NEW VERSION
6.4 TO APPROVE THE REGULATION ON THE INDIVIDUAL Mgmt For For
EXECUTIVE BODY - GENERAL DIRECTOR OF PJSC
MMK IN A NEW VERSION
7 TO PAY DIVIDENDS ON PJSC MMK'S PLACED Mgmt For For
ORDINARY REGISTERED SHARES BASED ON THE
PERFORMANCE RESULTS FOR THE FIRST QUARTER
FOR REPORTING YEAR 2019 IN AN AMOUNT OF RUR
1.488 (TAX INCLUDED) PER SHARE. THE
DIVIDENDS SHALL BE PAID BY MONEY TRANSFER
ON THE DATES SET BY THE FEDERAL LAW "ON
JOINT STOCK COMPANIES". TO SET THE DATE ON
WHICH THE PERSONS ARE TO BE DETERMINED THAT
ARE ENTITLED TO RECEIVING THE DIVIDENDS ON
PJSC MMK'S PLACED ORDINARY REGISTERED
SHARES BASED ON THE PERFORMANCE RESULTS FOR
THE FIRST QUARTER OF REPORTING YEAR 2019,
TO BE THE END OF BUSINESS DAY ON JUNE 20,
2019
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED Agenda Number: 709721080
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 07-Aug-2018
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENT) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES: DIVIDEND OF RS. 7.50 PER
ORDINARY (EQUITY) SHARE OF THE FACE VALUE
OF RS. 5 EACH ON THE ENHANCED SHARE CAPITAL
3 RE-APPOINTMENT OF MR. ANAND MAHINDRA Mgmt For For
(DIN:00004695) AS A DIRECTOR, WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
MESSRS D. C. DAVE & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NUMBER 000611),
APPOINTED AS THE COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2019
5 RE-APPOINTMENT OF MR. M. M. MURUGAPPAN Mgmt For For
(DIN:00170478) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A SECOND TERM OF TWO
CONSECUTIVE YEARS COMMENCING FROM 8TH
AUGUST, 2018 TO 7TH AUGUST, 2020
6 RE-APPOINTMENT OF MR. NADIR B. GODREJ (DIN: Mgmt For For
00066195) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM OF TWO
CONSECUTIVE YEARS COMMENCING FROM 8TH
AUGUST, 2018 TO 7TH AUGUST, 2020
7 BORROW BY WAY OF SECURITIES, INCLUDING BUT Mgmt For For
NOT LIMITED TO, SECURED/UNSECURED
REDEEMABLE NON-CONVERTIBLE DEBENTURES
(NCDS) TO BE ISSUED UNDER PRIVATE PLACEMENT
BASIS UPTO RS. 5,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 711271786
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Goto, Masahiko Mgmt Against Against
2.2 Appoint a Director Goto, Munetoshi Mgmt Against Against
2.3 Appoint a Director Torii, Tadayoshi Mgmt For For
2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For
2.5 Appoint a Director Tomita, Shinichiro Mgmt For For
2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For
2.7 Appoint a Director Ota, Tomoyuki Mgmt For For
2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For
2.9 Appoint a Director Yoshida, Masaki Mgmt For For
2.10 Appoint a Director Omote, Takashi Mgmt For For
2.11 Appoint a Director Otsu, Yukihiro Mgmt For For
2.12 Appoint a Director Morita, Akiyoshi Mgmt For For
2.13 Appoint a Director Sugino, Masahiro Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 934879682
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 02-Nov-2018
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Buch Mgmt For For
Peter E. Murphy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934961536
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David R. Carlucci Mgmt For For
1b. Election of Director: J. Martin Carroll Mgmt For For
1c. Election of Director: Paul R. Carter Mgmt For For
1d. Election of Director: David Y. Norton Mgmt For For
1e. Election of Director: JoAnn A. Reed Mgmt For For
1f. Election of Director: Angus C. Russell Mgmt For For
1g. Election of Director: Mark C. Trudeau Mgmt For For
1h. Election of Director: Anne C. Whitaker Mgmt For For
1i. Election of Director: Kneeland C. Mgmt For For
Youngblood, M.D.
2. Approve, in a non-binding vote, the Mgmt For For
re-appointment of the Independent Auditors
and to authorize, in a binding vote, the
Audit Committee to set the auditors'
remuneration.
3. Approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of named executive
officers.
4. Approve the authority of the Board to issue Mgmt For For
shares.
5. Authorize the Company and/or any subsidiary Mgmt For For
to make market purchases or overseas market
purchases of Company shares.
6. Approve the change of name of the Company. Mgmt For For
(Special Resolution).
7. Approve the waiver of pre-emption rights. Mgmt For For
(Special Resolution).
8. Authorize the price range at which the Mgmt For For
Company can re-allot shares it holds as
treasury shares. (Special Resolution).
9. Shareholder Proposal Regarding Incentive Shr Against For
Compensation Clawback.
10. Shareholder Proposal Regarding Report on Shr For Against
Governance Measures.
11. Shareholder Proposal Regarding Report on Shr For For
Lobbying Activities.
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK Agenda Number: 710492214
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: JEONG JAE Mgmt For For
YEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934991111
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory H. Boyce Mgmt For For
1b. Election of Director: Chadwick C. Deaton Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Jason B. Few Mgmt For For
1e. Election of Director: Douglas L. Foshee Mgmt For For
1f. Election of Director: M. Elise Hyland Mgmt For For
1g. Election of Director: Lee M. Tillman Mgmt For For
1h. Election of Director: J. Kent Wells Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of our 2019 Incentive Compensation Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt For For
1b. Election of Class II Director: Charles E. Mgmt For For
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr Against For
right to action by written consent.
5. Shareholder proposal seeking an independent Shr Against For
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA Agenda Number: 710201029
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: EGM
Meeting Date: 04-Dec-2018
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote
COSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote
CHANGE THE COMPANY NAME TO MOWI ASA
CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2019
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 Against Against
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: Margaret M. McCarthy Mgmt For For
1K. Election of Director: George MuNoz Mgmt For For
1L. Election of Director: Steven S Reinemund 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 YEAR 2019
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR THE REMOVAL OF DIRECTORS
4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING
STANDARDS FOR FUTURE AMENDMENTS TO THE
RESTATED CERTIFICATE OF INCORPORATION
APPROVED BY OUR STOCKHOLDERS
4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
AMENDMENTS TO CERTAIN BYLAW PROVISIONS
4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS
4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR CERTAIN BUSINESS COMBINATIONS
5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr Against For
STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
CONSENT IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Oscar Fanjul Mgmt For For
1c. Election of Director: Daniel S. Glaser Mgmt For For
1d. Election of Director: H. Edward Hanway Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Elaine La Roche Mgmt For For
1g. Election of Director: Steven A. Mills Mgmt For For
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
1j. Election of Director: Morton O. Schapiro Mgmt For For
1k. Election of Director: Lloyd M. Yates Mgmt For For
1l. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dorothy M. Ables Mgmt For For
1.2 Election of Director: Sue W. Cole Mgmt For For
1.3 Election of Director: Smith W. Davis Mgmt For For
1.4 Election of Director: John J. Koraleski Mgmt For For
1.5 Election of Director: C. Howard Nye Mgmt For For
1.6 Election of Director: Laree E. Perez Mgmt For For
1.7 Election of Director: Michael J. Quillen Mgmt For For
1.8 Election of Director: Donald W. Slager Mgmt For For
1.9 Election of Director: Stephen P. Zelnak, Mgmt For For
Jr.
2. Ratification of selection of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 711222339
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kokubu, Fumiya Mgmt For For
1.2 Appoint a Director Kakinoki, Masumi Mgmt For For
1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For
1.4 Appoint a Director Takahara, Ichiro Mgmt For For
1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For
1.6 Appoint a Director Miyata, Hirohisa Mgmt For For
1.7 Appoint a Director Kitabata, Takao Mgmt For For
1.8 Appoint a Director Takahashi, Kyohei Mgmt For For
1.9 Appoint a Director Fukuda, Susumu Mgmt For For
1.10 Appoint a Director Okina, Yuri Mgmt For For
2 Appoint a Corporate Auditor Minami, Hikaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 711222377
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Aoi, Hiroshi Mgmt For For
2.2 Appoint a Director Okajima, Etsuko Mgmt For For
2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For
2.4 Appoint a Director Muroi, Masahiro Mgmt For For
2.5 Appoint a Director Nakamura, Masao Mgmt For For
2.6 Appoint a Director Kato, Hirotsugu Mgmt For For
2.7 Appoint a Director Aoki, Masahisa Mgmt For For
2.8 Appoint a Director Ito, Yuko Mgmt For For
3 Appoint a Corporate Auditor Fujizuka, Mgmt For For
Hideaki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nozaki, Akira
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
6 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934980497
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marie A. Ffolkes Mgmt For For
1b. Election of Director: Donald R. Parfet Mgmt For For
1c. Election of Director: Lisa A. Payne Mgmt For For
1d. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: JosE Octavio Reyes Mgmt For For
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr Against For
gender pay gap
5. Consideration of a stockholder proposal on Shr Against For
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934980473
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt For For
1j. Election of Director: Paul Walsh Mgmt Against Against
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2019.
4. Vote to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
lower the authorized range of the number of
Directors on the Board to 7 to 15
Directors.
5. Advisory vote on a shareholder proposal Shr Against For
requesting the ability for shareholders to
act by written consent, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934848411
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1b. Election of Director: John H. Hammergren Mgmt For For
1c. Election of Director: M. Christine Jacobs Mgmt For For
1d. Election of Director: Donald R. Knauss Mgmt For For
1e. Election of Director: Marie L. Knowles Mgmt For For
1f. Election of Director: Bradley E. Lerman Mgmt For For
1g. Election of Director: Edward A. Mueller Mgmt For For
1h. Election of Director: Susan R. Salka Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on disclosure of Shr Against For
lobbying activities and expenditures.
5. Shareholder proposal on accelerated vesting Shr Against For
of equity awards.
6. Shareholder proposal on policy to use GAAP Shr Against For
financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Shr Against For
threshold for calling special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Maria Rivas Mgmt For For
1g. Election of Director: Lee A. Shapiro Mgmt For For
1h. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long-Term Incentive Plan
("LTIP") to increase by 2,300,000 the
number of shares of common stock authorized
for issuance under the LTIP.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 711251734
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Shuichi Mgmt Against Against
1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 Appoint a Director Yoda, Toshihide Mgmt For For
1.4 Appoint a Director Sakon, Yuji Mgmt For For
1.5 Appoint a Director Hasegawa, Takuro Mgmt For For
1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 Appoint a Director Kasutani, Seiichi Mgmt For For
1.8 Appoint a Director Kagami, Mitsuko Mgmt For For
1.9 Appoint a Director Asano, Toshio Mgmt For For
1.10 Appoint a Director Shoji, Kuniko Mgmt For For
2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For
Toshio
2.2 Appoint a Corporate Auditor Kanda, Shigeru Mgmt For For
2.3 Appoint a Corporate Auditor Kitagawa, Mgmt For For
Tetsuo
2.4 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY Agenda Number: 711231073
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7
PER SHARE
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE, R.O.C.)
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(CHAO-SHUN CHANG)
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(KUANG-HUA-HU)
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(YE-CHIN CHIOU)
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 710785897
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS THEREON NOW LAID BEFORE THIS
MEETING BE AND ARE HEREBY RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 95 TO 102 OF THE
DIRECTORS' REMUNERATION REPORT) FOR THE
YEAR ENDED 31 DECEMBER 2018 BE AND IS
HEREBY APPROVED
3 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2018 OF 11.35 PENCE PER
ORDINARY SHARE BE AND IS HEREBY DECLARED
PAYABLE ON 3 MAY 2019 TO ORDINARY
SHAREHOLDERS WHOSE NAMES APPEARED ON THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 22 MARCH 2019
4 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
5 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
6 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
7 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
9 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
10 THAT MR P E GREEN BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
11 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For
ELECTED A DIRECTOR OF THE COMPANY
12 THAT MR G C HACHEY BE AND IS HEREBY ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For
ELECTED A DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For
OF THE BOARD BE AUTHORISED TO SET THE FEES
PAID TO THE AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT
2006), IN EACH CASE, TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO
APPLY UNTIL THE END OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING AFTER THIS
RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2020)
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING
BUT, IN EACH CASE, SO THAT THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 16 TO THE NOMINAL AMOUNT OF
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES ARE TO THE NOMINAL
AMOUNT OF SHARES THAT MAY BE ALLOTTED
PURSUANT TO THE RIGHTS
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
AND UNCONDITIONALLY AUTHORISED (IN
ACCORDANCE WITH SECTION 570 OF THE
COMPANIES ACT 2006) TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES: (I) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND (B) TO THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY RESOLUTION 16 AND/OR A SALE OF
TREASURY SHARES FOR CASH (IN EACH CASE
OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP
TO A NOMINAL AMOUNT OF GBP 1,942,207
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
END OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING AFTER THIS RESOLUTION 17 IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 17, AND SUBJECT TO THE
PASSING OF RESOLUTION 16, THE DIRECTORS BE
GENERALLY AUTHORISED PURSUANT TO SECTION
570 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 16 AND/OR PURSUANT TO SECTION
573 OF THE COMPANIES ACT 2006 TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE FREE
OF THE RESTRICTION IN SECTION 561 OF THE
COMPANIES ACT 2006, SUCH AUTHORITY TO BE:
(I) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES
FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,942,207 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); 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 OF THE
COMPANY 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 SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND/OR
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS OF THE
COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION 19 HAS
EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
PURPOSES OF SECTION 366 OF THE COMPANIES
ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTION 363 AND 364 OF THE
COMPANIES ACT 2006), NOT EXCEEDING GBP
20,000 IN AGGREGATE; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
COMPANIES ACT 2006), NOT EXCEEDING GBP
20,000 IN AGGREGATE; AND (C) INCUR
POLITICAL EXPENDITURE (AS SUCH TERM IS
DEFINED IN SECTION 365 OF THE COMPANIES ACT
2006), NOT EXCEEDING GBP 20,000 IN
AGGREGATE, DURING THE PERIOD COMMENCING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION 19 AND ENDING WITH THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2020),
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
DIFFERENT CURRENCIES WHICH SHALL BE
CONVERTED AT SUCH RATES AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DETERMINE TO BE
APPROPRIATE
20 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
THE CAPITAL OF THE COMPANY PROVIDED THAT:
(A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 77,688,269 (REPRESENTING APPROXIMATELY
10 PER CENT OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
SHARES); (B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
AN ORDINARY SHARE SHALL BE THE HIGHER OF
(1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT; (D) THIS
AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2020); AND (E) THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
SHARES IN PURSUANCE OF ANY SUCH CONTRACT
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
22 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For
ANNUAL GENERAL MEETING, THE DRAFT ARTICLES
OF ASSOCIATION PRODUCED TO THE MEETING, AND
SIGNED BY THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSES BE APPROVED AND
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 710892628
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 3.05P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For
12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
19 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935010633
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emiliano Calemzuk Mgmt For For
Marcos Galperin Mgmt For For
Roberto Balls Sallouti Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Adoption of the Amended and Restated 2009 Mgmt For For
Equity Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Co. S.A. as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr Against For
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr Against For
pricing.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 710710131
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05.04.2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For
SUPERVISORY BOARD
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY Mgmt For For
BOARD
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE Mgmt For For
SUPERVISORY BOARD
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC Agenda Number: 710817365
--------------------------------------------------------------------------------------------------------------------------
Security: G6019W108
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS FOR THE FINANCIAL
YEAR ENDED 29 DECEMBER 2018, TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 5.5 (FIVE Mgmt For For
AND A HALF) PENCE PER ORDINARY SHARE IN THE
CAPITAL OF THE COMPANY IN RESPECT OF THE
YEAR ENDED 29 DECEMBER 2018
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SET OUT ON PAGES 80 TO 89 OF
THE DIRECTORS' REMUNERATION REPORT IN THE
ANNUAL REPORT AND ACCOUNTS 2018
4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT ANDREW FISHER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING UNTIL THE CONCLUSION OF THE
COMPANY'S ANNUAL GENERAL MEETING IN 2020
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 ABOVE, THE DIRECTORS BE GIVEN POWER
PURSUANT TO SECTIONS 570(1) AND 573 OF THE
ACT TO: (A) ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT) OF THE
COMPANY FOR CASH PURSUANT TO THE
AUTHORISATION CONFERRED BY THAT RESOLUTION;
AND (B) SELL ORDINARY SHARES (AS DEFINED IN
SECTION 560(1) OF THE ACT) HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH, AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS
POWER SHALL BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES: (I) IN CONNECTION WITH OR
PURSUANT TO AN OFFER OF OR INVITATION TO
ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE
ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY IN
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THE RESPECTIVE NUMBER OF ORDINARY SHARES
HELD BY THEM ON THE RECORD DATE FOR SUCH
ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER
CLASS OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN OR IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER ANY
APPLICABLE LAWS OR REGULATIONS OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; AND (II) IN THE
CASE OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 16(A) ABOVE (OR IN THE CASE OF
ANY SALE OF TREASURY SHARES), AND OTHERWISE
THAN PURSUANT TO PARAGRAPH (I) OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 511,036.22 AND SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S ANNUAL
GENERAL MEETING IN 2020 (OR, IF EARLIER,
THE CLOSE OF BUSINESS ON 30 JUNE 2020),
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR AGREEMENT THAT
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, OR SELL TREASURY
SHARES IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
18 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
16 AND 17 ABOVE AND IN ADDITION TO THE
POWER GIVEN BY THAT RESOLUTION 17, THE
DIRECTORS BE GIVEN POWER PURSUANT TO
SECTIONS 570 (1) AND 573 OF THE ACT TO: (A)
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) OF THE COMPANY FOR
CASH PURSUANT TO THE AUTHORISATION
CONFERRED BY PARAGRAPH (A) OF THAT
RESOLUTION 16; AND (B) SELL ORDINARY SHARES
(AS DEFINED IN SECTION 560(1) OF THE ACT)
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS POWER SHALL BE: (I)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 511,036.22; 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 HAVE DETERMINED 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, OR FOR ANY OTHER PURPOSES AS THE
COMPANY IN GENERAL MEETING MAY AT ANY TIME
BY SPECIAL RESOLUTION DETERMINE. AND SHALL
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
ANNUAL GENERAL MEETING IN 2020 (OR, IF
EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
2020), SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
THAT 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,
OR SELL TREASURY SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
19 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS (OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS)
--------------------------------------------------------------------------------------------------------------------------
METCASH LIMITED Agenda Number: 709790578
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT MS ANNE BRENNAN AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR MURRAY JORDAN AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR JEFFERY ADAMS, GROUP CEO
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. GrisE Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION Agenda Number: 710581388
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.20 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PRINCIPLES OF REMUNERATION Non-Voting
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS SHALL BE EIGHT
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER
GARDELL, MR. PETER CARLSSON, MR. LARS
JOSEFSSON, MS. NINA KOPOLA, MR. ANTTI
MAKINEN AND MS. ARJA TALMA. MIKAEL LILIUS
IS PROPOSED TO BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND MR.
CHRISTER GARDELL AS THE VICE-CHAIRMAN OF
THE BOARD OF DIRECTORS. THE NOMINATION
BOARD FURTHERMORE PROPOSES THAT MR. KARI
STADIGH BE ELECTED AS A NEW MEMBER OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
ALSO STATES THAT MR. OZEY K. HORTON, JR.,
WHO HAS BEEN A MEMBER OF THE BOARD OF
DIRECTORS AS OF 2011, WAS NOT AVAILABLE FOR
RE-ELECTION
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT ERNST & YOUNG OY,
AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED
AUDITOR OF THE COMPANY. ERNST & YOUNG OY
HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA,
APA, WOULD ACT AS RESPONSIBLE AUDITOR
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD Agenda Number: 710976816
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0416/LTN20190416429.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0416/LTN20190416438.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.034 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2018
3.A.I TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. GRANT R. BOWIE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. JOHN M. MCMANUS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.AVI TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AT THE DATE OF
PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AT THE DATE OF PASSING THIS
RESOLUTION
7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against
ARE REPURCHASED UNDER THE GENERAL MANDATE
IN RESOLUTION (6) TO THE TOTAL NUMBER OF
THE SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (5)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN RESOLUTION (8) IN THE NOTICE OF
ANNUAL GENERAL MEETING: ARTICLE 70
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. William Benedetto Mgmt For For
1b. Election of Director: Stephen F. Reitman Mgmt For For
1c. Election of Director: Jean Tomlin Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 30, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
4. A shareholder proposal entitled "Renewable Shr Against For
Energy Resolution" if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710602409
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L186
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE PERIOD ENDED 31 OCTOBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Against Against
DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER
2018
4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For
5 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For
6 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DARREN ROOS AS A DIRECTOR Mgmt For For
12 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For
13 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For
AS AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710861736
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L186
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN CONNECTION WITH THE B SHARE
SCHEME AND SHARE CAPITAL CONSOLIDATION AND
TO AUTHORISE THE DIRECTORS TO EFFECT THE B
SHARE SCHEME AND SHARE CAPITAL
CONSOLIDATION
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2019.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934910197
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2019
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Bailey Mgmt For For
1.2 Election of Director: Richard M. Beyer Mgmt For For
1.3 Election of Director: Patrick J. Byrne Mgmt For For
1.4 Election of Director: Steven J. Gomo Mgmt For For
1.5 Election of Director: Mary Pat McCarthy Mgmt For For
1.6 Election of Director: Sanjay Mehrotra Mgmt For For
1.7 Election of Director: Robert E. Switz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the fiscal year ending August 29,
2019.
3. To approve a non-binding resolution to Mgmt For For
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 710487542
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION REVISED IN JANUARY 2019
CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 711023440
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2019 TO 2021
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY13.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 THE 6TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
8 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE 6TH
PHASE STOCK OPTION INCENTIVE PLAN
9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 6TH PHASE STOCK
OPTION INCENTIVE PLAN
10 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
11 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN
12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2019 RESTRICTED STOCK
INCENTIVE PLAN
13 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE
5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
14 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 5TH PHASE GLOBAL
PARTNERS STOCK OWNERSHIP PLAN
15 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE
2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
16 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 2ND PHASE BUSINESS
PARTNERS STOCK OWNERSHIP PLAN
17 2019 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
18 SPECIAL REPORT ON 2019 FOREIGN EXCHANGE Mgmt For For
DERIVATIVE BUSINESS
19 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
20 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt For For
AND LOANS BUSINESS WITH A BANK IN 2019
21 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 710823825
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 166501 DUE TO THERE IS A CHANGE
IN BOARD RECOMMENDATION FOR RESOLUTIONS 1,
7 TO 19 AND CHANGE IN RECORD DATE FROM 17
APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt For
EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF
THE BUREAU OF THE MEETING : MR. ALEXANDER
KOCH,
2 TO RECEIVE THE MANAGEMENT REPORTS OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") AND THE
REPORTS OF THE EXTERNAL AUDITOR ON THE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt For For
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2018
4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt For For
DECEMBER 31, 2018
5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt For For
A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID
IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY
10, 2019 AND NOVEMBER 12, 2019
6 TO DISCHARGE ALL THE DIRECTORS OF MILLICOM Mgmt For For
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2018
7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For
8 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt For
A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
GENERAL MEETING TO BE HELD IN 2020 (THE
"2020 AGM")
9 TO RE-ELECT MS. PERNILLE ERENBJERG AS A Mgmt For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
10 TO RE-ELECT MS. JANET DAVIDSON AS A Mgmt For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
11 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
12 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
13 TO RE-ELECT MR. LARS-AKE NORLING AS A Mgmt For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
14 TO RE-ELECT MR. JAMES THOMPSON AS A Mgmt For
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
15 TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR Mgmt For
FOR A TERM ENDING ON THE 2020 AGM
16 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt For
CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
THE 2020 AGM
17 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For
THE PERIOD FROM THE AGM TO THE 2020 AGM
18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt For
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2020 AGM AND TO APPROVE THE EXTERNAL
AUDITOR REMUNERATION TO BE PAID AGAINST
APPROVED ACCOUNT
19 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt For
OF THE NOMINATION COMMITTEE AND ITS
ASSIGNMENT
20 TO APPROVE THE SHARE REPURCHASE PLAN Mgmt For For
21 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt For For
OF SENIOR MANAGEMENT
22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS Mgmt For For
FOR MILLICOM EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 710594878
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
25/2018 HELD ON APRIL 3, 2018
2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against
REPORT AND THE BOARD OF DIRECTORS REPORT ON
THE COMPANY'S PERFORMANCE FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S
REPORT
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE STATUTORY RESERVE AND
DIVIDEND PAYMENT FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
COMPANY'S WARRANTS FOR ORDINARY SHARES
(MINT-W6) NOT EXCEEDING 230,945,715 UNITS
FOR OFFERING TO EXISTING SHAREHOLDERS OF
THE COMPANY
6 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY FROM
4,618,914,291 BAHT TO 4,849,860,006 BAHT,
BY ISSUING 230,945,715 NEW ORDINARY SHARES,
WITH A PAR VALUE OF 1 BAHT
7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION PURSUANT TO THE INCREASE OF THE
REGISTERED CAPITAL
8 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For
230,945,715 NEW ORDINARY SHARES, SO AS TO
BE AVAILABLE FOR THE EXERCISE OF THE
COMPANY'S WARRANTS FOR ORDINARY SHARES
(MINT-W6), WHICH ARE OFFERED TO EXISTING
SHAREHOLDERS OF THE COMPANY
9.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING HIS TERM FOR THE YEAR
2019: MR. PAUL CHARLES KENNY
9.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING HER TERM FOR THE YEAR
2019: MS. SUVABHA CHAROENYING
9.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING HIS TERM FOR THE YEAR
2019: MR. THIRAPHONG CHANSIRI
10 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2019
11 TO CONSIDER AND APPROVE THE APPOINTMENT THE Mgmt For For
AUDITORS FOR THE YEAR 2019 AND THE AUDITING
FEE: PRICEWATERHOUSECOOPERS ABAS LIMITED
CMMT 08 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT, IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD Agenda Number: 711032576
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN201904241048.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN201904241067.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HKD0.661 PER SHARE
3 TO RE-ELECT MS. CHIN CHIEN YA AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. HUANG CHIUNG HUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WU FRED FONG (WHO HAS Mgmt Against Against
SERVED THE COMPANY AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR FOR MORE THAN 9
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DR. WANG CHING (WHO HAS SERVED Mgmt Against Against
THE COMPANY AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MS. YU ZHENG (WHO HAS SERVED Mgmt Against Against
THE COMPANY AS A NON-EXECUTIVE DIRECTOR AND
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WU FRED FONG
9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
DR. WANG CHING
10 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MS. YU ZHENG
11 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ITS
EXECUTIVE DIRECTORS
12 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE COMPANY'S SHARES
14 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
15 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 13
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 711242521
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Ochi, Hitoshi Mgmt For For
1.3 Appoint a Director Fujiwara, Ken Mgmt For For
1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For
1.5 Appoint a Director Urata, Hisao Mgmt For For
1.6 Appoint a Director Date, Hidefumi Mgmt For For
1.7 Appoint a Director Kobayashi, Shigeru Mgmt For For
1.8 Appoint a Director Ito, Taigi Mgmt For For
1.9 Appoint a Director Kunii, Hideko Mgmt For For
1.10 Appoint a Director Hashimoto, Takayuki Mgmt For For
1.11 Appoint a Director Hodo, Chikatomo Mgmt For For
1.12 Appoint a Director Kikuchi, Kiyomi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 711218063
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
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: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kobayashi, Ken Mgmt For For
3.2 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against
3.3 Appoint a Director Nishiura, Kanji Mgmt For For
3.4 Appoint a Director Masu, Kazuyuki Mgmt For For
3.5 Appoint a Director Yoshida, Shinya Mgmt For For
3.6 Appoint a Director Murakoshi, Akira Mgmt For For
3.7 Appoint a Director Sakakida, Masakazu Mgmt For For
3.8 Appoint a Director Takaoka, Hidenori Mgmt For For
3.9 Appoint a Director Nishiyama, Akihiko Mgmt For For
3.10 Appoint a Director Oka, Toshiko Mgmt For For
3.11 Appoint a Director Saiki, Akitaka Mgmt For For
3.12 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3.13 Appoint a Director Miyanaga, Shunichi Mgmt Against Against
4 Appoint a Corporate Auditor Hirano, Hajime Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Adoption of the Medium and Mgmt For For
Long-term Share Price-Linked Stock
Compensation to be received by Directors
8 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 711251847
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujii, Mariko Mgmt For For
2.2 Appoint a Director Kato, Kaoru Mgmt For For
2.3 Appoint a Director Matsuyama, Haruka Mgmt For For
2.4 Appoint a Director Toby S. Myerson Mgmt For For
2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.6 Appoint a Director Okuda, Tsutomu Mgmt For For
2.7 Appoint a Director Shingai, Yasushi Mgmt For For
2.8 Appoint a Director Tarisa Watanagase Mgmt For For
2.9 Appoint a Director Yamate, Akira Mgmt For For
2.10 Appoint a Director Kuroda, Tadashi Mgmt For For
2.11 Appoint a Director Okamoto, Junichi Mgmt For For
2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For
2.13 Appoint a Director Ikegaya, Mikio Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Mike, Kanetsugu Mgmt Against Against
2.16 Appoint a Director Kamezawa, Hironori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 711271192
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For
1.2 Appoint a Director Yanai, Takahiro Mgmt For For
1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For
1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For
1.5 Appoint a Director Shimoyama, Yoichi Mgmt For For
1.6 Appoint a Director Minoura, Teruyuki Mgmt For For
1.7 Appoint a Director Haigo, Toshio Mgmt For For
1.8 Appoint a Director Icho, Mitsumasa Mgmt Against Against
1.9 Appoint a Director Hayashi, Naomi Mgmt Against Against
2 Appoint a Corporate Auditor Miake, Shuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 711211552
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
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 Iijima, Masami Mgmt For For
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.3 Appoint a Director Fujii, Shinsuke Mgmt For For
2.4 Appoint a Director Kitamori, Nobuaki Mgmt For For
2.5 Appoint a Director Takebe, Yukio Mgmt For For
2.6 Appoint a Director Uchida, Takakazu Mgmt For For
2.7 Appoint a Director Hori, Kenichi Mgmt For For
2.8 Appoint a Director Fujiwara, Hirotatsu Mgmt For For
2.9 Appoint a Director Kometani, Yoshio Mgmt For For
2.10 Appoint a Director Muto, Toshiro Mgmt For For
2.11 Appoint a Director Kobayashi, Izumi Mgmt For For
2.12 Appoint a Director Jenifer Rogers Mgmt For For
2.13 Appoint a Director Samuel Walsh Mgmt For For
2.14 Appoint a Director Uchiyamada, Takeshi Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt For For
3.2 Appoint a Corporate Auditor Shiotani, Mgmt For For
Kimiro
3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
4 Approve Details of the Share Price-linked Mgmt For For
Restricted-Share Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 711242862
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.5 Appoint a Director Onozawa, Yasuo Mgmt For For
2.6 Appoint a Director Ishigami, Hiroyuki Mgmt For For
2.7 Appoint a Director Yamamoto, Takashi Mgmt For For
2.8 Appoint a Director Hamamoto, Wataru Mgmt For For
2.9 Appoint a Director Egawa, Masako Mgmt For For
2.10 Appoint a Director Nogimori, Masafumi Mgmt For For
2.11 Appoint a Director Nakayama, Tsunehiro Mgmt For For
2.12 Appoint a Director Ito, Shinichiro Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Masatoshi Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 711226414
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt Against Against
1.2 Appoint a Director Ishii, Satoshi Mgmt For For
1.3 Appoint a Director Umemiya, Makoto Mgmt For For
1.4 Appoint a Director Wakabayashi, Motonori Mgmt For For
1.5 Appoint a Director Ehara, Hiroaki Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Hirama, Hisaaki Mgmt For For
1.8 Appoint a Director Kosugi, Masahiro Mgmt For For
1.9 Appoint a Director Seki, Tetsuo Mgmt For For
1.10 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.11 Appoint a Director Abe, Hirotake Mgmt For For
1.12 Appoint a Director Yamamoto, Masami Mgmt For For
1.13 Appoint a Director Ota, Hiroko Mgmt For For
1.14 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (renouncement of the
qualification of JGB Market Special
Participant)
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935045701
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Procedure for the Annual General Mgmt For For
Shareholders Meeting EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. On the approval of the annual report of MTS Mgmt For For
PJSC, annual accounting reports of MTS
PJSC, including the profit and loss report
of MTS PJSC, profit and loss distribution
of MTS PJSC for 2018 fiscal year (including
dividend payment)
3. DIRECTOR
Antoniou A. Theodosiou Mgmt For For
Felix Evtushenkov Mgmt Withheld Against
Artyom Zassoursky Mgmt Withheld Against
Alexey Katkov Mgmt Withheld Against
Alexey Kornya Mgmt Withheld Against
Regina von Flemming Mgmt For For
Vsevolod Rozanov Mgmt Withheld Against
Thomas Holtrop Mgmt For For
Valentin Yumashev Mgmt For For
4a. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Irina Borisenkova
4b. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Maxim Mamonov
4c. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Andrey Poroh
5. On approval of Auditor of MTS PJSC Mgmt For For
6. On approval of the Regulations on MTS PJSC Mgmt For For
Annual General Meeting of Shareholders as
revised
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935006470
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: MC
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Moelis Mgmt For For
Navid Mahmoodzadegan Mgmt For For
Jeffrey Raich Mgmt For For
Eric Cantor Mgmt For For
Elizabeth Crain Mgmt For For
John A. Allison IV Mgmt For For
Yolonda Richardson Mgmt For For
Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. In their discretion, upon such other Mgmt For For
matters that may properly come before
meeting or any adjournment or adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 710790684
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: AGM
Meeting Date: 11-Apr-2019
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196356 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
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 2018 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
2,972,835 MILLION AND NET PROFIT OF HUF
301,417 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2018 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 4,611,581
MILLION AND NET PROFIT OF HUF 305,678
MILLION
4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For
SUM OF HUF 107,284,482,158 SHALL BE PAID
OUT AS DIVIDEND IN 2019, FOR THE 2018
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 2018
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 2019, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020,
BUT UNTIL 30 APRIL 2020 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2019 TO BE HUF 84.8 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 2019 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 11
APRIL 2019 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING CLOSING THE FINANCIAL YEAR
2019, BUT UNTIL 30 APRIL 2020 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 2018
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 12TH APRIL
2018 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 (III) THE DATE
OF EXERCISING OPTION RIGHTS, PRE-EMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For
CSANYI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
11 THE GENERAL MEETING ELECTS DR. ANTHONY Mgmt For For
RADEV AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
12 THE GENERAL MEETING ELECTS DR. JANOS Mgmt For For
MARTONYI AS MEMBER OF THE BOARD OF
DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL
2024
13 THE GENERAL MEETING ELECTS MR. TALAL AL Mgmt For For
AWFI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
14 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For
PANDURICS AS MEMBER OF THE SUPERVISORY
BOARD FROM 30 APRIL 2019 TO 29 APRIL 2024
15 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For
PANDURICS AS MEMBER OF THE AUDIT COMMITTEE
FROM 30 APRIL 2019 TO 29 APRIL 2024
16 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For
THE GENERAL MEETING GRANT THEIR APPROVAL TO
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
BE AMENDED
17 THE HOLDER OF "B" SERIES SHARE PRESENT AT Mgmt For For
THE GENERAL MEETING GRANTS ITS APPROVAL TO
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
BE AMENDED
18 THE GENERAL MEETING GRANTS ITS APPROVAL TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL IN ONE OR MORE INSTALLMENTS
BY NOT MORE THAN HUF 30,000,000,000 (I.E.
THIRTY BILLION FORINTS) I.E. UP TO THE
MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E.
ONE HUNDRED AND THIRTY-TWO BILLION FOUR
HUNDRED AND TWENTY EIGHT MILLION SIX
HUNDRED AND EIGHTY TWO THOUSAND FIVE
HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM
AND METHOD PROVIDED BY THE CIVIL CODE AND
TO RESOLVE THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION IN CONNECTION THEREOF. THE
AUTHORIZATION SHALL BE GRANTED FOR A PERIOD
UNTIL 10 APRIL 2024. BASED ON THE ABOVE,
THE GENERAL MEETING MODIFIES ARTICLE 17.D.)
OF THE ARTICLES OF ASSOCIATION AS FOLLOWS:
(WORDING PROPOSED TO BE DELETED CROSSED
THROUGH, NEW WORDING IN BOLD) D.) BASED ON
THE AUTHORIZATION GRANTED IN THE ARTICLES
OF ASSOCIATION THE BOARD OF DIRECTORS IS
ENTITLED TO INCREASE THE SHARE CAPITAL
UNTIL 23 APRIL 2019 10 APRIL 2024 IN ONE OR
MORE INSTALLMENTS BY NOT MORE THAN HUF
30,000,000,000 (I.E. THIRTY BILLION
FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF
HUF 132,428,682,578 (I.E. ONE HUNDRED AND
THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY
EIGHT MILLION SIX HUNDRED AND EIGHTY TWO
THOUSAND FIVE HUNDRED SEVENTY EIGHT
FORINTS) IN ANY FORM AND METHOD PROVIDED BY
THE CIVIL CODE AND RESOLVE THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION IN CONNECTION
THEREOF
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934945936
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Barbara L. Mgmt For For
Brasier
1B. Election of Class II Director: Steven J. Mgmt For For
Orlando
1C. Election of Class II Director: Richard C. Mgmt For For
Zoretic
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To adopt amendments to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to phase out and eliminate the classified
Board of Directors to provide for the
annual election of all directors.
4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Equity Incentive Plan.
5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Employee Stock Purchase Plan.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934975927
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: OGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182821 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS UNDER RESOLUTIONS
3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR AS OF DECEMBER 31, 2018
ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS, THE REPORT OF THE BOARD
OF STATUTORY AUDITORS AND THE REPORT OF THE
AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENT AS OF
DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION
PREPARED IN ACCORDANCE WITH LEGISLATIVE
DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt For For
TER OF LEGISLATIVE DECREE OF FEBRUARY 24,
1998, NO. 58 AND ART. 84 TER OF THE CONSOB
REGULATION NO. 11971/1999. RESOLUTIONS ON
THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE
REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE Mgmt For For
APPOINTMENT OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO APPOINT THE BOARD OF DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF DIRECTORS. THANK YOU
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L.,
ALSO ON BEHALF OF ECIP M SA, REPRESENTING
26.2 PCT OF THE STOCK CAPITAL: - REMO
RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL
- DIVA MORIANI - MARCO DE BENEDETTI -
VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE
PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO
ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN
EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY
APG DEVELOPED MARKETS EQUITY POOL; ARCA
FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA
AZIONI EUROPA AND ARCA AZIONI ITALIA;
BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR
S.P.A MANAGING FUNDS: EPSILON DLONGRUN,
EPSILON QRETURN, EPSILON QEQUITY, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
MAGGIO 2022, EPSILON MULTIASSET 3 ANNI
LUGLIO 2020 AND EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON RENDITA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP
SELECTION GENNAIO 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON TOP SELECTION
MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023
AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY EUROPE LTE AND EURIZON FUND - EQUITY
ITALY SMART VOLATILITY; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
50 AND PIR PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A. - GP
AND GFUND, GIS AR MULTI STRATEGIES, GSMART
PIR EVOLUZIONE ITALIA, GSMART PIR VALORE
ITALIA; GENERALI INVESTMENTS PARTNERS
S.P.A. - GIP ALLEANZA OBBL.; KAIROS
PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT
COMPANY KAIROSINTERNATIONAL SICAV -
COMPARTI: ITALIA, RISORGIMENTO E TARGET
ITALY ALPHA; LEGALANDGENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND
PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA
E MITO 50), REPRESENTING TOGETHER
1.60350PCT OF THE STOCK CAPITAL. - GUIDO
PIANAROLI - VALENTINA MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt Against Against
CHAIRMAN
3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For
OF TREASURY SHARES PURSUANT TO ARTT. 2357,
2357 TER OF THE ITALIAN CIVIL CODE, ART.
132 OF THE LEGISLATIVE DECREE OF FEBRUARY
24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION
NO. 11971 OF MAY 14, 1999, AFTER
REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE
AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS MEETING ON APRIL 16, 2018
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
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, 2019.
4. Report on Environmental Impact of Cocoa Shr Against For
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr Against For
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD Agenda Number: 710802922
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.4 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR OF MONDI LIMITED AND MONDI PLC
O.7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE OF MONDI LIMITED AND
MONDI PLC
O.10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE OF MONDI LIMITED AND
MONDI PLC
O.11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE OF MONDI LIMITED AND
MONDI PLC
O.12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI LIMITED BUSINESS
O.13 TO ENDORSE THE REMUNERATION POLICY OF MONDI Mgmt For For
LIMITED BUSINESS
O.14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY) OF MONDI LIMITED BUSINESS
O.15 TO AUTHORISE AN INCREASE OF APPROXIMATELY Mgmt For For
2.8% IN NON-EXECUTIVE DIRECTOR FEES OF
MONDI LIMITED BUSINESS
O.16 TO DECLARE A FINAL DIVIDEND OF MONDI Mgmt For For
LIMITED BUSINESS: MONDI LIMITED WILL PAY
ITS FINAL ORDINARY DIVIDEND IN SOUTH
AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE
RATE IS EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT
A RATE OF 20%, UNLESS A SHAREHOLDER
QUALIFIES FOR AN EXEMPTION, RESULTING IN A
NET FINAL ORDINARY DIVIDEND OF 694.02569
RAND CENTS PER ORDINARY SHARE
O.17 TO APPOINT THE AUDITORS OF MONDI LIMITED Mgmt For For
BUSINESS: PRICEWATERHOUSECOOPERS INC
O.18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION OF
MONDI LIMITED BUSINESS
O.19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE OF
MONDI LIMITED BUSINESS
O.20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For
MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED OF MONDI LIMITED
BUSINESS
O.21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED OF MONDI LIMITED BUSINESS
O.22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH OF MONDI LIMITED BUSINESS
O.23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES OF MONDI LIMITED BUSINESS
O.24 TO RECEIVE THE REPORT AND ACCOUNTS OF MONDI Mgmt For For
PLC BUSINESS
O.25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY) OF MONDI PLC BUSINESS
O.26 TO DECLARE A FINAL DIVIDEND OF MONDI PLC Mgmt For For
BUSINESS: MONDI PLC WILL PAY ITS FINAL
ORDINARY DIVIDEND IN EURO. HOWEVER,
ORDINARY SHAREHOLDERS RESIDENT IN THE
UNITED KINGDOM WILL RECEIVE THE FINAL
ORDINARY DIVIDEND IN STERLING (UNLESS
SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
DIVIDENDS IN EURO). THE LAST DATE FOR EURO
CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS, CONVERTED AT A
RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI PLC SOUTH AFRICAN
BRANCH REGISTER SHAREHOLDERS AT A RATE OF
20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
EXEMPTION, RESULTING IN A NET FINAL
ORDINARY DIVIDEND OF 694.02569 RAND CENTS
PER ORDINARY SHARE
O.27 TO APPOINT THE AUDITORS OF MONDI PLC Mgmt For For
BUSINESS: PRICEWATERHOUSECOOPERS LLP
O.28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION OF
MONDI PLC BUSINESS
O.29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES OF MONDI PLC BUSINESS
S.30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF MONDI PLC BUSINESS
S.31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES OF MONDI PLC BUSINESS
S.32 TO APPROVE THE SIMPLIFICATION OF MONDI Mgmt For For
LIMITED AND MONDI PLC
S.33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION TO ENABLE THE
SIMPLIFICATION
S.34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI PLC
S.35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For
LIMITED MEMORANDUM OF INCORPORATION TO
ENABLE THE SIMPLIFICATION
S.36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI LIMITED
S.37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For
MONDI LIMITED OF NON-VOTING SHARES TO MONDI
PLC
S.38 TO AUTHORISE ENTRY INTO AND IMPLEMENTATION Mgmt For For
OF THE SIMPLIFICATION SCHEME OF ARRANGEMENT
OF MONDI LIMITED
S.39 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION FROM ADMISSION OF
THE NEW MONDI PLC SHARES ISSUED AS PART OF
THE SIMPLIFICATION
S.40 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
PART OF THE SIMPLIFICATION
S.41 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For
ADDITIONAL OF ITS OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
AND 32 TO 37 PERTAINS TO COMMON BUSINESS:
MONDI LIMITED AND MONDI PLC, RESOLUTION
NUMBERS 12 TO 23 AND 38 PERTAINS TO MONDI
LIMITED BUSINESS AND RESOLUTION NUMBERS 24
TO 31 AND 39 TO 41 PERTAINS TO MONDI PLC
BUSINESS
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS ALSO CHANGE IN TEXT OF
RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 710810397
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
PERTAINS TO MONDI LIMITED BUSINESS ,
RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
LIMITED AND MONDI PLC AND RESOLUTION
NUMBERS 38 TO 40 PERTAINS TO SPECIAL
BUSINESS: MONDI PLC
1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
15 TO AUTHORISE AN INCREASE OF APPROPRIATELY Mgmt For For
2.8% IN NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For
WILL PAY ITS FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS. THE APPLICABLE
EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
THEREFORE, THE EQUIVALENT GROSS FINAL
ORDINARY DIVIDEND IN RAND CENTS PER
ORDINARY SHARE WILL BE 867.53211. DIVIDEND
TAX WILL BE WITHHELD FROM MONDI LIMITED
SHAREHOLDERS AT A RATE OF 20%, UNLESS A
SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
RESULTING IN A NET FINAL ORDINARY DIVIDEND
OF 694.02569 RAND CENTS PER ORDINARY SHARE
17 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For
MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For
PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
THE UNITED KINGDOM WILL RECEIVE THE FINAL
ORDINARY DIVIDEND IN STERLING (UNLESS
SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
DIVIDENDS IN EURO). THE LAST DATE FOR EURO
CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS, CONVERTED AT A
RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI PLC SOUTH AFRICAN
BRANCH REGISTER SHAREHOLDERS AT A RATE OF
20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
EXEMPTION, RESULTING IN A NET FINAL
ORDINARY DIVIDEND OF 694.02569 RAND CENTS
PER ORDINARY SHARE
27 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
32 TO APPROVE THE SIMPLIFICATION Mgmt For For
33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION TO ENABLE THE
SIMPLIFICATION
34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI PLC
35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For
LIMITED MEMORANDUM OF INCORPORATION TO
ENABLE THE SIMPLIFICATION
36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI LIMITED
37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For
MONDI LIMITED OF NON-VOTING SHARES TO MONDI
PLC
38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION FROM ADMISSION OF
THE NEW MONDI PLC SHARES ISSUED AS PART OF
THE SIMPLIFICATION
39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
PART OF THE SIMPLIFICATION
40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For
ADDITIONAL OF ITS OWN SHARES
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MONETA MONEY BANK A.S. Agenda Number: 710201079
--------------------------------------------------------------------------------------------------------------------------
Security: X3R0GS100
Meeting Type: OGM
Meeting Date: 13-Dec-2018
Ticker:
ISIN: CZ0008040318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MEETING PROCEDURES Mgmt For For
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING, THE MINUTES CLERK, THE MINUTES
VERIFIERS AND THE SCRUTINEERS: THE GENERAL
MEETING ELECTS MR. KAREL DREVINEK AS THE
CHAIRMAN OF THE GENERAL MEETING, MS.
DOMINIKA BUBENICKOVA AS THE MINUTES CLERK,
MR. JIRI BURES AND MR. PAVEL MRAZEK AS THE
MINUTES VERIFIERS, AND MR. PETR BRANT, MR.
MILAN VACHA AND MR. JOSEF NUHLICEK AS THE
SCRUTINEERS
3 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF MONETA MONEY BANK, A.S
CMMT 16 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM AND MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MONETA MONEY BANK A.S. Agenda Number: 710793894
--------------------------------------------------------------------------------------------------------------------------
Security: X3R0GS100
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CZ0008040318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MEETING PROCEDURES Mgmt For For
2 ELECT MEETING CHAIRMAN AND OTHER MEETING Mgmt For For
OFFICIALS
3 RECEIVE MANAGEMENT BOARD REPORT Non-Voting
4 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
5 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
7 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 6.15 PER SHARE
9 APPROVE CONTRACTS ON PERFORMANCE OF Mgmt For For
FUNCTIONS WITH EMPLOYEES' REPRESENTATIVES
TO SUPERVISORY BOARD
10 RATIFY AUDITOR: TO CONDUCT THE STATUTORY Mgmt For For
AUDIT OF MONETA MONEY BANK, A.S. FOR THE
FINANCIAL YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934999357
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1g. Election of Director: Henry A. McKinnell, Mgmt For For
Jr., Ph.D.
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934980423
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Takeshi Ogasawara Mgmt For For
1j. Election of Director: Hutham S. Olayan Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding an annual Shr Against For
report on lobbying expenses
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934964392
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt Against Against
1d. Election of Director: Cheryl Francis Mgmt Against Against
1e. Election of Director: Steve Kaplan Mgmt For For
1f. Election of Director: Gail Landis Mgmt Against Against
1g. Election of Director: Bill Lyons Mgmt For For
1h. Election of Director: Jack Noonan Mgmt Against Against
1i. Election of Director: Caroline Tsay Mgmt Against Against
1j. Election of Director: Hugh Zentmyer Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Morningstar's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt Against Against
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1h. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 711144028
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTORS REPORT FOR 2018 FOR
MOWI ASA AND THE MOWI GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR
5 THE BOARDS STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 THE BOARDS STATEMENT REGARDING THE Mgmt No vote
REMUNERATION OF SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote
OF OPTIONS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
BOARD MEMBERS
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
COMPANY'S AUDITOR FOR 2018
11.A ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote
OLE-EIRIK LEROY
11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH Mgmt No vote
K. NAERO
11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN Mgmt No vote
MELHUUS
12.A ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ROBIN BAKKEN
12.B ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ANN KRISTIN BRAUTASET
12.C ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MERETE HAUGLI
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote
DIVIDENDS
14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote
COMPANY'S OWN SHARES
15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote
SHARES
15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote
CONVERTIBLE LOANS
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt For For
Gregory B. Jordan Mgmt For For
Rebecca B. Roberts Mgmt For For
William R. Sperry Mgmt For For
2. Selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt For For
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934938640
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Benjamin F. duPont Mgmt For For
1d. Election of Director: Wayne Edmunds Mgmt For For
1e. Election of Director: Alice W. Handy Mgmt For For
1f. Election of Director: Catherine R. Kinney Mgmt For For
1g. Election of Director: Jacques P. Perold Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: George W. Siguler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 711034746
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MH JONAS AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF KDK MOKHELE AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF BS TSHABALALA AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF S KHERADPIR AS A DIRECTOR Mgmt For For
O.1.5 RE-ELECTION OF KP KALYAN AS A DIRECTOR Mgmt For For
O.1.6 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt For For
O.1.7 RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For
O.1.8 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For
O.1.9 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For
O.110 RE-ELECTION OF A HARPER AS A DIRECTOR Mgmt Against Against
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AN AUDITOR OF THE COMPANY
O.4 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For
THORNTON INC. AS AN AUDITOR OF THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH
NB.7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against
THE COMPANY'S REMUNERATION POLICY
NB.8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against
THE COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
S.1 TO APPROVE THE PROPOSED REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES
S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED ENTITIES
S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
OFFICERS AND EMPLOYEE SHARE SCHEME
BENEFICIARIES
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 710936545
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411478.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411452.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.B TO RE-ELECT DR ALLAN WONG CHI-YUN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO ELECT MR REX AUYEUNG PAK-KUEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.D TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR Mgmt For For
WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
5 TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
6 TO ELECT MR NG WING-KA (ALSO KNOWN AS MR Mgmt For For
JIMMY NG WING-KA) AS A NEW MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
7 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
REMUNERATION
8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
AND OTHERWISE DEAL WITH ADDITIONAL SHARES
IN THE COMPANY, NOT EXCEEDING TEN PERCENT.
OF THE AGGREGATE NUMBER OF THE SHARES IN
ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
9 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO BUY BACK SHARES IN THE COMPANY,
NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
10 SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO EXERCISE THE
POWER CONTAINED IN ARTICLE 135 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO OFFER
A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF
SOME OR ALL OF THE DIVIDENDS DECLARED OR
PAID IN THE PERIOD COMMENCING FROM THE DATE
OF PASSING OF THIS RESOLUTION UP TO AND
INCLUDING THE COMPANY'S ANNUAL GENERAL
MEETING WHICH IS HELD IN THE FIFTH YEAR
AFTER THE DATE ON WHICH THIS RESOLUTION IS
PASSED
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 710610557
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 APPROVE CREATION OF EUR 15.6MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 600 MILLION APPROVE CREATION
OF EUR 2.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 710810602
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2016. 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
1.1 SUBMISSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD, THE CORPORATE GOVERNANCE REPORT AND
THE REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2018
1.2 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT FOR MUNCHENER
RUCKVERSICHERUNGS-GESELLSCHAFT
AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP
FOR THE FINANCIAL YEAR 2018, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE (HGB)
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFITS FROM THE FINANCIAL YEAR
2018: EUR 9.25 PER SHARE
3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
BOARD OF MANAGEMENT
4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER
5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: KURT WILHELM BOCK
5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: NIKOLAUS VON BOMHARD
5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: CLEMENT B. BOOTH
5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: BENITA FERRERO-WALDNER
5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: URSULA GATHER
5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: GERD HAEUSLER
5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: RENATA JUNGO BRUENGGER
5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: KARL-HEINZ STREIBICH
5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MAXIMILIAN ZIMMERER
6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt For For
ARTICLES OF ASSOCIATION TO RENDER THE
OBJECT OF THE COMPANY MORE MODERN AND
FLEXIBLE
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934938765
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Madison Murphy Mgmt For For
R. Andrew Clyde Mgmt For For
David B. Miller Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935044317
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Heather Bresch Mgmt For For
1B. Appointment of Director: Hon. Robert J. Mgmt For For
Cindrich
1C. Appointment of Director: Robert J. Coury Mgmt For For
1D. Appointment of Director: JoEllen Lyons Mgmt For For
Dillon
1E. Appointment of Director: Neil Dimick, Mgmt For For
C.P.A.
1F. Appointment of Director: Melina Higgins Mgmt For For
1G. Appointment of Director: Harry A. Korman Mgmt For For
1H. Appointment of Director: Rajiv Malik Mgmt For For
1I. Appointment of Director: Richard Mark, Mgmt For For
C.P.A.
1J. Appointment of Director: Mark W. Parrish Mgmt For For
1K. Appointment of Director: Pauline van der Mgmt For For
Meer Mohr
1L. Appointment of Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.
1M. Appointment of Director: Sjoerd S. Mgmt For For
Vollebregt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2018
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
5. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2019
6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company
7. Delegation to the Board of the authority to Mgmt Against Against
issue ordinary shares and grant rights to
subscribe for ordinary shares in the
capital of the Company and to exclude or
restrict pre-emptive rights
8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr Against
indication of support for amending Company
clawback policy similar to that suggested
in the shareholder proposal(Agenda Item 10)
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORPORATION Agenda Number: 711203531
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER
SHARE
3 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY
4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
COMPANY
5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHER PARTIES OF THE
COMPANY
6 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
PROVIDING ENDORSEMENTS AND GUARANTEES TO
OTHER PARTIES OF THE COMPANY
7.1 THE ELECTION OF THE DIRECTOR:CHIA CHAU, Mgmt For For
WU,SHAREHOLDER NO.0016681
7.2 THE ELECTION OF THE DIRECTOR:WEN YUAN, Mgmt Against Against
WONG,SHAREHOLDER NO.0273986
7.3 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
PETROCHEMICAL CORPORATION,SHAREHOLDER
NO.0260221,WILFRED WANG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:RUEY YU, Mgmt Against Against
WANG,SHAREHOLDER NO.0073127
7.5 THE ELECTION OF THE DIRECTOR:MING JEN, Mgmt For For
TZOU,SHAREHOLDER NO.0427610
7.6 THE ELECTION OF THE DIRECTOR:KUEI YUNG, Mgmt Against Against
WANG,SHAREHOLDER NO.0445487
7.7 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
CHEMICALS & FIBRE CORP.,SHAREHOLDER
NO.0006090,SHEN YI, LEE AS REPRESENTATIVE
7.8 THE ELECTION OF THE DIRECTOR:FONG CHIN, Mgmt Against Against
LIN,SHAREHOLDER NO.0253418
7.9 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
PLASTICS CORP.,SHAREHOLDER NO.0005658,ZO
CHUN, JEN AS REPRESENTATIVE
7.10 THE ELECTION OF THE DIRECTOR:SIN YI, Mgmt Against Against
HUANG,SHAREHOLDER NO.0026459
7.11 THE ELECTION OF THE DIRECTOR:CHENG CHUNG, Mgmt Against Against
LEE,SHAREHOLDER NO.A101797XXX
7.12 THE ELECTION OF THE DIRECTOR:FREEDOM Mgmt Against Against
INTERNATION ENTERPRISE COMPANY,SHAREHOLDER
NO.0655362,CHING CHENG, CHANG AS
REPRESENTATIVE
7.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIH KANG, WANG,SHAREHOLDER
NO.F103335XXX
7.14 THE ELECTION OF THE INDEPENDENT DIRECTOR:YI Mgmt For For
FU, LIN,SHAREHOLDER NO.A103619XXX
7.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YUN PENG, CHU,SHAREHOLDER
NO.0055680
8 TO DISCUSS APPROPRIATENESS OF RELEASING THE Mgmt Against Against
NEWLY ELECTED DIRECTORS AND THE JURISTIC
PERSON SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS, FROM NON-COMPETITION
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934938842
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Jacob Wallenberg Mgmt For For
1j. Election of Director: Lars R. Wedenborn Mgmt For For
1k. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's Mgmt For For
executive compensation as presented in the
proxy statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019
4. A Stockholder Proposal entitled "Right to Shr Against For
Act by Written Consent"
--------------------------------------------------------------------------------------------------------------------------
NASPERS LIMITED Agenda Number: 709773382
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF M R SOROUR AS Mgmt For For
A NONEXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L Mgmt For For
ENENSTEIN
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G Mgmt For For
ERIKSSON
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J DU Mgmt For For
TOIT
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU Mgmt For For
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA Mgmt For For
DE LIMA
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.8 TO APPROVE THE IMPLEMENTATION OF THE Mgmt Against Against
REMUNERATION POLICY AS SET OUT IN THE
REMUNERATION REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: HUMAN RESOURCES AND
REMUNERATION COMMITTEE - CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: HUMAN RESOURCES AND
REMUNERATION COMMITTEE - MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: SOCIAL AND ETHICS
COMMITTEE - CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: SOCIAL AND ETHICS
COMMITTEE - MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 710211905
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE ISSUANCE OF VARIABLE REWARD Mgmt Against Against
DEFERRED SHARES TO ANDREW THORBURN
4 ELECT ANNE LOVERIDGE AS DIRECTOR Mgmt For For
5.A APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For
CONVERTIBLE PREFERENCE SHARES UNDER THE CPS
TERMS
5.B APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For
CONVERTIBLE PREFERENCE SHARES OUTSIDE THE
CPS TERMS
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT 29 NOV 2018: PLEASE NOTE THAT VALID VOTE Non-Voting
OPTIONS (COLON) 1. IF YOU ARE A HOLDER OF
ORDINARY SHARES ONLY, THE VALID VOTE
OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER
OF ORDINARY SHARES AND CPS II, THE VALID
VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY
SHARES ARE FOR, AGAINST OR ABSTAIN FOR ALL
AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF
ORDINARY SHARES, CPS AND CPSII, THE VALID
VOTE OPTIONS FOR THE FOLLOWING RESOLUTION
ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4
(COLON) FOR, AGAINST OR ABSTAIN ITEMS 5A
AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
RELATIONS MANAGER. THANK YOU
CMMT 29 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC Agenda Number: 711002799
--------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB0006215205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT 2018 Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 10.17P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATT ASHLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOAQUIN AYUSO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS DAVIES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DEAN FINCH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For
12 TO RE ELECT CHRIS MUNTWYLER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ELLIOT (LEE) SANDER AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES ON AN UNRESTRICTED
BASIS
20 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
(OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
CLEAR DAYS' NOTICE
23 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204454 DUE TO ADDITION OF
RESOLUTION 23. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt For For
1E. Election of Director: James T. Hackett Mgmt Against Against
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt For For
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt For For
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIXIS Agenda Number: 710993127
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901005.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901512.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 222964
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING THE DIVIDEND AMOUNT
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For
OF ANY KIND PAID OR ALLOCATED TO FRANCOIS
PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR ALLOCATED TO
LAURENT MIGNON, CHIEF EXECUTIVE OFFICER,
FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID OR ALLOCATED TO
LAURENT MIGNON, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018
TO 31 DECEMBER 2018, PURSUANT TO ARTICLE
L.225-100 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID OR ALLOCATED TO
FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER,
FOR THE PERIOD FROM 01 JUNE 2018 TO 31
DECEMBER 2018, PURSUANT TO ARTICLE
L.225-100 OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019, PURSUANT TO ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019, PURSUANT TO ARTICLE L.225-37-2
OF THE FRENCH COMMERCIAL CODE
O.11 OVERALL AMOUNT OF COMPENSATIONS PAID TO Mgmt For For
INDIVIDUALS REFERRED TO IN ARTICLE L.511-71
OF THE FRENCH MONETARY AND FINANCIAL CODE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.12 RATIFICATION OF THE CO-OPTATION OF LAURENT Mgmt For For
MIGNON AS DIRECTOR AS REPLACEMENT FOR
FRANCOIS PEROL, WHO RESIGNED
O.13 RATIFICATION OF THE CO-OPTATION OF NICOLE Mgmt For For
ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT
FOR STEPHANIE PAIX, WHO RESIGNED
O.14 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
CHRISTOPHE PINAULT AS DIRECTOR AS
REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED
O.15 RATIFICATION OF THE CO-OPTATION OF DIANE DE Mgmt For For
SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR
HENRI PROGLIO, WHO RESIGNED
O.16 RENEWAL OF THE TERM OF OFFICE OF LAURENT Mgmt For For
MIGNON AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF DIANE DE Mgmt For For
SAINT VICTOR AS DIRECTOR
O.18 RENEWAL OF THE TERM OF OFFICE OF BPCE Mgmt Against Against
COMPANY AS DIRECTOR
O.19 RENEWAL OF THE TERM OF OFFICE OF CATHERINE Mgmt For For
PARISET AS DIRECTOR
O.20 RENEWAL OF THE TERM OF OFFICE OF BERNARD Mgmt For For
DUPOUY AS DIRECTOR
O.21 RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE Mgmt For For
PINAULT AS DIRECTOR
O.22 APPOINTMENT OF DANIEL DE BEAUREPAIRE AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR
O.23 RATIFICATION OF THE APPOINTMENT OF HENRI Mgmt Against Against
PROGLIO AS CENSOR
O.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO TRADE IN ITS
OWN SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT BONUS SHARES TO SALARIED
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING, BY
PUBLIC OFFER, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING, BY
AN OFFER REFERRED TO IN ARTICLE L.411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE
CONTRIBUTIONS IN-KIND IN FORM OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL THROUGH
CAPITALIZATION OF RESERVES, PROFITS, ISSUE
PREMIUMS OR OTHERS
E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED TO MEMBERS
OF SAVINGS PLAN WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER
E.34 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197982 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 710596151
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
DO JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UI JONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
JUN PYO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
(PREVIOUSLY GRANTED BY BOARD OF DIRECTOR)
7 GRANT OF STOCK OPTION FOR STAFF Mgmt For For
8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 710516862
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF NON-INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: PARK BYUNG MOO
4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG Mgmt For For
HOON
4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG Mgmt For For
HOON
5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935006634
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Greer Mgmt For For
1b. Election of Director: Lutz Lingnau Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve a non-binding advisory Mgmt For For
resolution regarding our executive
compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NESTE OYJ Agenda Number: 710541687
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160956 DUE TO CHANGE IN BOARD
RECOMMENDATION TO NONE FOR RESOLUTIONS 10
TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2018, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITORS REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: EUR 2.28 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEOS FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS: BOARD SHALL HAVE EIGHT
MEMBERS
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. MATTI KAHKONEN SHALL BE RE
-ELECTED AS THE CHAIR OF THE BOARD OF
DIRECTORS. IN ADDITION, THE CURRENT BOARD
MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
MR. MARCO WIREN ARE PROPOSED TO BE
RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD FURTHER PROPOSES THAT
MR. WIREN SHALL BE ELECTED AS THE VICE
CHAIR OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD FURTHER PROPOSES THAT MS.
SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
NEW MEMBER. ALL OF THOSE CONCERNED HAVE
GIVEN THEIR CONSENT TO SERVING ON THE BOARD
AND ARE CONSIDERED TO BE INDEPENDENT OF THE
COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
OF KEMIRA CORPORATION AND HAS AN
INTERLOCKING CONTROL RELATIONSHIP AS MS.
KAISA HIETALA, A MEMBER OF NESTE'S
EXECUTIVE BOARD, IS ALSO A MEMBER OF
KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
RAUTIO WILL LEAVE NESTE'S BOARD OF
DIRECTORS AFTER SERVING EIGHT YEARS IN THE
BOARD
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS OY
15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For
BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt For For
2. To approve an amendment to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt For For
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD Agenda Number: 710339157
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RESOLVED TO APPOINT DELOITTE & TOUCHE AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR WITH GRAEME BERRY AS THE
DESIGNATED AUDITOR
2O2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO Mgmt For For
2O2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: APH Mgmt For For
JAMMINE
2O2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: N Mgmt For For
WELTMAN
3O3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For
BOWER
3O3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
BULO
3O3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH Mgmt For For
JAMMINE
3O3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: N Mgmt For For
WELTMAN
4.O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
5NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
6NB.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For
7.O.5 SIGNATURE OF DOCUMENTS Mgmt For For
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE PERIOD 1 OCTOBER 2018
TO 30 SEPTEMBER 2019
10S.3 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt For For
Haley
1b. Election of Class II Director: Leslie Mgmt For For
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt Abstain Against
1d. Election of Class II Director: Susan Rice Mgmt Abstain Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt For For
executive officer compensation.
4. Stockholder proposal regarding political Shr Against For
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934983126
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: James R. Craigie Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Brett M. Icahn Mgmt For For
1f. Election of Director: Gerardo I. Lopez Mgmt For For
1g. Election of Director: Courtney R. Mather Mgmt Against Against
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: Steven J. Strobel Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Board proposal to amend the Company's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder action by written
consent.
5. Shareholder proposal modifying proxy Shr Against For
access.
6. Shareholder proposal to prepare a diversity Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. MEdori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. FitzSimons Mgmt For For
C. Thomas McMillen Mgmt For For
Lisbeth McNabb Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
4. To approve the 2019 Long-Term Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 710946368
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
SHARE
4 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD Agenda Number: 711118489
--------------------------------------------------------------------------------------------------------------------------
Security: G6501M105
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN20190502017.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN20190502013.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2018
2 TO DECLARE A FINAL DIVIDEND OF USD 0.031 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2018
3.AI TO RE-ELECT MR. ZHAO, GUIBIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY (THE
"DIRECTOR")
3.AII TO RE-ELECT MR. FAN, YI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY (THE "DIRECTOR")
3AIII TO RE-ELECT MR. LIU, JIANJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (THE "DIRECTORS")
3.B TO ELECT MR. WANG, JIAN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO ELECT MR. LIU, PING AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY (THE
"ISSUE MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934983710
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: James L. Robo Mgmt For For
1i. Election of Director: Rudy E. Schupp Mgmt For For
1j. Election of Director: John L. Skolds Mgmt For For
1k. Election of Director: William H. Swanson Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
1m. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2019
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal by the Comptroller of the State Shr Against For
of New York, Thomas P. DiNapoli, entitled
"Political Contributions Disclosure" to
request semiannual reports disclosing
political contribution policies and
expenditures
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 711247189
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Odo, Shinichi Mgmt Against Against
1.2 Appoint a Director Kawai, Takeshi Mgmt Against Against
1.3 Appoint a Director Matsui, Toru Mgmt Against Against
1.4 Appoint a Director Kato, Mikihiko Mgmt Against Against
1.5 Appoint a Director Kojima, Takio Mgmt Against Against
1.6 Appoint a Director Isobe, Kenji Mgmt Against Against
1.7 Appoint a Director Maeda, Hiroyuki Mgmt For For
1.8 Appoint a Director Otaki, Morihiko Mgmt Against Against
1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against
1.10 Appoint a Director Mackenzie Donald Mgmt For For
Clugston
2 Appoint a Corporate Auditor Matsubara, Mgmt For For
Yoshihiro
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 711242684
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagamori, Shigenobu Mgmt Against Against
1.2 Appoint a Director Yoshimoto, Hiroyuki Mgmt Against Against
1.3 Appoint a Director Kobe, Hiroshi Mgmt For For
1.4 Appoint a Director Katayama, Mikio Mgmt For For
1.5 Appoint a Director Sato, Akira Mgmt For For
1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For
1.7 Appoint a Director Sato, Teiichi Mgmt For For
1.8 Appoint a Director Shimizu, Osamu Mgmt For For
2 Appoint a Corporate Auditor Nakane, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON UNISYS,LTD. Agenda Number: 711241911
--------------------------------------------------------------------------------------------------------------------------
Security: J51097103
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3754200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Hiraoka, Akiyoshi Mgmt For For
2.2 Appoint a Director Mukai, Susumu Mgmt For For
2.3 Appoint a Director Mukai, Toshio Mgmt For For
2.4 Appoint a Director Saito, Noboru Mgmt For For
2.5 Appoint a Director Katsuya, Koji Mgmt For For
2.6 Appoint a Director Sugimoto, Toshiki Mgmt For For
2.7 Appoint a Director Kawada, Go Mgmt For For
2.8 Appoint a Director Sonoda, Ayako Mgmt For For
2.9 Appoint a Director Sato, Chie Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED Agenda Number: 709905561
--------------------------------------------------------------------------------------------------------------------------
Security: Y62769107
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: INE591G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON;
AND (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2018 TOGETHER WITH
REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018: FINAL DIVIDEND OF INR 15.00 PER
EQUITY SHARE HAS BEEN RECOMMENDED BY THE
BOARD OF DIRECTORS FOR THE YEAR ENDED MARCH
31, 2018 PURSUANT TO THE PROVISIONS OF THE
COMPANIES ACT, 2013
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
RAJENDRA S PAWAR (DIN 00042516), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPROVE APPOINTMENT OF MR. RAJENDRA S Mgmt For For
PAWAR, AS CHAIRMAN OF THE COMPANY
5 TO APPROVE THE APPOINTMENT OF MR. ARVIND Mgmt For For
THAKUR AS VICE-CHAIRMAN & MANAGING DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED Agenda Number: 710022877
--------------------------------------------------------------------------------------------------------------------------
Security: Q6813N105
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: AU000000NEC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 NON BINDING RESOLUTION TO ADOPT Mgmt For For
REMUNERATION REPORT
2 RE-ELECTION OF MS CATHERINE WEST AS A Mgmt For For
DIRECTOR
3 GRANT OF 2019 PERFORMANCE RIGHTS TO CEO Mgmt For For
4 FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 711271863
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Shuntaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oka, Atsuko Mgmt For For
2.2 Appoint a Director Sakamura, Ken Mgmt For For
2.3 Appoint a Director Takegawa, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Shareholder Proposal: Remove a Director Shr Against For
Shimada, Akira
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934974038
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1c. Election of Director: Eric L. Butler Mgmt For For
1d. Election of Director: Aristides S. Candris Mgmt For For
1e. Election of Director: Wayne S. DeVeydt Mgmt For For
1f. Election of Director: Joseph Hamrock Mgmt For For
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Michael E. Jesanis Mgmt For For
1i. Election of Director: Kevin T. Kabat Mgmt For For
1j. Election of Director: Carolyn Y. Woo Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation ("Certificate of
Incorporation") to increase the number of
authorized shares of common stock.
5. To approve an amendment to the Certificate Mgmt For For
of Incorporation to eliminate the
requirement of "cause" for removal of
directors.
6. To approve the Company's Amended and Mgmt For For
Restated Employee Stock Purchase Plan to
increase the number of shares available
under the plan.
7. To consider a stockholder proposal reducing Shr Against For
the threshold stock ownership requirement
for stockholders to call a special
stockholder meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NMC HEALTH PLC Agenda Number: 711223696
--------------------------------------------------------------------------------------------------------------------------
Security: G65836101
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS BE RECEIVED AND ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018,
AS SET OUT ON PAGES 62 TO 78 OF THE 2018
ANNUAL REPORT, BE APPROVED
3 THAT A FINAL DIVIDEND OF 18.1 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 BE DECLARED
4 THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY FROM THE END OF
THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT AGM
5 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO SET THE REMUNERATION OF THE
AUDITORS
6 THAT MR H. J. MARK. TOMPKINS, WHO IS Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
7 THAT DR B. R. SHETTY, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
8 THAT MR KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
9 THAT MR PRASANTH MANGHAT, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
11 THAT DR AYESHA ABDULLAH, WHO IS RETIRING Mgmt For For
AND OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
12 THAT MR TAREK ALNABULSI, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
13 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
14 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
15 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
16 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For
OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
SUBSIDARIES OF THE COMPANY ARE AUTHORISED
TO MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES
18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR TO CONVERT ANY
SECURITY INTO, SHARES
19 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY UP TO A MAXIMUM
AMOUNT OF 1,043,361.00 GBP
20 THAT ARTICLE 50 OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION BE AMENDED WITH THE WORD
'TWELVE' BEING DELETED AND 'FOURTEEN' BEING
INSERTED
21 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 710979761
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2018 ANNUAL REPORT Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2018
4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt For For
ORDINARY SHARE, OR APPROXIMATELY EUR 415
MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
DIVIDEND WILL BE SUBJECT TO THE CONDITION
HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
2018, THE COMPANY PAID AN INTERIM DIVIDEND
OF EUR 0.66 PER ORDINARY SHARE, RESULTING
IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90
PER ORDINARY SHARE. THIS IS EQUIVALENT TO A
DIVIDEND PAY-OUT RATIO OF 50% OF THE
COMPANY'S NET OPERATING RESULT OF THE
ONGOING BUSINESS FOR THE FINANCIAL YEAR
2018
5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2018
5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2018
6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt For For
DORT AS MEMBER OF THE SUPERVISORY BOARD
7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR OF THE COMPANY
8 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CONTEXT OF ISSUING
CONTINGENT CONVERTIBLE SECURITIES
9.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
9.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS REFERRED TO UNDER
9.A.(I)
9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES BY WAY OF A RIGHTS ISSUE
10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
12 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 710897060
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
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 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND AUTHORIZATION TO
THE BOARD OF DIRECTORS TO RESOLVE ON THE
DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR
0.20 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 TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE Non-Voting
PROPOSED BY THE BOARD CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: LOUIS R. HUGHES HAS INFORMED
THAT HE WILL NO LONGER BE AVAILABLE TO
SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
THE ANNUAL GENERAL MEETING. ACCORDINGLY,
THE BOARD, ON THE RECOMMENDATION OF THE
BOARD'S CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE, PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FOLLOWING CURRENT NOKIA
BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
THE BOARD FOR A TERM ENDING AT THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING: SARI
BALDAUF, BRUCE BROWN, JEANETTE HORAN,
EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA
SMITS-NUSTELING AND KARI STADIGH. IN
ADDITION, IT IS PROPOSED THAT SOREN SKOU,
CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED
AS A MEMBER OF THE BOARD OF DIRECTORS FOR
THE SAME TERM
13 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2019: PRICEWATERHOUSECOOPERS OY
14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2020: DELOITTE OY
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 711247052
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshikawa,
Atsushi
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kutsukake,
Eiji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyajima,
Seiichi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Toshiaki
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Haga, Makoto
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinohara,
Satoko
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashi,
Tetsuro
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Orihara, Takao
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takayama,
Yasushi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Akira
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mogi, Yoshio
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyakawa,
Akiko
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Momose, Hironori Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Fukami, Yasuo Mgmt For For
1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.6 Appoint a Director Usumi, Yoshio Mgmt For For
1.7 Appoint a Director Doi, Miwako Mgmt For For
1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.9 Appoint a Director Omiya, Hideaki Mgmt For For
2 Appoint a Corporate Auditor Nishimura, Mgmt For For
Motoya
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934921479
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 26-Feb-2019
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee C. Banks Mgmt For For
Randolph W. Carson Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934980562
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Kirsten A.Green Mgmt For For
1e. Election of Director: Glenda G. McNeal Mgmt For For
1f. Election of Director: Erik B. Nordstrom Mgmt For For
1g. Election of Director: Peter E. Nordstrom Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 09-May-2019
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: Daniel A. Carp Mgmt For For
1c. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1d. Election of Director: Marcela E. Donadio Mgmt For For
1e. Election of Director: Thomas C. Kelleher 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: Jennifer F. Scanlon Mgmt For For
1j. Election of Director: James A. Squires Mgmt For For
1k. 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, 2019.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2019 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr For Against
shareholder proposal regarding simple
majority vote.
--------------------------------------------------------------------------------------------------------------------------
NORILSK NICKEL PJSC Agenda Number: 934873197
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Special
Meeting Date: 19-Sep-2018
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Payment (declaration) of dividends on Mgmt For For
shares of PJSC MMC Norilsk Nickel for the
first half of 2018. 1. Pay dividends on
ordinary shares of PJSC MMC Norilsk Nickel
for the first half of 2018 in cash in the
amount of RUB 776,02 per ordinary share. 2.
Set October 1, 2018 as the record date for
determining persons eligible to receive the
dividends. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 710959543
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTOR'S REPORT FOR THE
FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: NOK 1.25 PERSHARE
4 AUDITOR'S REMUNERATION Mgmt No vote
5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
6.1 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTOR'S GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
6.2 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
PROPOSAL RELATED TO GUIDELINES FOR
REMUNERATION LINKED TO THE DEVELOPMENT OF
THE COMPANY'S SHARE PRICE
7 EXTRAORDINARY ELECTION OF MEMBER TO THE Mgmt No vote
NOMINATION COMMITTEE: MORTEN STROMGREN
8.1 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: CORPORATE ASSEMBLY
8.2 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2018 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr Against For
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr Against For
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wesley G. Bush Mgmt For For
1b. Election of Director: Marianne C. Brown Mgmt For For
1c. Election of Director: Donald E. Felsinger Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Bruce S. Gordon Mgmt For For
1f. Election of Director: William H. Hernandez Mgmt For For
1g. Election of Director: Madeleine A. Kleiner Mgmt For For
1h. Election of Director: Karl J. Krapek Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2019.
4. Shareholder proposal to provide for a Shr Against For
report on management systems and processes
for implementing the Company's human rights
policy.
5. Shareholder proposal to provide for an Shr Against For
independent chair.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 934937004
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen P. Adik Mgmt For For
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Julia L. Johnson Mgmt For For
Robert C. Rowe Mgmt For For
Linda G. Sullivan Mgmt For For
2 Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2019.
3 Advisory vote to approve named executive Mgmt For For
officer compensation.
4 Transaction of any other matters and Mgmt For For
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank J. Mgmt For For
Del Rio
1b. Election of Class III Director: Chad A. Mgmt For For
Leat
1c. Election of Class III Director: Steve Mgmt For For
Martinez
1d. Election of Class III Director: Pamela Mgmt For For
Thomas-Graham
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers
3. Approval of the amendment and restatement Mgmt For For
of our bye-laws to delete obsolete
provisions
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the year ending December 31, 2019
and the determination of PwC's remuneration
by our Audit Committee
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 710394278
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 18-Jan-2019
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EARLY TERMINATION OF POWERS OF THE MEMBERS Non-Voting
OF THE NOVATEK BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT ANY VOTES IN FAVOR OF Non-Voting
ITEMS 2.1 AND 2.9 WILL RESULT IN THIS
ENTIRE VOTE FOR ITEM 2 BE CONSIDERED NULL
AND VOID AND DISREGARDED FOR ALL DIRECTORS
AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: ANDREI AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: ARNAUD LE FOLL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: MICHAEL BORRELL
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: BURCKHARD BERGMANN
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: ROBERT CASTAIGNE
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: LEONID MIKHELSON
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: ALEXANDER NATALENKO
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: VIKTOR ORLOV
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: GENNADY TIMCHENKO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 710929691
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE NOVATEK'S ANNUAL REPORT FOR 2018, Mgmt For For
ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
RAS) FOR 2018. ALLOCATE RUB 79,126,134,360
(SEVENTY-NINE BILLION ONE HUNDRED
TWENTY-SIX MILLION ONE HUNDRED THIRTY-FOUR
THOUSAND THREE HUNDRED SIXTY RUBLES) TO THE
PAYMENT OF 2018 DIVIDENDS (INCLUDING THE
DIVIDENDS PAID FOR 1H 2018)
1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt For For
DIVIDEND PAYMENT: DETERMINE THE SIZE OF
DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
2018 IN THE AMOUNT OF RUB 16.81 (SIXTEEN
RUBLES EIGHTY-ONE KOPECK) PER ONE ORDINARY
SHARE, WHICH CONSTITUTES RUB 51,040,303,860
(FIFTY-ONE BILLION FORTY MILLION THREE
HUNDRED THREE THOUSAND EIGHT HUNDRED SIXTY
RUBLES) (NET OF DIVIDEND IN SIZE OF RUB
9.25 (NINE RUBLES TWENTY-FIVE KOPECKS) PER
ONE ORDINARY SHARE PAID FOR 1H 2018); PAY
THE DIVIDENDS IN CASH; FIX THE DATE WHEN
THE PERSONS ENTITLED TO RECEIVE DIVIDENDS
ON NOVATEK SHARES SHALL BE DETERMINED - MAY
6, 2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF
ITEMS# 2.1 AND 2.9 WILL RESULT IN THIS
ENTIRE VOTE FOR ITEM# 2 BE CONSIDERED NULL
AND VOID AND DISREGARDED FOR ALL DIRECTORS
AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTOR: ANDREI AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTOR: ARNAUD LE FOLL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTOR: MICHAEL BORRELL
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTOR: BURCKHARD BERGMANN
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTOR: ROBERT CASTAIGNE
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTOR: LEONID MIKHELSON
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTOR: ALEXANDER NATALENKO
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTOR: VIKTOR ORLOV
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTOR: GENNADY TIMCHENKO
3.1 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: OLGA V. BELYAEVA
3.2 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: ANNA V. MERZLYAKOVA
3.3 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: IGOR A. RYASKOV
3.4 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: NIKOLAY K. SHULIKIN
4 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
NOVATEK'S AUDITOR FOR 2019
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS
A NON-VOTING PROPOSAL
5 INTRODUCE THE FOLLOWING CHANGES TO Non-Voting
REGULATIONS ON REMUNERATION AND
COMPENSATIONS PAYABLE TO MEMBERS OF NOVATEK
BOARD OF DIRECTORS: 1. REPLACE OAO WITH PAO
ON TITLE PAGE AND FURTHER IN THE TEXT. 2.
REVISE THE FIRST PARAGRAPH OF CLAUSE 2.2 AS
FOLLOWS: "THE CHAIRMAN OF THE BOARD OF
DIRECTORS SHALL BE PAID A FIXED
REMUNERATION FOR THE PERFORMANCE OF THEIR
FUNCTIONS IN THE AMOUNT OF RUB 30,000,000
(THIRTY MILLION) (HEREINAFTER "THE
CHAIRMAN'S REMUNERATION"). THE CHAIRMAN'S
REMUNERATION SHALL BE PAID IN EQUAL AMOUNTS
FOUR (4) TIMES DURING THE ACCOUNTING
PERIOD: JULY 15, OCTOBER 15, JANUARY 15 AND
APRIL 15 AT THE LATEST". 3. REVISE CLAUSE
3.2 AS FOLLOWS: FIXED REMUNERATION PAYABLE
TO MEMBERS OF THE BOARD OF DIRECTORS SHALL
BE RUB 15,000,000 (FIFTEEN MILLION) PER THE
ACCOUNTING PERIOD. 4. REVISE CLAUSE 4.1 AS
FOLLOWS: "BOARD OF DIRECTORS MEMBERS SHALL
BE PAID REMUNERATION FOR PARTICIPATION IN
BOARD OF DIRECTORS MEETINGS, SUCH
REMUNERATION BEING CAPPED IN THE AMOUNT OF
RUB 4,500,00 (FOUR MILLION FIVE HUNDRED
THOUSAND)". 5. REVISE CLAUSE 5.1 AS
FOLLOWS: BOARD OF DIRECTORS MEMBERS SHALL
BE PAID REMUNERATION FOR PARTICIPATION IN
BOARD OF DIRECTORS COMMITTEES
(SUBCOMMITTEES) MEETINGS, SUCH REMUNERATION
BEING CAPPED IN THE AMOUNT OF RUB 3,000,000
(THREE MILLION)
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS
A NON-VOTING PROPOSAL
6 REMUNERATION TO MEMBERS OF JSC NOVATEK Non-Voting
BOARD OF DIRECTORS
7 REMUNERATION TO MEMBERS OF NOVATEK REVISION Mgmt For For
COMMISSION
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 710584803
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2018
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE FINAL
DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
NOVO NORDISK A AND B SHARE OF DKK 0.20
WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
A AND B SHARE OF DKK 0.20 TO BE PAID IN
MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
DKK 7.85 FOR EACH NOVO NORDISK A AND B
SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
2018 CORRESPONDS TO A PAY-OUT RATIO OF
50.6%
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 382,512,800 TO DKK 372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL: WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
INSULIN AND OTHER PRODUCTS IF RETURN ON
EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
TO 5.3.G AND 6. THANK YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 709924143
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF H1 2018 DIVIDENDS. Mgmt For For
PAY (DECLARE) H1 2018 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 5.24
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. SET THE DATE UPON WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 12 OCTOBER 2018
CMMT 10 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED.
CMMT 10 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934943223
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt Against Against
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Lawrence S. Coben Mgmt For For
1d. Election of Director: Heather Cox Mgmt For For
1e. Election of Director: Terry G. Dallas Mgmt For For
1f. Election of Director: Mauricio Gutierrez Mgmt For For
1g. Election of Director: William E. Hantke Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Anne C. Schaumburg Mgmt For For
1j. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2019.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
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 Tsubouchi, Koji Mgmt For For
2.2 Appoint a Director Fujiwara, Michio Mgmt For For
2.3 Appoint a Director Tateishi, Mayumi Mgmt For For
2.4 Appoint a Director Kuroda, Katsumi Mgmt For For
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
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 the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr Against For
report
5. Stockholder proposal regarding political Shr Against For
spending report
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt For For
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
NYFOSA AB Agenda Number: 710889114
--------------------------------------------------------------------------------------------------------------------------
Security: W6S88K102
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: SE0011426428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY AT LAW VICTORIA SKOGLUND
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 CEO'S ADDRESS Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDIT REPORT
ON THE CONSOLIDATED FINANCIAL STATEMENTS
9.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For
LOSS ACCOUNT AND BALANCE SHEET, AS WELL AS
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND CONSOLIDATED BALANCE SHEET
9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For
EARNINGS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET
9.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY FOR THE DIRECTORS AND
THE CEO FOR THE FINANCIAL YEAR 2018
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 16 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
10 RESOLUTION ON NUMBER OF DIRECTORS: SEVEN Mgmt For
DIRECTORS WITH NO ALTERNATES
11 RESOLUTION ON NUMBER OF AUDITORS: ONE Mgmt For
AUDITOR, WITH NO ALTERNATE
12 RESOLUTION ON DIRECTORS' FEES Mgmt For
13 RESOLUTION ON AUDITOR'S FEES Mgmt For
14 ELECTION OF DIRECTORS AND CHAIRMAN OF THE Mgmt For
BOARD: THE NOMINATION COMMITTEE PROPOSES
THAT JOHAN ERICSSON, MARIE BUCHT TORESATER,
LISA DOMINGUEZ FLODIN, JENS ENGWALL, PER
LINDBLAD AND KRISTINA SAWJANI BE RE-ELECTED
AS DIRECTORS OF THE BOARD AND THAT MATS
ANDERSSON IS ELECTED AS NEW DIRECTOR OF THE
BOARD. THE CURRENT CHAIRMAN OF THE BOARD,
BENGT KJELL, HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-ELECTION. THE
NOMINATION COMMITTEE PROPOSES ELECTION OF
JOHAN ERICSSON AS NEW CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: KPMG AB BE REAPPOINTED Mgmt For
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING. KPMG AB HAS
GIVEN NOTICE THAT IF THE NOMINATION
COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED
AT THE MEETING, MATTIAS JOHANSSON,
AUTHORISED PUBLIC ACCOUNTANT, WILL BE THE
PRINCIPALLY RESPONSIBLE AUDITOR
16 RESOLUTION ON INSTRUCTIONS FOR THE Mgmt For
NOMINATION COMMITTEE
17 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt For For
REMUNERATION PAYABLE TO SENIOR EXECUTIVES
18 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt For For
AND APPROVAL OF TRANSFER OF WARRANTS (LTIP
2019)
19 RESOLUTION ON ISSUE AUTHORISATION Mgmt For For
20 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2019
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: Andrea M. Weiss 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, 2019.
4. Shareholder proposal entitled "Special Shr For Against
Shareholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt Against Against
1b. Election of Director: Eugene L. Batchelder Mgmt Against Against
1c. Election of Director: Margaret M. Foran Mgmt For For
1d. Election of Director: Carlos M. Gutierrez Mgmt Against Against
1e. Election of Director: Vicki Hollub Mgmt Against Against
1f. Election of Director: William R. Klesse Mgmt Against Against
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt Against Against
1i. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2019
4. Request to Lower Stock Ownership Threshold Shr For Against
to Call Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 709913481
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31ST MARCH, 2018,
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON AND COMMENTS OF
THE COMPTROLLER & AUDITOR GENERAL OF INDIA
2 TO DECLARE FINAL DIVIDEND @ 27% (I.E.,INR Mgmt For For
1.35 PER SHARE OF INR 5 EACH) ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2017-18
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY Mgmt For For
KUMAR DWIVEDI, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018-19, IN TERMS OF THE PROVISIONS OF
SECTION 139(5) READ WITH SECTION 142 OF THE
COMPANIES ACT, 2013
5 TO APPOINT SMT. GANGA MURTHY (DIN 07943103) Mgmt For For
AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI SHASHI SHANKER (DIN Mgmt For For
06447938) AS DIRECTOR OF THE COMPANY
7 TO APPOINT DR. SAMBIT PATRA (DIN 03029242) Mgmt For For
AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI SUBHASH KUMAR (DIN- Mgmt For For
07905656) AS DIRECTOR OF THE COMPANY
9 TO APPOINT SHRI RAJESH SHYAMSUNDER KAKKAR Mgmt Against Against
(DIN 08029135) AS DIRECTOR OF THE COMPANY
10 TO APPOINT SHRI SANJAY KUMAR MOITRA (DIN Mgmt For For
08065998) AS DIRECTOR OF THE COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2019
12 ADOPTION OF REVISED MEMORANDUM OF Mgmt Against Against
ASSOCIATION AND THE ARTICLES OF ASSOCIATION
OF THE COMPANY
13 RELATED PARTY TRANSACTION OF THE COMPANY Mgmt Against Against
WITH ONGC PETRO-ADDITIONS LIMITED (OPAL),
AN ASSOCIATE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LIMITED Agenda Number: 710870901
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
O.2 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THE FEES AND EXPENSES OF THE AUDITOR
S.1 TO APPROVE THE AWARD OF 286,700 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.2 TO APPROVE THE AWARD OF 228,242 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.3 TO APPROVE THE INCREASE OF AUD 500,000, TO Mgmt For For
AUD 3,000,000, IN THE MAXIMUM AGGREGATE
AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE
DIRECTORS BY WAY OF FEES IN ANY CALENDAR
YEAR
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 711241430
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Yajima, Susumu Mgmt Against Against
2.2 Appoint a Director Kaku, Masatoshi Mgmt Against Against
2.3 Appoint a Director Watari, Ryoji Mgmt For For
2.4 Appoint a Director Takeda, Yoshiaki Mgmt For For
2.5 Appoint a Director Fujiwara, Shoji Mgmt For For
2.6 Appoint a Director Koseki, Yoshiki Mgmt For For
2.7 Appoint a Director Kisaka, Ryuichi Mgmt For For
2.8 Appoint a Director Kamada, Kazuhiko Mgmt For For
2.9 Appoint a Director Isono, Hiroyuki Mgmt For For
2.10 Appoint a Director Ishida, Koichi Mgmt For For
2.11 Appoint a Director Shindo, Fumio Mgmt For For
2.12 Appoint a Director Nara, Michihiro Mgmt For For
2.13 Appoint a Director Takata, Toshihisa Mgmt For For
3 Appoint a Corporate Auditor Otsuka, Nobuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 711251746
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
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: Adopt Reduction of Mgmt For For
Liability System for Directors and
Executive Officers, Transition to a Company
with Three Committees
3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For
3.2 Appoint a Director Sasa, Hiroyuki Mgmt For For
3.3 Appoint a Director Stefan Kaufmann Mgmt For For
3.4 Appoint a Director Koga, Nobuyuki Mgmt For For
3.5 Appoint a Director Shimizu, Masashi Mgmt For For
3.6 Appoint a Director Fujita, Sumitaka Mgmt For For
3.7 Appoint a Director Katayama, Takayuki Mgmt For For
3.8 Appoint a Director Kaminaga, Susumu Mgmt For For
3.9 Appoint a Director Kikawa, Michijiro Mgmt For For
3.10 Appoint a Director Iwamura, Tetsuo Mgmt For For
3.11 Appoint a Director Masuda, Yasumasa Mgmt For For
3.12 Appoint a Director Natori, Katsuya Mgmt For For
3.13 Appoint a Director Iwasaki, Atsushi Mgmt For For
3.14 Appoint a Director D. Robert Hale Mgmt For For
3.15 Appoint a Director Jim C. Beasley Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934982528
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt For For
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2019 fiscal year.
4. Shareholder proposal requiring an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 711133746
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238585 DUE TO RESOLUTION 8.F IS
A NON-VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE Mgmt For For
3 DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
4 DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5 REMUNERATION FOR MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For
ERNST YOUNG
7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For
2019
7.II RESOLUTION ON: THE EQUITY DEFERRAL 2019 Mgmt For For
8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
WOLFGANG C. BERNDT
8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
STEFAN DOBOCZKY
8.C ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For
ALYAZIA ALI AL KUWAITI
8.D ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MANSOUR MOHAMED AL MULLA
8.E ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For
ROSE
8.F ELECTION TO THE SUPERVISORY BOARD: MR. Non-Voting
JOHANN GEORG SCHELLING
8.G ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
THOMAS SCHMID
8.H ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For
ELISABETH STADLER
8.I ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
CHRISTOPH SWAROVSKI
8.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION TO THE
SUPERVISORY BOARD: ACCORDING TO THE
RESOLUTION PROPOSAL OF OSTERREICHISCHE
BETEILIGUNGS AG: MS. CATHRINE TRATTNER
9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY IN
ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN
STOCK CORPORATION ACT AS WELL AS
AUTHORIZATION OF THE EXECUTIVE BOARD TO
CANCEL SHARES AND OF THE SUPERVISORY BOARD
TO ADOPT THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION RESULTING FROM SUCH
CANCELLATION
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 03 MAY 2019, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 04 MAY 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934985980
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt For For
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OPEN HOUSE CO., LTD. Agenda Number: 710237670
--------------------------------------------------------------------------------------------------------------------------
Security: J3072G101
Meeting Type: AGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: JP3173540000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Arai, Masaaki Mgmt Against Against
3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For
3.3 Appoint a Director Imamura, Hitoshi Mgmt For For
3.4 Appoint a Director Fukuoka, Ryosuke Mgmt For For
3.5 Appoint a Director Wakatabi, Kotaro Mgmt For For
3.6 Appoint a Director Ishimura, Hitoshi Mgmt Against Against
3.7 Appoint a Director Sakurai, Masaru Mgmt For For
4 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Koichi
5 Appoint a Substitute Corporate Auditor Ido, Mgmt For For
Kazumi
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
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
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr Against For
Report.
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 711056867
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901279.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900675.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AS SHOWN IN THE
ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE Mgmt For For
HEILBRONNER AS NEW DIRECTOR AS A
REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
TERM OF OFFICE EXPIRES AT THE END OF THIS
GENERAL MEETING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE BOMPARD AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For
KRISTOFFERSEN AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL SEVERINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For
LANGE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. STEPHANE RICHARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. RAMON FERNANDEZ,
DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER,
DEPUTY CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY OR TRANSFER SHARES OF THE
COMPANY
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PUBLIC OFFERING PERIOD ON
THE COMPANY'S SECURITIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF A PUBLIC OFFERING (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY
AUTHORIZED BY THE GENERAL MEETING
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD
ON THE COMPANY'S SECURITIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE THE COMPANY'S SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN SECTION
II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY
AUTHORIZED BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE TWENTIETH
RESOLUTION DURING A PUBLIC OFFERING PERIOD
ON THE COMPANY'S SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IF SECURITIES ARE
ISSUED
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (USABLE ONLY OUTSIDE A PUBLIC
OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE TWENTY-THIRD
RESOLUTION DURING A PUBLIC OFFERING PERIOD
ON THE COMPANY'S SECURITIES
E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
(USABLE ONLY OUTSIDE A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE GENERAL
MEETING
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO USE THE DELEGATION OF POWERS
GRANTED IN THE TWENTY-FIFTH RESOLUTION
DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For
E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES OF THE
COMPANY FOR THE BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
EMPLOYEES RESULTING IN THE CANCELATION OF
THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR COMPLEX
TRANSFERABLE SECURITIES, RESERVED FOR
MEMBERS OF SAVINGS PLANS RESULTING IN THE
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLATION OF
SHARES
E.32 POWERS FOR FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018, AS SHOWN IN THE ANNUAL FINANCIAL
STATEMENTS
E.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
ARTICLE 13 OF THE BYLAWS ON THE PLURALITY
OF THE TERMS OF OFFICE
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: CAPITAL
INCREASE IN CASH RESERVED FOR MEMBERS OF
SAVINGS PLANS RESULTING IN THE CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH THE FREE ALLOCATION OF SHARES
OF THE COMPANY FOR THE BENEFIT OF ORANGE
GROUP EMPLOYEES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196995 DUE TO ADDITION OF
SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 711251936
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Inoue, Makoto Mgmt For For
1.2 Appoint a Director Nishigori, Yuichi Mgmt For For
1.3 Appoint a Director Stan Koyanagi Mgmt For For
1.4 Appoint a Director Irie, Shuji Mgmt For For
1.5 Appoint a Director Taniguchi, Shoji Mgmt For For
1.6 Appoint a Director Matsuzaki, Satoru Mgmt For For
1.7 Appoint a Director Tsujiyama, Eiko Mgmt For For
1.8 Appoint a Director Usui, Nobuaki Mgmt For For
1.9 Appoint a Director Yasuda, Ryuji Mgmt For For
1.10 Appoint a Director Takenaka, Heizo Mgmt For For
1.11 Appoint a Director Michael Cusumano Mgmt For For
1.12 Appoint a Director Akiyama, Sakie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 710881411
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECT CHAIRMAN OF MEETING Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.60 PER SHARE
3.1 RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY)
3.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote
COMPENSATION FOR EXECUTIVE MANAGEMENT
(BINDING)
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5 APPROVE NOK 17.5 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE PROGRAMMES AND INCENTIVE
PROGRAMMES ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA
6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
7.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote
7.2 REELECT GRACE SKAUGEN AS DIRECTOR Mgmt No vote
7.3 REELECT INGRID BLANK AS DIRECTOR Mgmt No vote
7.4 REELECT LARS DAHLGREN AS DIRECTOR Mgmt No vote
7.5 REELECT NILS SELTE AS DIRECTOR Mgmt No vote
7.6 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote
7.7 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote
7.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote
8.1 ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote
8.2 ELECT GRACE SKAUGEN AS VICE CHAIRMAN Mgmt No vote
9 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10 APPROVE REMUNERATION OF DIRECTORS: Mgmt No vote
REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF
THE BOARD OF DIRECTOR
11 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934915161
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Wilson R. Jones Mgmt For For
Leslie F. Kenne Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Raymond T. Odierno Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2019.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding Shr Against For
shareholder action by less than unanimous
written consent, if it is properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 710790785
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT Mgmt For For
OF PARENT COMPANY. AGM DETERMINES TOTAL
ASSET AND NET PROFIT. HUF 61.320 MILLION
SHALL BE PAID AS DIVIDEND FROM NET PROFIT.
DIVIDEND PER SHARE IS HUF 219
2 AGM APPROVES CORPORATE GOVERNANCE REPORT Mgmt For For
FOR 2018
3 AGM HAS EVALUATED THE ACTIVITIES OF THE Mgmt For For
EXECUTIVE OF FICERS IN 2018 AND CERTIFIES
THAT EXECUTIVE OFFICERS GAVE PRIORITY TO
THE INTERESTS OF COMPANY WHEN PERFORMING
THEIR ACTIVITIES DURING 2018, GRANTS THE
DISCHARGE OF LIABILITY DETERMINING THE
APPROPRIATENESS OF MGMT ACTIVITIES OF
EXECUTIVE OFFICERS IN 2018
4 AGM ELECTS DELOITTE AUDITING AND CONSULTING Mgmt For For
LTD AS AUDITOR FROM 1 MAY, 2019. AGM
APPROVES THE NOMINATION OF DR. ATTILA HRUBY
AS RESPONSIBLE PERSON FOR AUDITING. AGM
ESTABLISHES THE REMUNERATION OF AUDITORS
5 AGM DECIDED TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION BY WAY OF SINGLE RESOLUTION IN
ACC WITH PROPOSAL OF BOD
6 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For
AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9
SECTION 14, ARTICLE 10 SECTION 1, ARTICLE
10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE
10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE
12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF
THE ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF
DIRECTORS, AS PER THE ANNEX TO THE MINUTES
OF THE ANNUAL GENERAL MEETING.
7 AGM ELECTS MRS. KLARA BELLA AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
8 AGM APPROVES THE REMUNERATION PRINCIPLES OF Mgmt For For
OTP AND EMPOWERS SUPERVISORY BOARD TO
DEFINE THE RULES OF BANK REMUNERATION
POLICY
9 AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt For For
MEMBERS OF BOD AND SUPERVISORY BOARD AS
DETERMINED IN RESOLUTION NO 9 AND 10 OF
AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO
RECEIVE ANY REMUNERATION
10 AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF Mgmt For For
BANK. BOD IS AUTHORIZED TO ACQUIRE MAX
70000000 SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184608 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
THE RESOLUTIONS AND MODIFICATION OF TEXT
FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 710609275
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Otsuka, Yuji Mgmt Against Against
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For
2.4 Appoint a Director Saito, Hironobu Mgmt For For
2.5 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.6 Appoint a Director Yano, Katsuhiro Mgmt For For
2.7 Appoint a Director Sakurai, Minoru Mgmt For For
2.8 Appoint a Director Moriya, Norihiko Mgmt For For
2.9 Appoint a Director Hirose, Mitsuya Mgmt For For
2.10 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For
2.11 Appoint a Director Makino, Jiro Mgmt For For
2.12 Appoint a Director Saito, Tetsuo Mgmt For For
3 Appoint a Corporate Auditor Minai, Naoto Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 710595414
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt Against Against
1.2 Appoint a Director Higuchi, Tatsuo Mgmt Against Against
1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.4 Appoint a Director Makino, Yuko Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Makise, Atsumasa Mgmt For For
1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.8 Appoint a Director Tojo, Noriko Mgmt For For
1.9 Appoint a Director Takagi, Shuichi Mgmt For For
1.10 Appoint a Director Matsutani, Yukio Mgmt For For
1.11 Appoint a Director Sekiguchi, Ko Mgmt For For
1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For
2 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 934999484
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: OUT
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Nicolas Mgmt For For
Brien
1.2 Election of Class II Director: Angela Mgmt For For
Courtin
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.'s independent
registered public accounting firm for
fiscal year 2019.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of OUTFRONT Media
Inc.'s named executive officers.
4. Approval of amendments to OUTFRONT Media Mgmt For For
Inc.'s Charter to eliminate the
supermajority voting requirements for the
removal of directors.
5. Approval of an amendment to OUTFRONT Media Mgmt For For
Inc.'s Charter to declassify its Board of
Directors.
6. Approval of the OUTFRONT Media Inc. Amended Mgmt For For
and Restated Omnibus Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
OUTOKUMPU OYJ Agenda Number: 710541714
--------------------------------------------------------------------------------------------------------------------------
Security: X61161273
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: FI0009002422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
BY THE CHIEF EXECUTIVE OFFICER
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF
EUR 0.15 PER SHARE BASED ON THE BALANCE
SHEET ADOPTED FOR THE ACCOUNT PERIOD ENDING
DECEMBER 31, 2018
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 REVIEW BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting
REMUNERATION POLICY OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE BOARD OF DIRECTORS WOULD CONSIST
OF SEVEN (7) MEMBERS AND THAT THE CURRENT
MEMBERS OF THE BOARD OF DIRECTORS KATI TER
HORST, KARI JORDAN, HEIKKI MALINEN, EEVA
SIPILA AND PIERRE VAREILLE WOULD BE
RE-ELECTED AND THAT JULIA WOODHOUSE AND
VESA-PEKKA TAKALA WOULD BE ELECTED AS NEW
MEMBERS FOR THE TERM OF OFFICE ENDING AT
THE END OF THE NEXT ANNUAL GENERAL MEETING.
KARI JORDAN WOULD BE RE-ELECTED AS THE
CHAIRMAN AND HEIKKI MALINEN ELECTED AS THE
NEW VICE CHAIRMAN OF THE BOARD OF
DIRECTORS. OLLI VAARTIMO HAS INFORMED THE
SHAREHOLDERS' NOMINATION BOARD THAT HE IS
NO LONGER AVAILABLE FOR RE-ELECTION TO THE
BOARD OF DIRECTORS
13 REVISED CHARTER OF THE SHAREHOLDERS' Mgmt For
NOMINATION BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: THE BOARD PROPOSES ON Mgmt For For
THE RECOMMENDATION OF THE AUDIT COMMITTEE
THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
OY BE ELECTED AS THE AUDITOR FOR THE TERM
OF OFFICE ENDING AT THE END OF THE NEXT
ANNUAL GENERAL MEETING
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
OTHER SPECIAL RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161304 DUE TO CHANGE IN
MANAGEMENT RECOMMENDATION TO NONE FOR
RESOLUTIONS 11 TO 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 710918991
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
AUDITORS' REPORT
2.A RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt For For
(CHRISTINA ONG)
2.B RE-ELECTION OF MR QUAH WEE GHEE Mgmt For For
2.C RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt For For
2.D RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For
3 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 23 CENTS PER ORDINARY SHARE
4.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
FEES IN CASH
4.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: KPMG LLP
6 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
7 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES UNDER THE OCBC SHARE OPTION SCHEME
2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
AND/OR ALLOT AND ISSUE ORDINARY SHARES
UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN
8 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
SCHEME
9 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934962223
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
John H. Walker Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. To approve the Owens-Illinois, Inc. Amended Mgmt For For
and Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934940669
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark C. Pigott Mgmt For For
1b. Election of Director: Ronald E. Armstrong Mgmt For For
1c. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1d. Election of Director: Franklin L. Feder Mgmt For For
1e. Election of Director: Beth E. Ford Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: Roderick C. McGeary Mgmt For For
1h. Election of Director: John M. Pigott Mgmt For For
1i. Election of Director: Mark A. Schulz Mgmt For For
1j. Election of Director: Gregory M. E. Mgmt For For
Spierkel
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Stockholder proposal to allow stockholders Shr Against For
to act by written consent
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Hasan Jameel Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
1k. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 710812884
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 133 PENCE PER
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 TO ELECT JONATHAN HILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
5.A TO RE-ELECT JAN BOLZ Mgmt For For
5.B TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
5.C TO RE-ELECT MICHAEL CAWLEY Mgmt For For
5.D TO RE-ELECT IAN DYSON Mgmt For For
5.E TO RE-ELECT PETER JACKSON Mgmt For For
5.F TO RE-ELECT GARY MCGANN Mgmt For For
5.G TO RE-ELECT PETER RIGBY Mgmt For For
5.H TO RE-ELECT EMER TIMMONS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DEC 2019
7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF-MARKET
12 TO AUTHORISE THE COMPANY TO CHANGE ITS NAME Mgmt For For
TO FLUTTER ENTERTAINMENT PLC
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934891599
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: John M. Mgmt For For
Donovan
1b. Election of Class I Director: Mary Pat Mgmt For For
McCarthy
1c. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 711270758
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.3 Appoint a Director Sato, Mototsugu Mgmt For For
1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For
1.5 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against
1.6 Appoint a Director Ota, Hiroko Mgmt For For
1.7 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.8 Appoint a Director Umeda, Hirokazu Mgmt For For
1.9 Appoint a Director Laurence W. Bates Mgmt For For
1.10 Appoint a Director Homma, Tetsuro Mgmt For For
1.11 Appoint a Director Noji, Kunio Mgmt For For
2 Appoint a Corporate Auditor Tominaga, Mgmt For For
Toshihide
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
PAO NOVATEK Agenda Number: 709914609
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. PAY 1H 2018 DIVIDENDS ON NOVATEK JSC Mgmt For For
ORDINARY SHARES IN THE AMOUNT OF RUB 9.25
(NINE RUBLES TWENTY FIVE KOPECKS) PER ONE
ORDINARY SHARE, WHICH MAKES RUB
28,085,830,500 (TWENTY EIGHT BILLION,
EIGHTY FIVE MILLION, EIGHT HUNDRED THIRTY
THOUSAND FIVE HUNDRED RUBLES); 2. ESTABLISH
THE DATE WHEN THERE SHALL BE DETERMINED
PERSONS ENTITLED TO RECEIVE DIVIDENDS ON
NOVATEK SHARES: OCTOBER 10, 2018; 3. PAY
THE DIVIDENDS IN CASH
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 709889755
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATE THE POWERS OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF PAO SEVERSTAL BEFORE
THE TERM OF THEIR OFFICE EXPIRES
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
2.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
2.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
2.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
2.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
2.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
2.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
2.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
2.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
2.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE FIRST HALF OF 2018 IN THE AMOUNT OF 45
ROUBLES 94 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 25TH OF SEPTEMBER 2018 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2018 TO BE DETERMINED
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 710151325
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE NINE MONTHS OF 2018. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2018 IN THE AMOUNT OF 44
ROUBLES 39 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 4TH OF DECEMBER 2018 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2018 TO BE DETERMINED
2 APPROVAL OF A NEW EDITION OF THE CHARTER OF Mgmt For For
PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
CHARTER OF PAO SEVERSTAL
3 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS FOR THE BOARD OF DIRECTORS OF
PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
REGULATIONS FOR THE BOARD OF DIRECTORS OF
PAO SEVERSTAL
4 DISCONTINUANCE OF THE REGULATIONS FOR THE Mgmt For For
INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL.
DISCONTINUE THE REGULATIONS FOR THE
INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS OF OAO SEVERSTAL ON 15
DECEMBER 2006
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 710995765
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
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 TRAD 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 SHARE IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt For For
ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS
AND THE PARENT COMPANY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2018 BE ADOPTED
2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF
216.8 MILLION (CHF 2.56 PER BEARER SHARE
AND CHF 0.256 PER REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT
4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt For For
DANIEL
4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt Against Against
DELLOYE
4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Against Against
DESMARAIS
4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Against Against
DESMARAIS JR
4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Against Against
DESMARAIS III
4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt Against Against
FRERE
4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt Against Against
FRERE
4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt Against Against
GALLIENNE
4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt For For
HERBEZ
4.110 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt For For
KUX
4.111 RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt Against Against
LEFEBVRE
4.112 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt Against Against
PEBEREAU
4.113 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt Against Against
SEZE
4.114 RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD Mgmt Against Against
VIAL
4.115 NEW BOARD OF DIRECTOR: XAVIER LE CLEF, A Mgmt Against Against
BELGIAN CITIZEN, IS GRADUATED IN BUSINESS
ECONOMICS FROM SOLVAY BRUSSELS SCHOOL OF
ECONOMICS & MANAGEMENT (ULB). AND HOLDS AN
MBA FROM THE VLERICK BUSINESS SCHOOL. HE
STARTED HIS CAREER WITH THE CONSULTANCY
FIRM ARTHUR D. LITTLE (BRUSSELS) AND JOINED
CNP (COMPAGNIE NATIONALE A PORTEFEUILLE) IN
2006. HE HAS BEEN A DIRECTOR OF CNP SINCE
2012 AND CEO SINCE FEBRUARY 2015. HE IS
ALSO CO-CEO OF FRERE-BOURGEOIS SINCE EARLY
2018
4.2 THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL Mgmt Against Against
DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF
THE BOARD OF DIRECTORS FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: BERNARD DANIEL
4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE : JEAN-LUC HERBEZ
4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: BARBARA KUX
4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: AMAURY DE SEZE
4.3.5 THE BOARD OF DIRECTORS WILL RECOMMEND THE Mgmt Against Against
APPOINTMENT OF XAVIER LE CLEF AS A NEW
MEMBER OF THE COMPENSATION COMMITTEE FOR A
TERM THAT WILL EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.4 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For
ETUDE DE ME VALERIE CARLA MARTI, NOTARIES
PUBLIC, BE RE-ELECTED AS THE INDEPENDENT
PROXY FOR A TERM THAT WILL EXPIRE AT THE
END OF THE NEXT ANNUAL GENERAL MEETING
4.5 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For
DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A
TERM OF ONE YEAR
5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt Against Against
MANAGEMENT: THE BOARD OF DIRECTORS BE
AWARDED TOTAL COMPENSATION OF CHF 6'500'000
FOR THE PERIOD UP TO THE NEXT ANNUAL
GENERAL MEETING
5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For
MANAGEMENT: MANAGEMENT BE AWARDED TOTAL
COMPENSATION OF CHF 1'230'000 FOR THE 2020
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934971474
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: Stephen I. Sadove Mgmt For For
2A. By-law Change Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the affirmative vote
required for stockholders to amend our
by-laws from 80% of the voting power of all
the then outstanding shares of stock of the
Company entitled to vote generally in the
election of directors to a majority vote.
2B. Ownership Limit Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Increase the ownership limit
for our common stock and preferred stock
from 4.9% to 9.8%
2C. Special Meeting Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the threshold for
stockholders to demand a special meeting be
called from a majority to 25% of the total
voting power of all the then outstanding
shares of stock of the Company entitled to
vote generally in the election of
directors.
2D. DGCL 203 Amendment - To approve and adopt Mgmt For For
amendments to our amended and restated
certificate of incorporation ("our
Charter") to "Opt out" of the anti-takeover
provisions contained in Section 203 of the
General Corporation Law of the State of
Delaware.
2E. Other Charter Amendments - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Remove certain provisions from
our Charter that are no longer applicable
to the Company and make certain other
conforming and/or immaterial changes.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt For For
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt Against Against
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934982744
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: William Browning Mgmt For For
1B Election of Director: David H. Smith Mgmt For For
1C Election of Director: Jerry Windlinger Mgmt For For
2 To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3 To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation for the fiscal year
ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 710995892
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
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 2018 ANNUAL REPORT TOGETHER Mgmt For For
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE
4 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against
REPORT
5.1 APPROVAL OF THE SHORT-TERM COMPENSATION Mgmt For For
BUDGET FOR THE BOARD OF DIRECTORS FOR THE
PERIOD BETWEEN THE 2019 AGM AND 2020 AGM
5.2 APPROVAL OF THE REVISED SHORT-TERM Mgmt For For
COMPENSATION BUDGET FOR THE EXECUTIVE
COMMITTEE FOR THE FISCAL YEAR 2019
5.3 APPROVAL OF THE NEW SHORT-TERM COMPENSATION Mgmt For For
BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE
FISCAL YEAR 2020
6.1.1 THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
6.1.2 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
6.1.3 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
6.1.4 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
6.1.5 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT SHAREHOLDERS' AGM
6.1.6 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT SHAREHOLDERS' AGM
6.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
6.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
6.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
6.2.1 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM
6.2.2 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS'
AGM
6.2.3 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For
MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS'
AGM
6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE ELECTION OF
HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH
1154, 6341 BAAR, SWITZERLAND, AS
INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
6.4 ELECTION OF THE AUDITING BODY: THE BOARD OF Mgmt For For
DIRECTORS APPLIES FOR THE ELECTION OF KPMG
AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM
OF OFFICE OF ONE YEAR AS THE AUDITING BODY
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935003575
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Siegel Mgmt For For
Charles O. Buckner Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A. Hendricks Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Approval of amendment to Patterson-UTI's Mgmt For For
Amended and Restated 2014 Long-Term
Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson- UTI for the fiscal year
ending December 31, 2019.
4. Approval of an advisory resolution on Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934874365
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2018
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: B. Thomas Golisano Mgmt For For
1b. Election of director: Thomas F. Bonadio Mgmt For For
1c. Election of director: Joseph G. Doody Mgmt For For
1d. Election of director: David J.S. Flaschen Mgmt For For
1e. Election of director: Pamela A. Joseph Mgmt For For
1f. Election of director: Martin Mucci Mgmt For For
1g. Election of director: Joseph M. Tucci Mgmt For For
1h. Election of director: Joseph M. Velli Mgmt For For
1i. Election of director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Against For
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934983746
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt Against Against
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William Hantke Mgmt For For
1F. Election of Director: Edward Kosnik Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt For For
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2019.
3. An advisory vote on the 2018 compensation Mgmt For For
of the named executive officers.
4. An advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PCCW LIMITED Agenda Number: 710825449
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF 22.33 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2018
3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012089.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012109.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 710800194
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 ON THE COMPANY'S
ORDINARY SHARES OF 13 PENCE PER SHARE AS
RECOMMENDED BY THE DIRECTORS
3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For
4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For
5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For
6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For
7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For
8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For
9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For
10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For
11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For
12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For
PERCENTAGE
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934896056
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the issuance of Pebblebrook Mgmt For For
common shares to the holders of common
shares of LaSalle Hotel Properties, a
Maryland real estate investment trust, and
certain holders of common units of LaSalle
Hotel Operating Partnership, L.P., pursuant
to the Agreement and Plan of Merger, dated
as of September 6, 2018, as amended on
September 18, 2018.
2 To approve any adjournment of the Special Mgmt For For
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the issuance of Pebblebrook common
shares pursuant to the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935012435
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Bortz Mgmt For For
1b. Election of Director: Cydney C. Donnell Mgmt For For
1c. Election of Director: Ron E. Jackson Mgmt For For
1d. Election of Director: Phillip M. Miller Mgmt For For
1e. Election of Director: Michael J. Schall Mgmt For For
1f. Election of Director: Bonny W. Simi Mgmt For For
1g. Election of Director: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2019.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Advisory vote on the Union's shareholder Shr Against For
proposal to prepare annual reports to
shareholders on sexual harassment
complaints.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934953503
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Glynis A. Bryan Mgmt For For
1b. Re-election of Director: Jacques Esculier Mgmt For For
1c. Re-election of Director: T. Michael Glenn Mgmt For For
1d. Re-election of Director: Theodore L. Harris Mgmt For For
1e. Re-election of Director: David A. Jones Mgmt For For
1f. Re-election of Director: Michael T. Mgmt For For
Speetzen
1g. Re-election of Director: John L. Stauch Mgmt For For
1h. Re-election of Director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To ratify, by nonbinding, advisory vote, Mgmt For For
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
5. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
6. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt For For
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt For For
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr Against For
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Dawson, Jr. Mgmt For For
Manuel A. Fernandez Mgmt For For
Kimberly S. Grant Mgmt For For
Randall N. Spratt Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 710054254
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 21-Nov-2018
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1017/201810171804836.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1105/201811051805035.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2018 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARTINA GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt Against Against
GALLIENNE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against
SAMYN AS DIRECTOR
O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For
DIRECTOR
O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017/2018
TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO TRADE IN THE SHARES
OF THE COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
OF THE COMPANY SAVINGS PLANS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL FOR THE BENEFIT OF
CATEGORY (IES) OF NAMED BENEFICIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt Against Against
BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
PERIOD IN THE EVENT OF CROSSING THE
STATUTORY THRESHOLD OF 0.5% OF THE SHARE
CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
CROSSING THE LEGAL THRESHOLDS PROVIDED FOR
BY THE ARTICLE 223-14 OF THE FRENCH GENERAL
REGULATIONS OF THE AUTORITE DES MARCHES
FINANCIERS
E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For
BYLAWS IN ORDER TO INCLUDE IN THE
NOTIFICATION OF CROSSINGS THE STATUTORY
THRESHOLDS THE SHARES DEEMED TO BE HELD BY
THE PERSON REQUIRED TO PROVIDE THE
INFORMATION PURSUANT TO THE LEGAL RULES OF
ASSIMILATION TO THE SHAREHOLDING
E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For
REMOVE THE REFERENCE TO THE APPOINTMENT OF
DEPUTY STATUTORY AUDITORS IN ACCORDANCE
WITH THE PROVISIONS OF THE LAW OF 9
DECEMBER 2016 RELATING TO THE TRANSPARENCY,
THE FIGHT AGAINST CORRUPTION AND THE
MODERNIZATION OF THE ECONOMIC LIFE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES') UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
THIS RESOLUTION MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION (AS NEARLY AS MAY
BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
ATTACHED THERETO BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 31,850,566 ORDINARY SHARES; 15.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 15.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
MAKE PURCHASES OF ORDINARY SHARES PURSUANT
TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 711226197
--------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuta,
Masamichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Hirotoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada, Takao
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Kiyoshi
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tamakoshi,
Ryosuke
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Peter W.
Quigley
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ozawa,
Toshihiro
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsukamoto,
Hideo
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 711061779
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2018 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD: FINAL
CASH DIVIDEND OF RMB0.09 YUAN (INCLUSIVE OF
APPLICABLE TAX) PER SHARE
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2019 AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against
BE PROVIDED TO THE SUBSIDIARIES AND
AFFILIATED COMPANIES OF THE COMPANY AND
RELEVANT AUTHORIZATION TO THE BOARD
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO THE BOARD TO DETERMINE
AND DEAL WITH THE ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITH AN
OUTSTANDING BALANCE AMOUNT OF UP TO RMB150
BILLION (THE FOREIGN CURRENCY EQUIVALENT
CALCULATED BY USING THE MIDDLE EXCHANGE
RATE ANNOUNCED BY THE PEOPLE'S BANK OF
CHINA ON THE DATE OF ISSUE) AND DETERMINE
THE TERMS AND CONDITIONS OF SUCH ISSUE
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD TO ISSUE AND DEAL WITH DOMESTIC
SHARES (A SHARES) AND/OR OVERSEAS LISTED
FOREIGN SHARES (H SHARES) OF THE COMPANY OF
NOT MORE THAN 20% OF EACH OF ITS EXISTING
DOMESTIC SHARES (A SHARES) OR OVERSEAS
LISTED FOREIGN SHARES (H SHARES) OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
THIS RESOLUTION AT THE AGM AND DETERMINE
THE TERMS AND CONDITIONS OF SUCH ISSUE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSON NOMINATED AS DIRECTOR OF
THE COMPANY: MR. ZHANG WEI
10.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSON NOMINATED AS DIRECTOR OF
THE COMPANY: MR. JIAO FANGZHENG
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426915.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426791.PDF
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 710884001
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 14 AND 16. 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
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. DANIEL ALVES FERREIRA,
PRINCIPAL MEMBER. ALOISIO MACARIO FERREIRA
DE SOUZA, SUBSTITUTE MEMBER
16 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204539 DUE TO CHANGE IN
PRINCIPLE MEMBER FOR RESOLUTION 14. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD Agenda Number: 710822734
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION : DATUK
SAZALI HAMZAH
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION: FREIDA AMAT
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
WARREN WILLIAM WILDER
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
DR. ZAFAR ABDULMAJID MOMIN
O.5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO RM2.7 MILLION WITH
EFFECT FROM 30 APRIL 2019 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
O.6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900556.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900884.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For
D'ARTAISE AS MEMBER OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MR. OLIVIER BOURGES, MR.
MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
QUEMARD, MEMBERS OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MEMBERS OF THE SUPERVISORY
BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. MAXIME
PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. LOUIS
GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO (I) PROCEED, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR
INDIRECTLY, TO THE CAPITAL OF THE COMPANY
OR ITS SUBSIDIARIES, AND TO (II) PROCEED
WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, IN THE CONTEXT OF (AN)
OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, BY MEANS OF PRIVATE
PLACEMENT, REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN
ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
TRANSFERABLE SECURITIES GRANTING DIRECTLY
OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION OF
SECURITIES CONTRIBUTED TO THE COMPANY
WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY REGARDING
SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER
COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES OF THE COMPANY'S CAPITAL THAT
MIGHT BE CARRIED OUT PURSUANT TO THE
SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
THE TWENTY-THIRD RESOLUTION SUBMITTED TO
THE PRESENT GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
ONE OR MANY SHARE CAPITAL INCREASES
RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
OFFERING, SHARE SUBSCRIPTION WARRANTS
ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr Against For
chair policy
8. Shareholder proposal regarding integrating Shr Against For
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: AndrE Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. 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
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934954012
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Greg C. Garland Mgmt For For
1b. Election of Director: Gary K. Adams Mgmt For For
1c. Election of Director: John E. Lowe Mgmt For For
1d. Election of Director: Denise L. Ramos 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
2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes to approve
executive compensation.
5. Proposal Withdrawn Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 710456357
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118301.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118308.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING FROM
THE DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. XIE XIAOYU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HUA SHAN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING FROM
THE DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG ZHIGANG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIN HANCHUAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LO CHUNG HING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NA GUOYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA YUSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHU BENDE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. QU XIAOHUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIANG CAISHI AS A SUPERVISOR OF THE
COMPANY FOR A TERM COMMENCING FROM THE DATE
OF THE FORMAL APPOINTMENT OF THE COMPANY
AND EXPIRING AT THE END OF THE TERM OF THE
5TH SESSION OF THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG YADONG AS A SUPERVISOR OF THE
COMPANY FOR A TERM COMMENCING FROM THE DATE
OF THE FORMAL APPOINTMENT OF THE COMPANY
AND EXPIRING AT THE END OF THE TERM OF THE
5TH SESSION OF THE SUPERVISORY COMMITTEE
16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU ZHENGFEI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE SUPERVISORY COMMITTEE
17 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHARLIE YUCHENG SHI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 711135310
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061145.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061149.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2018
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF DISCRETIONARY SURPLUS RESERVE OF THE
COMPANY
6 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2019
7 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2019
8 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT AND THE PERFORMANCE EVALUATION
RESULTS OF THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2018
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
11 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF RMB8 BILLION BY THE
COMPANY WITHIN 12 MONTHS FROM THE DATE OF
APPROVAL BY THE AGM, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO DELEGATE THE
MANAGEMENT OF THE COMPANY TO DETERMINE AND
IMPLEMENT A DETAILED PLAN FOR THE ISSUE,
INCLUDING BUT NOT LIMITED TO THE ISSUE
DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO., LTD. Agenda Number: 711034962
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For
REPORT ON THE IMPLEMENTATION OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 Mgmt For For
9 ISSUANCE OF WRITE-DOWN NON-FIXED TERM Mgmt For For
CAPITAL BONDS
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2019,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE AND
AUTHORIZE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edison C. Buchanan Mgmt For For
1b. Election of Director: Andrew F. Cates Mgmt For For
1c. Election of Director: Phillip A. Gobe Mgmt For For
1d. Election of Director: Larry R. Grillot Mgmt For For
1e. Election of Director: Stacy P. Methvin Mgmt For For
1f. Election of Director: Royce W. Mitchell Mgmt For For
1g. Election of Director: Frank A. Risch Mgmt For For
1h. Election of Director: Scott D. Sheffield Mgmt For For
1i. Election of Director: Mona K. Sutphen Mgmt For For
1j. Election of Director: J. Kenneth Thompson Mgmt For For
1k. Election of Director: Phoebe A. Wood Mgmt For For
1l. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2019
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD Agenda Number: 710595983
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: CRT
Meeting Date: 02-Apr-2019
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION APPROVING SCHEME OF AMALGAMATION Mgmt For For
PURSUANT TO SECTIONS 230 TO 232 OF THE
COMPANIES ACT, 2013 AND OTHER APPLICABLE
PROVISIONS AND RULES MADE THEREOF, IF ANY,
BETWEEN PIRAMAL PHYTOCARE LIMITED
('TRANSFEROR COMPANY') AND PIRAMAL
ENTERPRISES LIMITED ('TRANSFEREE COMPANY')
AND THEIR RESPECTIVE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA Agenda Number: 710976335
--------------------------------------------------------------------------------------------------------------------------
Security: T76434264
Meeting Type: OGM
Meeting Date: 15-May-2019
Ticker:
ISIN: IT0005278236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS, AND ALLOCATION OF INCOME
2.1 INCREASE NUMBER OF DIRECTORS ON THE BOARD Mgmt Against Against
ELECT NING GAONING AS DIRECTOR
2.2 ELECT NING GAONING AS BOARD CHAIR Mgmt Against Against
3 APPROVE REMUNERATION POLICY Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 211858 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 934953527
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne M. Busquet Mgmt For For
1b. Election of Director: Robert M. Dutkowsky Mgmt For For
1c. Election of Director: Roger Fradin Mgmt Against Against
1d. Election of Director: Anne Sutherland Fuchs Mgmt For For
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: S. Douglas Hutcheson Mgmt For For
1g. Election of Director: Marc B. Lautenbach Mgmt For For
1h. Election of Director: Michael I. Roth Mgmt For For
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: David L. Shedlarz Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
Appointment of the Independent Accountants
for 2019.
3. Non-binding Advisory Vote to Approve Mgmt For For
Executive Compensation.
4. Approval of the Amended and Restated Pitney Mgmt For For
Bowes Inc. 2018 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
PJSC GAZPROM Agenda Number: 935050207
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve of PJSC GAZPROM annual report for Mgmt For
2018. EFFECTIVE NOVEMBER 6, 2013, HOLDERS
OF RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2 Approve of PJSC GAZPROM Annual Accounts Mgmt For
(Financial Statements) for 2018.
3 Approve of PJSC GAZPROM profit allocation Mgmt For
as of the end of 2018.
4 Approve of amount, timing, and form of Mgmt For
payment of the annual dividends on
Company's shares and the date, as of which
persons entitled to the dividends are
determined, as proposed by PJSC GAZPROM
Board of Directors: to pay out annual
dividends based on the Company's
performance in 2018, in the monetary form,
in amount of RUB 16.61 per PJSC GAZPROM
ordinary share with par value of RUB 5; to
establish July 18, 2019, as the date as of
which the persons entitled to the dividends
are determined; to establish August 1,
2019, as end date for payment of dividends.
5 Approve of the Financial and Accounting Mgmt For
Advisors Limited Liability Company as PJSC
GAZPROM Auditor.
7 Pay out remunerations to members of the Mgmt For
Audit Commission in the amounts recommended
by the Company's Board of Directors.
8 Approve of the amendments to PJSC GAZPROM Mgmt For
Articles of Association (the draft is
included in the information (materials)
provided to shareholders in preparation for
the annual General Shareholders' Meeting).
9 Approve of the amendments to the Regulation Mgmt For
of PJSC GAZPROM General Shareholders'
Meeting (the draft is included in the
information (materials) provided to
shareholders in preparation for the annual
General Shareholders' Meeting).
10 Approve of the amendments to the Regulation Mgmt For
on PJSC GAZPROM Board of Directors (the
draft is included in the information
(materials) provided to shareholders in
preparation for the annual General
Shareholders' Meeting).
11 Approve of the amendments to the Regulation Mgmt For
on PJSC GAZPROM Management Committee (the
draft is included in the information
(materials) provided to shareholders in
preparation for the annual General
Shareholders' Meeting).
12 Recognize OAO GAZPROM Dividend Payment Mgmt For
Procedure, approved of by resolution of the
annual General Shareholders' Meeting of
PJSC GAZPROM dated June 28, 2013, Minutes
No. 1, inoperative.
13B Election of Director: Mr. Viktor Mgmt No vote
Alekseevich Zubkov
13C Election of Director: Mr. Timur Kulibaev Mgmt For
13D Election of Director: Mr. Denis Mgmt No vote
Valentinovich Manturov
13E Election of Director: Mr. Vitaly Mgmt No vote
Anatolievich Markelov
13F Election of Director: Mr. Viktor Mgmt For
Georgievich Martynov
13G Election of Director: Mr. Vladimir Mgmt For
Alexandrovich Mau
13I Election of Director: Mr. Alexander Mgmt No vote
Valentinovich Novak
13J Election of Director: Mr. Dmitry Mgmt No vote
Nikolaevich Patrushev
13K Election of Director: Mr. Mikhail Mgmt No vote
Leonidovich Sereda
14A Election of member of the Company's audit Mgmt Against
commission: Mr. Ivan Vladimirovich Bezmenov
14B Election of member of the Company's audit Mgmt For
commission: Mr. Vadim Kasymovich Bikulov
14C Election of member of the Company's audit Mgmt For
commission: Mr. Alexander Alexeevich
Gladkov
14D Election of member of the Company's audit Mgmt For
commission: Ms. Margarita Ivanovna Mironova
14E Election of member of the Company's audit Mgmt Against
commission: Mr. Yury Stanislavovich Nosov
14F Election of member of the Company's audit Mgmt Against
commission: Mr. Karen Iosifovich Oganyan
14G Election of member of the Company's audit Mgmt Against
commission: Mr. Dmitry Alexandrovich
Pashkovsky
14H Election of member of the Company's audit Mgmt Against
commission: Mr. Sergey Revazovich Platonov
14I Election of member of the Company's audit Mgmt Against
commission: Mr. Evgeny Mikhailovich
Stolyarov
14J Election of member of the Company's audit Mgmt Against
commission: Ms. Tatiana Vladimirovna
Fisenko
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 934863893
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution proposed for voting on Agenda Mgmt For For
Item: To reduce the Charter Capital of PJSC
"LUKOIL" through acquisition of a portion
of issued shares of PJSC "LUKOIL" in order
to reduce the total number thereof, on the
following terms: ...(due to space limits,
see proxy material for full proposal) AS A
CONDITION EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 934900766
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 03-Dec-2018
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 'On payment (declaration) of dividends Mgmt For For
based on the results of the first nine
months of 2018': To pay dividends on
ordinary ...(due to space limits, see proxy
material for full proposal). AS A CONDITION
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2 'On payment of a part of the remuneration Mgmt For For
to members of the Board of Directors of
PJSC "LUKOIL" for their performance of the
functions of the members of the Board of
Directors': To pay a part of the
remuneration to members of the Board of
Directors of PJSC "LUKOIL" for performance
of their functions (Board fee) ...(due to
space limits, see proxy material for full
proposal).
3 'Approval of Amendments and Addenda to the Mgmt For For
Charter of Public Joint Stock Company "Oil
company "LUKOIL"': To approve Amendments
and Addenda to the Charter of Public Joint
Stock Company "Oil company "LUKOIL",
pursuant to the Appendix hereto.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935044646
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS) D AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO VOTING
2A. Election of Director: ALEKPEROV, Vagit Mgmt No vote
Yusufovich
2B. Election of Director: BLAZHEEV, Victor Mgmt No vote
Vladimirovich
2C. Election of Director: GATI, Toby Trister Mgmt No vote
2D. Election of Director: GRAYFER, Valery Mgmt No vote
Isaakovich
2E. Election of Director: MAGANOV, Ravil Mgmt No vote
Ulfatovich
2F. Election of Director: MUNNINGS, Roger Mgmt For
2G. Election of Director: NIKOLAEV, Nikolai Mgmt No vote
Mikhailovich
2H. Election of Director: TEPLUKHIN, Pavel Mgmt No vote
Mikhailovich
2I. Election of Director: FEDUN, Leonid Mgmt No vote
Arnoldovich
2J. Election of Director: KHOBA, Lyubov Mgmt No vote
Nikolaevna
2K. Election of Director: SHATALOV, Sergey Mgmt No vote
Dmitrievich
2L. Election of Director: SCHUSSEL, Wolfgang Mgmt No vote
3A. VRUBLEVSKIY, Ivan Nikolaevich Mgmt For For
3B. OTRUBYANNIKOV, Artem Valentinovich Mgmt For For
3C. SULOEV, Pavel Aleksandrovich Mgmt For For
4.1 Resolution to be proposed for voting on Mgmt For For
Agenda Item 4.1 (SEE AGENDA DOCUMENT FOR
DETAILS)
4.2 Resolution to be proposed for voting on Mgmt For For
Agenda Item 4.2 (SEE AGENDA DOCUMENT FOR
DETAILS)
5.1 Resolution to be proposed for voting on Mgmt For For
Agenda Item 5.1 (SEE AGENDA DOCUMENT FOR
DETAILS)
5.2 Resolution to be proposed for voting on Mgmt For For
Agenda Item 5.2 (SEE AGENDA DOCUMENT FOR
DETAILS)
6. Resolution to be proposed for voting on Mgmt For For
Agenda Item 6 (SEE AGENDA DOCUMENT FOR
DETAILS)
7. Resolution to be proposed for voting on Mgmt For For
Agenda Item 7 (SEE AGENDA DOCUMENT FOR
DETAILS)
8. Resolution to be proposed for voting on Mgmt For For
Agenda Item 8 (SEE AGENDA DOCUMENT FOR
DETAILS)
9. Resolution to be proposed for voting on Mgmt For For
Agenda Item 9 (SEE AGENDA DOCUMENT FOR
DETAILS)
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935036663
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the 2018 Annual Report of PJSC Mgmt For
MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING
2. To approve the 2018 Annual Accounting Mgmt For
(financial) Statements of PJSC MMC Norilsk
Nickel.
3. To approve 2018 PJSC MMC Norilsk Nickel Mgmt For
consolidate financial statements.
4. 1. To approve the distribution of profit of Mgmt For
PJSC MMC Norilsk Nickel in 2018 in
accordance with the recommendation of the
Board of Directors of PJSC MMC Norilsk
Nickel, included in the report of the Board
of Directors of PJSC MMC Norilsk Nickel
with the motivated position of the Board of
Directors of PJSC MMC Norilsk Nickel on the
items of the agenda of Annual General
Meeting of shareholders of PJSC MMC Norilsk
Nickel. 2. To pay monetary dividends on
ordinary shares of PJSC MMC Norilsk Nickel
...(due to space limits, see proxy material
for full proposal).
5A. To elect the member of the Board of Mgmt No vote
Directors: Sergey Valentinovich Barbashev
5B. To elect the member of the Board of Mgmt No vote
Directors: Alexey Vladimirovich Bashkirov
5C. To elect the member of the Board of Mgmt For
Directors: Sergey Borisovich Bratukhin
5D. To elect the member of the Board of Mgmt No vote
Directors: Andrey Yevgenyevich Bougrov
5E. To elect the member of the Board of Mgmt For
Directors: Sergey Nikolaevich Volk
5F. To elect the member of the Board of Mgmt No vote
Directors: Marianna Alexandrovna Zakharova
5G. To elect the member of the Board of Mgmt For
Directors: Roger Llewelyn Munnings
5H. To elect the member of the Board of Mgmt No vote
Directors: Stalbek Stepanovich Mishakov
5I. To elect the member of the Board of Mgmt For
Directors: Gareth Peter Penny
5J. To elect the member of the Board of Mgmt For
Directors: Maxim Vladimirovich Poletaev
5K. To elect the member of the Board of Mgmt No vote
Directors: Vyacheslav Alexeevich Solomin
5L. To elect the member of the Board of Mgmt For
Directors: Evgeny Arkadievich Schwartz
5M. To elect the member of the Board of Mgmt For
Directors: Robert Willem John Edwards
6A. Election of Member of the Audit Commission: Mgmt For
Alexey Sergeevich Dzybalov
6B. Election of Member of the Audit Commission: Mgmt For
Anna Viktorovna Masalova
6C. Election of Member of the Audit Commission: Mgmt For
Georgiy Eduardovich Svanidze
6D. Election of Member of the Audit Commission: Mgmt For
Vladimir Nikolaevich Shilkov
6E. Election of Member of the Audit Commission: Mgmt For
Elena Alexandrovna Yanevich
7. To approve JSC KPMG as Auditor of Russian Mgmt Against
Accounting Standards financial statements
of PJSC MMC Norilsk Nickel for 2019
8. To approve JSC KPMG as Auditor of Mgmt Against
Consolidated Financial Statements of PJSC
MMC Norilsk Nickel for 2019 and Interim
Consolidated Financial Statements for the
first half of 2019.
9. 1. Members of the Board of Directors of Mgmt Against
PJSC MMC Norilsk Nickel shall be
remunerated, and their expenses related to
the performance of their duties shall be
reimbursed in accordance with the Policy of
Remuneration of Members of the Board of
Directors of PJSC MMC Norilsk Nickel
(approved by the Annual General Meeting's
Resolution dated June 6, 2014). 2. For the
Chairman of the Board of Directors of PJSC
MMC Norilsk Nickel, elected at the first
Board of Directors meeting held after this
...(due to space limits, see proxy material
for full proposal).
10. To set the remuneration for any Audit Mgmt For
Commission member of PJSC MMC Norilsk
Nickel not employed by the Company at the
amount of RUB 1,800,000 (one million eight
hundred thousand) per annum before taxes.
payable in equal amounts twice per year.
The above amount is shown before taxes, in
accordance with applicable laws of the
Russian Federation.
11. To authorize associated transactions which Mgmt For
represent related party transactions for
all members of the Board of Directors and
the Management Board of PJSC MMC Norilsk
Nickel, the subject matter of which implies
the obligation of PJSC MMC Norilsk Nickel
to indemnify the members of the Board of
Directors and the Management Board of PJSC
MMC Norilsk Nickel for any and all losses
which the above-mentioned persons may incur
as a result of their election to the
above-mentioned ...(due to space limits,
see proxy material for full proposal).
12. To authorize associated transactions which Mgmt For
represent related party transactions for
all members of the Board of Directors and
the Management Board of PJSC MMC Norilsk
Nickel and which concern liability
insurance of the members of the Board of
Directors and the Management Board of PJSC
MMC Norilsk Nickel, who are the
beneficiaries of the transaction, provided
by a Russian insurance company; the
effective period of liability insurance is
one year; the total liability limit is no
less than ...(due to space limits, see
proxy material for full proposal).
13. To approve participation of PJSC MMC Mgmt For
Norilsk Nickel in Inter-Regional
Cross-Industry Association of Employers
'Union of Copper and Nickel Producers and
Production Support Providers'.
--------------------------------------------------------------------------------------------------------------------------
PJSC TATNEFT Agenda Number: 935046917
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the annual report of PJSC Mgmt For
Tatneft for 2018. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. To approve the annual accounting Mgmt For
(financial) statements of PJSC Tatneft for
2018.
3. To approve distribution of PJSC Tatneft net Mgmt For
income (including payment (declaration) of
dividends) for the reporting year. To pay
dividends for 2018 taking into account the
dividends already paid for the first six
and nine months: a) 8491% of the nominal
value per preferred share; b) 8491% of the
nominal value per ordinary share. To set
July 5, 2019 as the holder-of- record date.
To have dividends paid in cash.
4a. Election of Director: Radik Raufovich Mgmt No vote
Gaizatullin
4b. Election of Director: LAszlo Gerecs Mgmt For
4c. Election of Director: Yuri Lvovich Levin Mgmt No vote
4d. Election of Director: Nail Ulfatovich Mgmt No vote
Maganov
4e. Election of Director: Renat Khaliullovich Mgmt No vote
Muslimov
4f. Election of Director: Rafail Saitovich Mgmt No vote
Nurmukhametov
4g. Election of Director: Rinat Kasimovich Mgmt No vote
Sabirov
4h. Election of Director: Valery Yuriyevich Mgmt No vote
Sorokin
4i. Election of Director: Nurislam Zinatulovich Mgmt No vote
Syubayev
4j. Election of Director: Shafagat Fakhrazovich Mgmt No vote
Takhautdinov
4k. Election of Director: Rustam Khamisovich Mgmt No vote
Khalimov
4l. Election of Director: Azat Kiyamovich Mgmt No vote
Khamayev
4m. Election of Director: Rais Salikhovich Mgmt No vote
Khisamov
4n. Election of Director: RenE Frederic Steiner Mgmt For
5a. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Ksenia Gennadyevna Borzunova
5b. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Azat Damirovich Galeyev
5c. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Guzel Rafisovna Gilfanova
5d. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Salavat Galiaskarovich Zalyaev
5e. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Venera Gibadullovna Kuzmina
5f. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Liliya Rafaelovna Rakhimzyanova
5g. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Nazilya Rafisovna Farkhutdinova
5h. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Ravil Anasovich Sharifullin
6. To approve AO PricewaterhouseCoopers Audit Mgmt For
for conducting statutory audit of the
financial statements of PJSC Tatneft for
2019 compiled in accordance with the
Russian and international accounting
standards for a period of one year.
7. To approve the new version of the Charter Mgmt For
of PJSC Tatneft.
8. To approve the new version of the Mgmt For
Regulation on the General Meeting of
Shareholders of PJSC Tatneft
9. To approve the new version of the Mgmt For
Regulation on the Board of Directors of
PJSC Tatneft.
10. To approve the new version of the Mgmt For
Regulation on the General Director of PJSC
Tatneft.
11. To approve the new version of the Mgmt For
Regulation on the Management Council of
PJSC Tatneft.
12. To approve the new version of the Mgmt For
Regulation on the Audit Commission of PJSC
Tatneft.
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD. Agenda Number: 710330971
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: EGM
Meeting Date: 21-Jan-2019
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MS. PENELOPE JUDD FOR HER SERVICES AS
THE CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS FROM GBP 90,000 GROSS PER ANNUM
TO GBP 150,000 GROSS PER ANNUM EFFECTIVE 1
JANUARY 2019
2 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. CHARLES FAIRBAIRN FOR HIS SERVICES
AS SENIOR NON-EXECUTIVE DIRECTOR FROM GBP
75,000 GROSS PER ANNUM TO GBP 120,000 GROSS
PER ANNUM EFFECTIVE 1 JANUARY 2019
3 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. STEVEN BALDWIN FOR HIS SERVICES AS A
NON-EXECUTIVE DIRECTOR FROM GBP 54,500
GROSS PER ANNUM TO GBP 65,000 GROSS PER
ANNUM EFFECTIVE 1 JANUARY 2019
4 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. DANIEL KING FOR HIS SERVICES AS A
NON-EXECUTIVE DIRECTOR FROM GBP 54,500
GROSS PER ANNUM TO GBP 65,000 GROSS PER
ANNUM EFFECTIVE 1 JANUARY 2019
5 TO APPROVE AN INCREASE TO THE SERVICE Mgmt For For
CONTRACT FEES PAYABLE TO WAVESOFT LTD. (A
COMPANY CONTROLLED BY GAL HABER, THE
MANAGING DIRECTOR AND DIRECTOR OF THE
COMPANY) FOR MR. HABER'S SERVICES AS
MANAGING DIRECTOR AND EXECUTIVE DIRECTOR
FROM NIS 1,250,000 (PLUS VAT) PER ANNUM TO
NIS 1,440,000 (PLUS VAT) PER ANNUM,
EFFECTIVE 1 JANUARY 2019
6 AS REQUIRED BY ISRAELI LAW AND IN Mgmt For For
ACCORDANCE WITH THE RECOMMENDATION OF THE
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, TO APPROVE THE FOLLOWING
REMUNERATION TERMS FOR MR. ASAF ELIMELECH,
THE CHIEF EXECUTIVE OFFICER AND AN
EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
INCREASE TO THE SERVICE CONTRACT FEE
PAYABLE TO MR. ELIMELECH FOR HIS SERVICES
AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE
DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
NIS 1,700,000 (APPROX. USD 460,000) PER
ANNUM, EFFECTIVE 1 JANUARY 2019 B. THE
PAYMENT TO MR. ELIMELECH OF AN ANNUAL BONUS
FOR THE YEAR ENDING 31 DECEMBER 2019, AS
SET FORTH IN THE EXPLANATORY NOTES. C. THE
GRANT TO MR. ELIMELECH OF A SHARE
APPRECIATION RIGHT IN THE AMOUNT OF NIS
2,500,000 (APPROX. USD 675,000) VESTING
AFTER TWO YEARS FROM THE DATE OF GRANT,
WITH A MAXIMUM PAYOUT AMOUNT OF NIS
10,000,000 (APPROX. USD 2,700,000). SUBJECT
TO THE APPROVAL OF THIS RESOLUTION BY THE
COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
GENERAL MEETING, THE EFFECTIVE GRANT DATE
OF THE SHARE APPRECIATION RIGHT SHALL BE 31
DECEMBER 2018. D. THE GRANT TO MR.
ELIMELECH OF AN LTIP AWARD WITH AN
AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
USD 270,000), AS SET FORTH IN THE
EXPLANATORY NOTES
7 AS REQUIRED BY ISRAELI LAW AND IN Mgmt For For
ACCORDANCE WITH THE RECOMMENDATION OF THE
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, TO APPROVE THE FOLLOWING
REMUNERATION TERMS FOR MR. ELAD EVEN-CHEN,
THE CHIEF FINANCIAL OFFICER AND AN
EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
INCREASE TO THE SERVICE CONTRACT FEE
PAYABLE TO MR. EVEN-CHEN FOR HIS SERVICES
AS CHIEF FINANCIAL OFFICER AND EXECUTIVE
DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
NIS 1,700,000 (APPROX. USD 460,000) PER
ANNUM, EFFECTIVE 1 JANUARY 2019. B. THE
PAYMENT TO MR. EVEN-CHEN OF AN ANNUAL BONUS
FOR THE YEAR ENDING 31 DECEMBER 2019, AS
SET FORTH IN THE EXPLANATORY NOTES. C. THE
GRANT TO MR. EVEN-CHEN OF A SHARE
APPRECIATION RIGHT IN THE AMOUNT OF NIS
2,500,000 (APPROX. USD 675,000) VESTING
AFTER TWO YEARS FROM THE DATE OF GRANT,
WITH A MAXIMUM PAYOUT AMOUNT OF NIS
10,000,000 (APPROX. USD 2,700,000). SUBJECT
TO THE APPROVAL OF THIS RESOLUTION BY THE
COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
GENERAL MEETING, THE EFFECTIVE GRANT DATE
OF THE SHARE APPRECIATION RIGHT SHALL BE 31
DECEMBER 2018. D. THE GRANT TO MR.
EVEN-CHEN OF AN LTIP AWARD WITH AN
AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
USD 270,000), AS SET FORTH IN THE
EXPLANATORY NOTES
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT 17 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 19 DEC 2018 TO 24 DEC 2018. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 711255073
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
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 252139 DUE TO RECEIPT OF UPDATED
AGENDA. 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 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
6 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
MANAGEMENT BOARD ON THE OPERATIONS OF THE
ORLEN GROUP AND PKN ORLEN SA FOR 2018
7 CONSIDERATION OF THE FINANCIAL REPORT OF Mgmt Abstain Against
PKN ORLEN SA FOR THE YEAR ENDED DECEMBER
31, 2018, AND THE MANAGEMENT BOARD'S MOTION
REGARDING THE DISTRIBUTION OF NET PROFIT
FOR THE FINANCIAL YEAR 2018
8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED 31 DECEMBER 2018
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKN ORLEN SA FOR THE
FINANCIAL YEAR 2018
10 PRESENTATION OF THE REPRESENTATIVE Mgmt Abstain Against
EXPENDITURE REPORT, EXPENDITURE ON LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION SERVICES
AS WELL AS MANAGEMENT CONSULTANCY SERVICES
FOR 2018
11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE OPERATIONS OF THE ORLEN GROUP
AND PKN ORLEN S.A. FOR 2018
12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE FINANCIAL REPORT OF PKN
ORLEN SA FOR THE YEAR ENDED DECEMBER 31,
2018
13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED 31 DECEMBER 2018
14 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2018 AND THE DETERMINATION
OF THE DATE OF THE DIVIDEND AND THE DATE OF
ITS PAYMENT
15 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY THE MEMBERS OF THE MANAGEMENT BOARD OF
THE COMPANY IN 2018
16 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY THE MEMBERS OF THE SUPERVISORY BOARD OF
THE COMPANY IN 2018
17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
18 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD FOR A NEW TERM
19 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
AMENDMENT OF THE RESOLUTION NO. 4 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY OF 24 JANUARY 2017 ON THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
MANAGEMENT BOARD MEMBERS
20 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF RESOLUTION NO. 5 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY OF 24 JANUARY 2017 ON DETERMINING
THE RULES FOR SHAPING THE REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD
21 EXAMINATION OF THE APPLICATION AND ADOPTION Mgmt For For
OF RESOLUTIONS REGARDING THE AMENDMENT OF
THE COMPANY STATUTE AND ESTABLISHING THE
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON THE RULES OF CONDUCT IN
CONCLUDING LEGAL CONTRACTS, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES AS WELL AS
MANAGEMENT CONSULTANCY SERVICES AND
AMENDING SUCH AGREEMENTS AND REPEALING
RESOLUTION NO. 34 OF THE ORDINARY GENERAL
MEETING OF PKN ORLEN ARE OF JUNE 30, 2017
ON THE RULES OF CONDUCT FOR THE CONCLUSION
OF CONTRACTS FOR LEGAL SERVICES, MARKETING
SERVICES, SERVICES IN THE FIELD OF PUBLIC
RELATIONS AND SOCIAL COMMUNICATION AS WELL
AS MANAGEMENT CONSULTANCY SERVICES AND
AMENDMENTS TO THESE AGREEMENTS
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON THE PRINCIPLES OF DISPOSAL OF
NON-CURRENT ASSETS AND THE REPEAL OF
RESOLUTION NO. 36 OF THE ORDINARY GENERAL
MEETING OF PKN ORLEN SA. OF JUNE 30, 2017
ON THE PRINCIPLES OF DISPOSAL OF
NON-CURRENT ASSETS
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE OBLIGATION TO
SUBMIT A REPORT ON REPRESENTATION EXPENSES,
EXPENSES FOR LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTING SERVICES, AS WELL AS REPORTS ON
THE APPLICATION OF GOOD PRACTICES AND THE
REPEAL OF THE RESOLUTION NO. 37 OF THE
ORDINARY GENERAL MEETING OF PKN ORLEN SA OF
30 JUNE 2017 ON THE OBLIGATION TO SUBMIT A
REPORT ON REPRESENTATION EXPENDITURE,
EXPENDITURE ON LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTANCY SERVICES
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE INTRODUCTION IN
COMPANIES FOR WHICH THE COMPANY IS THE
DOMINANT ENTREPRENEUR OF THE PRINCIPLES
LISTED IN THE ACT ON THE PRINCIPLES OF
MANAGEMENT OF STATE PROPERTY AND THE REPEAL
OF RESOLUTION NO. 39 OF THE ORDINARY
GENERAL MEETING OF PKN ORLEN S.A. OF JUNE
30, 2017 ON INTRODUCTION IN COMPANIES FOR
WHICH THE COMPANY IS A DOMINANT
ENTREPRENEUR OF THE PRINCIPLES SPECIFIED IN
THE ACT ON THE PRINCIPLES OF MANAGEMENT OF
STATE-OWNED PROPERTY
26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE RULES FOR
DISPOSING OF FIXED ASSETS
27 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Agenda Number: 709611823
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND HAS THE LEGAL
CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
6 CONSIDERATION OF THE DIRECTORS REPORT ON Mgmt Abstain Against
THE ACTIVITIES OF THE ORLEN GROUP AND PKN
ORLEN S.A. IN 2017
7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF PKN ORLEN S.A. FOR THEYEAR ENDED
DECEMBER 31ST 2017, AS WELL AS THE
MANAGEMENT BOARD'S RECOMMENDATION REGARDING
THE DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2017
8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED DECEMBER31ST 2017
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
FINANCIAL YEAR 2017
10 PRESENTATION OF THE REPORT ON Mgmt Abstain Against
REPRESENTATION EXPENSES, LEGAL FEES,
MARKETING COSTS, PUBLIC RELATIONS AND
SOCIAL COMMUNICATION EXPENSES,.AND
MANAGEMENT CONSULTANCY FEES FOR THE YEAR
ENDED DECEMBER 31ST 2017
11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
DIRECTORS REPORT ON THE ACTIVITIES OF THE
ORLEN GROUP AND PKN ORLEN S.A. IN 2017
12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR
THE YEAR ENDED DECEMBER 31ST 2017
13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ORLEN GROUP FOR THE YEAR ENDED DECEMBER
31ST 2017
14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2017 AND
TO DETERMINE THE DIVIDEND RECORD DATE AND
THE DIVIDEND PAYMENT DATE
15 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF PKN
ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
IN 2017
16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF PKN
ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
IN 2017
17 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For
TO AMEND THE COMPANY'S ARTICLES OF
ASSOCIATION AND TO APPROVE THE CONSOLIDATED
TEXT OF THE ARTICLES OF ASSOCIATION
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND
19
18 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against
CHANGES IN THE COMPOSITION OF THE COMPANY'S
SUPERVISORY BOARD
19 THE ADOPTION OF RESOLUTION REGARDING CHANGE Mgmt Against Against
TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY
GENERAL MEETING DATED 24 JANUARY2017
REGARDING RULES OF DETERMINING OF THE PKN
ORLEN MANAGEMENT BOARD REMUNERATION
20 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 953514 DUE TO ADDITION OF
RESOLUTION 18 AND 19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT 03 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 957870, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt For For
1b. Election of Director: Timothy M. Graven Mgmt For For
1c. Election of Director: Debra S. Oler Mgmt For For
1d. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt For For
1f. Election of Director: Robert C. Sledd Mgmt For For
1g. Election of Director: John E. Stokely Mgmt For For
1h. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 711296803
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 JUN 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AND THE PROPOSAL OF THE
BOARD OF MDS ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
675,893,750 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204
PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
EUR 2.21 PER PREFERENCE SHARE EX-DIVIDEND
DATE: JUNE 28, 2019 PAYABLE DATE: JULY 2,
2019
3.1 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: HANS DIETER POETSCH
3.2 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: MANFRED DOESS
3.3 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: PHILIPP VON HAGEN
3.4 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: MATTHIAS MUELLER
4.1 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: WOLFGANG PORSCHE
4.2 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: JOSEF MICHAEL AHORNER
4.3 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: MARIANNE HEISS
4.4 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: GUENTHER HORVATH
4.5 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: ULRICH LEHNER
4.6 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: HANS MICHEL PIECH
4.7 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: STEFAN PIEECH
4.8 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND OLIVER PORSCHE
4.9 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: PETER DANIELL PORSCHE
4.10 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: HANS-PETER PORSCHE
5.1 APPOINTMENT OF AUDITOR FOR THE 2019 Non-Voting
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART
5.2 APPOINTMENT OF AUDITOR FOR THE 2019 INTERIM Non-Voting
ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART
6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting
SIEGFRIED WOLF
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt For For
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: Kirby A. Dyess Mgmt For For
1e. Election of Director: Mark B. Ganz Mgmt For For
1f. Election of Director: Kathryn J. Jackson Mgmt For For
1g. Election of Director: Michael H. Millegan Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 710578761
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158112 DUE TO RECIEPT OF
ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
INTRODUCTION OF ELECTRONIC SECURITIES
SYSTEM
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
APPOINTMENT OF EXTERNAL AUDITOR
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ABOLITION OF QUALIFICATION REQUIREMENTS FOR
COMPANY AGENTS
3.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
MUN GI
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934910604
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Curl Mgmt For For
Ellen F. Harshman Mgmt For For
David P. Skarie Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory approval on the frequency of the Mgmt 1 Year For
advisory approval of the Company's
executive compensation.
5. Approval of the Post Holdings, Inc. 2019 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO LTD Agenda Number: 710978288
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: CLS
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412071.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412063.PDF
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALID PERIOD OF THE PLAN FOR INITIAL
PUBLIC OFFERING AND LISTING OF A SHARES
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALID PERIOD OF THE AUTHORIZATION TO
DEAL WITH SPECIFIC MATTERS IN RESPECT OF
INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO LTD Agenda Number: 711209216
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412065.PDF,
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2018
5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For
FIXED ASSETS INVESTMENT FOR 2019
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2019
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
BY THE SHAREHOLDERS' GENERAL MEETING TO THE
BOARD OF DIRECTORS ON SHARE ISSUANCE
8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALID PERIOD OF THE PLAN FOR INITIAL
PUBLIC OFFERING AND LISTING OF A SHARES
9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALID PERIOD OF THE AUTHORIZATION TO
DEAL WITH SPECIFIC MATTERS IN RESPECT OF
INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES
12 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PREVIOUSLY RAISED FUNDS
13 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO DEAL WITH THE LIABILITY INSURANCE OF
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT AFTER A SHARE LISTING AND
LIABILITY INSURANCE OF THE A SHARE
PROSPECTUS
14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE AUTHORIZATION PLANS OF THE
SHAREHOLDERS' GENERAL MEETING TO THE BOARD
OF DIRECTORS
15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF BOARD MEETINGS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 217345 DUE TO ADDITION OF
RESOLUTIONS 12 TO 15. 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
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD. Agenda Number: 710789439
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: EGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0322/LTN20190322037.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170652 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO ELECT MR. ZHANG JINLIANG (AS SPECIFIED) Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
2 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS Mgmt For For
AND SUPERVISORS FOR 2017
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 711206549
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: OGM
Meeting Date: 28-May-2019
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 239198 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018
2 TO ALLOCATE PROFIT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS. THANK
YOU
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY THE MINISTRY OF
ECONOMY AND FINANCE (''MEF''), REPRESENTING
29.26PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI
ALTERNATE AUDITORS: - ALBERTO DE NIGRO -
MARIA FRANCESCA TALAMONTI
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY ALLEANZA
ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT
N.V. MANAGING THE FUNDS STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA; EURIZON CAPITAL
SGR S.P.A. MANAGING THE FUNDS: EURIZON
PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
EURIZON PIR ITALIA AZIONI AND EURIZON
PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
MANAGING THE FUNDS: EURIZON FUND - EQUITY
ITALY, EURIZON FUND - EQUITY EUROPE LTE,
EURIZON FUND - EQUITY EURO LTE AND EURIZON
FUND - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ
ITALIA AND GSMART PIR VALORE ITALIA;
GENERALI ITALIA S.P.A. MANAGING THE FUNDS:
AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN
EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING THE FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
REPRESENTING 1.194PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA
SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI
-SILVIA MUZI
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE
AUDITORS' EMOLUMENT
5 REWARDING REPORT Mgmt Against Against
6 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
7 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For
OFFICE OF EXTERNAL AUDITORS FOR THE
FINANCIAL YEAR 2018
8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
NINE-YEAR PERIOD 2020-2028 AND TO STATE THE
RELATED EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED Agenda Number: 710889722
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0404/LTN20190404577.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0404/LTN20190404645.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03
PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE
PERSONS REGISTERED AS SHAREHOLDERS ON 21
MAY 2019. THIS, TOGETHER WITH THE INTERIM
DIVIDEND OF HKD0.77 PER SHARE, TAKES THE
TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER
SHARE (2017: HKD16.3 PER SHARE INCLUDING
SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER
SHARE)
3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 934983443
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To approve the amendment and restatement of Mgmt For For
the Power Integrations, Inc. 2016 Incentive
Award Plan, as described in the proxy
statement.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934938804
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2022:
JAMES G. BERGES
1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2022:
JOHN V. FARACI
1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2022:
GARY R. HEMINGER
1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2022:
MICHAEL H. MCGARRY
2a. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
SERVE IN THE CLASS WHOSE TERM EXPIRES IN
2021: STEVEN A. DAVIS
2b. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
SERVE IN THE CLASS WHOSE TERM EXPIRES IN
2021: CATHERINE R. SMITH
3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION AND
BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS
6. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934966207
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John W. Conway Mgmt For For
1.2 Election of Director: Steven G. Elliott Mgmt For For
1.3 Election of Director: Raja Rajamannar Mgmt For For
1.4 Election of Director: Craig A. Rogerson Mgmt For For
1.5 Election of Director: William H. Spence Mgmt For For
1.6 Election of Director: Natica von Althann Mgmt For For
1.7 Election of Director: Keith H. Williamson Mgmt For For
1.8 Election of Director: Phoebe A. Wood Mgmt For For
1.9 Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
PQ GROUP HOLDINGS INC Agenda Number: 934969051
--------------------------------------------------------------------------------------------------------------------------
Security: 73943T103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: PQG
ISIN: US73943T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Coxon Mgmt For For
Mark McFadden Mgmt For For
Kimberly Ross Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by PQ to its named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as PQ's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
1b. Election of Director: Christopher Behrens Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934888819
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barclay E. Berdan Mgmt Withheld Against
William E. Mayer Mgmt For For
Scott Reiner Mgmt Withheld Against
Terry D. Shaw Mgmt Withheld Against
Richard J. Statuto Mgmt Withheld Against
Ellen C. Wolf Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2019.
3. Approval of the Amended and Restated Mgmt For For
Premier, Inc. 2013 Equity Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORPORATION Agenda Number: 711197459
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
8.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY.
5 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUNDS OF THE COMPANY.
6 AMENDMENT TO THE PROCEDURES FOR GUARANTEE Mgmt For For
AND ENDORSEMENT OF THE COMPANY.
7 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934854414
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Carl J. Johnson Mgmt For For
Natale S. Ricciardi Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Brands Holdings, Inc. for
the fiscal year ending March 31, 2019.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Brands Holdings, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934982453
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kedrick D. Adkins Jr. Mgmt For For
Bruce D. Angiolillo Mgmt For For
Maye Head Frei Mgmt For For
W. Stancil Starnes Mgmt For For
Edward L. Rand, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt Against Against
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2018
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 710756783
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2018
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2018
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2018
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2018.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
DECEMBER 2018; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE
IS FIXED ON 24 APRIL 2019, THE RECORD DATE
IS 25 APRIL 2019
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. MICHEL DENAYER AND MR.
NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2018
10 TO REAPPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD, WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2023
11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBER FOR
A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL
GENERAL MEETING OF 2023
12 TO APPOINT MRS. CATHERINE RUTTEN UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2023
13 TO APPOINT DELOITTE BEDRIJFSREVISOREN Mgmt For For
CVBA/REVISEURS D'ENTREPRISES SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO
BE INDEXED ANNUALLY)
14 THE MEETING TAKES NOTE OF THE CHANGE OF THE Non-Voting
PERMANENT REPRESENTATIVE OF DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL. DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL HAS DECIDED TO REPLACE
MR MICHEL DENAYER AS PERMANENT
REPRESENTATIVE BY MR. GEERT VERSTRAETEN
FROM 17 APRIL 2019
15 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt For For
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding Right to Act Shr Against For
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 710929906
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTOR'S REMUNERATION
REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
3 TO ELECT MRS FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR MARK FITZPATRICK AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
19 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
20 TO RENEW THE AUTHORITY TO ALLOT PREFERENCE Mgmt For For
SHARES
21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS)
23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH
THE ISSUE OF MCS
24 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
25 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 711224903
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: OGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For
REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
3 TO APPOINT ONE DIRECTOR, RESOLUTIONS Mgmt For For
RELATED THERETO: FRANCESCO GORI
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL MEMBERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2019-2021: LIST PRESENTED BY CLUBTRE
S.P.A REPRESENTING 3.889PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: PAOLO LAZZATI,
LAURA GUALTIERI, ALTERNATE AUDITORS:
MICHELE MILANO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2019-2021: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS: EUROPEAN EQUITY
(MANAGED FUNDS) INTERNAL ASSET FUND,
STANDARD LIFE EUROPEAN EQUITY PENSION FUND,
STANDARD LIFE MULTI-ASSET TRUST, GLOBAL
ADVANTAGE FUND, EUROPEAN EQUITY GROWTH,
PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN
TRUST II, STANDARD LIFE INTERNATIONAL
TRUST, EUROPEAN TRUST, GLOBAL EQUITY
UNCONSTRAINED, AMUNDI ASSET MANAGEMENT
SGRPA MANAGING THE FUNDS: AMUNDI
OBBLIGAZIONARIO PIU' A DISTRIBUZIONE,
AMUNDI TARGET CONTROLLO, AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
DIVIDENDO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI VALORE
ITALIA PIR, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI FUNDS II - EUROPEAN EQUITY
VALUE, AMUNDI FUNDS II - GLOBAL MULTI
ASSET, ANIMA SGR S.P.A. MANAGING THE FUNDS:
ANIMA VISCONTEO AND ANIMA SFORZESCO, ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA, APG - ASSET MANAGEMENT N.V.,
MANAGING THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL, BANCOPOSTA
FONDI SGR MANAGING THE FUNDS BANCO POSTA
AZIONARIO EURO, ETICA SGR S.P.A. MANAGING
THE FUNDS: ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA, ETICA AZIONARIO
AND ETICA BILANCIATO, EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40, EURIZON CAPITAL S.A. MANAGING THE
FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON
FUND - EQUITY EURO LTE, FIDELITY FUNDS -
SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND)
- FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZIONE ITALIA, GSMART
PIR VALORE ITALIA GENERALI INVESTMENTS
SICAV, GENERALI INVESTMENTS PARTNERS S.P.A.
MANAGED THE FUNDS: GIP ALTO INTL AZ,
GENERALI INVESTMENTS PARTNERS S.P.A. - GIP
ALLEANZA OBBL., LEGAL + GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PRAMERICA SICAV - SECTORS: ITALIAN EQUITY,
EUROPEAN EQUITY, EURO EQUITY E MULTIASSET
EUROPE, AND PRAMERICA SGRPA MANAGING THE
FUNDS: PRAMERICA MULTIASSET ITALIA, MITO 50
REPRESENTING 5.01095PCT OF THE STOCK
CAPITAL AND FOR ON THE DATE OF THE SLATE
SUBMISSION HAS BEEN CERTIFIED A POSSESSION
EQUAL TO 3.7518PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: PELLEGRINO LIBROIA
ALTERNATE AUDITORS: CLAUDIA MEZZABOTTA
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO STATE INTERNAL
AUDITORS' EMOLUMENT
6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For
AND DISPOSE OF OWN SHARES AS PER ARTICLES
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, SIMULTANEOUS CANCELLATION OF THE
RESOLUTION OF THE SHAREHOLDERS' MEETING
HELD ON 12 APRIL 2018 RELATED TO THE
AUTHORIZATION TO PURCHASE AND DISPOSE OF
OWN SHARES, RESOLUTIONS RELATED THERETO
7 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For
POLICIES
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/APPROVED/99
999Z/19840101/NPS_393771.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247722 DUE TO VOTING STATUS AND
BOARD RECOMMENDATION FOR RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 710855745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDMENT OF ARTICLE 1 Mgmt Against Against
PARAGRAPH (1) REGARDING THE DOMICILE AND
ARTICLE 3 REGARDING THE OBJECTIVE, PURPOSE
AND BUSINESS ACTIVITIES OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
2 APPROVAL OF THE 2018 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT, AND
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FINANCIAL
YEAR 2018
3 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2018
4 CHANGE OF COMPOSITION OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY, DETERMINATION
ON THE SALARY AND BENEFIT OF THE BOARD OF
DIRECTORS AND DETERMINATION ON THE
HONORARIUM AND OR BENEFIT OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For
TO CONDUCT AN AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2019
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 710701764
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
6 APPROVAL ON DISTRIBUTION OF CASH DIVIDEND Mgmt For For
7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
8 UTILIZATION OF FUND FROM PUBLIC OFFERING OF Mgmt For For
COMPANY'S BONDS
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 711252596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SHARE ACQUISITION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 710326530
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPOSURE AND PERFORMANCE EVALUATION UP TO Mgmt Abstain Against
QUARTER III OF 2018
2 AMENDMENT OF COMPANY'S MANAGEMENT Mgmt For For
COMPOSITION
CMMT 13 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711026612
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF CONSOLIDATED FINANCIAL REPORT ON BOOK
YEAR 2018 AND APPROVAL OF BOARD OF
COMMISSIONER SUPERVISORY REPORT 2018 AND
RATIFICATION OF FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
AND COMMISSIONERS FOR BOOK YEAR 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2018
3 DETERMINE REMUNERATION OR INCOME OF BOARD Mgmt For For
OF DIRECTOR AND COMMISSIONER ON 2018 AND
TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
DIRECTOR AND COMMISSIONER
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019
5 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 711118869
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2018 AND SUPERVISION REPORT
OF THE BOARD OF COMMISSIONER
2 RATIFICATION TO THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR 2018 AND
THE COMMUNITY DEVELOPMENT PROGRAM ANNUAL
REPORT AND FINANCIAL STATEMENT REPORT
3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
6 AMENDMENTS AND ADJUSTMENTS THE COMPANY'S Mgmt Against Against
AOA
7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 710897933
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 21-May-2019
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE OF BUSINESS ACTIVITY OF Mgmt For For
THE COMPANY IE : RENTAL OFFICE SPACE
2 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt For For
COMPANY'S AOA, THE PURPOSE AND OBJECTIVES
AND BUSINESS ACTIVITY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 711021725
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF FINANCIAL REPORT AND Mgmt For For
APPROVAL OF ANNUAL REPORT INCLUDING BOARD
OF COMMISSIONER SUPERVISORY REPORT FOR BOOK
YEAR ENDED ON 31 DEC 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2018
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY FOR BOOK YEAR
ENDED ON 31 DEC 2019 AND TO DETERMINE THEIR
HONORARIUMS
4 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER AND TO DETERMINE
REMUNERATION FOR MEMBER BOARD OF DIRECTOR
AND COMMISSIONER FOR BOOK YEAR ENDED ON 31
DEC 2019
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 710786786
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION RELATED TO AMENDMENT OF
COMPANY'S OBJECTIVE AND PRIMARY BUSINESS:
ARTICLE 3
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 710665639
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169831 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 6 AND REMOVAL OF RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE 2018 PERFORMANCE RESULTS Mgmt Abstain Against
AND 2019 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2018 Mgmt For For
PERFORMANCE
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITORS FEES FOR YEAR 2019
5 TO APPROVE THE DIRECTORS AND THE Mgmt For For
SUB-COMMITTEES REMUNERATION
6.A TO CONSIDER AND ELECT MR. ACHPORN Mgmt For For
CHARUCHINDA AS DIRECTOR
6.B TO CONSIDER AND ELECT MAJOR GENERAL NIMIT Mgmt For For
SUWANNARAT AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. SETHAPUT Mgmt For For
SUTHIWART-NARUEPUT AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. WIRAT UANARUMIT Mgmt For For
AS DIRECTOR
6.E TO CONSIDER AND ELECT MS.PENCHUN JARIKASEM Mgmt For For
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 710582784
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U139
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE 2018 PERFORMANCE Mgmt For For
STATEMENT AND TO APPROVE THE 2018 FINANCIAL
STATEMENT ENDED ON DECEMBER 31, 2018
2 TO APPROVE THE 2018 NET PROFIT ALLOCATION Mgmt For For
AND DIVIDEND PAYMENT
3 TO APPOINT AN AUDITOR FOR 2019 AND TO Mgmt For For
APPROVE THE 2018 AND 2019 AUDIT FEES: STATE
AUDIT OFFICE OF THE KINGDOM OF THAILAND
4 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For
COMPANY LIMITED'S ARTICLES OF ASSOCIATION
5 TO APPROVE THE 2019 DIRECTORS' REMUNERATION Mgmt For For
6.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. KRAIRIT
EUCHUKANONCHAI
6.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. CHUMPOL RIMSAKORN
6.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: GEN. TEERAWAT
BOONYAWAT
6.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. SUPOT
TEACHAVORASINSKUN
6.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. DON WASANTAPRUEK
7 OTHER MATTERS. (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BERHAD Agenda Number: 710783209
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): MR LEE CHIN GUAN
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): DATO MOHD HANIF BIN SHER
MOHAMED
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): TAN SRI DATO SRI TAY AH LEK
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): MS LAI WAI KEEN
O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBER'S FEES, AND
ALLOWANCES TO DIRECTORS AMOUNTING TO
RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.6 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) AMOUNTING TO
RM40,879,961 FOR FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE THEN CHAIRMAN IN
FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN
SRI DATO' SRI DR TEH HONG PIOW
O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
S.1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION IN RELATION TO THE
PROPOSED AMENDMENTS OF THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS SET OUT IN APPENDIX II OF
THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
2019 DESPATCHED TOGETHER WITH THE COMPANY'S
2018 ANNUAL REPORT AND THE PROPOSED
ADOPTION OF A NEW CONSTITUTION OF THE
COMPANY: "THAT APPROVAL BE AND IS HEREBY
GIVEN TO REVOKE THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY WITH
IMMEDIATE EFFECT AND IN PLACE THEREOF TO
ADOPT THE PROPOSED NEW CONSTITUTION OF THE
COMPANY AS SET OUT IN APPENDIX III OF THE
CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
2019 DESPATCHED TOGETHER WITH THE COMPANY'S
2018 ANNUAL REPORT; AND THAT THE DIRECTORS
BE AND ARE HEREBY AUTHORISED TO ASSENT TO
ANY MODIFICATION, VARIATION AND/OR
AMENDMENTS AS MAY BE REQUIRED BY ANY
RELEVANT AUTHORITIES AND TO DO ALL ACTS
NECESSARY TO GIVE EFFECT TO THE PROPOSED
NEW CONSTITUTION."
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 709924434
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REGARDING THE ITEM OF THE AGENDA "PAYMENT Mgmt For For
OF DIVIDENDS ON PJSC MMK'S PLACED ORDINARY
SHARES BASED ON THE PERFORMANCE RESULTS IN
SIX MONTHS OF REPORTING YEAR 2018": TO PAY
DIVIDENDS BASED ON THE PERFORMANCE RESULTS
IN SIX MONTHS OF REPORTING YEAR 2018 ON
PJSC MMK'S PLACED REGISTERED ORDINARY
SHARES IN AN AMOUNT OF RUB 1.589 (TAX
INCLUDED) PER SHARE. THE DIVIDENDS SHALL BE
PAID BY MONEY TRANSFER ON THE DATES SET BY
THE FEDERAL LAW "ON JOINT STOCK COMPANIES".
TO SET THE DATE ON WHICH THE PERSONS ARE TO
BE DETERMINED THAT ARE ENTITLED TO
RECEIVING THE DIVIDENDS ON PJSC MMK'S
PLACED REGISTERED ORDINARY SHARES BASED ON
THE PERFORMANCE RESULTS IN SIX MONTHS OF
REPORTING YEAR 2018, TO BE THE END OF
BUSINESS DAY ON OCTOBER 09, 2018
CMMT 11 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED.
CMMT 11 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710220942
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE ITEM OF THE AGENDA "PAYMENT OF Mgmt For For
DIVIDENDS ON PJSC MMK'S PLACED SHARES BASED
ON PERFORMANCE RESULTS FOR NINE MONTHS OF
2018 REPORTING YEAR". TO PAY DIVIDENDS ON
PJSC MMK'S PLACED ORDINARY SHARES BASED ON
THE COMPANY'S PERFORMANCE RESULTS FOR NINE
MONTHS OF 2018 REPORTING YEAR IN THE AMOUNT
OF RUB 2,114 (INCLUDING TAX) PER ONE SHARE.
THE DIVIDENDS SHALL BE PAID BY MONEY
TRANSFER WITHIN THE PERIOD SET BY THE
FEDERAL LAW "ON JOINT STOCK COMPANIES". TO
SET THE END OF BUSINESS DAY ON DECEMBER 18,
2018 AS THE DATE, ON WHICH THE PERSONS
ELIGIBLE TO RECEIVE DIVIDENDS ON THE PLACED
ORDINARY SHARES OF PJSC MMK FOR PERFORMANCE
RESULTS FOR NINE MONTHS OF 2018 REPORTING
YEAR ARE TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710514274
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: EGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INTRODUCE CHANGES AND AMENDMENTS TO THE Mgmt For For
CHARTER OF PJSC MMK
2 TO CONSTITUTE THE SOLE EXECUTIVE BODY OF Mgmt For For
PJSC MMK. TO APPOINT PAVEL VLADIMIROVICH
SHILYAEV GENERAL DIRECTOR OF PJSC MMK
3 TO BRING TO AN EARLY TERMINATION THE Mgmt For For
AUTHORITIES OF THE AUDIT COMMISSION OF PJSC
MMK
4 TO RECOGNIZE THE INTERNAL DOCUMENT OF PJSC Mgmt For For
MMK REGULATING THE ACTIVITIES OF THE BODIES
OF PJSC MMK CEASE TO BE IN FORCE:
"REGULATIONS ON THE PJSC MMK'S AUDIT
COMMISSION"
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R Agenda Number: 710892159
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201391 DUE TO CHANGE IN SEQUENCE
OF ELECTION ITEMS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.1 TO APPROVE PROFIT DISTRIBUTION INCLUDING Mgmt For For
DIVIDEND PAYMENT AT RUB 7.70 PER ORDINARY
SHARE WITH RECORD DATE 14/06/2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR', AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1.1 TO ELECT THE BOARD OF DIRECTOR: BAHTURIN Mgmt Against Against
ILIYA JURIEVICH
4.1.2 TO ELECT THE BOARD OF DIRECTOR: PAUL BODART Mgmt Against Against
4.1.3 TO ELECT THE BOARD OF DIRECTOR: BRATANOV Mgmt Against Against
MIHAIL VALERXEVICH
4.1.4 TO ELECT THE BOARD OF DIRECTOR: VIUGIN OLEG Mgmt Against Against
VYACESLAVOVICH
4.1.5 TO ELECT THE BOARD OF DIRECTOR: GOLIKOV Mgmt Against Against
ANDREI FEDOROVICH
4.1.6 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt Against Against
MARIA VLADIMIROVNA
4.1.7 TO ELECT THE BOARD OF DIRECTOR: GOREGLAD Mgmt Against Against
VALERIIPAVLOVICH
4.1.8 TO ELECT THE BOARD OF DIRECTOR: DENISOV Mgmt Against Against
JURII OLEGOVICH
4.1.9 TO ELECT THE BOARD OF DIRECTOR: EREMEEV Mgmt Against Against
DMITRII NIKOLAEVICH
4.110 TO ELECT THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against
BELLA ILIINICHNA
4.111 TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV Mgmt For For
ALEKSANDR VADIMOVICH
4.112 TO ELECT THE BOARD OF DIRECTOR: RAINER Mgmt Against Against
RIESS
5.1 TO ELECT ZIMIN VLADISLAV VLADIMIROVICH TO Mgmt For For
THE AUDIT COMMISSION
5.2 TO ELECT KIREEV MIHAIL SERGEEVICH TO THE Mgmt For For
AUDIT COMMISSION
5.3 TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE Mgmt For For
AUDIT COMMISSION
6.1 TO APPROVE DELOITTE AS AUDITOR FOR 2019 Mgmt For For
7.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For
8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE GENERAL SHAREHOLDERS MEETING
9.1 TO APPROVE NEW REMUNERATION AND Mgmt For For
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
10.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION
12.1 TO APPROVE PARTICIPATION OF PUBLIC JOINT Mgmt For For
STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS IN
ACCOSIATION OF FINTECH DEVELOPMENT
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 711019287
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0419/201904191901109.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING OF THE DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR
SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD
O.6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MR.
JEAN-MICHEL ETIENNE, MEMBER OF THE
MANAGEMENT BOARD
O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS;
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MRS.
ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE
MANAGEMENT BOARD
O.8 SUBMISSION OF THE STATUTORY AUDITORS' Mgmt For For
SPECIAL REPORT ON THE REGULATED AGREEMENTS
AND COMMITMENTS; APPROVAL OF THE
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE IN
FAVOUR OF MR. STEVE KING, MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. MAURICE LEVY,
CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
FINANCIAL YEAR 2018
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. ARTHUR SADOUN,
CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. JEAN- MICHEL
ETIENNE, MEMBER OF THE MANAGEMENT BOARD,
FOR THE FINANCIAL YEAR 2018
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MRS. ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE MANAGEMENT
BOARD, FOR THE FINANCIAL YEAR 2018
O.13 (APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. STEVE KING, MEMBER
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD, FOR THE
FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE MANAGEMENT BOARD, FOR THE
FINANCIAL YEAR 2019
O.18 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
O.19 APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.20 APPOINTMENT OF MR. ENRICO LETTA AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.21 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
AUDITOR
O.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY
CANCELLATION OF ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED WITH THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GOVERNED BY
ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, OTHER THAN IN THE CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION
OPTIONS, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE
TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY OR GROUP COMPANIES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE ON THE
ISSUANCE OF COMMON SHARES OR TRANSFERABLE
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE
OF COMMON SHARES OR TRANSFERABLE SECURITIES
GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1
AND L.228-93 PARAGRAPH 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES
O.28 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935022513
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Maples, Sr. Mgmt For For
James R. Offerdahl Mgmt For For
R.H. Seale, III Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve an amendment to our Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation ("Certificate of
Incorporation") to declassify our board of
directors.
5. To approve an amendment to our Certificate Mgmt For For
of Incorporation to eliminate the
supermajority voting requirement for (i)
amendments to the Certificate of
Incorporation and (ii) stockholder
amendments to our Amended and Restated
Bylaws.
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED Agenda Number: 709890518
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Mgmt For For
HUTCHINSON
2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Mgmt For For
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For
BRENNER
2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For
HEY
2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For
L'ESTRANGE
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND THE COMPANY'S CONSTITUTION
CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting
ON RESOLUTION 5.1 BEING PASSED BY THE
REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT
PASSED, THE CONTINGENT RESOLUTION WILL NOT
BE PUT TO THE MEETING. THANK YOU
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS DUE DILIGENCE
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 710855187
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND 6 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt Against Against
UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO
THE GROUP CHIEF EXECUTIVE OFFI CER
4 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For
UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN
TO THE GROUP CHIEF EXECUTIVE OFFI CER
5.A TO RE-ELECT MR JOHN GREEN AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT MR ROLF TOLLE AS A DIRECTOR Mgmt For For
5.C TO ELECT MR FRED EPPINGER AS A DIRECTOR Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 CONTINGENT RESOLUTION: CONDITIONAL SPILL Mgmt Against For
RESOLUTION: SUBJECT TO AND CONDITIONAL ON
AT LEAST 25% OF THE VOTES CAST ON ITEM 2,
BEING CAST AGAINST THE COMPANY'S
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
THIS RESOLUTION PASSING AT WHICH: (A) ALL
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO APPROVE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 WAS PASSED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (B)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING ARE PUT TO THE
VOTE AT THE SPILL MEETING
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION: NEW SUB-CLAUSE 32(C)
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: EXPOSURE REDUCTION
TARGETS
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 711187573
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR SUPERVISORY BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For
BOARD
8.B REELECT HAKAN BJORKLUND TO SUPERVISORY Mgmt For For
BOARD
8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For
8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For
BOARD
8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt For For
BOARD
9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For
9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES IN CONNECTION
TO MERGERS, ACQUISITIONS OR STRATEGIC
ALLIANCES
12 AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 07-Aug-2018
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt For For
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934965825
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Douglas Mgmt For For
William H. Osborne Mgmt For For
Fay West Mgmt For For
2. Approval of an Amendment to the Company's Mgmt For For
Articles of Incorporation, as amended.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt For For
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC. Agenda Number: 711218974
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT FY2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITOR'S REPORT AND AUDIT COMMITTEE'S
REVIEW REPORT).
2 TO APPROVE THE ALLOCATION OF FY2018 Mgmt For For
DISTRIBUTABLE EARNINGS. PROPOSED CASH
DIVIDEND: TWD 3.55 PER SHARE.
3 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For
FOR ACQUIRING OR DISPOSING OF ASSETS.
4 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES AND
ENDORSEMENTS AND GUARANTEES.
5.1 THE ELECTION OF THE DIRECTOR.:BARRY Mgmt For For
LAM,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
LEUNG,SHAREHOLDER NO.5
5.3 THE ELECTION OF THE DIRECTOR.:C.T. Mgmt For For
HUANG,SHAREHOLDER NO.528
5.4 THE ELECTION OF THE DIRECTOR.:TIM Mgmt For For
LI,SHAREHOLDER NO.49
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEI TA PAN,SHAREHOLDER
NO.A104289XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUNG CHING LEE,SHAREHOLDER
NO.K120059XXX
6 TO PROPOSE FOR APPROVAL OF REMOVING Mgmt For For
NON-COMPETITION CLAUSES ON NEW BOARD
MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934982756
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: J. Michal Conaway Mgmt For For
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt For For
1f. Election of Director: Worthing F. Jackman Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt For For
1i. Election of Director: Pat Wood, III Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. 2019 Mgmt Against Against
Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 710671353
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENTS ACCOUNTABILITY, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING OF THE FINANCIAL
STATEMENTS RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2018, TOGETHER WITH THE
MANAGEMENT REPORT, INDEPENDENT AUDITORS
REPORT AND AUDIT COMMITTEES OPINION
2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For
YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
BOARD OF DIRECTORS, WHICH WILL BE
ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL OF NINE
MEMBERS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
YOU
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE BOARD OF DIRECTORS PER SLATE.
INDICATION OF ALL MEMBERS TO COMPOSE THE
SLATE. PRINCIPAL MEMBERS, ANTONIO CARLOS
PIPPONZI AS CHAIRMAN, CARLOS PIRES OLIVEIRA
DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
MUSETTI, PAULO SERGIO COUTINHO GALVAO
FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
EDUARDO LOUREIRO, MARCO AMBROGIO CRESPI
BONOMI, MARCELO JOSE FERREIRA E SILVA.
SUBSTITUTE MEMBERS, EUGENIO DE ZAGOTTIS,
JOSE SAMPAIO CORREA SOBRINHO, ROSALIA
PIPPONZI RAIA DE ALMEIDA PRADO, CRISTIANA
RIBEIRO SOBRAL SARIAN, ANTONIO CARLOS DE
FREITAS, MARIA REGINA CAMARGO PIRES R. DO
VALLE, MARCELO BERTINI DE REZENDE BARBOSA,
ANTONIO SERGIO ALMEIDA BRAGA, ANTONIO JOSE
BARBOSA GUIMARAES. SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
ANTONIO CARLOS PIPPONZI AS CHAIRMAN.
SUBSTITUTE MEMBER, EUGENIO DE ZAGOTTIS
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, CARLOS
PIRES OLIVEIRA DIAS. SUBSTITUTE MEMBER,
JOSE SAMPAIO CORREA SOBRINHO
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
CRISTIANA ALMEIDA PIPPONZI. SUBSTITUTE
MEMBER, ROSALIA PIPPONZI RAIA DE ALMEIDA
PRADO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, PLINIO
V. MUSETTI. SUBSTITUTE MEMBER, CRISTIANA
RIBEIRO SOBRAL SARIAN
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, PAULO
SERGIO COUTINHO GALVAO FILHO. SUBSTITUTE
MEMBER, ANTONIO CARLOS DE FREITAS
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBERS,
RENATO PIRES OLIVEIRA DIAS, SUBSTITUTE
MEMBERS, MARIA REGINA CAMARGO PIRES R. DO
VALLE,
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, JAIRO
EDUARDO LOUREIRO. SUBSTITUTE MEMBER,
MARCELO BERTINI DE REZENDE BARBOSA
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, MARCO
AMBROGIO CRESPI BONOMI. SUBSTITUTE MEMBER,
ANTONIO SERGIO ALMEIDA BRAGA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . PRINCIPAL MEMBER,
MARCELO JOSE FERREIRA E SILVA. SUBSTITUTE
MEMBER, ANTONIO JOSE BARBOSA GUIMARAES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
YOU
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
MINORITY SHAREHOLDERS HOLDING SHARES OF
VOTING RIGHTS. THE SHAREHOLDER MUST
COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
GENERAL ELECTION FIELD BLANK. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDERS, COMPANY
ADMINISTRATION
10 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2019, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
11 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL OF THE COMPANYS, IN ACCORDANCE WITH
THE MANAGEMENT PROPOSAL OF THREE MEMBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 12 AND 14, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
TO COMPOSE THE FISCAL COUNCIL BY SINGLE
SLATE. INDICATION OF ALL NAMES THAT MAKE UP
THE GROUP. NAMES APPOINTED BY CONTROLLER
SHAREHOLDER. PRINCIPAL MEMBERS, GILBERTO
LERIO, FERNANDO CARVALHO BRAGA, MARIO
ANTONIO LUIZ CORREA. SUBSTITUTE MEMBERS,
FLAVIO STAMM, NILDA BERNADETE MANZATTO
BERTOLINO, PAULO SERGIO BUZAID TOHME.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITY COMMON
SHARES
13 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 12 AND 14, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS, COMPANY
ADMINISTRATION
15 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE FISCAL COUNCIL OF THE COMPANY, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
16 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 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 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
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 710602322
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE OF THE COMPANY'S CAPITAL STOCK, Mgmt For For
THROUGH THE CAPITALIZATION OF PART OF THE
STATUTORY RESERVE AND WITHOUT THE ISSUANCE
OF NEW SHARES, PURSUANT TO THE MANAGEMENT
PROPOSAL
2 IF THE PREVIOUS ITEM IS APPROVED AT THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, THE
CONSEQUENT AMENDMENT TO THE CAPUT OF
ARTICLE 4 OF THE COMPANY'S BYLAWS TO
REFLECT THE NEW CAPITAL STOCK, PURSUANT TO
THE MANAGEMENT PROPOSAL
3 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING,
THE VOTING INSTRUCTIONS PROVIDED IN THIS
VOTING FORM MAY ALSO BE CONSIDERED FOR THE
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
ON SECOND CALL
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
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 711195760
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.93 PER Mgmt For For
SHARE
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For
GMBH
6 ELECTION TO SUPERVISORY BOARD: MARTIN Mgmt Against Against
SCHALLER
7 APPROVAL OF AUTHORIZED CAPITAL Mgmt Against Against
8 AMENDMENT OF ARTICLES: ARTICLE 4 AND Mgmt For For
ARTICLE 15
CMMT 20 MAY 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM,
MODIFICATION OF THE TEXT OF RESOLUTIONS 5,
6 AND 8 AND RECEIPT OF DIVIDEND AMOUNT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 934850062
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 02-Aug-2018
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
Michael A. George 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 30, 2019.
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
2018 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934970256
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1F. Election of Director: Blanche L. Lincoln Mgmt For For
1G. Election of Director: V. Larkin Martin Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934988518
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Robert E. Beauchamp Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Stephen J. Hadley Mgmt For For
1e. Election of Director: Thomas A. Kennedy Mgmt For For
1f. Election of Director: Letitia A. Long Mgmt For For
1g. Election of Director: George R. Oliver Mgmt For For
1h. Election of Director: Dinesh C. Paliwal Mgmt For For
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: Marta R. Stewart Mgmt For For
1l. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt For For
4. Ratification of Independent Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934863134
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Crowell Mgmt For For
Dr. Steven H. Kaplan Mgmt For For
Alan B. Levine Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2019.
3. To consider a resolution regarding the Mgmt For For
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Amendment of the Charter to increase the Mgmt For For
number of authorized shares of common
stock.
5. Advisory vote to ratify an amendment to the Mgmt Against Against
Bylaws to permit stockholders to propose
binding amendments to the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 710874086
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For
12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE EXTERNAL AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For
BENCKISER GROUP DEFERRED BONUS PLAN
20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL
21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
UP TO 5 PER CENT OF ISSUED SHARE CAPITAL
22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT, BOARD OF Mgmt For For
INTERNAL AUDITORS' REPORT, BALANCE SHEET AS
OF 31 DECEMBER 2018, RESOLUTIONS RELATED
THERETO
2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58,
RESOLUTIONS RELATED THERETO
3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN Mgmt Against Against
IN FAVOR OF THE RECORDATI S.P.A. CEO,
RESOLUTION RELATED THERETO AS PER ITEM
114BIS OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998 NO.58
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, RESOLUTIONS RELATED THERETO
CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384336.PDF
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT ITALIAN LANGUAGE
AGENDA 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.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt Against Against
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Rony Kahan Mgmt For For
1.6 Appoint a Director Izumiya, Naoki Mgmt For For
1.7 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Outside
Directors)
5 Approve Increase of Stated Capital by Mgmt For For
Reduction of Capital Reserve and Surplus
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
POSITION, INCOME STATEMENT, STATEMENT OF
CHANGES IN EQUITY, STATEMENT OF RECOGNISED
INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE YEAR ENDED 31
DECEMBER 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS) AND CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF THE PROFIT OF
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2018
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REPORT ON NON-FINANCIAL INFORMATION OF
THE CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2018 FINANCIAL
YEAR, IN ACCORDANCE WITH THE TERMS OF LAW
11/2018 OF 28 DECEMBER 2018 AMENDING THE
COMMERCIAL CODE, THE RECAST TEXT OF THE
SPANISH COMPANIES ACT, APPROVED BY
LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
2010, AND LAW 22/2015 OF 20 JULY 2015 ON
THE AUDITING OF ACCOUNTS, ON MATTERS OF
NON-FINANCIAL INFORMATION AND DIVERSITY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT PERFORMANCE OF THE BOARD OF
DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. DURING THE 2018 FINANCIAL YEAR
6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, Mgmt For For
IN THE CATEGORY OF "OTHER EXTERNAL", OF MR.
JORDI SEVILLA SEGURA
6.2 RATIFICATION AND APPOINTMENT AS A Mgmt For For
PROPRIETARY DIRECTOR OF MS. MARIA TERESA
COSTA CAMPI
6.3 RATIFICATION AND APPOINTMENT AS A Mgmt For For
PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ
EXPOSITO
6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF Mgmt For For
MR. JOSE JUAN RUIZ GOMEZ
7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF Mgmt For For
DIRECTORS") OF THE ARTICLES OF ASSOCIATION
IN RELATION TO THE REMUNERATION OF THE
BOARD OF DIRECTORS OF THE COMPANY
7.2 APPROVAL OF THE POLICY ON REMUNERATION OF Mgmt For For
THE DIRECTORS OF RED ELECTRICA CORPORACION,
S.A
7.3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE DIRECTORS OF RED
ELECTRICA CORPORACION, S.A
7.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. FOR THE 2019 FINANCIAL YEAR
8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For
THE PARENT COMPANY AND OF THE CONSOLIDATED
GROUP: KPMG AUDITORES, S.L.
9 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For
RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS MEETING
10 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A.
11 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE AMENDMENT OF THE
REGULATION OF THE BOARD OF DIRECTORS OF RED
ELECTRICA CORPORACION, S.A
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934851076
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2018
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sohaib Abbasi Mgmt For For
1.2 Election of Director: W. Steve Albrecht Mgmt For For
1.3 Election of Director: Charlene T. Begley Mgmt For For
1.4 Election of Director: Narendra K. Gupta Mgmt For For
1.5 Election of Director: Kimberly L. Hammonds Mgmt For For
1.6 Election of Director: William S. Kaiser Mgmt For For
1.7 Election of Director: James M. Whitehurst Mgmt For For
1.8 Election of Director: Alfred W. Zollar Mgmt For For
2. To approve, on an advisory basis, a Mgmt For For
resolution relating to Red Hat's executive
compensation
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Red Hat's
independent registered public accounting
firm for the fiscal year ending February
28, 2019
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934914222
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Special
Meeting Date: 16-Jan-2019
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time),
dated as of October 28, 2018, which we
refer to as the merger agreement, by and
among Red Hat, Inc., International Business
Machines Corporation and Socrates
Acquisition Corp.
2. To approve, by means of a non-binding, Mgmt For For
advisory vote, compensation that will or
may become payable to the named executive
officers of Red Hat, Inc. in connection
with the merger.
3. To approve one or more adjournments of the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the merger
agreement at the then-scheduled date and
time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 710389861
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MS A DAMBUZA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2 ELECTION OF MS L SENNELO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.3 ELECTION OF MS S ZILWA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MR H MEHTA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF MR M BARKHUYSEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.6 RE-ELECTION OF MS N LANGA-ROYDS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.7 RE-ELECTION OF MR M WAINER AS AN EXECUTIVE Mgmt For For
DIRECTOR
O.8.1 ELECTION OF MS B MATHEWS AS THE CHAIRPERSON Mgmt For For
AND A MEMBER OF THE AUDIT COMMITTEE
O.8.2 ELECTION OF MS L SENNELO AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.8.3 ELECTION OF MS S ZILWA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS INDEPENDENT REGISTERED AUDITORS
O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
NB.13 NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION POLICY OF THE COMPANY
NB.14 NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE COMPANY
O.15 AUTHORISATION OF DIRECTORS Mgmt For For
S.1.1 REMUNERATION OF INDEPENDENT, NON-EXECUTIVE Mgmt For For
CHAIRMAN
S.1.2 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For
S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For
S.1.4 REMUNERATION OF AUDIT COMMITTEE CHAIRMAN Mgmt For For
S.1.5 REMUNERATION OF AUDIT COMMITTEE MEMBER Mgmt For For
S.1.6 REMUNERATION OF RISK COMMITTEE CHAIRMAN Mgmt For For
S.1.7 REMUNERATION OF RISK COMMITTEE MEMBER Mgmt For For
S.1.8 REMUNERATION OF REMUNERATION AND/OR Mgmt For For
NOMINATION COMMITTEE CHAIRMAN
S.1.9 REMUNERATION OF REMUNERATION AND/OR Mgmt For For
NOMINATION COMMITTEE MEMBER
S1.10 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE CHAIRMAN
S1.11 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE MEMBER
S1.12 REMUNERATION OF INVESTMENT COMMITTEE Mgmt For For
CHAIRMAN
S1.13 REMUNERATION OF INVESTMENT COMMITTEE MEMBER Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
44 OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
45 OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For
SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
REDROW PLC Agenda Number: 709959627
--------------------------------------------------------------------------------------------------------------------------
Security: G7455X105
Meeting Type: AGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: GB0007282386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30 JUNE 2018, TOGETHER WITH THE
AUDITORS' REPORT
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2018
3 TO RE-APPOINT STEVE MORGAN AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT JOHN TUTTE AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT SIR MICHAEL LYONS AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
EXTERNAL AUDITORS
10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY)
FOR THE YEAR ENDED 30 JUNE 2018
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH SECTION 551 OF THE
COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5% OF THE COMPANY'S ISSUED SHARE CAPITAL
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL FOR THE PURPOSE OF FINANCING
SPECIFIC TRANSACTIONS
15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
REDROW PLC Agenda Number: 710673458
--------------------------------------------------------------------------------------------------------------------------
Security: G7455X105
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: GB0007282386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
2 ISSUE OF B SHARES AND RELATED SHARE Mgmt For For
CONSOLIDATION
3 APPROVAL OF THE TERMS OF THE OPTION Mgmt For For
AGREEMENT
4 AUTHORITY TO ALLOT SECURITIES Mgmt For For
5 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
6 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934948285
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Stein, Jr. Mgmt For For
1b. Election of Director: Joseph F. Azrack Mgmt For For
1c. Election of Director: Bryce Blair Mgmt For For
1d. Election of Director: C. Ronald Blankenship Mgmt For For
1e. Election of Director: Deirdre J. Evens Mgmt For For
1f. Election of Director: Thomas W. Furphy Mgmt For For
1g. Election of Director: Karin M. Klein Mgmt For For
1h. Election of Director: Peter D. Linneman Mgmt For For
1i. Election of Director: David P. O'Connor Mgmt For For
1j. Election of Director: Lisa Palmer Mgmt For For
1k. Election of Director: John C. Schweitzer Mgmt For For
1l. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2018.
3. Approval of amendment and restatement of Mgmt For For
the Omnibus Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt For For
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt For For
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGIS RESOURCES LTD Agenda Number: 710124645
--------------------------------------------------------------------------------------------------------------------------
Security: Q8059N120
Meeting Type: AGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - PAUL THOMAS Mgmt For For
3 RE-ELECTION OF DIRECTOR - JAMES MACTIER Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
JIM BEYER
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
PAUL THOMAS
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 710817478
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT Mgmt For For
A FINAL DIVIDEND OVER THE FISCAL YEAR 2018
WILL BE DECLARED AT GBP 0,297. IF APPROVED,
THE FINAL DIVIDEND OF 29.7P PER ORDINARY
SHARE WILL BE PAID ON 4 JUNE 2019 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 3 MAY 2019.
4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For
7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For
9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For
15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For
23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For
SHARE
CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
OF RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 711225777
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 12-Jun-2019
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.55 PER SHARE
O.4 RECEIVE AUDITORS SPECIAL REPORTS RE: Mgmt For For
REMUNERATION OF REDEEMABLE SHARES
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.6 APPROVE AMENDMENT OF TRANSACTION WITH Mgmt For For
NISSAN MOTOR CO LTD, DAIMLER AG,
RENAULT-NISSAN B V AND MITSUBISHI MOTORS
CORPORATION RE: MASTER COOPERATION
AGREEMENT
O.7 RATIFY APPOINTMENT OF THOMAS COURBE AS Mgmt For For
DIRECTOR
O.8 RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD Mgmt For For
AS DIRECTOR
O.9 ELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For
O.10 APPROVE COMPENSATION OF CHAIRMAN AND CEO Mgmt Against For
O.11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
O.12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
O.13 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
O.14 APPROVE NON-COMPETE AGREEMENT WITH THIERRY Mgmt For For
BOLLORE, CEO
O.15 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For
WITH THIERRY BOLLORE, CEO
O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.18 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS AND
ORDINARY BUSINESS
O.19 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901028.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0515/201905151901902.pd
f
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 710584411
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For
1.2 Appoint a Director Kure, Bunsei Mgmt For For
1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For
1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against
1.5 Appoint a Director Iwasaki, Jiro Mgmt For For
1.6 Appoint a Director Okumiya, Kyoko Mgmt For For
1.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options by applying the
Special Clauses for Directors, Executive
Officers and Employees of the Company and
the Company's Subsidiaries residing in the
State of California, U.S.A.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
OF REPSOL, S.A. AND OF THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATE OF NON FINANCIAL INFORMATION FOR
THE YEAR ENDED DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL TO APPLY THE RESULTS OF THE
2018 FINANCIAL YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For
DETERMINABLE ACCORDING TO THE TERMS OF THE
AGREEMENT, THROUGH THE ISSUANCE OF NEW
COMMON SHARES OF ONE (1) EURO OF NOMINAL
VALUE EACH, OF THE SAME CLASS AND SERIES AS
THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS
THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY
ITSELF OR IN THE MARKET. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For
CAN BE DETERMINED ACCORDING TO THE TERMS OF
THE AGREEMENT, BY ISSUING NEW COMMON SHARES
OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
RIGHTS OF FREE ALLOCATION OF SHARES TO THE
COMPANY ITSELF OR IN THE MARKET. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For
FOR AN AMOUNT THAT CAN BE DETERMINED IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
THROUGH THE AMORTIZATION OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER
CONDITIONS FOR THE REDUCTION IN EVERYTHING
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES, RESPECTIVELY, AND TO
REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF
THE SHARES THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE FIXED INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY OF
THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE TWENTY SECOND AGREEMENT (FIRST
PARAGRAPH) OF THE ORDINARY GENERAL
SHAREHOLDERS MEETING HELD ON APRIL 30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For
BRUFAU NIUBO
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For
SAN MIGUEL
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For
LOUREDA MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For
ROBINSON WEST
14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For
REELECTION AS DIRECTOR OF MR. HENRI
PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For
LARRANAGA AS DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For
LLOVERAS AS A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE DIRECTORS OF REPSOL,
S.A. CORRESPONDING TO THE YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For
TSR IN THE VARIABLE LONG TERM REMUNERATION
OF THE EXECUTIVE DIRECTORS (ILP 20182021
AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REMUNERATION POLICY OF THE DIRECTORS OF
REPSOL, S.A. 20192021
20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934881980
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until our Mgmt For For
2021 annual meeting: Peter Farrell
1b. Election of director to serve until our Mgmt For For
2021 annual meeting: Harjit Gill
1c. Election of director to serve until our Mgmt For For
2021 annual meeting: Ron Taylor
2. Ratify our selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approve an amendment to the ResMed Inc. Mgmt For For
2009 Employee Stock Purchase Plan, which
increases the number of shares authorized
for issue under the plan by 2 million
shares, from 4.2 million shares to 6.2
million shares, and extends the term of the
plan through November 15, 2028.
4. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in this proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 711241935
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Higashi, Kazuhiro Mgmt Against Against
1.2 Appoint a Director Iwanaga, Shoichi Mgmt For For
1.3 Appoint a Director Fukuoka, Satoshi Mgmt For For
1.4 Appoint a Director Minami, Masahiro Mgmt For For
1.5 Appoint a Director Isono, Kaoru Mgmt For For
1.6 Appoint a Director Sanuki, Yoko Mgmt For For
1.7 Appoint a Director Urano, Mitsudo Mgmt For For
1.8 Appoint a Director Matsui, Tadamitsu Mgmt For For
1.9 Appoint a Director Sato, Hidehiko Mgmt For For
1.10 Appoint a Director Baba, Chiharu Mgmt For For
1.11 Appoint a Director Iwata, Kimie Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to the Bank of
Japan of Written Request to Abandon
Negative Interest Rate Policy)
--------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 934949148
--------------------------------------------------------------------------------------------------------------------------
Security: 761330109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RVNC
ISIN: US7613301099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Foley Mgmt For For
Philip J. Vickers, Ph.D Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year 2019.
3. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Approval of, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 710931141
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.44 PER SHARE
O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.5 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For
WITH PATRICK BERARD, CEO
O.6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
O.7 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
O.8 APPROVE COMPENSATION OF IAN MEAKINS, Mgmt For For
CHAIRMAN OF THE BOARD
O.9 APPROVE COMPENSATION OF PATRICK BERARD, CEO Mgmt For For
O.10 RE-ELECT AGNES TOURAINE AS DIRECTOR Mgmt For For
O.11 RE-ELECT ELEN PHILLIPS AS DIRECTOR Mgmt For For
O.12 ELECT FRANCOIS AUQUE AS DIRECTOR Mgmt For For
O.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 720 MILLION
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 140 MILLION
E.17 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
E.18 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 15-17
E.19 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 200 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.22 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0415/201904151901035.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901526.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Richard S. Ziman Mgmt For For
1B Election of Director: Howard Schwimmer Mgmt For For
1C Election of Director: Michael S. Frankel Mgmt For For
1D Election of Director: Robert L. Antin Mgmt For For
1E Election of Director: Steven C. Good Mgmt For For
1F Election of Director: Diana J. Ingram Mgmt For For
1G Election of Director: Tyler H. Rose Mgmt For For
1H Election of Director: Peter E. Schwab Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 710777066
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158099 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
RIO TINTO PLC
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 710685922
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136
(SAVE FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 106 TO 112 (THE "REMUNERATION
POLICY")), COMPRISING THE ANNUAL STATEMENT
BY THE REMUNERATION COMMITTEE CHAIRMAN AND
THE ANNUAL REPORT ON REMUNERATION
(TOGETHER, THE "IMPLEMENTATION REPORT").
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR UK LAW PURPOSES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
COMPRISING THE REMUNERATION POLICY AND
IMPLEMENTATION REPORT, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136.
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR AUSTRALIAN LAW PURPOSES
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 934938537
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt For For
Michael E. Angelina Mgmt For For
John T. Baily Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
David B. Duclos Mgmt For For
Susan S. Fleming Mgmt For For
Jordan W. Graham Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
Debbie S. Roberts Mgmt For For
James J. Scanlan Mgmt For For
Michael J. Stone Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
(the "Say-on-Pay" vote).
3. Ratify the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 934975028
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt For For
1.2 Election of Trustee: Leslie D. Hale Mgmt For For
1.3 Election of Trustee: Evan Bayh Mgmt For For
1.4 Election of Trustee: Arthur R. Collins Mgmt For For
1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For
1.6 Election of Trustee: Patricia L. Gibson Mgmt For For
1.7 Election of Trustee: Robert M. La Forgia Mgmt For For
1.8 Election of Trustee: Robert J. McCarthy Mgmt For For
1.9 Election of Trustee: Glenda G. McNeal Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
3. To approve (on a non-binding basis) the Mgmt For For
compensation of our named executive
officers.
4. To consider and vote on a shareholder Shr Against For
proposal.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. Ratification of appointment of auditor. Mgmt For For
3. Approve amended and restated Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934913749
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 05-Feb-2019
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.
C. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 710794517
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR FRANK CHAPMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS THE COMPANY'S AUDITOR
17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt Withheld Against
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt For For
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
ROS AGRO PLC Agenda Number: 709887321
--------------------------------------------------------------------------------------------------------------------------
Security: 749655205
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: US7496552057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF CHAIRPERSON OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING: MAXIM BASOV
2 PAYMENT OF DIVIDENDS FOR THE 1ST HALF OF Mgmt For For
2018 - TO APPROVE DISTRIBUTION OF RUB 1 026
425 986.25 AS DIVIDENDS FOR THE 1ST HALF OF
2018. THE PAYMENT OF THE DIVIDENDS SHOULD
BE EXECUTED IN US DOLLARS BASED ON THE
OFFICIAL EXCHANGE RATE ESTABLISHED BY THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
09 AUGUST 2018, WHICH EQUALS TO RUB 63.5950
PER USD 1. THEREFORE, THE DIVIDENDS PAYMENT
FOR THE FIRST HALF OF 2018 WILL BE USD 16
140 042.24. AS THE COMPANY OWNS 2 166 313
OF ITS OWN GDRS (5 GDRS REPRESENT 1 SHARE),
WHICH SHOULD BE EXCLUDED FROM DIVIDENDS
DISTRIBUTION, THE COMPANY WILL PAY USD 0.60
(GROSS) PER OUTSTANDING SHARE OR USD 0.12
(GROSS) PER OUTSTANDING GDR
3 RATIFICATION OF ACTIONS OF DIRECTORS OF THE Mgmt For For
COMPANY
CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRPERSON NAME
FOR 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.
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 711204521
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ROSNEFT ANNUAL REPORT FOR 2018 Mgmt No vote
2 TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING Mgmt No vote
(FINANCIAL) STATEMENTS FOR 2018
3 TO APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt No vote
THE ROSNEFT PROFIT BASED ON RESULTS FOR THE
FISCAL YEAR 2018: (AS SPECIFIED)
4 THE AMOUNT, TIMING AND FORM OF DIVIDEND Mgmt No vote
PAYMENT BASED ON PERFORMANCE IN 2018: TO
PAY DIVIDENDS IN THE CASH FORM BASED ON
2018 FISCAL YEAR PERFORMANCE IN THE AMOUNT
OF 11 RUBLES AND 33 KOPECKS. (ELEVEN RUBLES
THIRTY THREE KOPECKS) PER ONE ISSUED SHARE.
SET THE DATE OF DETERMINING THE ENTITIES
ENTITLED TO DIVIDENDS ON - JUNE 17, 2019.
DIVIDENDS TO NOMINEE SHAREHOLDERS AND
TRUSTEES WHO ARE PROFESSIONAL SECURITIES
TRADERS PUT INTO THE SHAREHOLDERS REGISTER
SHALL BE PAID OUT NO LATER THAN JULY 1,
2019; AND TO OTHER SHAREHOLDERS FROM THE
SHAREHOLDERS REGISTER - NO LATER THAN JULY
22, 2019
5 ON REMUNERATION AND COMPENSATION OF Non-Voting
EXPENSES TO THE MEMBERS OF THE COMPANY
BOARD OF DIRECTORS
6 ON REMUNERATION AND COMPENSATION OF Mgmt No vote
EXPENSES TO THE MEMBERS OF THE COMPANY
AUDIT COMMISSION
7 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting
BOARD OF DIRECTORS
8.1 ELECTION OF THE MEMBER OF THE COMPANY Mgmt No vote
INTERNAL AUDIT COMMISSION: OLGA A.
ANDRIANOVA
8.2 ELECTION OF THE MEMBER OF THE COMPANY Mgmt No vote
INTERNAL AUDIT COMMISSION: ALEXANDER E.
BOGASHOV
8.3 ELECTION OF THE MEMBER OF THE COMPANY Mgmt No vote
INTERNAL AUDIT COMMISSION: SERGEY I. POMA
8.4 ELECTION OF THE MEMBER OF THE COMPANY Mgmt No vote
INTERNAL AUDIT COMMISSION: ZAKHAR B.
SABANTSEV
8.5 ELECTION OF THE MEMBER OF THE COMPANY Mgmt No vote
INTERNAL AUDIT COMMISSION: PAVEL G. SHUMOV
9 APPROVAL OF THE COMPANY AUDITOR: APPROVE Mgmt No vote
OOO ERNST & YOUNG AS THE AUDITOR OF ROSNEFT
OIL COMPANY
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934968794
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Balmuth Mgmt For For
1b. Election of Director: K. Gunnar Bjorklund Mgmt For For
1c. Election of Director: Michael J. Bush Mgmt For For
1d. Election of Director: Norman A. Ferber Mgmt For For
1e. Election of Director: Sharon D. Garrett Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: George P. Orban Mgmt For For
1h. Election of Director: Michael O'Sullivan Mgmt Abstain Against
1i. Election of Director: Gregory L. Quesnel Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
4. To vote on a stockholder proposal on Shr Against For
Greenhouse Gas Emissions Goals, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710789592
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE DIRECTORS' REMUNERATION
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For
7 TO ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
10 TO ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE AUDITORS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH AN OFFER OR ISSUE
OF EQUITY SECURITIES
21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH THE PURPOSES OF
FINANCING A TRANSACTION
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO ORDINARY SHARES IN RELATION TO EQUITY
CONVERTIBLE NOTES
23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
24 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For
HOLDING OF GENERAL MEETINGS OF THE COMPANY
AT 14 CLEAR DAYS' NOTICE
25 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE BY THE
COMPANY IN TERMS OF SECTION 366 OF THE
COMPANIES ACT 2006
26 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES ON A RECOGNISED
INVESTMENT EXCHANGE
27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES FROM HM
TREASURY
28 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD
TO ESTABLISH A SHAREHOLDER COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt For For
1e. Election of Director: Maritza G. Montiel Mgmt For For
1f. Election of Director: Ann S. Moore Mgmt For For
1g. Election of Director: Eyal M. Ofer Mgmt For For
1h. Election of Director: Thomas J. Pritzker Mgmt For For
1i. Election of Director: William K. Reilly Mgmt For For
1j. Election of Director: Vagn O. Sorensen Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. The shareholder proposal regarding Shr Against For
political contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 710940099
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28.6 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 21, 2020, AND THE END OF THE AGM
TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
21, 2020, AND THE END OF THE AGM TO BE HELD
IN 2020 BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006). IN THE
PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
IT SHALL PERMIT DONATIONS AND EXPENDITURE
BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
USE OF THE AUTHORITY SHALL ALWAYS BE
LIMITED AS ABOVE. THIS AUTHORITY SHALL
CONTINUE FOR THE PERIOD ENDING ON MAY 20,
2023 OR THE DATE OF THE COMPANY'S AGM IN
2023, WHICHEVER IS EARLIER
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGE 6
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 710943639
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2018,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 119 TO 147 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018, BE APPROVED
3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT FROM JUNE 1,
2019
4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
FOR 2019 ON BEHALF OF THE BOARD
17 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 190.3
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN A GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD, THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF EUR 28.6 MILLION, SUCH POWER TO APPLY
UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
ON AUGUST 21, 2020, AND THE END OF THE AGM
TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT EXPIRED
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE MEETING, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING, AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
20 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE ONE OR MORE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ITS ORDINARY SHARES OF EUR
0.07 EACH ("ORDINARY SHARES"), SUCH
AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM
NUMBER OF 815 MILLION ORDINARY SHARES; (B)
BY THE CONDITION THAT THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHER
OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE
AVERAGE MARKET VALUE OF AN ORDINARY SHARE
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUES WHERE
THE PURCHASE IS CARRIED OUT, IN EACH CASE,
EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 21, 2020, AND THE END OF
THE AGM TO BE HELD IN 2020 BUT IN EACH CASE
SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE AUTHORITY ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
AUTHORITY HAD NOT ENDED
21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006). IN THE
PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
IT SHALL PERMIT DONATIONS AND EXPENDITURE
BY THE COMPANY AND ITS SUBSIDIARIES TO A
MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
USE OF THE AUTHORITY SHALL ALWAYS BE
LIMITED AS ABOVE. THIS AUTHORITY SHALL
CONTINUE FOR THE PERIOD ENDING ON MAY 20,
2023 OR THE DATE OF THE COMPANY'S AGM IN
2023, WHICHEVER IS EARLIER
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION THE COMPANY HAS RECEIVED NOTICE
PURSUANT TO THE UK COMPANIES ACT 2006 OF
THE INTENTION TO MOVE THE RESOLUTION SET
FORTH ON PAGE 6 AND INCORPORATED HEREIN BY
WAY OF REFERENCE AT THE COMPANY'S 2019 AGM.
THE RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
6
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
IMPLEMENTATION OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND: EUR 0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
OF THE SUPERVISORY BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: RESTRICT OR EXCLUDE
PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 710810121
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.H AND 8".
THANK YOU
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
2018
3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE BOARD
4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For
INCLUDING RESOLUTION OF DIVIDEND
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2019
6.1 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: CAPITAL
REDUCTION - CANCELLATION OF TREASURY SHARES
6.2 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
INCREASE THE SHARE CAPITAL
6.3 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
ACQUIRE TREASURY SHARES
6.4 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: APPROVAL OF
REMUNERATION POLICY
6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL SUBMITTED BY
THE BOARD OF DIRECTORS OR SHAREHOLDERS:
AMENDMENT OF ARTICLE 9, SUB-ARTICLE 2, OF
ARTICLES OF ASSOCIATION
7.A RE-ELECTION OF WALTHER THYGESEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
7.B RE-ELECTION OF JAIS VALEUR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
7.C RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
7.D RE-ELECTION OF LARS VESTERGAARD AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
7.E RE-ELECTION OF FLORIS VAN WOERKOM AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
7.F RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
7.G NEW ELECTION OF CATHARINA Mgmt For For
STACKELBERG-HAMMAREN AS MEMBER OF THE
BOARD OF DIRECTOR
7.H NEW ELECTION OF HEIDI KLEINBACH-SAUTER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
8 APPOINTMENT OF KPMG P/S AS THE COMPANY'S Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC Agenda Number: 710800219
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS REMUNERATION
POLICY
3 TO APPROVE THE FINAL DIVIDEND: 13.7 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
8 TO ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
16 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For
DONATIONS TO POLITICAL PARTIES INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
17 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
18 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES IN RELATION TO AN ISSUE OF MANDATORY
CONVERTIBLE SECURITIES
21 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN UNDER RESOLUTION 20
22 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK UP TO 10 PERCENT OF ISSUED ORDINARY
SHARES
23 TO RENEW THE SHARE SAVE PLAN AND GIVE Mgmt For For
AUTHORITY TO ESTABLISH OR RENEW FURTHER
PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE
THE UK
24 TO RENEW THE SIP AND GIVE AUTHORITY TO Mgmt For For
ESTABLISH FURTHER PLANS FOR THE BENEFIT OF
EMPLOYEES OUTSIDE THE UK
25 TO AUTHORISE THE DIRECTORS TO CONTINUE THE Mgmt For For
SCRIP DIVIDEND SCHEME
26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVINED AMOUNT
FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA Agenda Number: 710803544
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE APPROVED STATUTORY
AUDITOR
2.1 PROPOSAL TO APPROVE THE 2018 STATUTORY Mgmt For For
ACCOUNTS
2.2 PROPOSAL TO APPROVE THE 2018 CONSOLIDATED Mgmt For For
ACCOUNTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.00 PER SHARE
4.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS
4.2 PROPOSAL TO GRANT DISCHARGE TO THE APPROVED Mgmt For For
STATUTORY AUDITOR
4.3 PROPOSAL TO APPROVE DIRECTORS FEES Mgmt For For
5.1 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt Against Against
CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE
GENERAL MEETING OF SHAREHOLDERS RATIFIES
AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF
MR. IMMANUEL HERMRECK, WHOSE BUSINESS
ADDRESS IS D-33311 GUTERSLOH, CARL
BERTELSMANN STRASSE 270, CO-OPTED AT THE
BOARD MEETING OF 12 DECEMBER 2018,
FOLLOWING THE RESIGNATION OF MR. ROLF
HELLERMANN. THIS APPOINTMENT BECAME
EFFECTIVE AS OF 1ST JANUARY 2019, FOR A
TERM OF OFFICE EXPIRING AT THE END OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RULING ON THE 2020 ACCOUNTS
5.2 PROPOSAL TO REAPPOINT THE STATUTORY Mgmt For For
AUDITOR: PRICEWATERHOUSECOOPERS
6 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt For For
ACQUIRE OWN SHARES
7 MISCELLANEOUS Non-Voting
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 710754880
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting
STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, WITH THE COMBINED REVIEW OF
OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP AND THE SUPERVISORY BOARD REPORT
FOR FISCAL 2018
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For
0.70 PER SHARE
3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For
FOR FISCAL 2018
4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD FOR FISCAL 2018
5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Mgmt For For
FINANCIAL YEAR: BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE, THE SUPERVISORY
BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
GERMANY BE APPOINTED AUDITORS FOR FISCAL
2019. IN ITS RECOMMENDATION, THE AUDIT
COMMITTEE DECLARED THAT IT IS NOT UNDULY
INFLUENCED BY THIRD PARTIES
6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
AUDITLIKE REVIEW OF THE FINANCIAL REPORT
FOR THE FIRST HALF OF THE YEAR AND OF THE
INTERIM FINANCIAL REPORTS: BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM REVIEWS OF
OPERATIONS, WHICH ARE PART OF THE FINANCIAL
REPORT FOR THE FIRST HALF OF THE YEAR AND
OF THE INTERIM FINANCIAL REPORTS AS OF 30
JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
2020
7 CONVERSION OF NON-VOTING PREFERRED SHARES Mgmt For For
TO VOTING COMMON SHARES BY ABOLISHING THE
PREFERRED DIVIDEND AND MAKING CORRESPONDING
AMENDMENTS TO THE ARTICLES OF INCORPORATION
8 SPECIAL RESOLUTION BY THE COMMON Mgmt For For
SHAREHOLDERS ON THE RESOLUTION OF THE
ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
AGENDA REGARDING THE APPROVAL OF THE
CONVERSION OF THE PREFERRED SHARES TO
COMMON SHARES WHILE ABOLISHING THE
PREFERRED DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS, PLC Agenda Number: 934869908
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of Financial Statements and Mgmt For For
Reports
2. Consideration of the Remuneration Report Mgmt For For
3a. Election of Director: David Bonderman Mgmt Against Against
3b. Election of Director: Michael Cawley Mgmt Against Against
3c. Election of Director: Stan McCarthy Mgmt For For
3d. Election of Director: Kyran McLaughlin Mgmt Against Against
3e. Election of Director: Howard Millar Mgmt Against Against
3f. Election of Director: Dick Milliken Mgmt For For
3g. Election of Director: Michael O'Brien Mgmt For For
3h. Election of Director: Michael O'Leary Mgmt For For
3i. Election of Director: Julie O'Neill Mgmt For For
3j. Election of Director: Louise Phelan Mgmt For For
3k. Election of Director: Emer Daly Mgmt For For
3l. Election of Director: Roisin Brennan Mgmt For For
4. Directors' Authority to fix the Auditors' Mgmt For For
Remuneration
5. Directors' Authority to allot Ordinary Mgmt For For
Shares
6. Disapplication of Statutory Pre-emption Mgmt For For
Rights
7. Authority to Repurchase Ordinary Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt Against Against
1d. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to approve the Company's 2019 Stock Mgmt For For
Incentive Plan.
4. Vote to approve the Company's Director Mgmt For For
Deferred Stock Ownership Plan, as Amended
and Restated.
5. Vote to ratify the selection of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP Agenda Number: 711119493
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: EGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF ONE INSIDE DIRECTOR, ONE Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
HUSSAIN A. AL-QAHTANI, ZIAD T. AL-MURSHED
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 710676783
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181994 DUE TO RECEIVED DIRECTOR
& AUDIT COMMITTEE NAMES UNDER RESOLUTIONS 3
& 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For
AL-GHAMDI
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
A.M.AL-JUDAIMI
3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
S.A.AL-HADRAMI
3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
S.M.AL-HEREAGI
3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
I.Q.AL-BUAINAIN
3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHEOL SOO Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For
3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For
3.11 ELECTION OF OUTSIDE DIRECTOR: JUNGSOON Mgmt For For
JANICE LEE
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: LEE SEUNG WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HONG SEOK WOO
4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HWANG IN TAE
4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SHIN MI NAM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-Nov-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1022/201810221804848.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1112/201811121805115.pd
f: PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION E.4
AND FURTHER ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For
COMPANY BY SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For
EUR 1.82 per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For
MCINNES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOU CHAMEAU AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
AT THE END OF THIS GENERAL MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS
DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
VINCENT IMBERT AS DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO THE MR. ROSS MCINNES AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH THE
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-BID AND PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, THROUGH A PUBLIC
OFFERING, USABLE ONLY OUTSIDE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
RESOLUTIONS), USABLE ONLY OUTSIDE THE
PERIODS OF PRE-BID AND PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
USABLE ONLY DURING THE PERIOD OF PRE-BID
AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, USABLE ONLY
DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
RESOLUTIONS), USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY DURING THE
PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
GROUP SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING THE COMPANY'S SHARES WHICH IT
HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATION
OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A
WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2019/0329/201903291900751.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901391.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935003866
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin P. Starr Mgmt For For
James M. Frates Mgmt For For
George Golumbeski, Ph.D Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. To hold a non binding advisory vote to Mgmt For For
approve the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAIC MOTOR CORPORATION LTD Agenda Number: 711078522
--------------------------------------------------------------------------------------------------------------------------
Security: Y7443N102
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FROM 2018 TO 2020
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY12.60000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 ANNUAL ACCOUNTS Mgmt For For
7 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against
9 A COMPANY'S GUARANTEE FOR ITS CONTROLLED Mgmt For For
SUBSIDIARIES
10 ANOTHER COMPANY'S GUARANTEE FOR A 3RD Mgmt For For
COMPANY
11 THE 2ND COMPANY'S SUBSIDIARIES' PROVISION Mgmt For For
OF GUARANTEE FOR ITS CONTROLLED
SUBSIDIARIES
12 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For
DELOITTE TOUCHE TOHMATSU CPA LTD. LLP
13 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. LLP
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES Agenda Number: 934880229
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark McClain Mgmt For For
Kenneth J. Virnig, II Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934980714
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heidi M. Melin Mgmt For For
James M. Pflaging Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Alan Hassenfeld Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt For For
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 711207729
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote
SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
THE AGM CHAIR
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt No vote
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2018 FOR SALMAR ASA AND
THE SALMAR GROUP, APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE
5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND AUDIT COMMITTEE
6 APPROVAL OF THE AUDITORS FEES Mgmt No vote
7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt No vote
GOVERNANCE
8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote
9 CONSULTATIVE VOTE ON THE BOARDS GUIDELINES Mgmt No vote
FOR REMUNERATION AND OTHER BENEFITS PAYABLE
TO SENIOR EXECUTIVES
10 APPROVAL OF THE BOARDS GUIDELINES FOR Mgmt No vote
SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
EXECUTIVES
11.1 RE-ELECTION OF DIRECTOR: ATLE EIDE Mgmt No vote
11.2 RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE Mgmt No vote
11.3 RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE Mgmt No vote
AS DEPUTY BOARD MEMBER FOR HELGE MOEN
12.1 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
BJORN M. WIGGEN
12.2 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
ANNE KATHRINE SLUNGAARD
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote
BACK THE COMPANY'S OWN SHARES
15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt No vote
OUT A CONVERTIBLE LOAN
CMMT 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 710593117
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T7DY103
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7207940008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM DONG JUNG Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: GWON SUN JO Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: HEO GEUN Mgmt For For
NYEONG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against
SEOK U
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GWON Mgmt Against Against
SUN JO
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HEO Mgmt For For
GEUN NYEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 710596199
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 433
3.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: CHO DONG Mgmt For For
KEUN
4.1.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: CHO DONG KEUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO. LTD Agenda Number: 710575575
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: AHN TAEHYUK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 710824269
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329861.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329931.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2018
3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 710779945
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.25 PER SHARE
12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE
NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND
SEK 690,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION FOR AUDITOR
14.A REELECT JENNIFER ALLERTON AS DIRECTOR Mgmt For For
14.B REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt For For
14.C REELECT MARIKA FREDRIKSSON AS DIRECTOR Mgmt For For
14.D REELECT JOHAN KARLSTROM AS DIRECTOR Mgmt For For
14.E REELECT JOHAN MOLIN AS DIRECTOR Mgmt For For
14.F REELECT BJORN ROSENGREN AS DIRECTOR Mgmt For For
14.G REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
14.H REELECT LARS WESTERBERG AS DIRECTOR Mgmt For For
15 REELECT JOHAN MOLIN AS CHAIRMAN OF THE Mgmt For For
BOARD
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2019
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANKYU INC. Agenda Number: 711271938
--------------------------------------------------------------------------------------------------------------------------
Security: J68037100
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3326000001
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura, Kimikazu Mgmt For For
2.2 Appoint a Director Nakamura, Kimihiro Mgmt For For
2.3 Appoint a Director Ago, Yasuto Mgmt For For
2.4 Appoint a Director Miyoshi, Hideki Mgmt For For
2.5 Appoint a Director Yonago, Tetsuro Mgmt For For
2.6 Appoint a Director Okuda, Masahiko Mgmt For For
2.7 Appoint a Director Hori, Keijiro Mgmt For For
2.8 Appoint a Director Morofuji, Katsuaki Mgmt For For
2.9 Appoint a Director Taketa, Masafumi Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Norihisa Mgmt For For
3.2 Appoint a Corporate Auditor Arita, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 710194084
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: OGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 RESOLVED THAT: THE ISSUE OF 111 349 000 Mgmt For For
(ONE HUNDRED AND ELEVEN MILLION THREE
HUNDRED AND FORTY NINE THOUSAND) SHARES
WITH A PAR VALUE OF ONE CENT EACH IN THE
SHARE CAPITAL OF THE COMPANY TO SU BEE
INVESTMENT SPV (RF) PROPRIETARY LIMITED AT
A PRICE NO LESS THAN R66.60 (SIXTY-SIX RAND
AND SIXTY CENTS) PER SHARE (REPRESENTING A
DISCOUNT OF 10% TO A 3 DAY VWAP OF R74
(SEVENTY-FOUR RAND) PER SHARE ON THE
BUSINESS DAY PRECEDING THE DETERMINATION
DATE) AND NOT EXCEEDING R77.40
(SEVENTY-SEVEN RAND AND FORTY CENTS) PER
SHARE (REPRESENTING A DISCOUNT OF 10% TO A
3 DAY VWAP OF R86 (EIGHTY-SIX RAND) PER
SHARE ON THE BUSINESS DAY PRECEDING THE
DETERMINATION DATE) BE AND IS HEREBY
APPROVED IN ACCORDANCE WITH SECTION 41 OF
THE COMPANIES ACT AND THE JSE LISTINGS
REQUIREMENTS
2.S.2 RESOLVED THAT: SUBJECT TO THE APPROVAL OF Mgmt For For
SPECIAL RESOLUTION NO. 1, THE PROVISION OF
FINANCIAL ASSISTANCE BY THE COMPANY OR ANY
SUBSIDIARY OF THE COMPANY TO SU BEE FUNDING
SPV (RF) PROPRIETARY LIMITED IN AN AMOUNT
NOT EXCEEDING R4 309 206 300 (FOUR BILLION
THREE HUNDRED AND NINE MILLION TWO HUNDRED
AND SIX THOUSAND THREE HUNDRED RAND) FOR
THE PURPOSES OF, OR IN CONNECTION WITH, THE
SUBSCRIPTION FOR ORDINARY SHARES IN THE
SHARE CAPITAL OF THE COMPANY AS
CONTEMPLATED IN SPECIAL RESOLUTION NO. 1 BE
AND IS HEREBY APPROVED IN ACCORDANCE WITH
SECTIONS 44 AND 45 OF THE COMPANIES ACT
3.S.3 RESOLVED THAT: THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY TO UBUNTU-BOTHO
INVESTMENTS PROPRIETARY LIMITED (OR ANY OF
ITS WHOLLY-OWNED SUBSIDIARIES NOMINATED BY
IT AND APPROVED BY THE BOARD OF DIRECTORS
OF THE COMPANY) IN AN AMOUNT NOT EXCEEDING
R2 000 000 000 (TWO BILLION RAND), IN
AGGREGATE, PURSUANT TO THE UBUNTU-BOTHO
FACILITY, BE AND IS HEREBY APPROVED IN
ACCORDANCE WITH SECTION 45 AND, TO THE
EXTENT NECESSARY, SECTION 44 OF THE
COMPANIES ACT
4.O.1 TO AUTHORISE ANY DIRECTOR OF THE COMPANY Mgmt For For
AND, WHERE APPLICABLE, THE SECRETARY OF THE
COMPANY, TO DO ALL SUCH THINGS, SIGN ALL
SUCH DOCUMENTATION AND TAKE ALL SUCH
ACTIONS AS MAY BE NECESSARY TO IMPLEMENT
THE AFORESAID SPECIAL RESOLUTIONS TO THE
EXTENT THAT THEY HAVE BEEN DULY PASSED
CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4.O.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 710881310
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For
SUITE INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEES AND DIRECTORS' REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: SA ZINN
4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR RETIRING BY ROTATION: PT MOTSEPE
4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR RETIRING BY ROTATION: KT NONDUMO
4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR RETIRING BY ROTATION: CG SWANEPOEL
4.O44 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR WHO RETIRE VOLUNTARILY OWING TO
HIS LONG TENURE: AD BOTHA
4.O45 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR WHO RETIRE VOLUNTARILY OWING TO
HIS LONG TENURE: SA NKOSI
5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR: IM KIRK
6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
AD BOTHA
6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
PB HANRATTY
6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
M MOKOKA
6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
KT NONDUMO
7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
POLICY
7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
IMPLEMENTATION REPORT
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS' REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2019 TILL 30 JUNE 2020
B.S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
C.S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SECURITIES
E.S.5 TO AMEND THE TRUST DEED OF THE SANLAM Mgmt For For
LIMITED SHARE INCENTIVE TRUST
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 710709366
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900552.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900931.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 3.07 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For
WEINBERG AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
SUET-FERN LEE AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
CHRISTOPHE BABULE AS DIRECTOR
O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER
O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2018, AND THE
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND TO
MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
(USABLE OUTSIDE OF PUBLIC OFFERS
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
OUTSIDE OF PUBLIC OFFERINGS PERIODS)
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
OFFERINGS PERIODS)
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY'S
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANOTHER COMPANY IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO GRANT, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
SUBSCRIPTION OR SHARE PURCHASE OPTIONS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES
MEMBERS AND CORPORATE OFFICERS OF THE GROUP
OR SOME OF THEM
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE OUTSIDE OF PUBLIC OFFERINGS
PERIODS)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE LATTER
OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTOS LIMITED Agenda Number: 710825235
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MR HOCK GOH AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR PETER HEARL AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For
KEVIN GALLAGHER
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 710918953
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24.APR.19. WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For
BOARD
6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 710053353
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: C BEGGS
1.2 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: SR CORNELL
1.3 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJ CUAMBE
1.4 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJN NJEKE
1.5 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: B NQWABABA
2.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: MBN
DUBE
2.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: M
FLOEL
3 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITOR OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING AND APPOINT N NDIWENI AS INDIVIDUAL
REGISTERED AUDITOR
4.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS
(SUBJECT TO HIM BEING RE-ELECTED AS A
DIRECTOR IN TERMS OF ORDINARY RESOLUTION
NUMBER 1.1)
4.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: GMB
KENNEALY
4.3 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: NNA
MATYUMZA
4.4 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: MJN
NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A
DIRECTOR IN TERMS OF ORDINARY RESOLUTION
NUMBER 1.4)
4.5 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: S
WESTWELL
NB.5 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY
NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY
7.S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FROM THE DATE
OF THE MEETING UNTIL THIS RESOLUTION IS
REPLACED
8.S.2 TO APPROVE FINANCIAL ASSISTANCE TO BE Mgmt For For
GRANTED BY THE COMPANY IN TERMS OF SECTIONS
44 AND 45 OF THE COMPANIES ACT
9.S.3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
OF THE COMPANY'S ORDINARY SHARES AND/OR
SASOL BEE ORDINARY SHARES
10.S4 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 3), OF ITS ISSUED
SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
OFFICER OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
OF THE COMPANY
11.S5 TO AMEND THE MEMORANDUM OF INCORPORATION TO Mgmt For For
PROVIDE FOR THE TERMINATION OF THE BEE
CONTRACT VERIFICATION PROCESS (SUBJECT TO
APPROVAL BY SOLBE1 SHAREHOLDERS AT A
SEPARATE CLASS MEETING)
12.S6 TO REPLACE SPECIAL RESOLUTION NUMBER 12 Mgmt For For
ADOPTED BY SHAREHOLDERS ON 17 NOVEMBER 2017
AND REPLACE IT WITH SPECIAL RESOLUTION
NUMBER 6 WITH THE MEANING AS SET OUT IN
THIS SPECIAL RESOLUTION NUMBER 6
CMMT 19 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 934952373
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: BFS
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George P. Clancy, Jr. Mgmt For For
J. Page Lansdale Mgmt For For
Andrew M. Saul II Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Amendment of 2004 Stock Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Kevin L. Beebe
1.2 Election of Director for a three-year term: Mgmt For For
Jack Langer
1.3 Election of Director for a three-year term: Mgmt For For
Jeffrey A. Stoops
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2019 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 935023565
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report for 2018 Mgmt For For
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING
2 Approval of the annual accounting Mgmt For For
(financial) statements for 2018
3 Distribution of profit and payment of Mgmt For For
dividends for 2018
4 Appointment of an auditing organization Mgmt For For
5 DIRECTOR
Esko Tapani Aho Mgmt Withheld Against
Leonid Boguslavsky Mgmt Withheld Against
Valery Goreglyad Mgmt Withheld Against
Herman Gref Mgmt For For
Bella Zlatkis Mgmt Withheld Against
Nadezhda Ivanova Mgmt Withheld Against
Sergey Ignatiev Mgmt Withheld Against
Nikolay Kudryavtsev Mgmt Withheld Against
Aleksander Kuleshov Mgmt Withheld Against
Gennady Melikyan Mgmt Withheld Against
Maksim Oreshkin Mgmt Withheld Against
Olga Skorobogatova Mgmt Withheld Against
Nadya Christina Wells Mgmt Withheld Against
Sergei Shvetsov Mgmt Withheld Against
6.1 Election of CEO and Chairman of the Mgmt For For
Executive Board: Herman Gref
7 Approval of the new version of the Charter Mgmt For For
8 Approval of the new version of the Mgmt For For
Regulations on the Supervisory Board
9 Approval of the new version of the Mgmt For For
Regulations on the Executive Board
10a Election of member of the Audit Commission: Mgmt For For
Alexey Bogatov
10b Election of member of the Audit Commission: Mgmt For For
Natalia Borodina
10c Election of member of the Audit Commission: Mgmt For For
Maria Voloshina
10d Election of member of the Audit Commission: Mgmt For For
Tatyana Domanskaya
10e Election of member of the Audit Commission: Mgmt For For
Yulia Isakhanova
10f Election of member of the Audit Commission: Mgmt For For
Irina Litvinova
10g Election of member of the Audit Commission: Mgmt For For
Alexey Minenko
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC Agenda Number: 711099451
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For
RESULTS OF 2018 FY
2.1 APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS ON RESULTS OF 2018 FY
3.1 APPROVAL OF PROFIT ALLOCATION, INCLUDING Mgmt For For
DIVIDEND PAYMENT ON RESULTS OF 2018 FY:
PAYMENT OF DIVIDENDS FOR 2018 AT RUB 16 PER
ORDINARY AND PREFERRED SHARE. THE RECORD
DATE FOR DIVIDEND PAYMENT IS 13 JUN 2019
4.1 APPROVAL OF THE COMPANY'S AUDITOR: PWC Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: AHO ESKO TAPANI
5.1.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: BOGUSLAVSKII LEONID BORISOVIC
5.1.3 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: GOREGLAD VALERII PAVLOVIC
5.1.4 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GREF GERMAN OSKAROVIC
5.1.5 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: ZLATKIS BELLA ILXINICNA
5.1.6 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: IVANOVA NADEJDA URXEVNA
5.1.7 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: IGNATXEV SERGEI MIHAILOVIC
5.1.8 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: KUDRAVCEV NIKOLAI NIKOLAEVIC
5.1.9 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: KULEQOV ALEKSANDR PETROVIC
5.110 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: MELIKXAN GENNADII GEORGIEVIC
5.111 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: OREQKIN MAKSIM STANISLAVOVIC
5.112 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SKOROBOGATOVA OLXGA NIKOLAEVNA
5.113 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: UELLS NADA KRISTINA
5.114 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SHVETSOV SERGEI ANATOLIEVICH
6.1 ELECTION OF THE PRESIDENT, CHAIRMAN OF THE Mgmt For For
BOARD: HERMAN GREF AS CEO AND CHAIRMAN OF
THE EXECUTIVE BOARD OF SBERBANK FOR A NEW
TERM OF OFFICE STARTING FROM NOVEMBER 29,
2019
7.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For
EDITION: APPROVE THE NEW VERSION OF THE
CHARTER OF SBERBANK. INSTRUCT SBERBANK CEO
AND CHAIRMAN OF THE EXECUTIVE BOARD TO SIGN
THE DOCUMENTS REQUIRED FOR STATE
REGISTRATION OF THE NEW VERSION OF SBERBANK
CHARTER
8.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For
SUPERVISORY BOARD IN NEW EDITION
9.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For
MANAGEMENT BOARD IN NEW EDITION
10.1 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-BOGATOV A.A
10.2 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-BORODINA N.P
10.3 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-VOLOSHINA M.S
10.4 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-DOMANSKAYA T.A
10.5 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-ISAKHANOVA YU.YU
10.6 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-LITVINOVA I.B
10.7 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-MINENKO A.E
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 198364 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS 3.1, 4.1, 6.1 AND 7.1 AND
CHANGE IN DIRECTOR NAME FOR RESOLUTION
5.114. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 198364 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 711276457
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
1.2 Appoint a Director Kawashima, Katsuya Mgmt For For
1.3 Appoint a Director Nakagawa, Takashi Mgmt For For
1.4 Appoint a Director Takamura, Masato Mgmt For For
1.5 Appoint a Director Morita, Shumpei Mgmt For For
1.6 Appoint a Director Yamada, Masayuki Mgmt For For
1.7 Appoint a Director Yoshida, Masaki Mgmt For For
1.8 Appoint a Director Sato, Teruhide Mgmt For For
1.9 Appoint a Director Takenaka, Heizo Mgmt For For
1.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For
1.11 Appoint a Director Kusakabe, Satoe Mgmt For For
1.12 Appoint a Director Kubo, Junko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 934849209
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Special
Meeting Date: 31-Jul-2018
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger agreement, pursuant Mgmt For For
to which Merger Sub will be merged with and
into SCANA, with SCANA surviving the merger
as a wholly owned subsidiary of Dominion
Energy, and each outstanding share of SCANA
common stock will be converted into the
right to receive 0.6690 of a share of
Dominion Energy common stock, with cash
paid in lieu of fractional shares.
2. The proposal to approve, on a non-binding Mgmt Against Against
advisory basis, the compensation to be paid
to SCANA's named executive officers that is
based on or otherwise relates to the
merger.
3. The proposal to adjourn the special Mgmt For For
meeting, if necessary or appropriate, in
the view of the SCANA board to solicit
additional proxies in favor of the merger
proposal if there are not sufficient votes
at the time of the special meeting to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 934867663
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bennett* Mgmt Withheld Against
Lynne M. Miller* Mgmt Withheld Against
James W. Roquemore* Mgmt Withheld Against
Maceo K. Sloan* Mgmt Withheld Against
John E. Bachman# Mgmt For For
Patricia D. Galloway# Mgmt For For
2. Advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of the appointment of the Mgmt For For
independent registered public accounting
firm.
4. Approval of Board-proposed amendments to Mgmt For For
Article 8 of our Articles of Incorporation
to declassify the Board of Directors and
provide for the annual election of all
directors.
5. Vote on shareholder proposal for assessment Shr Against For
of the impact of public policies and
technological advances consistent with
limiting global warming.
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 710600683
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt No vote
3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt No vote
DIRECTOR
4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt No vote
DIRECTOR
5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt No vote
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt No vote
MR PETER ALLEN
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 711003931
--------------------------------------------------------------------------------------------------------------------------
Security: R75677147
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: NO0010736879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF CHAIR Mgmt No vote
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote
GENERAL MEETING AND AGENDA
3 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt No vote
THE MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIR
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
2018 FOR SCHIBSTED ASA AND THE SCHIBSTED
GROUP, INCLUDING THE BOARD OF DIRECTORS
REPORT FOR 2018, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote
SHARE DIVIDEND FOR 2018
6 APPROVAL OF THE AUDITOR'S FEE FOR 2018 Mgmt No vote
7 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting
WORK DURING THE PERIOD 2018-2019
8.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote
COMPENSATION
8.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote
INCENTIVE PROGRAMS
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote
OLE JACOB SUNDE AS BOARD CHAIR
9.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote
CHRISTIAN RINGNES
9.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote
BIRGER STEEN
9.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote
EUGENIE VAN WIECHEN
9.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote
MARIANNE BUDNIK
9.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote
PHILIPPE VIMARD
9.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote
ANNA MOSSBERG
10 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote
REGARDING DIRECTORS' FEES, ETC
11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE
12 THE NOMINATION COMMITTEE - FEES Mgmt No vote
13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote
ADMINISTRATE SOME OF THE PROTECTION
INHERENT IN ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
BUY BACK COMPANY SHARES UNTIL THE ANNUAL
GENERAL MEETING IN 2020
15 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote
SHARE CAPITAL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216081 DUE TO THERE IS A CHANGE
IN BOARD RECOMMENDATION FOR RESOLUTIONS 9
TO 12. 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
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
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: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt Against Against
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 710612486
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900416.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900829.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 22 APR 2019
TO 18 APR 2019 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND: EUR 2.35 PER
SHARE
O.4 INFORMATION ON THE AGREEMENTS AND Mgmt For For
COMMITMENTS MADE IN PREVIOUS YEARS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID, DUE OR AWARDED
TO MR. JEAN-PASCAL TRICOIRE, FOR THE
FINANCIAL YEAR 2018
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID, DUE OR AWARDED
TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL
YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2019
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2019
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG Mgmt For For
SPIERKEL AS DIRECTOR
O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For
O.13 SETTING OF THE ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
- MAXIMUM PURCHASE PRICE OF 90 EUROS PER
SHARE
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMIT OF 800 MILLION
EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 34.53% OF THE CAPITAL AT 31
DECEMBER 2018, BY ISSUING COMMON SHARES OR
OF ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZING RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMIT OF 230 MILLION
EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 9.93% OF THE CAPITAL AT 31
DECEMBER 2018 BY ISSUING COMMON SHARES OR
OF ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PUBLIC OFFERING. THIS DELEGATION
MAY BE USED TO REMUNERATE CONTRIBUTIONS OF
SECURITIES IN THE CONTEXT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE AMOUNT
OF AN INITIAL ISSUE, WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
PURSUANT TO THE FIFTEENTH AND SEVENTEENTH
RESOLUTIONS
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMIT OF 9.93% OF THE SHARE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE
CONTEXT OF AN OFFER REFERRED TO IN SECTION
II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, TO INCREASE
THE SHARE CAPITAL, WITHIN THE LIMIT OF 115
MILLION EUROS NOMINAL VALUE - REPRESENTING
APPROXIMATELY 4.96% OF THE CAPITAL, BY
ISSUING COMMON SHARES OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE
ISSUE PRICE WILL BE DETERMINED BY THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE SHARES (ON THE BASIS OF EXISTING
SHARES OR SHARES TO BE ISSUED) SUBJECT, IF
APPLICABLE, TO PERFORMANCE CONDITIONS, TO
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND COMPANIES RELATED TO IT, WITHIN
THE LIMIT OF 2% OF THE SHARE CAPITAL,
ENTAILING WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR MEMBERS OF
THE COMPANY SAVINGS PLAN WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES
OF FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY OR THROUGH ENTITIES ACTING ON
THEIR BEHALF OR ENTITIES INVOLVED TO
PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN
COMPANIES WITH BENEFITS COMPARABLE TO THOSE
OFFERED TO MEMBERS OF THE COMPANY SAVINGS
PLAN WITHIN THE LIMIT OF 1% OF THE SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, IF APPLICABLE, THE
SHARES OF THE COMPANY PURCHASED UNDER THE
CONDITIONS SET BY THE GENERAL MEETING, UP
TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 710794480
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND OF 79 PENCE Mgmt For For
PER SHARE
3 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against
4 TO ELECT DEBORAH WATERHOUSE Mgmt For For
5 TO ELECT LEONIE SCHRODER Mgmt For For
6 TO RE-ELECT MICHAEL DOBSON Mgmt For For
7 TO RE-ELECT PETER HARRISON Mgmt For For
8 TO RE-ELECT RICHARD KEERS Mgmt For For
9 TO RE-ELECT IAN KING Mgmt For For
10 TO RE-ELECT SIR DAMON BUFFINI Mgmt For For
11 TO RE-ELECT RHIAN DAVIES Mgmt For For
12 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For
13 TO RE-ELECT NICHOLA PEASE Mgmt For For
14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For
15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
20 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 710869629
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 26-Apr-2019
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900622.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900929.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 208591
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018
O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2018
O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2018
O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
REMUNERATION AND THE ADVANTAGES OF ANY KIND
PAID OR ALLOCATED TO MR. DENIS KESSLER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
PURSUANT TO ARTICLE L.225-100 II OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt Against Against
FOR THE DETERMINATION, THE ALLOCATION AND
THE AWARD OF THE FIXED, VARIABLE AND
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
REMUNERATION AND THE ADVANTAGES OF ANY KIND
ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS
MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FOR THE FISCAL YEAR2019, IN
ACCORDANCE WITH ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt For For
DIRECTOR OF THE COMPANY
O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt For For
MANDATE AS DIRECTOR OF THE COMPANY
O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt For For
DIRECTOR OF THE COMPANY
O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt For For
MANDATE AS DIRECTOR OF THE COMPANY
O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt For For
DIRECTOR OF THE COMPANY
O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt For For
TO ATTENDANCE FEES FOR THE ONGOING FISCAL
YEAR AND THE SUBSEQUENT FISCAL YEARS
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF BUYING
ORDINARY SHARES OF THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO TAKE
DECISIONS WITH RESPECT TO CAPITAL INCREASE
BY CAPITALIZATION OF RETAINED EARNINGS,
RESERVES OR SHARE PREMIUM
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
A PUBLIC OFFERING, OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITH COMPULSORY
PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
AN OFFER REFERRED TO IN PARAGRAPH II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, OF SHARES AND/OR SECURITIES
GRANTING ACCESS IMMEDIATELY OR AT TERM TO
ORDINARY SHARES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN CONSIDERATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER
INITIATED BY THE COMPANY, OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS IMMEDIATELY OR AT TERM TO ORDINARY
SHARES TO BE ISSUED, AS CONSIDERATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE FRAMEWORK OF CONTRIBUTIONS IN KIND
LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF INCREASING THE
NUMBER OF SHARES IN THE EVENT OF A SHARE
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING WARRANTS FOR THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
CATEGORIES OF ENTITIES MEETING SPECIFIC
CHARACTERISTICS, WITH A VIEW TO
IMPLEMENTING A CONTINGENT CAPITAL PROGRAM
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING WARRANTS FOR THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
CATEGORIES OF ENTITIES MEETING SPECIFIC
CHARACTERISTICS, WITH A VIEW TO
IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF REDUCING THE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF GRANTING
OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE
SHARES WITH EXPRESS WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
(DIRIGEANTS MANDATAIRES SOCIAUX)
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ALLOCATING
FREE EXISTING ORDINARY SHARES OF THE
COMPANY IN FAVOR OF SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS
MANDATAIRES SOCIAUX)
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN
INCREASE IN SHARE CAPITAL BY THE ISSUANCE
OF SHARES RESERVED TO MEMBERS OF SAVINGS
PLANS (PLANS D'EPARGNE), WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
BENEFIT OF SUCH MEMBERS
E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt For For
INCREASES
E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For
(ADMINISTRATION) OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RELATING TO THE APPOINTMENT
OF A SECOND DIRECTOR REPRESENTING EMPLOYEES
E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR
MR DENIS KESSLER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196981 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934877917
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William D. Mosley Mgmt For For
1b. Election of Director: Stephen J. Luczo Mgmt For For
1c. Election of Director: Mark W. Adams Mgmt For For
1d. Election of Director: Judy Bruner Mgmt For For
1e. Election of Director: Michael R. Cannon Mgmt For For
1f. Election of Director: William T. Coleman Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: Stephanie Tilenius Mgmt For For
1j. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, Mgmt For For
the compensation of the Company's named
executive officers ("Say-on-Pay").
3. Ratify, in a non-binding vote, the Mgmt For For
appointment of Ernst & Young LLP as the
independent auditors of the Company and to
authorize, in a binding vote, the Audit
Committee of the Company's Board of
Directors to set the auditors'
remuneration.
4. Grant the Board the authority to allot and Mgmt For For
issue shares under Irish law.
5. Grant the Board the authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
6. Determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934942740
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Special
Meeting Date: 25-Apr-2019
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reduction of Company capital Mgmt For For
and creation of distributable reserves
(special resolution).
--------------------------------------------------------------------------------------------------------------------------
SEB SA Agenda Number: 710823041
--------------------------------------------------------------------------------------------------------------------------
Security: F82059100
Meeting Type: MIX
Meeting Date: 22-May-2019
Ticker:
ISIN: FR0000121709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900802.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901322.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 2.14 PER SHARE
O.4 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For
DIRECTOR
O.5 APPOINTMENT OF MR. THIERRY LESCURE AS Mgmt Against Against
DIRECTOR
O.6 APPOINTMENT OF GENERACTION, REPRESENTED BY Mgmt Against Against
MRS. CAROLINE CHEVALLEY, AS DIRECTOR
O.7 APPOINTMENT OF MRS. AUDE DE VASSART AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
WILLIAM GAIRARD AS DIRECTOR
O.9 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For
ATTENDANCE FEES ALLOCATED TO THE BOARD OF
DIRECTORS
O.10 APPROVAL OF THE CORPORATE OFFICER AGREEMENT Mgmt Against Against
AND COMMITMENTS CONCLUDED BETWEEN THE
COMPANY AND MR. STANISLAS DE GRAMONT,
DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
THE PROVISIONS OF ARTICLES L-225-38 AND L
225-42-1 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA
TOUR D'ARTAISE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND TO MR. STANISLAS DE
GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.13 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
MR. STANISLAS DE GRAMONT, DEPUTY CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.14 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
MR. BERTRAND NEUSCHWANDER, DEPUTY CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
SHARES
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TO DEBT SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AND/OR TO DEBT
SECURITIES WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF PUBLIC OFFERINGS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AND/OR TO DEBT
SECURITIES WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OFFERS REFERRED TO IN ARTICLE
L.411-2 SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE (PRIVATE PLACEMENTS)
E.20 GLOBAL LIMITATION OF AUTHORIZATIONS Mgmt For For
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES SUBJECT
TO PERFORMANCE CONDITIONS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED TO MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN AND/OR DISPOSAL OF SECURITIES
RESERVED, WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 AMENDMENT TO THE PROVISIONS OF ARTICLE 16 Mgmt For For
OF THE BY-LAWS RELATING TO THE DESIGNATION
OF DIRECTORS REPRESENTING EMPLOYEES
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 710896563
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting
THE AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT, B. THE STATEMENT BY THE
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO SENIOR
MANAGEMENT APPLICABLE SINCE THE LAST AGM,
AND C. THE BOARD'S PROPOSAL FOR
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARD'S MOTIVATED STATEMENT THEREON
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.40 PER SHARE
9.C APPROVE MAY 8, 2019, AS RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
10 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For
DEPUTY DIRECTORS (0) OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK
845,000 FOR VICE CHAIRMAN, AND SEK 635,000
FOR OTHER DIRECTORS APPROVE REMUNERATION
FOR COMMITTEE WORK APPROVE REMUNERATION OF
AUDITORS
12 RE-ELECTION OF BOARD MEMBERS: INGRID BONDE, Mgmt Against
JOHN BRANDON, ANDERS BOOS, FREDRIK
CAPPELEN, CARL DOUGLAS, MARIE EHRLING
(CHAIRMAN), SOFIA SCHORLING HOGBERG AND
DICK SEGER AS DIRECTORS AND ELECT
CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
16 APPROVE 2019 INCENTIVE SCHEME AND RELATED Mgmt For For
HEDGING MEASURES
17 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against
2019/2021 FOR KEY EMPLOYEES AND RELATED
FINANCING
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION
ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN
OPERATIONS
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SECURITY BANK CORP Agenda Number: 710980043
--------------------------------------------------------------------------------------------------------------------------
Security: Y7571C100
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 24 APRIL 2018
4 ANNUAL REPORT AND RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF DIRECTORS, ALL THE
MANAGEMENT COMMITTEES AND OFFICERS
5 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For
6 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For
9 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For
16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For
17 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For
JR
18 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For
19 ELECTION OF DIRECTOR: MASAAKI SUZUKI Mgmt Abstain Against
20 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
21 OTHER MATTERS Mgmt Abstain For
22 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186929 DUE TO THERE IS A CHANGE
IN TEXT AND SEQUENCE 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
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 710684944
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For
15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY BY RESOLUTION 19
21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt For For
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 710804382
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND: 2 CENTS PER Mgmt For For
SHARE
3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For
A DIRECTOR
4 TO RE-ELECT THAM KUI SENG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICKY TAN NG KUANG AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A Mgmt For For
DIRECTOR
8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING DECEMBER 31, 2019
9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE ISSUE MANDATE
11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ISSUE SHARES UNDER THE SEMBCORP
INDUSTRIES SHARE PLANS
12 TO APPROVE THE PROPOSED MODIFICATIONS TO, Mgmt For For
AND RENEWAL OF, THE IPT MANDATE
13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurie Ann Goldman Mgmt For For
1B. Election of Director: Steven B. Hochhauser Mgmt For For
1C. Election of Director: Nikhil M. Varty Mgmt For For
2. To hold a non-binding advisory vote Mgmt For For
approving executive compensation.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 710660538
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 RECEIVE BOARD'S REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting
DURING 2018 AND PERSPECTIVES
5 RECEIVE INFORMATION ON 2018 FINANCIAL Non-Voting
RESULTS
6 RECEIVE AUDITOR'S REPORTS Non-Voting
7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
11 APPROVE SHARE REPURCHASE Mgmt For For
12 FIX NUMBER OF DIRECTORS Mgmt For For
13.A1 ELECT ROMAIN BAUSCH AS DIRECTOR Mgmt Against Against
13.A2 ELECT VICTOR CASIER AS DIRECTOR Mgmt For For
13.A3 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt For For
13.A4 ELECT FRANCOIS TESCH AS DIRECTOR Mgmt Against Against
13.B1 ELECT FRANCOISE THOMA AS DIRECTOR Mgmt Against Against
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 711032273
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Ito, Junro Mgmt For For
2.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
2.5 Appoint a Director Kimura, Shigeki Mgmt For For
2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
2.7 Appoint a Director Joseph M. DePinto Mgmt For For
2.8 Appoint a Director Tsukio, Yoshio Mgmt For For
2.9 Appoint a Director Ito, Kunio Mgmt For For
2.10 Appoint a Director Yonemura, Toshiro Mgmt For For
2.11 Appoint a Director Higashi, Tetsuro Mgmt For For
2.12 Appoint a Director Kazuko Rudy Mgmt For For
3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For
Kaori
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 710937167
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For
BASED ON 2018 RESULTS. PAY (ANNOUNCE)
DIVIDENDS FOR 2018 RESULTS IN THE AMOUNT OF
32 ROUBLES 08 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 7TH OF MAY 2019 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF 2018 TO BE
DETERMINED. B) PROFIT BASED ON 2018 RESULTS
NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
FOR 2018 RESULTS SHALL NOT BE ALLOCATED
3 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For
PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
IN THE REGISTER OF AUDITORS AND AUDIT
ORGANIZATIONS: 11603053203) AS THE AUDITOR
OF PAO SEVERSTAL
4 INTRODUCE AMENDMENTS INTO THE RESOLUTION OF Mgmt For For
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF PAO SEVERSTAL ON 25 MAY 2015 (MINUTES NO
1 OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF PAO SEVERSTAL DATED 25 MAY
2015) ON APPROVAL OF THE AMOUNT OF
REMUNERATIONS AND COMPENSATIONS PAYABLE TO
MEMBERS OF THE BOARD OF DIRECTORS OF PAO
SEVERSTAL BY STATING CLAUSES 1 AND 2 OF
SUCH A RESOLUTION AS FOLLOWS: 1. STARTING
FROM 1 MAY 2019 THE REMUNERATIONS BELOW
SHALL BE PAID TO MEMBERS OF THE BOARD OF
DIRECTORS OF PAO SEVERSTAL DEEMED TO BE
INDEPENDENT DIRECTORS AS PROVIDED FOR BY
THE CORPORATE GOVERNANCE CODE OF PAO
SEVERSTAL FOR THE EXECUTION OF FUNCTIONS OF
THE BOARD MEMBERS OF PAO SEVERSTAL:- TO AN
INDEPENDENT DIRECTOR APPROVED BY THE BOARD
RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE
OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL
- 11,700 EURO (OR AN EQUIVALENT IN ANY
OTHER CURRENCY) PER MONTH; - TO ANY OTHER
INDEPENDENT DIRECTOR - 5,900 EURO (OR AN
EQUIVALENT IN ANY OTHER CURRENCY) PER
MONTH. 2. STARTING FROM 1 MAY 2019 TO A
MEMBER OF THE BOARD OF DIRECTORS OF PAO
SEVERSTAL DEEMED TO BE A NON-EXECUTIVE
DIRECTOR AS PROVIDED FOR BY THE REGULATIONS
FOR THE BOARD OF DIRECTORS AND CORPORATE
GOVERNANCE CODE OF PAO SEVERSTAL THE
REMUNERATION IN THE AMOUNT OF 5,900 EURO
(OR AN EQUIVALENT IN ANY OTHER CURRENCY)
PER MONTH SHALL BE PAID
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 711215601
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE FIRST QUARTER OF 2019. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
FIRST QUARTER OF 2019 IN THE AMOUNT OF 35
ROUBLES 43 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 18TH OF JUNE 2019 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF THE FIRST
QUARTER OF 2019 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD Agenda Number: 709881975
--------------------------------------------------------------------------------------------------------------------------
Security: Y7681V105
Meeting Type: EGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: CNE000001P52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ADDITIONAL CONTINUING CONNECTED Mgmt For For
TRANSACTIONS QUOTA OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD. Agenda Number: 709761591
--------------------------------------------------------------------------------------------------------------------------
Security: Y7681V105
Meeting Type: EGM
Meeting Date: 03-Aug-2018
Ticker:
ISIN: CNE000001P52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF THE INVESTMENT AMOUNT IN A Mgmt For For
WHOLLY-OWNED SUBSIDIARY AND INVESTMENT IN
CONSTRUCTION OF A PAPER MAKING PROJECT
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 711035091
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN201904231000.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN201904231050.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
HK14 CENTS PER SHARE
3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: PROFESSOR LI KWOK
CHEUNG ARTHUR
3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR LI XIAODONG
4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING
31 DECEMBER 2019
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against
MANDATE
6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt Against Against
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 6B
--------------------------------------------------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD Agenda Number: 709746424
--------------------------------------------------------------------------------------------------------------------------
Security: Y0139P101
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: CNE0000019B0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
2 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUB-SUBSIDIARIES
CMMT 13 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 709682783
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 10-Aug-2018
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0625/LTN20180625373.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0625/LTN20180625369.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
CONCERNING THE SELF-INSPECTION REPORT ON
THE REAL ESTATE DEVELOPMENT BUSINESS AND
RELEVANT UNDERTAKING LETTERS IN RELATION TO
THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 710168584
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 998692 DUE TO DELETION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021588.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/0925/LTN20180925013.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/0925/LTN20180925023.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE WAIVER OF THE RIGHT OF
FIRST REFUSAL REGARDING THE CAPITAL
INJECTION IN SHENZHEN INTERNATIONAL UNITED
LAND CO., LTD
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424390.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424424.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 CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2018: HKD 0.90 PER SHARE OF HKD
0.10 EACH IN THE CAPITAL OF THE COMPANY
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 711251443
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Yasuhiko Mgmt Against Against
2.2 Appoint a Director Ishihara, Toshinobu Mgmt Against Against
2.3 Appoint a Director Ueno, Susumu Mgmt Against Against
2.4 Appoint a Director Matsui, Yukihiro Mgmt Against Against
2.5 Appoint a Director Miyajima, Masaki Mgmt Against Against
2.6 Appoint a Director Frank Peter Popoff Mgmt Against Against
2.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt Against Against
2.8 Appoint a Director Fukui, Toshihiko Mgmt Against Against
2.9 Appoint a Director Kasahara, Toshiyuki Mgmt Against Against
2.10 Appoint a Director Maruyama, Kazumasa Mgmt Against Against
3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For
Hiroaki
3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt Against Against
3.3 Appoint a Corporate Auditor Onezawa, Mgmt For For
Hidenori
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 710592317
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN Mgmt For For
OK DONG
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: I MAN U Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEONG JAE HO
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U Mgmt For For
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt For For
JAE
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 711230413
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shiono, Motozo Mgmt For For
2.2 Appoint a Director Teshirogi, Isao Mgmt For For
2.3 Appoint a Director Sawada, Takuko Mgmt For For
2.4 Appoint a Director Mogi, Teppei Mgmt Against Against
2.5 Appoint a Director Ando, Keiichi Mgmt Against Against
2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For
Tsuguoki
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 711306109
--------------------------------------------------------------------------------------------------------------------------
Security: J7T445100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3274150006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furukawa, Kunihisa Mgmt For For
2.2 Appoint a Director Konishi, Kenzo Mgmt For For
2.3 Appoint a Director Ogawa, Hirotaka Mgmt For For
2.4 Appoint a Director Ohashi, Futoshi Mgmt For For
2.5 Appoint a Director Okimoto, Koichi Mgmt For For
2.6 Appoint a Director Masuda, Jun Mgmt For For
2.7 Appoint a Director Kobayashi, Hiroyuki Mgmt For For
2.8 Appoint a Director Yokoyama, Hiroshi Mgmt For For
2.9 Appoint a Director Izumi, Yasuo Mgmt For For
2.10 Appoint a Director Sano, Seiichiro Mgmt For For
2.11 Appoint a Director Imabeppu, Toshio Mgmt For For
2.12 Appoint a Director Ito, Fumiyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 710211690
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
between the Company and Idemitsu Kosan Co.,
Ltd.
2 Amend Articles to: Eliminate Record Dates Mgmt For For
of Annual General Meeting of Shareholders
3 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 711200307
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 11-Jun-2019
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For
BOARD
2 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For
SECURITY BY THE BOARD IN CONNECTION WITH
BORROWING
3 RENEWAL OF LIMIT TO ISSUE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS BY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 711278475
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A "RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS INCLUDING BALANCE SHEET OF THE
COMPANY AS AT MARCH 31, 2019, THE PROFIT &
LOSS ACCOUNT AND THE CASH FLOW STATEMENT
FOR THE YEAR ENDED ON THAT DATE TOGETHER
WITH ALL THE NOTES ANNEXED AND THE
DIRECTORS' AND AUDITORS' REPORTS THEREON,
PLACED BEFORE THE MEETING, BE AND ARE
HEREBY CONSIDERED AND ADOPTED."
1.B "RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET OF THE COMPANY AS AT MARCH 31, 2019,
THE PROFIT & LOSS ACCOUNT AND THE CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT DATE
TOGETHER WITH ALL THE NOTES ANNEXED AND THE
AUDITORS' REPORTS THEREON, PLACED BEFORE
THE MEETING, BE AND ARE HEREBY CONSIDERED
AND ADOPTED."
2 TO DECLARE A FINAL DIVIDEND OF RS.7/- PER Mgmt For For
EQUITY SHARE OF RS. 10/- EACH AND TO
CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF
RS.5/- PER EQUITY SHARE OF RS. 10/- EACH
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
AND IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT THE COMPANY DO DECLARE AND
PAY A FINAL DIVIDEND OF RS. 7/- PER EQUITY
SHARE OF FACE VALUE OF RS.10/- EACH
ABSORBING RS.19,146.34/- LACS INCLUDING
DIVIDEND DISTRIBUTION TAX, FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019 TO
THOSE MEMBERS WHOSE NAMES APPEARED IN THE
REGISTER OF MEMBERS OR WHO WERE BENEFICIAL
OWNERS OF EQUITY SHARES OF THE COMPANY AS
ON JUNE 20, 2019. RESOLVED FURTHER THAT AN
INTERIM DIVIDEND OF RS.5/- PER EQUITY SHARE
OF FACE VALUE OF RS.10/- EACH ABSORBING
RS.13,675.97/-LACS INCLUDING DIVIDEND
DISTRIBUTION TAX, FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 PAID ON NOVEMBER 16,
2018 BE AND IS HEREBY NOTED AND CONFIRMED."
3 TO APPOINT MR. D. V. RAVI (DIN 00171603), Mgmt For For
WHO RETIRES BY ROTATION AS A DIRECTOR AND
IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 152 OF THE COMPANIES ACT, 2013,
MR. D. V. RAVI (DIN 00171603), WHO RETIRES
BY ROTATION AT THIS MEETING AND BEING
ELIGIBLE HAS OFFERED HIMSELF FOR
RE-APPOINTMENT, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION."
4.A "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT"), AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), M/S
HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS
FIRM (FIRM REGISTRATION
NO.103523W/W100048), WHO WERE APPOINTED AS
JOINT AUDITORS OF THE COMPANY AT THE 38TH
ANNUAL GENERAL MEETING (AGM) HELD ON JUNE
29, 2017 TO HOLD OFFICE FROM CONCLUSION OF
38TH AGM UNTIL THE CONCLUSION OF 43RD AGM
OF THE COMPANY, BE PAID REMUNERATION OF RS.
55,00,000/- (EXCLUSIVE OF CERTIFICATION
FEES, GOODS AND SERVICES TAX AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES)
FOR THE FINANCIAL YEAR 2019-20."
4.B "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT"), AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), M/S
PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS,
GURUGRAM (FIRM REGISTRATION NO. 309015E),
WHO WERE APPOINTED AS JOINT AUDITORS OF THE
COMPANY AT THE 38TH ANNUAL GENERAL MEETING
(AGM) HELD ON JUNE 29, 2017 TO HOLD OFFICE
FROM CONCLUSION OF 38TH AGM UNTIL THE
CONCLUSION OF 43RD AGM OF THE COMPANY, BE
PAID REMUNERATION OF RS.33,00,000/-
(EXCLUSIVE OF CERTIFICATION FEES, GOODS AND
SERVICES TAX AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES) FOR THE FINANCIAL YEAR
2019-20."
5 TO APPROVE CANCELLATION OF 48,000 FORFEITED Mgmt For For
SHARES FROM THE ISSUED AND SUBSCRIBED SHARE
CAPITAL OF THE COMPANY AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION
61(1)(E) AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013
(HEREINAFTER TO BE REFERRED AS 'THE ACT')
AND RULES FRAMED THEREUNDER AND ENABLING
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, CONSENT OF THE MEMBERS BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS 'THE BOARD') TO CANCEL FROM
ISSUED AND SUBSCRIBED SHARE CAPITAL OF THE
COMPANY 48,000 (FORTY EIGHT THOUSAND)
EQUITY SHARES OF RS. 10/- EACH ('THE
FORFEITED SHARES') WHICH HAVE NOT BEEN
RE-ISSUED AND HAVE NOT BEEN TAKEN UP BY ANY
PERSON. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH
STEPS AND TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS TO GIVE EFFECT TO THE
CANCELLATION OF THE FORFEITED SHARES
INCLUDING FOR CONSEQUENT DIMINUTION OF THE
AMOUNT OF RS. 4,80,000/- AND NUMBER OF THE
FORFEITED SHARES FROM THE ISSUED AND
SUBSCRIBED SHARE CAPITAL OF THE COMPANY AS
PER THE APPLICABLE ACCOUNTING STANDARDS AND
PROVISIONS OF THE ACT, GIVING SUCH
DIRECTIONS AS MAY BE IN ITS ABSOLUTE
DISCRETION DEEMED NECESSARY, SETTLING ANY
QUESTION THAT MAY ARISE IN THIS REGARD,
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE AND THAT THE MEMBERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION."
6 TO APPOINT MR. PRADEEP KUMAR PANJA (DIN Mgmt For For
03614568) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTION 149, 150, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (HEREINAFTER TO BE REFERRED AS 'THE
ACT') READ WITH SCHEDULE IV TO THE ACT AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014 AND
ANY OTHER RULES FRAMED THEREUNDER AND
PURSUANT TO REGULATION 25 OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (''THE LISTING
REGULATIONS''), MR. PRADEEP KUMAR PANJA
(DIN 03614568) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM OCTOBER 25, 2018 BY THE BOARD
OF DIRECTORS UNDER SECTION 161(1) OF THE
ACT AND ARTICLE 21 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN THE CATEGORY
OF NON-EXECUTIVE INDEPENDENT DIRECTOR AND
WHO HOLDS THE OFFICE ONLY UPTO THE DATE OF
THE ENSUING ANNUAL GENERAL MEETING OF THE
COMPANY AND WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT
AND REGULATION 16(1)(B) OF THE LISTING
REGULATIONS, AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING THE CANDIDATURE OF MR. PRADEEP
KUMAR PANJA FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD THE OFFICE
FOR A TERM OF FIVE YEARS WITH EFFECT FROM
OCTOBER 25, 2018 TO OCTOBER 24, 2023, AND
WHO SHALL NOT BE LIABLE TO RETIRE BY
ROTATION."
7 TO APPOINT OF MR. IGNATIUS MICHAEL VILJOEN Mgmt For For
(DIN 08452443) AS A NON-EXECUTIVE NON-
INDEPENDENT DIRECTOR OF THE COMPANY AND IN
THIS REGARD, PASS THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO ARTICLE 20 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE
PROVISIONS OF SECTION 152, 161(4) AND ANY
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (HEREINAFTER TO BE
REFERRED AS 'THE ACT') READ WITH THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) MR.
IGNATIUS MICHAEL VILJOEN (DIN 08452443)
WHO WAS APPOINTED AS A DIRECTOR IN CASUAL
VACANCY BY THE BOARD OF DIRECTORS AT ITS
MEETING HELD ON MAY 08, 2019 AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION 160
OF THE COMPANIES ACT, 2013, PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY IN THE CATEGORY OF
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
LIABLE TO RETIRE BY ROTATION WITH EFFECT
FROM MAY 14, 2019."
8 TO RE-APPOINT MR. UMESH REVANKAR (DIN Mgmt For For
00141189) AS MANAGING DIRECTOR AND CEO OF
THE COMPANY AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT IN ACCORDANCE
WITH THE PROVISIONS OF SECTIONS 196, 197
AND 203 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013
(HEREINAFTER TO BE REFERRED AS 'THE ACT')
READ WITH SCHEDULE V TO THE ACT AND THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014, AS
AMENDED FROM TIME TO TIME AND ANY OTHER
RULES FRAMED THEREUNDER AND SUBJECT TO
APPROVAL OF CENTRAL GOVERNMENT, IF ANY, THE
CONSENT OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED FOR RE-APPOINTMENT
OF MR. UMESH REVANKAR (DIN 00141189) AS
MANAGING DIRECTOR & CEO OF THE COMPANY FOR
A PERIOD OF FIVE YEARS WITH EFFECT FROM
OCTOBER 26, 2019 UPTO OCTOBER 25, 2024 AND
THAT HE SHALL PERFORM SUCH DUTIES AND
EXERCISE SUCH POWERS AS MAY FROM TIME TO
TIME BE LAWFULLY ENTRUSTED TO AND CONFERRED
UPON HIM BY THE BOARD OF DIRECTORS
(HEREINAFTER TO BE REFERRED TO AS 'THE
BOARD' WHICH TERM SHALL BE DEEMED TO
INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD) AND HE BE PAID A
REMUNERATION BY WAY OF SALARY, VARIABLE
REMUNERATION, ALLOWANCES AND PERQUISITES IN
ACCORDANCE WITH SCHEDULE V TO THE ACT OR
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF AS DETAILED BELOW: A.
BASIC SALARY: IN THE RANGE OF RS. 500,000/-
(RUPEES FIVE LACS) TO RS. 800,000/-
(RUPEES EIGHT LACS) PER MONTH WHICH WILL
ALSO COVER THE ANNUAL INCREASE IN HIS BASIC
SALARY EFFECTIVE FROM 1ST APRIL EVERY YEAR
TILL THE END OF HIS TENURE. THE QUANTUM OF
THE ANNUAL INCREASE WILL BE DECIDED BY THE
BOARD OF DIRECTORS ON THE RECOMMENDATION OF
NOMINATION AND REMUNERATION COMMITTEE (NRC
COMMITTEE) BASED UPON HIS ANNUAL
PERFORMANCE EVALUATION. B. VARIABLE
REMUNERATION: UP TO A MAXIMUM OF RS.
1,00,00,000/- (RUPEES ONE CRORE) PER ANNUM,
BASED ON GUIDELINES TO BE FORMULATED BY THE
NRC COMMITTEE AND APPROVED BY THE BOARD. C.
ALLOWANCES: (I) HOUSE RENT ALLOWANCE - 60%
OF BASIC SALARY PER MONTH OR FREE
ACCOMMODATION (COMPANY OWNED/
LEASED/RENTED) IN LIEU OF HOUSE RENT
ALLOWANCE. (II) LEAVE TRAVEL ALLOWANCE -
FOR THE MANAGING DIRECTOR & CEO AND FAMILY,
SUBJECT TO A MAXIMUM OF RS. 5,00,000/-
(RUPEES FIVE LACS) PER ANNUM. D.
PERQUISITES (I) PAYMENT OF WATER, GAS,
ELECTRICITY AND FURNISHING CHARGES FOR
RESIDENCE, TO BE VALUED IN ACCORDANCE WITH
INCOME TAX RULES, SUBJECT TO A MAXIMUM OF
10 % OF HIS BASIC SALARY PER MONTH. (II)
MEDICAL REIMBURSEMENT - REIMBURSEMENT OF
MEDICAL, SURGICAL AND HOSPITALIZATION
EXPENSES FOR THE MANAGING DIRECTOR & CEO
AND FAMILY SUBJECT TO A MAXIMUM OF RS.
2,00,000/- (RUPEES TWO LACS) PER ANNUM.
(III) PERSONAL ACCIDENT / GROUP INSURANCE
APPLICABLE TO OTHER EMPLOYEES IN ACCORDANCE
WITH POLICY OF THE COMPANY. (IV) CLUB FEES
- SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO
CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES
SHALL BE PAID BY THE COMPANY. ALL OFFICIAL
EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP
INCURRED WOULD BE REIMBURSED BY THE
COMPANY. (V) EXPENDITURE ON OFFICIAL
ENTERTAINMENT WOULD BE ON THE COMPANY'S
ACCOUNT. (VI) CONTRIBUTION TO PROVIDENT
FUND -12% OF BASIC SALARY PER MONTH AND
CONTRIBUTION TO NATIONAL PENSION SCHEME -
10% OF BASIC SALARY PER MONTH. THESE WILL
NOT BE CONSIDERED OR INCLUDED FOR THE
COMPUTATION OF CEILING ON PERQUISITES TO
THE EXTENT THESE EITHER SINGLY OR PUT
TOGETHER ARE NOT TAXABLE UNDER THE INCOME
TAX ACT, 1961. (VII) GRATUITY - NOT
EXCEEDING HALF MONTHS' SALARY FOR EACH
COMPLETED YEAR OF SERVICE. (VIII)
ENCASHMENT OF LEAVE AT THE END OF THE
TENURE - AS PER POLICY OF THE COMPANY. (IX)
COMPANY'S CAR WITH DRIVER FOR USE ON
COMPANY'S BUSINESS AND MAINTENANCE EXPENSES
THEREON. (X) THE COMPANY SHALL PROVIDE
TELEPHONE, MOBILE, INTERNET, DATA CARD AND
OTHER COMMUNICATION FACILITIES AT THE
MANAGING DIRECTOR & CEO'S RESIDENCE. ALL
THE EXPENSES INCURRED SHALL BE PAID OR
REIMBURSED AS PER THE RULES OF THE COMPANY.
(XI) LEAVE AS PER THE COMPANY'S POLICY.
(XII) OTHER TERMS - APPLICABLE TO OTHER
EMPLOYEES IN ACCORDANCE WITH THE COMPANY'S
POLICY. THOSE MENTIONED UNDER (VI), (VII)
AND (VIII) ABOVE WILL NOT BE CONSIDERED OR
INCLUDED FOR THE COMPUTATION OF CEILING ON
PERQUISITES. OTHER APPLICABLE TERMS: (I)
THE MANAGING DIRECTOR & CEO SHALL NOT BE
PAID ANY SITTING FEES FOR ATTENDING GENERAL
MEETINGS AND MEETINGS OF THE BOARD OR
COMMITTEE THEREOF. (II) THE BOARD MAY
REVISE, ALTER AND VARY THE TERMS AND
CONDITIONS OF HIS RE-APPOINTMENT, INCLUDING
HIS REMUNERATION, IN ACCORDANCE WITH THE
GENERAL POLICY OF THE COMPANY, SUBJECT TO
THE APPLICABLE PROVISIONS OF SCHEDULE V TO
THE ACT. (III) UNLESS THE BOARD DECIDES
OTHERWISE, THE MANAGING DIRECTOR & CEO WILL
NOT BE LIABLE TO RETIRE BY ROTATION AT THE
ANNUAL GENERAL MEETING TILL SUCH TIME HE
HOLDS THE OFFICE OF THE MANAGING DIRECTOR
AND CEO OF THE COMPANY. RESOLVED FURTHER
THAT IF IN ANY FINANCIAL YEAR THE COMPANY
HAS NO PROFITS OR ITS PROFITS ARE
INADEQUATE, MANAGING DIRECTOR AND CEO SHALL
BE ENTITLED TO RECEIVE THE BASIC SALARY,
ALLOWANCE AND PERQUISITES ON THE SAME TERMS
AS SET OUT ABOVE, EXCEPT VARIABLE
REMUNERATION AS PER CLAUSE (B) SUBJECT TO
COMPLIANCE WITH THE APPLICABLE PROVISIONS
OF SCHEDULE V TO THE ACT. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION."
9 TO RE-APPOINT MR. S. SRIDHAR (DIN 00004272) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
AND IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION:
"RESOLVED THAT PURSUANT TO SECTIONS 149,
150, 152 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013
(HEREINAFTER TO BE REFERRED AS 'THE ACT')
READ WITH SCHEDULE IV TO THE ACT AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND ANY OTHER RULES
FRAMED THEREUNDER AND PURSUANT TO
REGULATION 25 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (''THE LISTING
REGULATIONS'') AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, MR. S. SRIDHAR (DIN 00004272)
WHO HOLDS OFFICE OF INDEPENDENT DIRECTOR UP
TO OCTOBER 19, 2019 AND WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED UNDER SECTION
149(6) OF THE ACT AND REGULATION 16(1)(B)
OF THE LISTING REGULATIONS AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING UNDER SECTION 160(1) OF THE ACT
FROM A MEMBER, SIGNIFYING HIS INTENTION TO
PROPOSE THE CANDIDATURE OF MR. S. SRIDHAR
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY RE-APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A SECOND TERM
OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING
FROM OCTOBER 20, 2019 TO OCTOBER 19, 2024,
AND WHO SHALL NOT BE LIABLE TO RETIRE BY
ROTATION."
10 TO RE-APPOINT MR. S. LAKSHMINARAYANAN (DIN Mgmt For For
02808698) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTIONS 149, 150, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (HEREINAFTER TO BE REFERRED AS 'THE
ACT') READ WITH SCHEDULE IV TO THE ACT AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014 AND
ANY OTHER RULES FRAMED THEREUNDER AND
PURSUANT TO REGULATION 25 OF THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS 2015 (''LISTING
REGULATIONS'') AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, MR. S. LAKSHMINARAYANAN (DIN
02808698) WHO HOLDS OFFICE OF INDEPENDENT
DIRECTOR UP TO JANUARY 23, 2020 AND WHO HAS
SUBMITTED A DECLARATION THAT HE MEETS THE
CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER
SECTION 149(6) OF THE ACT AND REGULATION
16(1)(B) OF THE LISTING REGULATIONS AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING UNDER SECTION 160(1) OF
THE ACT FROM A MEMBER, SIGNIFYING HIS
INTENTION TO PROPOSETHE CANDIDATURE OF MR.
S. LAKSHMINARAYANAN FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A SECOND TERM OF FIVE CONSECUTIVE YEARS
COMMENCING FROM JANUARY 24, 2020 TO JANUARY
23, 2025, AND WHO SHALL NOT BE LIABLE TO
RETIRE BY ROTATION. RESOLVED FURTHER THAT
PURSUANT TO REGULATION 17(1A) OF THE
LISTING REGULATIONS, THE APPROVAL OF THE
COMPANY BE AND IS HEREBY ALSO ACCORDED FOR
CONTINUATION OF THE DIRECTORSHIP OF MR. S.
LAKSHMINARAYANAN DURING HIS TENURE OF
RE-APPOINTMENT AS A NON-EXECUTIVE
INDEPENDENT DIRECTOR OF THE COMPANY ON
ATTAINING THE AGE OF SEVENTY-FIVE YEARS ON
JULY 10, 2021."
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 710489851
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For
FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR 2018
4.A TO CONSIDER AND ELECT POLICE COLONEL Mgmt For For
THUMNITHI WANICHTHANOM AS DIRECTOR
4.B TO CONSIDER AND ELECT MRS. TARISA Mgmt For For
WATANAGASE AS DIRECTOR
4.C TO CONSIDER AND ELECT MR. PASU DECHARIN AS Mgmt For For
DIRECTOR
4.D TO CONSIDER AND ELECT MRS. PARNSIREE Mgmt For For
AMATAYAKUL AS DIRECTOR
5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEES FOR THE YEAR 2019: KPMG
PHOOMCHAI AUDIT LIMITED
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
THE YEAR 2019
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137545 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.01.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.80 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LISA DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JANINA KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF P. THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM HAGEMANN SNABE FOR FISCAL
2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD CROMME (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINHARD HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUELER SABANCI (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
JANUARY 31, 2018) FOR FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL
2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018/19
6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 15 BILLION APPROVE CREATION
OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY KYROS 58 GMBH
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY N.V. Agenda Number: 710812454
--------------------------------------------------------------------------------------------------------------------------
Security: N8063K107
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: NL0011821392
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION BY CEO ERIC RONDOLAT Non-Voting
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2018
3 EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For
1.30 PER ORDINARY SHARE FROM THE 2018 NET
INCOME
6.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN RESPECT OF THEIR
DUTIES PERFORMED IN 2018
6.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED IN 2018
7.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
7.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
8 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
9 PROPOSAL TO CANCEL SHARES IN ONE OR MORE Mgmt For For
TRANCHES AS TO BE DETERMINED BY THE BOARD
OF MANAGEMENT
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 710792486
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2018
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
J. HALG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For
VAN DIJK AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MONIKA RIBAR AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
DANIEL J. SAUTER AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPH TOBLER AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
THIERRY VANLANCKER AS A MEMBER
4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
VICTOR BALLI AS A MEMBER
4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For
4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: FRITS VAN DIJK
4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: DANIEL J. SAUTER
4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JUSTIN M. HOWELL
4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For
OF ERNST & YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against
REPORT
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For
GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION (SUCH AS ADDITIONAL OR AMENDED
PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= VOTE FOR THE RESOLUTION AS PROPOSED BY
THE BOARD OF DIRECTORS, NO = VOTE AGAINST
ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 193008 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 934869528
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Mr. Kuan-Ming Lin and Mr. Mgmt For For
Shii-Tyng Duann as additional directors to
the existing Board (as defined in the
current Articles of Association of the
Company) with immediate effect upon the
adoption of the ordinary resolution and
that each proposed director is willing to
hold such office and has delivered a letter
of consent to the Company.
2. To re-elect Mr. Han-Ping D. Shieh as a Mgmt For For
director of the Company.
3. To ratify the selection of Deloitte & Mgmt For For
Touche as independent auditors of the
Company for the fiscal year ending December
31, 2018 and authorize the directors to fix
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
SILTRONIC AG Agenda Number: 710784453
--------------------------------------------------------------------------------------------------------------------------
Security: D6948S114
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AND
COMBINED MANAGEMENT REPORT OF SILTRONIC AG
AND THE SILTRONIC GROUP AS AT DECEMBER 31,
2018 AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2018 FISCAL YEAR
AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF
THE DISCLOSURES MADE PURSUANT TO SECTIONS
289A AND 315A OF THE GERMAN COMMERCIAL CODE
(HGB)
2 RESOLUTION ON THE UTILIZATION OF Mgmt For For
UNAPPROPRIATED PROFIT OF SILTRONIC AG TO
PAY A DIVIDEND: EUR 5.00 PER SHARE
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR: THE SUPERVISORY Mgmt For For
BOARD PROPOSES - AT THE RECOMMENDATION OF
THE AUDIT COMMITTEE - THAT KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
ELECTED TO AUDIT THE SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2019 FISCAL YEAR AND AS AUDITOR TO CARRY
OUT A REVIEW OF THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS AND INTERIM GROUP
MANAGEMENT REPORT FOR THE FIRST SIX MONTHS
OF THE 2019 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt For For
Plan.
5. Shareholder Proposal requesting disclosure Shr Against For
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 710784655
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR VINCENT
CHONG SY FENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR LIM SIM SENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR LIM AH DOO
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: LG ONG SU KIAT
MELVYN
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR LIM CHIN HU
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MS SONG SU-MIN
9 TO APPROVE THE SUM OF SGD 1,772,607 (2017: Mgmt For For
SGD 1,547,391) AS DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2018
10 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt Against Against
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2010
13 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE SHAREHOLDERS MANDATE FOR INTERESTED
PERSON TRANSACTIONS
14 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 709957926
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373114
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: CNE000000BB2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF SHI WEI AS A NON-INDEPENDENT Mgmt For For
DIRECTOR
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND ITS ANNEXES, AND
AUTHORIZATION TO THE BOARD CHAIRMAN TO
HANDLE RELEVANT FORMALITIES IN RESPECT OF
THE AMENDMENTS INCLUDING APPLICATION,
SUBMISSION FOR APPROVAL, DISCLOSURE,
REGISTRATION, FILING FOR RECORD AND OTHER
MATTERS (INCLUDING MAKING APPROPRIATE
ALTERATIONS ACCORDING TO THE REQUIREMENTS
OF THE SUPERVISION DEPARTMENT)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 710260198
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1130/LTN20181130307.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1130/LTN20181130329.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1112/LTN20181112253.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1112/LTN20181112255.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124710 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. HU JIANWEI AS A
NONEXECUTIVE DIRECTOR OF THE COMPANY, AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") OR
ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
ENTER INTO THE SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS WITH HIM
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. CHEN FANGRUO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE APPOINTMENT OF MR. YU QINGMING AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 710456345
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118287.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118275.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MS. GUAN XIAOHUI AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 711194453
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510394.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510418.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018
5 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2019
6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY (THE
"SUPERVISORS") FOR THE YEAR ENDING 31
DECEMBER 2019
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, THE APPOINTMENT OF ERNST & YOUNG
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO RATIFY
AND CONFIRM THEIR REMUNERATIONS DETERMINED
BY THE AUDIT COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. DAI KUN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
THE COMPANY TO ENTER INTO THE SERVICE
CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER
11 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE CONTAINED
IN THE NOTICE OF THE AGM)
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES OF ASSOCIATION")
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 711099499
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291791.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291843.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF HK21 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018 TO THE SHAREHOLDERS OF THE
COMPANY
3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. NG CHI SING AS AN EXECUTIVE
DIRECTOR
3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
4 TO ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO ELECT MS. WONG YU POK, MARINA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
THE DATE OF THIS RESOLUTION UNDER THE SHARE
OPTION SCHEME ARE EXERCISED IN THE MANNER
AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2019
9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2019
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD. Agenda Number: 710667912
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHOE TAE WON Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM BYEONG HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 710610646
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt For For
JONG HUN
4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA Mgmt For For
YOUNG GU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For
7 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 710596113
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF INSIDE DIRECTOR: LEE MYUNG Mgmt For For
YOUNG
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: HA YOON Mgmt For For
KYUNG
4 APPOINTMENT OF AUDITOR: KIM JUN Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF SPIN-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 710585449
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG Mgmt For For
6 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM SEOK DONG
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935020646
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Edwin T. Burton, III Mgmt For For
1c. Election of Director: Lauren B. Dillard Mgmt For For
1d. Election of Director: Stephen L. Green Mgmt For For
1e. Election of Director: Craig M. Hatkoff Mgmt For For
1f. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 711251570
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Takada, Yoshiyuki Mgmt Against Against
2.2 Appoint a Director Maruyama, Katsunori Mgmt Against Against
2.3 Appoint a Director Usui, Ikuji Mgmt Against Against
2.4 Appoint a Director Kosugi, Seiji Mgmt For For
2.5 Appoint a Director Satake, Masahiko Mgmt For For
2.6 Appoint a Director Takada, Yoshiki Mgmt Against Against
2.7 Appoint a Director Isoe, Toshio Mgmt For For
2.8 Appoint a Director Ota, Masahiro Mgmt For For
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Moriyama, Naoto Mgmt For For
3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For
3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For
Haruya
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 710665514
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS Mgmt For For
PER ORDINARY SHARE
4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
GRAHAM BAKER
5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
VINITA BALI
6 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For
RT. HON BARONESS VIRGINIA BOTTOMLEY
7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
ROLAND DIGGELMANN
8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For
ENGSTROM
9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For
FREESTONE
10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL Mgmt For For
NAWANA
11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For
OWEN
12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For
RISLEY
13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
ROBERTO QUARTA
14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For
15 TO AUTHORISE DIRECTORS' TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 710861508
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For
5.A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For
5.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For
5.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For
5.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For
5.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For
5.F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
5.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For
5.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For
5.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For
5.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For
5.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For
6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
11 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 710689259
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 02-Apr-2019
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt For For
SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
RELATED AMENDMENT OF ART. 5.1 (COMPANY
STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt For For
2018. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERE TO
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
THE PART NOT USED
O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
O.5 TO STATE DIRECTORS' NUMBER Mgmt For For
O.6 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
LIST PRESENTED BY CDP RETI S.P.A.,
REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
PACE; ANTONIO MARANO; ANTONELLA BALDINO;
FRANCESCA FONZI
O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr For
ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
INVESTMENT SICAV, EPSILON SGR, FIDEURAM
ASSET MANAGEMENT (IRELAND), FIDEURAM
INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
INVESTMENTS PARTNERS, LEGAL&GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PRAMERICA
SICAV E PRAMERICA SGR, REPRESENTING
TOGETHER 2.075PCT OF THE STOCK CAPITAL:
FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA
O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS
TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE SLATE CAN BE SELECTED.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES OF INTERNAL AUDITORS BELOW; YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr For
PRESENTED BY LIST PRESENTED BY CDP RETI
S.P.A., REPRESENTING 30.37PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
CHINELLATO; DONATA PATRINI. ALTERNATES:
MARIA GIMIGLIANO
O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr Against
PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
EURIZON INVESTMENT SICAV, EPSILON SGR,
FIDEURAM ASSET MANAGEMENT (IRELAND),
FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
GENERALI INVESTMENTS PARTNERS,
LEGAL&GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
REPRESENTING TOGETHER 2.075PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: STEFANO
GNOCCHI ALTERNATES: FEDERICA ALBIZZATI
O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
CHAIRMAN
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_382249.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169156 DUE TO RECEIPT OF SLATES
FOR RESOLUTIONS 7 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934944768
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 710762510
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900588.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901092.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN RESOLUTION 3 AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FREDERIC OUDEA AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Mgmt For For
HAZOU AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For
MESTRALLET AS DIRECTOR
8 REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against
PREVIOUSLY APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt Against Against
FAVOUR OF MR. FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt Against Against
FAVOUR OF MR. SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against
FAVOUR OF MR. PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against
FAVOUR OF MR. PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against
FAVOUR OF MRS. DIONY LEBOT
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. LORENZO BINI SMAGHI,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018, PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE AYMERIC,
DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY
2018, FOR THE FINANCIAL YEAR 2018, PURSUANT
TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SEVERIN CABANNES,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. BERNARDO SANCHEZ
INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL
14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. DIDIER VALET, DEPUTY
CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
24 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2018 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMMON SHARES OF THE
COMPANY WITHIN THE LIMIT OF 5 % OF THE
CAPITAL
26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 710226069
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 22-Jan-2019
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 JAN 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1123/201811231805280.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0107/201901071805496.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017-2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017-2018
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO INDEMNITIES TO
BE PAID IN CONSIDERATION OF THE
NON-COMPETITION OBLIGATION OF MR. DENIS
MACHUEL
O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE GROUP
PENSION PLANS AND SUPPLEMENTARY HEALTH
EXPENSES OF MR. DENIS MACHUEL
O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
SUPPLEMENTARY PENSION PLAN OF MR. DENIS
MACHUEL
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF
THREE (3) YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
BACONNIER AS DIRECTOR FOR A PERIOD OF ONE
(1) YEAR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ASTRID BELLON AS DIRECTOR FOR A PERIOD OF
THREE (3) YEARS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A
PERIOD OF THREE (3) YEARS
O.11 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MRS. SOPHIE STABILE AS
DIRECTOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2018 TO MRS. SOPHIE BELLON,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF
EXECUTIVE OFFICER UNTIL 23 JANUARY 2018
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR.
DENIS MACHUEL, CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATIONS OF EXISTING SHARES AND/OR
SHARES TO BE ISSUED OF THE COMPANY TO
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM, WAIVER IPSO JURE BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 711252104
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt Against Against
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Sago, Katsunori Mgmt For For
2.5 Appoint a Director Rajeev Misra Mgmt For For
2.6 Appoint a Director Miyauchi, Ken Mgmt For For
2.7 Appoint a Director Simon Segars Mgmt For For
2.8 Appoint a Director Yun Ma Mgmt For For
2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt Against Against
2.11 Appoint a Director Iijima, Masami Mgmt For For
2.12 Appoint a Director Matsuo, Yutaka Mgmt Against Against
3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 711230336
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
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 Hara, Takashi Mgmt For For
2.2 Appoint a Director Fujimoto, Masayoshi Mgmt For For
2.3 Appoint a Director Tanaka, Seiichi Mgmt For For
2.4 Appoint a Director Nishihara, Shigeru Mgmt For For
2.5 Appoint a Director Naito, Kayoko Mgmt For For
2.6 Appoint a Director Otsuka, Norio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 710995070
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT ON OPERATIONS FOR 2018 Non-Voting
INCLUDING THE DECLARATION OF CORPORATE
GOVERNANCE AND EXTERNAL AUDITOR'S REPORT
2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For
REPORT FOUND IN CHAPTER 6 OF THE
DECLARATION OF CORPORATE GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL Non-Voting
AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - Mgmt For For
DISTRIBUTION OF EARNINGS AND SETTING OF
DIVIDEND: IT IS PROPOSED TO APPROVE THE
ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
OF EARNINGS FOR THE YEAR AND TO SET THE
GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE
AT 3.75 EUR. AFTER DEDUCTION OF THE
PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS
PER SHARE PAID ON JANUARY 17, 2019, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31
EUR GROSS, PAYABLE AS OF MAY 23, 2019
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2018: IT IS PROPOSED TO
DISCHARGE LIABILITY OF BOARD MEMBERS
WORKING IN 2018 FOR THE OPERATIONS RELATING
TO THIS FISCAL YEAR
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2018: IT IS PROPOSED TO
DISCHARGE LIABILITY AND OF THE EXTERNAL
AUDITOR WORKING IN 2018 FOR THE OPERATIONS
RELATING TO THIS FISCAL YEAR
6.A BOARD OF DIRECTORS: TERM RENEWALS - Non-Voting
NOMINATIONS : THE TERMS OF MR. CHARLES
CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL
EXPIRE AT THE END OF THIS GENERAL
SHAREHOLDERS' MEETING
6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For
NOMINATIONS: IT IS PROPOSED TO REELECT
SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT
EACH FOR A FOUR-YEAR TERM EACH AS BOARD
MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
2023
6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For
NOMINATIONS: IT IS PROPOSED TO REELECT
SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A
FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
TERMS WILL EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2023
6.C BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For
NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
NOMINATION OF MRS MARJAN OUDEMAN AS
INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.D BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For
NOMINATIONS: THE MANDATE OF MR.
YVES-THIBAULT DE SILGUY EXPIRES AT THIS
MEETING, HAVING REACHED THE AGE LIMIT AND
NOT TO REPLACE. IT IS PROPOSED TO DECREASE
THE NUMBER OF BOARD MEMBERS FROM 16 TO 15
MEMBERS
6.E BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For
NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
APPOINTMENT OF MS. ILHAM KADRI AS A BOARD
MEMBER TO REPLACE MR JEAN- PIERRE
CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE
TILL OF THE GENERAL SHAREHOLDERS' MEETING
IN MAY 2021
7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE Mgmt For For
EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE
AT THE END OF THIS MEETING. IT IS PROPOSED
TO RENEW THE TERM OF DELOITTE REVISEURS
D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
SCRL, WHOSE HEADQUARTERS IS LOCATED AT
GATEWAY BUILDING LUCHTHAVEN BRUSSEL
NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL
AUDITOR FOR THE COMPANY FOR A PERIOD OF
THREE YEARS. THE APPOINTMENT OF EXTERNAL
AUDITOR WILL END AT THE CLOSE OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2022.
DURING THIS PERIOD, DELOITTE BELGIUM WILL
BE REPRESENTED BY MR. MICHEL DENAYER
71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE Mgmt For For
REPRESENTATIVE OF DELOITTE BELGIUM WOULD
NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE
BELGIUM WOULD BE REPRESENTED BY MRS CORINE
MAGNIN
7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT Mgmt For For
THE MEETING APPROVE THE ANNUAL FEES FOR THE
SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN
AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS
AN AUDIT OF THE GROUP CONSOLIDATION, AT
1.196.631 EUR
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 711226438
--------------------------------------------------------------------------------------------------------------------------
Security: J7621A101
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
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: Adopt Reduction of Mgmt For For
Liability System for Executive Officers,
Transition to a Company with Three
Committees, Revise Conveners and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
3.1 Appoint a Director Sakurada, Kengo Mgmt For For
3.2 Appoint a Director Tsuji, Shinji Mgmt For For
3.3 Appoint a Director Hanawa, Masaki Mgmt For For
3.4 Appoint a Director Hanada, Hidenori Mgmt For For
3.5 Appoint a Director Nohara, Sawako Mgmt For For
3.6 Appoint a Director Endo, Isao Mgmt For For
3.7 Appoint a Director Murata, Tamami Mgmt For For
3.8 Appoint a Director Scott Trevor Davis Mgmt For For
3.9 Appoint a Director Yanagida, Naoki Mgmt For For
3.10 Appoint a Director Uchiyama, Hideyo Mgmt For For
3.11 Appoint a Director Muraki, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 711229458
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2018/19;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For
2.90 PER REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DI
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 711226349
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Tim Schaaff Mgmt For For
1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For
1.6 Appoint a Director Miyata, Koichi Mgmt Against Against
1.7 Appoint a Director John V. Roos Mgmt For For
1.8 Appoint a Director Sakurai, Eriko Mgmt For For
1.9 Appoint a Director Minakawa, Kunihito Mgmt For For
1.10 Appoint a Director Oka, Toshiko Mgmt For For
1.11 Appoint a Director Akiyama, Sakie Mgmt For For
1.12 Appoint a Director Wendy Becker Mgmt For For
1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 709946125
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934980663
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt For For
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt For For
1j. Election of Director: John T. Montford Mgmt For For
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934979103
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Gass Mgmt For For
1.2 Election of Director: Catherine A. Kehr Mgmt For For
1.3 Election of Director: Greg D. Kerley Mgmt For For
1.4 Election of Director: Jon A. Marshall Mgmt For For
1.5 Election of Director: Patrick M. Prevost Mgmt For For
1.6 Election of Director: Anne Taylor Mgmt For For
1.7 Election of Director: William J. Way Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers for 2018
(Say-on-Pay).
3. Proposal to approve an amendment to the Mgmt For For
Southwestern Energy Company 2013 incentive
plan, to increase the number of shares
authorized for issuance under the plan.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD Agenda Number: 710364554
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 12-Feb-2019
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MIKE Mgmt For For
HANKINSON
2O1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MARANG Mgmt For For
MASHOLOGU
3.O.2 RE-ELECTION OF PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITOR AND SHARALENE RANDELHOFF AS THE
DESIGNATED AUDITOR
4O3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MARANG MASHOLOGU
5O3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: HARISH MEHTA
6O3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: ANDREW WALLER
7O3.4 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: CHRIS WELLS (CHAIRMAN)
8.O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF SHARE OPTIONS
9.O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF THE CONDITIONAL SHARE PLAN (CSP)
10S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
11S.2 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
12NB1 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt For For
2018 REMUNERATION POLICY
13NB2 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt For For
IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934848649
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Special
Meeting Date: 13-Jul-2018
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of February 24, 2018, as amended,
by and among Spectrum, HRG Group, Inc.
("HRG"), HRG SPV Sub I, Inc. and HRG SPV
Sub II, LLC.
2. Adjournment of Meeting to another date & Mgmt For For
place if necessary or appropriate to
solicit additional votes in favor of
Proposal 1.
3. Amendment of the HRG certificate of Mgmt For For
incorporation to cause each outstanding
share of HRG common stock to, by means of a
reverse stock split, be combined into a
fraction of a share of HRG common stock
equal to number of shares of Spectrum
common stock currently held by HRG divided
by the number of outstanding shares of HRG
common stock on a fully diluted basis.
4. To approve, on a non-binding, advisory Mgmt For For
basis, the amendment of the HRG certificate
of incorporation to subject HRG to Section
203 of the General Corporation Law of the
State of Delaware.
5. Amendment of the HRG certificate of Mgmt For For
incorporation to decrease the number of
authorized shares of HRG common stock.
6. To approve, on a non-binding, advisory Mgmt For For
basis, the amendment of the HRG certificate
of incorporation to increase the number of
authorized shares of HRG preferred stock
from 10 million to 100 million.
7. To approve, on a non-binding, advisory Mgmt For For
basis, the amendment of the HRG certificate
of incorporation to amend the Internal
Revenue Code Section 382 transfer
provisions.
8. Amendment of the HRG certificate of Mgmt For For
incorporation to make other amendments
related or incidental to the foregoing.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935009870
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Elisa Steele Mgmt For For
1c. Election of Class I Director: Sri Viswanath Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 934955317
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt For For
the financial year ended December 31, 2018
and the Company's consolidated financial
statements for the financial year ended
December 31, 2018.
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2018.
3. Grant discharge of the liability of the Mgmt For For
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2018.
4a. Appoint the member of the Board of Mgmt For For
Director: Mr. Daniel Ek (A Director)
4b. Appoint the member of the Board of Mgmt For For
Director: Mr. Martin Lorentzon (A Director)
4c. Appoint the member of the Board of Mgmt For For
Director: Mr. Shishir Samir Mehrotra (A
Director)
4d. Appoint the member of the Board of Mgmt For For
Director: Mr. Christopher Marshall (B
Director)
4e. Appoint the member of the Board of Mgmt For For
Director: Ms. Heidi O'Neill (B Director)
4f. Appoint the member of the Board of Mgmt For For
Director: Mr. Ted Sarandos (B Director)
4g. Appoint the member of the Board of Mgmt For For
Director: Mr. Thomas Owen Staggs (B
Director)
4h. Appoint the member of the Board of Mgmt For For
Director: Ms. Cristina Mayville Stenbeck (B
Director)
4i. Appoint the member of the Board of Mgmt For For
Director: Ms. Padmasree Warrior (B
Director)
5. Appoint Ernst & Young Luxembourg as the Mgmt For For
independent auditor for the period ending
at the general meeting approving the annual
accounts for the financial year ending on
December 31, 2019.
6. Approve the directors' remuneration for the Mgmt For For
year 2019.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
--------------------------------------------------------------------------------------------------------------------------
ST BARBARA LTD. Agenda Number: 709945515
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744Q173
Meeting Type: AGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: AU000000SBM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MS KERRY GLEESON Mgmt For For
3 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For
MR ROBERT (BOB) VASSIE, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 710924095
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 14-May-2019
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 OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
11 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
12 REMUNERATION OF AUDITORS Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 PURCHASE OF OWN SHARES Mgmt For For
16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING OF THE
COMPANY, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 710403988
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 13-Feb-2019
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
3 RECEIVE AUDITOR'S REPORTS Non-Voting
4 APPROVE FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
7 APPROVE DISCHARGE OF DIETMAR SIEMSSEN AS Mgmt For For
MANAGEMENT BOARD MEMBER
8 APPROVE DISCHARGE OF MARK WILHELMS AS Mgmt For For
MANAGEMENT BOARD MEMBER
9 APPROVE DISCHARGE OF ANDREAS SIEVERS AS Mgmt For For
MANAGEMENT BOARD MEMBER
10 APPROVE DISCHARGE OF ANDREAS SCHRDER AS Mgmt For For
MANAGEMENT BOARD MEMBER
11 APPROVE DISCHARGE OF STEPHAN KESSEL AS Mgmt For For
MANAGEMENT BOARD MEMBER
12 APPROVE DISCHARGE OF MARKUS SCHDLICH AS Mgmt For For
MANAGEMENT BOARD MEMBER
13 APPROVE DISCHARGE OF UDO STARK AS Mgmt For For
SUPERVISORY BOARD MEMBER
14 APPROVE DISCHARGE OF STEPHAN KESSEL AS Mgmt For For
SUPERVISORY BOARD MEMBER
15 APPROVE DISCHARGE OF JOACHIM RAUHUT AS Mgmt For For
SUPERVISORY BOARD MEMBER
16 APPROVE DISCHARGE OF RALF MICHAEL FUCHS AS Mgmt For For
SUPERVISORY BOARD MEMBER
17 APPROVE DISCHARGE OF DIRK LINZMEIER AS Mgmt For For
SUPERVISORY BOARD MEMBER
18 ELECT UDO STARK AS A SUPERVISORY BOARD Mgmt For For
MEMBER
19 RENEW APPOINTMENT OF KPMG AS AUDITOR Mgmt For For
20 APPROVE REMUNERATION POLICY Mgmt For For
21 AMEND TERM OF OFFICE OF THE MANAGEMENT Mgmt For For
BOARD MEMBERS AND AMEND ARTICLE 11.2 OF THE
ARTICLES OF ASSOCIATION
22 APPROVE NEW AUTHORIZED CAPITAL AND AMEND Mgmt For For
ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION
23 APPROVE FULL RESTATEMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 710786736
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO ELECT CARLSON TONG, A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT DR NGOZI OKONJO-IWEALA, A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For
15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATIONS OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 20
24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 20 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
25 IN ADDITION TO RESOLUTIONS 23 AND 24, TO Mgmt For For
AUTHORISE THE BOARD TO DISAPPLY PREEMPTION
RIGHTS IN RELATION TO THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 22
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC Agenda Number: 710872892
--------------------------------------------------------------------------------------------------------------------------
Security: G84246118
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS 2018
2 TO DECLARE A FINAL DIVIDEND FOR 2018 Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' FEES
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT, EXCLUDING THE REMUNERATION POLICY
6.A TO RE-ELECT JOHN DEVINE Mgmt For For
6.B TO RE-ELECT MELANIE GEE Mgmt For For
6.C TO RE-ELECT MARTIN GILBERT Mgmt For For
6.D TO RE-ELECT ROD PARIS Mgmt For For
6.E TO RE-ELECT MARTIN PIKE Mgmt For For
6.F TO RE-ELECT BILL RATTRAY Mgmt For For
6.G TO RE-ELECT JUTTA AF ROSENBORG Mgmt For For
6.H TO RE-ELECT KEITH SKEOCH Mgmt For For
7.A TO ELECT SIR DOUGLAS FLINT Mgmt For For
7.B TO ELECT CATHLEEN RAFFAELI Mgmt For For
7.C TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1 Mgmt For For
JUNE 2019
8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For
SHARES
10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONVERTIBLE
BONDS
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF ALLOTMENTS OF EQUITY SECURITIES IN
RELATION TO THE ISSUANCE OF CONVERTIBLE
BONDS
14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934936925
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Carlos M. Cardoso Mgmt For For
1e. Election of Director: Robert B. Coutts Mgmt For For
1f. Election of Director: Debra A. Crew Mgmt For For
1g. Election of Director: Michael D. Hankin Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: James H. Scholefield Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2019 fiscal year.
4. Approve Global Omnibus Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt For For
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
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: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley 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 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, 2019.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV Agenda Number: 710976171
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
4.A DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.C APPROVE DIVIDENDS Mgmt For For
4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A APPROVE RESTRICTED STOCK GRANTS TO Mgmt Against Against
PRESIDENT AND CEO
5.B APPROVE SPECIAL BONUS TO PRESIDENT AND CEO Mgmt Against Against
6 REELECT MARTINE VERLUYTEN TO SUPERVISORY Mgmt For For
BOARD
7 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For
8 ELECT LUCIA MORSELLI TO SUPERVISORY BOARD Mgmt For For
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
10.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL IN CASE OF
MERGER OR ACQUISITION AND EXCLUDE
PRE-EMPTIVE RIGHTS
11 ALLOW QUESTIONS Non-Voting
12 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 202791 DUE TO THERE IS A CHANGE
IN DIRECTOR NAME FOR RESOLUTION 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934950090
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Mary K. Brainerd Mgmt For For
1b) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1c) Election of Director: Roch Doliveux, DVM Mgmt For For
1d) Election of Director: Louise L. Francesconi Mgmt For For
1e) Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1f) Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)
1g) Election of Director: Sherilyn S. McCoy Mgmt For For
1h) Election of Director: Andrew K. Silvernail Mgmt For For
1i) Election of Director: Ronda E. Stryker Mgmt For For
1j) Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 710612498
--------------------------------------------------------------------------------------------------------------------------
Security: F6327G101
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND: 0.65 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE KOCHER AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For
LAUVERGEON AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS BAZIRE AS DIRECTOR
O.7 APPOINTMENT OF MR. BERTRAND CAMUS AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt For For
AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2018
O.10 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For
GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR
THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
2019
O.11 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For
JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR 2019,
FOR THE PERIOD FROM 14 MAY 2019 TO 31
DECEMBER 2019
O.12 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt For For
AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.13 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For
JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019, FOR
THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
2019
O.14 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt Against Against
BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2019, FOR THE PERIOD
FROM 14 MAY 2019 TO 31 DECEMBER 2019
O.15 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt For For
THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
EXECUTIVE OFFICER, RELATING TO SEVERANCE
PAY AND FOR NON-COMPETITION COVENANT
O.16 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt Against Against
THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
EXECUTIVE OFFICER, RELATING TO A DEFINED
CONTRIBUTION SUPPLEMENTARY PENSION AND
RELATING TO THE MAINTENANCE OF THE GROUP
PENSION AND HEALTH INSURANCE PLANS
APPLICABLE TO SUEZ EMPLOYEES
O.17 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For
ITS OWN SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
WAY OF CANCELLING TREASURY SHARES HELD BY
THE COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELATION
OF THE SHAREHOLDER'S PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY WITH
CANCELATION OF THE SHAREHOLDER'S
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF CATEGORY(IES) OF DESIGNATED
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF THE SUEZ GROUP'S
INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOCATION OF FREE SHARES
IN FAVOUR OF EMPLOYEES OR CORPORATE
OFFICERS WITHIN THE CONTEXT OF A
SHAREHOLDING PLAN OF SUEZ GROUP
E.22 POWERS FOR FORMALITIES Mgmt For For
CMMT 06 May 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900391.pd
f, PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura, Kuniharu Mgmt For For
2.2 Appoint a Director Hyodo, Masayuki Mgmt For For
2.3 Appoint a Director Takahata, Koichi Mgmt For For
2.4 Appoint a Director Yamano, Hideki Mgmt For For
2.5 Appoint a Director Nambu, Toshikazu Mgmt For For
2.6 Appoint a Director Seishima, Takayuki Mgmt For For
2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For
2.8 Appoint a Director Ishida, Koji Mgmt Against Against
2.9 Appoint a Director Iwata, Kimie Mgmt For For
2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For
3 Appoint a Corporate Auditor Hosono, Mgmt For For
Michihiko
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tada, Masayo Mgmt For For
2.2 Appoint a Director Nomura, Hiroshi Mgmt For For
2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Toru Mgmt For For
2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For
2.6 Appoint a Director Atomi, Yutaka Mgmt For For
2.7 Appoint a Director Arai, Saeko Mgmt For For
2.8 Appoint a Director Endo, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 711241618
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Appoint a Director Kobayashi, Nobuyuki Mgmt For For
3.1 Appoint a Corporate Auditor Ogura, Satoru Mgmt For For
3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 711271039
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunibe, Takeshi Mgmt For For
2.2 Appoint a Director Ota, Jun Mgmt Against Against
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Nagata, Haruyuki Mgmt For For
2.5 Appoint a Director Nakashima, Toru Mgmt For For
2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
2.7 Appoint a Director Mikami, Toru Mgmt For For
2.8 Appoint a Director Kubo, Tetsuya Mgmt For For
2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For
2.10 Appoint a Director Arthur M. Mitchell Mgmt For For
2.11 Appoint a Director Yamazaki, Shozo Mgmt For For
2.12 Appoint a Director Kono, Masaharu Mgmt For For
2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.15 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 711256861
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okubo, Tetsuo Mgmt For For
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Nishida, Yutaka Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
2.8 Appoint a Director Tanaka, Koji Mgmt For For
2.9 Appoint a Director Suzuki, Takeshi Mgmt For For
2.10 Appoint a Director Araki, Mikio Mgmt For For
2.11 Appoint a Director Matsushita, Isao Mgmt For For
2.12 Appoint a Director Saito, Shinichi Mgmt For For
2.13 Appoint a Director Yoshida, Takashi Mgmt For For
2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For
2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 710898935
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408089.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408093.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS (THE "DIRECTORS") AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: FOR THE YEAR ENDED
31 DECEMBER 2018, THE DIVIDENDS PROPOSED BY
THE BOARD WAS APPROXIMATELY RMB0.568
(EQUIVALENT TO HKD 0.662) PER SHARE, WITH
PAYOUT RATIO OF APPROXIMATELY 25.0% OF THE
PROFIT ATTRIBUTABLE TO OWNERS OF THE
COMPANY FOR THE YEAR
3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEALT WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 710821162
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
"TRUSTEE"), THE STATEMENT BY ARA TRUST
MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
SUNTEC REIT (THE "MANAGER") AND THE AUDITED
FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
SUNTEC REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For
AND/OR CONVERTIBLE SECURITIES
4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934933638
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Agnes Bundy Scanlan Mgmt For For
1B Election of Director: Dallas S. Clement Mgmt For For
1C Election of Director: Paul D. Donahue Mgmt For For
1D Election of Director: Paul R. Garcia Mgmt For For
1E Election of Director: Donna S. Morea Mgmt For For
1F Election of Director: David M. Ratcliffe Mgmt For For
1G Election of Director: William H. Rogers, Mgmt For For
Jr.
1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1I Election of Director: Bruce L. Tanner Mgmt For For
1J Election of Director: Steven C. Voorhees Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3 To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 711270885
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Suzuki, Osamu Mgmt Against Against
2.2 Appoint a Director Harayama, Yasuhito Mgmt For For
2.3 Appoint a Director Suzuki, Toshihiro Mgmt Against Against
2.4 Appoint a Director Honda, Osamu Mgmt For For
2.5 Appoint a Director Nagao, Masahiko Mgmt For For
2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For
2.7 Appoint a Director Iguchi, Masakazu Mgmt For For
2.8 Appoint a Director Tanino, Sakutaro Mgmt For For
3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For
Toyokazu
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Nagano, Mgmt For For
Norihisa
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934940227
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Kimberly A. Jabal Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To approve our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
cumulative voting in director elections.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
4. To approve our 2006 Equity Incentive Plan, Mgmt For For
as amended and restated, to reserve an
additional 2,500,000 shares of common stock
for issuance thereunder and extend the
expiration date of the Plan to April 24,
2029.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 710607170
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2018.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES, A SPEECH BY THE GROUP CHIEF
EXECUTIVE, A PRESENTATION OF AUDIT WORK
DURING 2018
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: SEK 5.50 PER SHARE
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting
17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY
THE NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD TO BE APPOINTED BY THE MEETING:
ELEVEN (11) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For
APPOINTED BY THE MEETING: THE MEETING
APPOINT TWO REGISTERED AUDITING COMPANIES
AS AUDITORS
16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For
AUDITORS
17.1 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: JON-FREDRIK
BAKSAAS
17.2 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: HANS BIORCK
17.3 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: PAR BOMAN
17.4 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: KERSTIN HESSIUS
17.5 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: JAN-ERIK HOOG
17.6 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: OLE JOHANSSON
17.7 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For
THE NOMINATION COMMITTEE: LISE KAAE
17.8 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: FREDRIK LUNDBERG
17.9 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: BENTE RATHE
17.10 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against
THE NOMINATION COMMITTEE: CHARLOTTE SKOG
17.11 NEW ELECTION OF THE BOARD MEMBER PROPOSED Mgmt For
BY THE NOMINATION COMMITTEE: CARINA
AKERSTROM
18 ELECTION OF THE CHAIRMAN OF THE BOARD: PAR Mgmt Against
BOMAN
19 ELECTION OF AUDITORS: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE MEETING
RE-ELECT ERNST & YOUNG AB AND
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE AGM TO BE HELD IN 2020. THESE TWO
AUDITING COMPANIES HAVE ANNOUNCED THAT,
SHOULD THEY BE ELECTED, THEY WILL APPOINT
AS AUDITORS IN CHARGE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
PUBLIC ACCOUNTANT) FOR PWC
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: REQUEST FROM
SHAREHOLDER SVEN GRILL REGARDING A SPECIAL
EXAMINATION PURSUANT TO CHAPTER 10, SECTION
21 OF THE SWEDISH COMPANIES ACT
23 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 147759 DUE TO CHANGE IN
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 711236946
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: EGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS AND THE CEO
2 ELECTION OF THE MEETING CHAIR: WILHELM Non-Voting
LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
CMMT PLEASE NOTE THAT RESOLUTIONS 7, 8.A TO 8.C Non-Voting
AND 9 ARE PROPOSED BY SHAREHOLDERS'
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: NINE
8.A ELECTION OF BOARD MEMBER: JOSEFIN Mgmt For
LINDSTRAND
8.B ELECTION OF BOARD MEMBER: BO MAGNUSSON Mgmt For
8.C ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For
9 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: GORAN PERSSON
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING ABOLITION OF THE POSSIBILITY FOR
SO CALLED VOTING DIFFERENTIATION
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING REPRESENTATION FOR SMALL AND
MEDIUM-SIZED SHAREHOLDERS IN SWEDBANK ABS'
BOARD OF DIRECTORS AND NOMINATION COMMITTEE
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SWEDISH SHAREHOLDERS' ASSOCIATION
REGARDING SPECIAL EXAMINATION
13 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250493 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 10 TO 12 AND BOARD
RECOMMENDATION FOR RESOLUTION NUMBERS 7,
8.A TO 8.C AND 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB (PUBL) Agenda Number: 710588231
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS
2 ELECTION OF THE MEETING CHAIR: THE Non-Voting
NOMINATION COMMITTEE PROPOSES THAT LAWYER
(SW. ADVOKAT) WILHELM LUNING IS ELECTED
CHAIR OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2018
7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting
THE BANK AND THE GROUP FOR THE FINANCIAL
YEAR 2018
7.C ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET OF THE BANK AND THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2018
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AS WELL AS DECISION ON THE
RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
SEK 14,20 FOR EACH SHARE
10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: NINE MEMBERS
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
BOARD MEMBERS AND THE AUDITOR
13.A ELECTION OF THE BOARD MEMBER: BODIL Mgmt For
ERIKSSON
13.B ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For
FRANCKE
13.C ELECTION OF THE BOARD MEMBER: MATS GRANRYD Mgmt For
13.D ELECTION OF THE BOARD MEMBER: LARS IDERMARK Mgmt For
13.E ELECTION OF THE BOARD MEMBER: BO JOHANSSON Mgmt For
13.F ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For
13.G ELECTION OF THE BOARD MEMBER: PETER NORMAN Mgmt For
13.H ELECTION OF THE BOARD MEMBER: SIV SVENSSON Mgmt For
13.I ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA Mgmt For
14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT LARS IDERMARK SHALL BE
ELECTED AS CHAIR OF THE BOARD OF DIRECTORS
15 ELECTION OF AUDITOR: PWC SVERIGE AB Mgmt For
16 DECISION ON THE NOMINATION COMMITTEE Mgmt For
17 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For
TO TOP EXECUTIVES
18 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For
ACCORDANCE WITH THE SECURITIES MARKET ACT
19 DECISION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON
ACQUISITIONS OF OWN SHARES IN ADDITION TO
WHAT HAS BEEN STATED IN ITEM 18
20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ISSUANCE OF
CONVERTIBLES
21.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
THE RESOLUTION OF THE BOARD OF DIRECTORS ON
A COMMON PROGRAM 2019 ("EKEN 2019")
21.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
THE RESOLUTION OF THE BOARD OF DIRECTORS
REGARDING DEFERRED VARIABLE REMUNERATION IN
THE FORM OF SHARES UNDER THE INDIVIDUAL
PROGRAM 2019 ("IP 2019")
21.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAMS FOR 2019: DECISION
REGARDING TRANSFER OF OWN SHARES
22 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER GORAN WESTMAN REGARDING
SUGGESTED PROPOSAL TO, ON REQUEST, MAKE
AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION
OF THE VOTING LIST
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER GORAN WESTMAN REGARDING
SUGGESTED PROPOSAL TO IMPLEMENT THE
LEAN-CONCEPT
25 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB (PUBL) Agenda Number: 710790709
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE WORK
AND FUNCTION OF THE COMPENSATION COMMITTEE
AND THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: 10.50 SEK PER
SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND Non-Voting
21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: SEVEN MEMBERS AND NO DEPUTIES
11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,
ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,
CONNY KARLSSON, PAULINE LINDWALL, WENCHE
ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS
PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
BOARD
13 RESOLUTION REGARDING THE NUMBER OF Mgmt For
AUDITORS: ONE AND NO DEPUTY AUDITOR
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For
AUDITOR
15 ELECTION OF AUDITOR: DELOITTE AB Mgmt For
16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES; AND B. BONUS ISSUE
18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE NEW SHARES
21 ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH Mgmt For
ABS NOMINATING COMMITTEE
22 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165301 DUE TO RESOLUTION 17 IS
SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED Agenda Number: 710942853
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410334.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410318.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For
1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD Agenda Number: 710916238
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408431.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408419.PDF
1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For
DIRECTOR
1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For
DIRECTOR
1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt Against Against
DIRECTOR
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 710799062
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 14 PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.7 MILLION
4.3 APPROVE MAXIMUM FIXED AND LONG-TERM Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.2 REELECT ADRIENNE CORBOUD FUMAGALLI AS Mgmt For For
DIRECTOR
5.3 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.4 REELECT DAMIR.FILIPOVIC AS DIRECTOR Mgmt For For
5.5 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.6 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.7 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.8 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.9 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.15 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 3.2 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 710780809
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60 Mgmt For For
PER SHARE
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2018
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.6 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.7 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.8 RE-ELECTION OF EILEEN ROMINGER TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.9 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.110 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTOR
5.111 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTOR
5.112 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTOR
5.113 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For
FASSBIND BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For
REINHARDT BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
JACQUES DE VAUCLEROY BE RE-ELECTED AS
MEMBER OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2019 TO THE
ANNUAL GENERAL MEETING 2020
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2020
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For
9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 710929792
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 OF SAL AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting
TO 4 IS FOR SAL (SYDNEY AIRPORT LIMITED)
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF JOHN ROBERTS Mgmt For For
3 ELECTION OF DAVID GONSKI AC Mgmt For For
4 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For
FOR 2019
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
SAT 1 (SYDNEY AIRPORT TRUST 1)
1 ELECTION OF ELEANOR PADMAN Mgmt For For
CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING 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.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt For For
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 710943475
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 MAY 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 THE FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting
FOR THE 2018 FINANCIAL YEAR WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS, THE GROUP ANNUAL
REPORT, AND THE REPORT PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 367,429,280.51 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
245,545,331.51 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE
DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2019 Mgmt For For
FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER
6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF NEW AUTHORIZED CAPITAL, AND ON THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
APPROVED BY THE SHAREHOLDERS MEETING OF MAY
12, 2015 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED
CAPITAL AS PER SECTION 202 FF. OF THE STOCK
CORPORATION ACT). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - SHARES ARE ISSUED
AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES - UP TO 1,000,000 NEW
EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
CONVERSION OR OPTION RIGHTS ARE GRANTED
SUBSCRIPTION RIGHTS, - RESIDUAL AMOUNTS ARE
EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES
ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
A PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL
7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt For For
THE EXISTING CONTINGENT CAPITAL 2017, THE
PARTIAL CANCELLATION OF THE EXISTING
AUTHORIZATION TO ISSUE BONDS (2017
AUTHORIZATION), AND THE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
THE EXISTING AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
ISSUE BONDS SHALL BE REVOKED IN RESPECT OF
ITS UNUSED PORTION. ACCORDINGLY, THE
CORRESPONDING CONTINGENT CAPITAL 2017 SHALL
BE REDUCED FROM EUR 20,000,000 TO EUR
4,354,476
7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE
A CONTINGENT CAPITAL 2019, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF
UP TO EUR 1,500,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY, ON OR BEFORE MAY 21, 2024.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
BONDS ARE ISSUED AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10 PCT. OF
THE SHARE CAPITAL, - RESIDUAL AMOUNTS ARE
EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S
SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH
THE ISSUE OF UP TO 15,650,000 NEW BEARER
NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT
CAPITAL 2019)
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 934976626
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd Abbrecht Mgmt For For
1b. Election of Director: John M. Dineen Mgmt For For
1c. Election of Director: William E. Klitgaard Mgmt For For
1d. Election of Director: John Maldonado Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday 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: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
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.
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 711222428
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kida, Tetsuhiro Mgmt Against Against
2.2 Appoint a Director Uehara, Hirohisa Mgmt Against Against
2.3 Appoint a Director Seike, Koichi Mgmt For For
2.4 Appoint a Director Nagata, Mitsuhiro Mgmt For For
2.5 Appoint a Director Tamura, Yasuro Mgmt For For
2.6 Appoint a Director Tanaka, Yoshihisa Mgmt For For
2.7 Appoint a Director Matsuyama, Haruka Mgmt For For
2.8 Appoint a Director Ogo, Naoki Mgmt For For
2.9 Appoint a Director Higaki, Seiji Mgmt For For
2.10 Appoint a Director Soejima, Naoki Mgmt For For
2.11 Appoint a Director Kudo, Minoru Mgmt For For
2.12 Appoint a Director Itasaka, Masafumi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Kensaku
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934937991
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark S. Bartlett Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt Against Against
1c. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1d. Election of Director: Robert F. MacLellan Mgmt For For
1e. Election of Director: Olympia J. Snowe Mgmt For For
1f. Election of Director: William J. Stromberg Mgmt For For
1g. Election of Director: Richard R. Verma Mgmt For For
1h. Election of Director: Sandra S. Wijnberg Mgmt For For
1i. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC. Agenda Number: 934976195
--------------------------------------------------------------------------------------------------------------------------
Security: 87336U105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: DATA
ISIN: US87336U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Selipsky Mgmt For For
Christian Chabot Mgmt For For
Christopher Stolte Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Tableau's named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tableau's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 711251518
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L128
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Adopt Reduction of Liability
System for Directors, Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Fukuda, Shuji Mgmt For For
3.2 Appoint a Director Fushihara, Masafumi Mgmt Against Against
3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For
3.4 Appoint a Director Miura, Keiichi Mgmt For For
3.5 Appoint a Director Karino, Masahiro Mgmt For For
3.6 Appoint a Director Ando, Kunihiro Mgmt For For
3.7 Appoint a Director Fukuhara, Katsuhide Mgmt For For
3.8 Appoint a Director Suzuki, Toshiaki Mgmt For For
3.9 Appoint a Director Uenoyama, Yoshiyuki Mgmt For For
3.10 Appoint a Director Asakura, Hideaki Mgmt For For
3.11 Appoint a Director Ohashi, Tetsuya Mgmt For For
3.12 Appoint a Director Taura, Yoshifumi Mgmt For For
3.13 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.14 Appoint a Director Arima, Yuzo Mgmt Against Against
4.1 Appoint a Corporate Auditor Matsushima, Mgmt For For
Shigeru
4.2 Appoint a Corporate Auditor Fujima, Yoshio Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Aoki, Toshihito
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 711217821
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Yamauchi, Takashi Mgmt Against Against
3.2 Appoint a Director Murata, Yoshiyuki Mgmt Against Against
3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For
3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For
3.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For
3.7 Appoint a Director Aikawa, Yoshiro Mgmt For For
3.8 Appoint a Director Kimura, Hiroshi Mgmt For For
3.9 Appoint a Director Nishimura, Atsuko Mgmt For For
3.10 Appoint a Director Murakami, Takao Mgmt For For
3.11 Appoint a Director Otsuka, Norio Mgmt For For
3.12 Appoint a Director Kokubu, Fumiya Mgmt For For
4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For
Takashi
4.2 Appoint a Corporate Auditor Noma, Akihiko Mgmt For For
4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 711216401
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE 2018 RETAINED EARNINGS.
PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE
3 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES OF LENDING AND MAKING
ENDORSEMENTS AND GUARANTEES
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSI-PENG LU,SHAREHOLDER
NO.A120604XXX
7 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS DANIEL M. TSAI.
8 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS RICHARD M. TSAI
9 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF INDEPENDENT DIRECTORS HSUEH-JEN SUNG.
10 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS CHRIS TSAI
11 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF INDEPENDENT DIRECTORS HSI-PENG LU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158734 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. EACH COMMON SHARE HOLDER
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
OF NT8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. (2) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Strauss Zelnick Mgmt For For
Michael Dornemann Mgmt For For
J Moses Mgmt For For
Michael Sheresky Mgmt For For
LaVerne Srinivasan Mgmt For For
Susan Tolson Mgmt For For
Paul Viera 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 disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our Independent registered
public accounting firm for the fiscal year
ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 711256417
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Iwasaki,
Masato
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Andrew Plump
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Constantine
Saroukos
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakane,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Olivier Bohuon
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ian Clark
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fujimori,
Yoshiaki
2.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Steven Gillis
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shiga,
Toshiyuki
2.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Jean-Luc Butel
2.12 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kuniya, Shiro
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Higashi, Emiko
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Michel
Orsinger
4 Approve Details of the Stock Compensation Mgmt Against Against
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
5 Approve Details of the Stock Compensation Mgmt Against Against
to be received by Directors who are Audit
and Supervisory Committee Members
6 Approve Payment of Bonuses to Directors Mgmt Against Against
(Excluding Directors who are Audit and
Supervisory Committee Members)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Individual disclosure of the
directors' compensation)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Adoption of a clawback
clause)
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
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: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt For For
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt For For
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. 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 amend the proxy Shr Against For
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 711215473
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2019, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
ON EQUITY SHARES AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2018 -19
3 TO APPOINT A DIRECTOR IN PLACE OF N Mgmt For For
GANAPATHY SUBRAMANIAM, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS AN INDEPENDENT DIRECTOR
5 APPOINTMENT OF KEKI MINOO MISTRY AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF DANIEL HUGHES CALLAHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF OM PRAKASH BHATT AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 PAYMENT OF COMMISSION TO NON WHOLE-TIME Mgmt For For
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 934875709
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Special
Meeting Date: 28-Sep-2018
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On the payment of dividends based on the Mgmt For For
results for the 6 months of 2018. To pay
dividends based on the results for the 6
months of 2018: a) 3027% of nominal value
per PJSC Tatneft preferred share; b) 3027%
of the nominal value per PJSC Tatneft
ordinary share. To set October 12, 2018 as
the date for the ...(due to space limits,
see proxy material for full proposal).
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 934909411
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Special
Meeting Date: 21-Dec-2018
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To pay the dividends based on the results Mgmt For
for the 9 months of 2018, taking into
account the dividends based on the results
...(due to space limits, see proxy material
for full proposal). EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710327760
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: OGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710778981
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT: KEVIN BEESTON Mgmt For For
5 TO RE-ELECT: PETE REDFERN Mgmt For For
6 TO RE-ELECT: JAMES JORDAN Mgmt For For
7 TO RE-ELECT: KATE BARKER DBE Mgmt For For
8 TO RE-ELECT: GWYN BURR Mgmt For For
9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For
10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For
11 TO ELECT: CHRIS CARNEY Mgmt For For
12 TO ELECT: JENNIE DALY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL POWER
18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For
DIRECTOR
22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934933715
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre R. Brondeau Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1d. Election of Director: William A. Jeffrey Mgmt For For
1e. Election of Director: David M. Kerko Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Yong Nam Mgmt For For
1h. Election of Director: Daniel J. Phelan Mgmt For For
1i. Election of Director: Paula A. Sneed Mgmt For For
1j. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1k. Election of Director: Mark C. Trudeau Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors.
3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Daniel J. Phelan
3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Paula A. Sneed
3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3d. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2020 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2018 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 28, 2018, the consolidated
financial statements for the fiscal year
ended September 28, 2018 and the Swiss
Compensation Report for the fiscal year
ended September 28, 2018).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 28, 2018
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 28, 2018.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year 2019
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation
9. A binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 28, 2018.
12. To approve a dividend payment to Mgmt For For
shareholders equal to $1.84 per issued
share to be paid in four equal quarterly
installments of $0.46 starting with the
third fiscal quarter of 2019 and ending in
the second fiscal quarter of 2020 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt For For
Connectivity's share repurchase program.
14. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
15. To approve any adjournments or Mgmt For For
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402377.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402361.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2018
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2019
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING, IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING, IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR A
CONSIDERATION OTHER THAN CASH, 5% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO ADD THE SHARES BOUGHT
BACK PURSUANT TO RESOLUTION NO. 6 TO THE
AMOUNT OF ISSUED SHARE CAPITAL OF THE
COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5(A)
7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO ADD THE SHARES BOUGHT
BACK PURSUANT TO RESOLUTION NO. 6 TO THE
AMOUNT OF ISSUED SHARE CAPITAL OF THE
COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 934940188
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina L. Bianchini Mgmt For For
1b. Election of Director: Howard D. Elias Mgmt For For
1c. Election of Director: Stuart J. Epstein Mgmt For For
1d. Election of Director: Lidia Fonseca Mgmt For For
1e. Election of Director: David T. Lougee Mgmt For For
1f. Election of Director: Scott K. McCune Mgmt For For
1g. Election of Director: Henry W. McGee Mgmt For For
1h. Election of Director: Susan Ness Mgmt For For
1i. Election of Director: Bruce P. Nolop Mgmt For For
1j. Election of Director: Neal Shapiro Mgmt For For
1k. Election of Director: Melinda C. Witmer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the 2019 fiscal year.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 934988253
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Helen Darling Mgmt For For
Mr. William H. Frist MD Mgmt For For
Mr. Michael Goldstein Mgmt For For
Mr. Jason Gorevic Mgmt For For
Mr. Brian McAndrews Mgmt For For
Mr. Thomas G. McKinley Mgmt For For
Mr. Arneek Multani Mgmt For For
Mr. Kenneth H. Paulus Mgmt For For
Mr. David Shedlarz Mgmt For For
Mr. David B. Snow, Jr. Mgmt For For
Mr. Mark D. Smith, MD Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Teladoc Health's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 710898341
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
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: THE NOMINATION COMMITTEE PROPOSES
THAT WILHELM LUNING, MEMBER OF THE SWEDISH
BAR ASSOCIATION, IS ELECTED TO BE THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: THE BOARD PROPOSES A
DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID
IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER
SHARE EACH
12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO Non-Voting
15.G, 16 AND 17 IS PROPOSED BY NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD: SEVEN MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.G ELECTION OF BOARD MEMBER: CARLA Mgmt For
SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
THE NOMINATION COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For
CARLA SMITS-NUSTELING
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM DELOITTE AB
SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
CLOSE OF THE 2020 ANNUAL GENERAL MEETING.
DELOITTE AB HAS INFORMED TELE2 THAT THE
AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON
WILL CONTINUE AS AUDITOR-IN-CHARGE IF
DELOITTE AB IS RE-ELECTED AS AUDITOR
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION TO SENIOR EXECUTIVES
19.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For
PROGRAMME: ADOPTION OF AN INCENTIVE
PROGRAMME
19.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For
PROGRAMME: AUTHORISATION TO ISSUE CLASS C
SHARES
19.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For
PROGRAMME: AUTHORISATION TO RESOLVE TO
REPURCHASE OWN CLASS C SHARES
19.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For
PROGRAMME: RESOLUTION ON THE TRANSFER OF
OWN CLASS B SHARES
19.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For
PROGRAMME: RESOLUTION ON THE SALE OF OWN
CLASS B SHARES
20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
21.A PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: THAT AN
INVESTIGATION IS CARRIED OUT REGARDING THE
COMPANY'S PROCEDURES TO ENSURE THAT THE
CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
TEAM FULFIL THE RELEVANT LEGISLATIVE AND
REGULATORY REQUIREMENTS, AS WELL AS THE
DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
VALUES PLACES ON PERSONS IN LEADING
POSITIONS. IN ADDITION, THE INVESTIGATION
SHALL INCLUDE THE CURRENT ATTITUDE AND
PRACTICAL HANDLING PERFORMED BY THE
COMPANY'S ADMINISTRATORS AND EXECUTIVES
21.B PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
THE INVESTIGATION CLARIFIES THAT THERE IS
NEED, SWIFT, RELEVANT MEASURES SHALL BE
TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
FULFILLED
21.C PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against
PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
MARTIN GREEN'S PROPOSAL: TAKING INTO
CONSIDERATION THE NATURE AND SCOPE OF ANY
NEEDS, THE INVESTIGATION AND ANY MEASURES
SHOULD BE PRESENTED AS SOON AS POSSIBLE,
HOWEVER NOT LATER THAN DURING THE ANNUAL
GENERAL MEETING 2020
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA Agenda Number: 711207010
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 24-May-2019
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203382 DUE TO RESOLUTION.2 IS
SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389082.PDF
1 REPORT ON THE COMMON EXPENSES FUND Mgmt For For
CMMT PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF Non-Voting
APPROVED, THERE WILL NOT BE A VOTE ON THE
OTHER ONE. THANK YOU
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT DARIO TREVISAN
AS REPRESENTATIVE FOR HOLDERS OF SAVING
SHARES FIX TERM FOR REPRESENTATIVE APPROVE
REPRESENTATIVE'S REMUNERATION
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECT MASSIMO CONSOLI
AS REPRESENTATIVE FOR HOLDERS OF SAVING
SHARES
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934970054
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John C. Heinmiller Mgmt For For
1b. Election of Director: Andrew A. Krakauer Mgmt For For
1c. Election of Director: Richard A. Packer Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
06.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR
1,542,382,293.55 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
PER NO-PAR SHARE EUR 739,252,445.44 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
22, 2019 PAYABLE DATE: MAY 24, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
INTERIM FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt Against Against
GARCIA LEGAZ PONCE
6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against
DE CARVAJAL GONZALEZ
7 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against
EXISTING CONTINGENT CAPITAL 2014/I, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND OTHER INSTRUMENTS, THE CREATION OF A
NEW CONTINGENT CAPITAL 2019/I, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING CONTINGENT CAPITAL
2014/I SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE BEARER
AND/OR REGISTERED (I) CONVERTIBLE BONDS
AND/OR (II) WARRANT BONDS AND/OR (III)
CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
(IV) WARRANTS ATTACHED TO PROFIT-SHARING
RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
AND/OR (VI) PARTICIPATING BONDS ((I) TO
(IV) COLLECTIVELY REFERRED TO IN THE
FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
(I) TO (VI) COLLECTIVELY REFERRED TO AS
.INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
HAVING A TERM OF UP TO 15 YEARS AND
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
20, 2024. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - HOLDERS OF CONVERSION AND/OR
OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY
UP TO EUR 558,472,700 THROUGH THE ISSUE OF
UP TO 558,472,700 NEW REGISTERED NO-PAR
SHARES, INSOFAR AS CONVERSION AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
2019/I)
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 711062315
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
FISCAL YEAR 2018
1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE CONSOLIDATED GROUP OF
COMPANIES LED BY TELEFONICA, S.A. FOR
FISCAL YEAR 2018 INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS GROUP OF
COMPANIES FOR SUCH FISCAL YEAR
1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2018
2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2018
3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS MEETING
5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For
ON DIRECTORS REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 710790812
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 24-Apr-2019
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 CANCELLATION OF SHARES Mgmt For For
2 AUTHORIZATION TO ACQUIRE OWN SECURITIES Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 710792335
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 24-Apr-2019
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 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
REPORTS ON THE CONSOLIDATED FINANCIAL
STATEMENTS
3 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS
4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt Against Against
REMUNERATION REPORT
5.I.A DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: BERT DE GRAEVE
(IDW CONSULT BVBA)
5.I.B DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: JO VAN
BIESBROECK (JOVB BVBA)
5.I.C DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: CHRISTIANE
FRANCK
5.I.D DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: JOHN PORTER
5.I.E DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: CHARLES H.
BRACKEN
5.I.F DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: JIM RYAN
5.I.G DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN
5.I.H DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM
5.I.I DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: SEVERINA PASCU
5.I.J DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: AMY BLAIR
5.I.K DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: DANA STRONG
5.I.L DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: SUZANNE
SCHOETTGER
5.II DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For
LIABILITY TO THE DIRECTOR: TO GRANT INTERIM
DISCHARGE FROM LIABILITY TO MR. DIEDERIK
KARSTEN WHO WAS IN OFFICE DURING THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2018
6 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
7.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting
ACKNOWLEDGEMENT OF THE VOLUNTARY
RESIGNATION OF MR. DIEDERIK KARSTEN AS
DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
FEBRUARY 15, 2019
7.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH
PERMANENT REPRESENTATIVE JO VAN BIESBROECK)
AS "INDEPENDENT DIRECTOR", IN ACCORDANCE
WITH ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE AND ARTICLE 18.1 (I) AND
18.2 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, REMUNERATED AS SET FORTH BELOW
UNDER (E), FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2023.
JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO
VAN BIESBROECK) MEETS THE INDEPENDENT
CRITERIA PROVIDED FOR IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE AND ARTICLE 18.2
OF THE ARTICLES OF ASSOCIATION AND
QUALIFIES AS INDEPENDENT DIRECTOR
7.C DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt Against Against
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. MANUEL
KOHNSTAMM AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (E)
FOR A TERM OF 4 YEARS, WITH IMMEDIATE
EFFECT AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2023
7.D DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For
APPOINTMENT, UPON NOMINATION IN ACCORDANCE
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (E), FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2023
7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting
THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) 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: FOR JOVB BVBA (WITH JO VAN
BIESBROECK AS PERMANENT REPRESENTATIVE) AS
INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT
COMMITTEE AND MEMBER OF THE REMUNERATION
AND NOMINATION 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, (III) AN ATTENDANCE FEE OF
EUR 4,000 PER MEETING AS INDEPENDENT
DIRECTOR AND AS CHAIRMAN OF THE AUDIT
COMMITTEE AND (IV) AN ATTENDANCE FEE PER
MEETING OF EUR 2,000 AS INDEPENDENT
DIRECTOR AND MEMBER OF THE REMUNERATION AND
NOMINATION COMMITTEE
7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For
THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) 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: 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
8 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 711072998
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
SHARE
7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S EXTERNAL AUDITOR
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (NOTE 34 TO THE FINANCIAL
STATEMENTS)
9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
FINANCIAL STATEMENTS)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
RESERVES
11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote
SHARES IN TELENOR ASA
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt No vote
THE CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt No vote
DEPUTY) DEPUTY MEMBER TO THE CORPORATE
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING)
13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt No vote
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158784 AS RESOLUTION 13 IS A
SEPARATE RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 710669144
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 09-May-2019
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND AWARDED TO THE
DEPUTY CHIEF EXECUTIVE OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PAULINE GINESTIE AS DIRECTOR FOR A
THREE-YEAR TERM
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI Mgmt For For
PING LEUNG AS DIRECTOR FOR A THREE-YEAR
TERM
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH Mgmt For For
RYAN AS DIRECTOR FOR A THREE-YEAR TERM
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR
TERM
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt For For
BOULET AS DIRECTOR FOR A TWO-YEAR TERM
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM
O.15 SETTING THE ATTENDANCE FEES AMOUNT Mgmt For For
ALLOCATED TO DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING THE PERIOD OF A PUBLIC OFFERING
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, CEILING
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFIT AND/OR
PREMIUMS, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, FRACTIONAL SHARES, SUSPENSION
DURING THE PERIOD OF PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR THE ALLOTMENT OF DEBT
SECURITIES OF THE COMPANY OR A SUBSIDIARY,
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR A
SUBSIDIARY, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ABILITY TO OFFER THE PUBLIC SECURITIES
WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING
THE PERIOD OF PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPROPRIATE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES OF THE COMPANY OR A
SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR A SUBSIDIARY, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION
TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION
PERIOD BY PUBLIC OFFERING AND/OR
COMPENSATION OF SECURITIES WITHIN THE
FRAMEWORK OF PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE NON
SUBSCRIBED SECURITIES, SUSPENSION DURING
THE PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO THE ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO GRANT FREE SHARES
PURSUANT TO THE ARTICLE L.3332-21 OF THE
FRENCH LABOUR CODE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR COMPANIES OR RELATED
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT,
PERFORMANCE CONDITIONS, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF ONE THIRD OF
THE DIRECTORS
E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE CHIEF
EXECUTIVE OFFICER
E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS Mgmt For For
RELATING TO THE AGE LIMIT OF THE DEPUTY
CHIEF EXECUTIVE OFFICERS
E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS Mgmt For For
RELATING TO THE EXEMPTION OF THE
APPOINTMENT OF DEPUTY STATUTORY AUDITORS
WITH THE PROVISIONS OF ARTICLE L.823-1 OF
THE FRENCH COMMERCIAL CODE
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 11 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0306/201903061900443.pd
f;
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0313/201903131900544.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900780.pd
f,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_389461.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_391432.PDF; PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
BALO LINK AND ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 710674107
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
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 CHAIR OF THE MEETING: WILHELM Non-Voting
LUNING, ATTORNEY-AT-LAW
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL AND Non-Voting
SUSTAINABILITY REPORT AND THE AUDITOR'S
REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018.
IN CONNECTION HEREWITH, A REPORT BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2018 AND A PRESENTATION BY
PRESIDENT AND CEO JOHAN DENNELIND
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2018
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 2.36 PER
SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2018
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: EIGHT (8)
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12.1 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt For For
12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For For
12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt For For
12.4 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For
12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For
12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For
12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For
12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For For
13.1 ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For
MARIE EHRLING
13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For For
DIRECTOR: OLLI-PEKKA KALLASVUO
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT
COMPANY AS AUDITOR
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For
AUDITORS: DELOITTE AB
CMMT PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED Non-Voting
BY NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE (THE "COMMITTEE") SHALL CONSIST
OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL
KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS
OSCARSSON (AMF INSURANCE AND AMF FUNDS),
JOHAN STRANDBERG (SEB FUNDS) AND MARIE
EHRLING (CHAIR OF THE BOARD OF DIRECTORS)
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2019/2022
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For
21 RESOLUTIONS ON: (A) REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES, AND (B) INCREASE OF THE SHARE
CAPITAL BY WAY OF BONUS ISSUE
22 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND
13
23 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TEMENOS AG Agenda Number: 710891753
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DIVIDENDS OF CHF 0.75 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5 APPROVE CREATION OF CHF.35.5 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF USD 7.8 MILLION
6.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION
7.1 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS ANDREADES, MEMBER
AND EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
7.2 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO,
MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS
7.3 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE
BOARD OF DIRECTORS
7.4 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. IAN COOKSON, MEMBER OF THE
BOARD OF DIRECTORS
7.5 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER
OF THE BOARD OF DIRECTORS
7.6 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE
BOARD OF DIRECTORS
7.7 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF
THE BOARD OF DIRECTORS
7.8 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PETER SPENSER, MEMBER OF THE
BOARD OF DIRECTORS
8.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO
8.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. IAN COOKSON
8.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. ERIK HANSEN
8.4 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS. YOK TAK AMY YIP
9 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For
/ LAW FIRM PERREARD DE BOCCARD S.A
10 RE-ELECTION OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS S.A., GENEVA
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD Agenda Number: 710945619
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: TAN SRI LEO MOGGIE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HERSELF FOR
RE-ELECTION: JUNIWATI RAHMAT HUSSIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt Against Against
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: GOPALA
KRISHNAN K.SUNDARAM
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt Against Against
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HERSELF FOR RE-ELECTION: ONG AI LIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: DATUK AHMAD
BADRI BIN MOHD ZAHIR
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HERSELF FOR RE-ELECTION: DATO'
ROSLINA BINTI ZAINAL
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: AMIR HAMZAH
BIN AZIZAN
8 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES OF RM2,057,419.35 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
9 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM 1
JANUARY 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING (AGM) OF THE COMPANY: (I)
DIRECTOR'S FEE OF RM30,000.00 PER MONTH FOR
THE NON-EXECUTIVE CHAIRMAN; (II) DIRECTOR'S
FEE OF RM20,000.00 PER MONTH FOR EACH
NON-EXECUTIVE DIRECTORS
10 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS (EXCLUDING
NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
RM2,258,100.00 FROM THE 29TH AGM UNTIL THE
NEXT AGM OF THE COMPANY
11 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT, HAVING CONSENTED TO ACT, AS AUDITORS
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 710889241
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT AS OF AND
FOR THE YEAR ENDED 31 DECEMBER 2018, AND OF
THE EXTERNAL AUDITORS' REPORTS ON SUCH
CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2018
3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2018
4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEARS ENDED 31
DECEMBER 2018
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
THROUGHOUT THE YEAR ENDED 31 DECEMBER 2018
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING 31 DECEMBER 2019,
AND APPROVAL OF THEIR FEES:
PRICEWATERHOUSECOOPERS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING IT SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 APR 2019 TO 22 APR 2019 AND RECEIPT OF
AUDITOR NAME FOR RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.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, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934953743
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: Lloyd J. Austin, III Mgmt For For
1D. Election of Director: James L. Bierman Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt For For
1F. Election of Director: Meghan M. FitzGerald Mgmt For For
1G. Election of Director: Brenda J. Gaines Mgmt For For
1H. Election of Director: Edward A. Kangas Mgmt For For
1I. Election of Director: Richard J. Mark Mgmt For For
1J. Election of Director: Tammy Romo Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the company's executive compensation.
3. Proposal to approve the Tenet Healthcare Mgmt For For
2019 Stock Incentive Plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accountants for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 711036601
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 213960 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_390494.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3.A ELECT PAOLO CALCAGNINI AS DIRECTOR Mgmt For For
3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO
AS DIRECTOR
4 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
5 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934938157
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt For For
1b. Election of Director: Michael A. Coke Mgmt For For
1c. Election of Director: LeRoy E. Carlson Mgmt For For
1d. Election of Director: David M. Lee Mgmt For For
1e. Election of Director: Gabriela F. Parcella Mgmt For For
1f. Election of Director: Douglas M. Pasquale Mgmt For For
1g. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Approval of the Terreno Realty Corporation Mgmt For For
2019 Equity Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
certified public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 711205650
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT MARK ARMOUR AS DIRECTOR Mgmt For For
7 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For
8 RE-ELECT STEVE GOLSBY AS DIRECTOR Mgmt For For
9 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For
10 RE-ELECT DAVE LEWIS AS DIRECTOR Mgmt For For
11 RE-ELECT MIKAEL OLSSON AS DIRECTOR Mgmt For For
12 RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR Mgmt For For
13 RE-ELECT SIMON PATTERSON AS DIRECTOR Mgmt For For
14 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For
15 RE-ELECT LINDSEY POWNALL AS DIRECTOR Mgmt For For
16 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For
17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 APPROVE DEFERRED BONUS PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 APPROVE SCRIP DIVIDEND Mgmt For For
25 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935014275
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ira Mgmt For For
Ehrenpreis
1.2 Election of Class III Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Equity Incentive Plan
3. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Employee Stock Purchase Plan
4. Tesla proposal to approve and adopt Mgmt For For
amendments to certificate of incorporation
and bylaws to eliminate applicable
supermajority voting requirements
5. Tesla proposal to approve amendment to Mgmt For For
certificate of incorporation to reduce
director terms from three years to two
years
6. Tesla proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's
independent registered public accounting
firm for the fiscal year ending December
31, 2019
7. Stockholder proposal regarding a public Shr Against For
policy committee
8. Stockholder proposal regarding simple Shr For Against
majority voting provisions in governing
documents
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935027791
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amir Elstein Mgmt For For
1b. Election of Director: Roberto A. Mignone Mgmt For For
1c. Election of Director: Dr. Perry D. Nisen Mgmt For For
2. To Approve, on a Non-Binding Advisory Mgmt For For
Basis, the Compensation for Teva's Named
Executive Officers.
3. To Approve an Amended Compensation Policy Mgmt For For
with respect to the Terms of Office and
Employment of Teva's Executive Officers and
Directors.
3a. Regarding proposal 3, please indicate when Mgmt Against
you vote whether or not you are a
"controlling shareholder" of Teva and
whether or not you have a personal benefit
or other interest in this proposal
IMPORTANT NOTE: if you do not complete this
section, or if you indicate that you are a
controlling shareholder or that you have a
personal benefit or other interest in the
proposal, your vote on proposal 3 will not
be counted for purposes of the
Disinterested Majority. MARK 'FOR' = YES OR
'AGAINST' = NO.
4a. Director Compensation: To Approve the Mgmt Against Against
Compensation to be Provided to Teva's
Non-Employee Directors.
4b. Director Compensation: To Approve the Mgmt Against Against
Compensation to be Provided to Teva's
Non-Executive Chairman of the Board.
5. To Appoint Kesselman & Kesselman, a Member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's Independent Registered
Public Accounting Firm until Teva's 2020
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt For For
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt Against Against
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934941786
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott C. Donnelly Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt For For
1c. Election of Director: R. Kerry Clark Mgmt For For
1d. Election of Director: James T. Conway Mgmt For For
1e. Election of Director: Lawrence K. Fish Mgmt For For
1f. Election of Director: Paul E. Gagne Mgmt For For
1g. Election of Director: Ralph D. Heath Mgmt For For
1h. Election of Director: Deborah Lee James Mgmt For For
1i. Election of Director: Lloyd G. Trotter Mgmt For For
1j. Election of Director: James L. Ziemer Mgmt For For
1k. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt Against Against
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Shareholder proposal regarding shareholder Shr Against For
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD Agenda Number: 710553137
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATING RESULTS AND APPROVE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DIVIDEND PAYMENT Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5.1 ELECT AUTTAPOL RERKPIBOON AS DIRECTOR Mgmt For For
5.2 ELECT KUKIAT SRINAKA AS DIRECTOR Mgmt For For
5.3 ELECT DUANGPORN THIENGWATANATHAM AS Mgmt For For
DIRECTOR
5.4 ELECT KANIT SI AS DIRECTOR Mgmt For For
5.5 ELECT PREECHA POCATANAWAT AS DIRECTOR Mgmt For For
6 APPROVE DISPOSAL OF ASSETS TO TRANSFER Mgmt For For
OWNERSHIP IN ENERGY RECOVERY UNIT (ERU)
7 OTHER BUSINESS Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 710935733
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900994.pd
f
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING THE DIVIDEND AT 2.08 EUROS PER
SHARE FOR THE FINANCIAL YEAR 2018
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
PERSONALITY"
O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND SOLE
EXECUTIVE CORPORATE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THALES
O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE)
E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
SHARE BUYBACK PROGRAM
O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183312 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934938044
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Charles L. Harrington Mgmt For For
1d. Election of Director: Tarun Khanna Mgmt For For
1e. Election of Director: Holly K. Koeppel Mgmt For For
1f. Election of Director: James H. Miller Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: John B. Morse, Jr Mgmt For For
1i. Election of Director: Moises Naim Mgmt For For
1j. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
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 compensation Mgmt For For
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD Agenda Number: 710810373
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
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:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_388027.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_388029.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2018
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT
THEREON
2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For
HON. SIR DAVID LI KWOK-PO
3.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For
ALLAN WONG CHI-YUN
3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
AUBREY LI KWOK-SING
3.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
WINSTON LO YAU-LAI
3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
STEPHEN CHARLES LI KWOK-SZE
3.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For
DARYL NG WIN-KONG
3.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
MASAYUKI OKU
3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For
HON. RITA FAN HSU LAI-TAI
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE BANK
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE BANK'S OWN SHARES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ITEM 4
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt For For
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt For For
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding pay equity Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 709820054
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 05-Sep-2018
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2018, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2018
3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
19 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
23 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 Mgmt For For
PERCENT
24 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5 PERCENT FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
26 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
27 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr For Against
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr Against For
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed 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. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Mgmt For For
Lagomasino
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
4. Shareowner proposal regarding an Shr Against For
independent Board Chair
5. Shareowner proposal on sugar and public Shr Against For
health
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 934957210
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lauren Rich Fine Mgmt For For
1b. Election of Director: Wonya Y. Lucas Mgmt For For
1c. Election of Director: Kim Williams Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt Abstain Against
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Drew G. Faust Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: Ellen J. Kullman Mgmt For For
1e. Election of Director: Lakshmi N. Mittal Mgmt For For
1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1g. Election of Director: Peter Oppenheimer Mgmt For For
1h. Election of Director: David M. Solomon Mgmt For For
1i. Election of Director: Jan E. Tighe Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2019
4. Shareholder Proposal Regarding Right to Act Shr Against For
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt Abstain Against
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt For For
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934975698
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2019.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Helena B. Foulkes Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 710999321
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418807.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418842.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2018 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER Mgmt For For
SHARE
3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT DR. MOSES CHENG MO-CHI AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
6 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: ARTICLE 2,
ARTICLE 64, ARTICLE 103, ARTICLE 120
CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt Against Against
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711242153
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 6th to 26th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
6th to 26th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Business Lines Mgmt For For
4.1 Appoint a Director Yagi, Makoto Mgmt For For
4.2 Appoint a Director Iwane, Shigeki Mgmt For For
4.3 Appoint a Director Doi, Yoshihiro Mgmt For For
4.4 Appoint a Director Morimoto, Takashi Mgmt For For
4.5 Appoint a Director Misono, Toyokazu Mgmt For For
4.6 Appoint a Director Inada, Koji Mgmt For For
4.7 Appoint a Director Morinaka, Ikuo Mgmt For For
4.8 Appoint a Director Shimamoto, Yasuji Mgmt For For
4.9 Appoint a Director Matsumura, Takao Mgmt For For
4.10 Appoint a Director Inoue, Noriyuki Mgmt For For
4.11 Appoint a Director Okihara, Takamune Mgmt For For
4.12 Appoint a Director Kobayashi, Tetsuya Mgmt For For
4.13 Appoint a Director Makimura, Hisako Mgmt For For
5.1 Appoint a Corporate Auditor Yashima, Mgmt For For
Yasuhiro
5.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For
Yasushi
5.3 Appoint a Corporate Auditor Higuchi, Mgmt For For
Yukishige
5.4 Appoint a Corporate Auditor Toichi, Tsutomu Mgmt For For
5.5 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For
5.6 Appoint a Corporate Auditor Sasaki, Shigeo Mgmt For For
5.7 Appoint a Corporate Auditor Kaga, Atsuko Mgmt For For
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
10 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
11 Shareholder Proposal: Remove a Director Shr Against For
Iwane, Shigeki
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
19 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2019
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: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: Bobby S. Shackouls Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt For For
Incentive Plan.
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 adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935005101
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve our named Mgmt Against Against
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934994371
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sarah Palisi Chapin Mgmt For For
Timothy J. FitzGerald Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 28, 2019.
3. Approval, by an advisory vote, of the 2018 Mgmt For For
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC").
4. Stockholder proposal regarding ESG Shr Abstain Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934982477
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Oscar P. Bernardes Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Gregory L. Ebel Mgmt For For
1e. Election of Director: Timothy S. Gitzel Mgmt For For
1f. Election of Director: Denise C. Johnson Mgmt For For
1g. Election of Director: Emery N. Koenig Mgmt For For
1h. Election of Director: William T. Monahan Mgmt For For
1i. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1j. Election of Director: Steven M. Seibert Mgmt For For
1k. Election of Director: Luciano Siani Pires Mgmt For For
1l. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Mosaic's independent registered public
accounting firm for the year ending
December 31, 2019.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Cafaro Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: William S. Demchak Mgmt For For
1f. Election of Director: Andrew T. Feldstein Mgmt For For
1g. Election of Director: Richard J. Harshman Mgmt For For
1h. Election of Director: Daniel R. Hesse Mgmt For For
1i. Election of Director: Richard B. Kelson Mgmt For For
1j. Election of Director: Linda R. Medler Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Toni Townes-Whitley Mgmt For For
1m. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934937876
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K.B. Anderson Mgmt For For
1b. Election of Director: A.F. Anton Mgmt For For
1c. Election of Director: J.M. Fettig Mgmt For For
1d. Election of Director: D.F. Hodnik Mgmt For For
1e. Election of Director: R.J. Kramer Mgmt For For
1f. Election of Director: S.J. Kropf Mgmt For For
1g. Election of Director: J.G. Morikis Mgmt For For
1h. Election of Director: C.A. Poon Mgmt For For
1i. Election of Director: J.M. Stropki Mgmt For For
1j. Election of Director: M.H. Thaman Mgmt For For
1k. Election of Director: M. Thornton III Mgmt For For
1l. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 710582948
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE BANK'S OPERATIONAL RESULTS
FOR THE YEAR 2018 AND THE DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2019 AND THE
DIRECTORS' BONUS BASED ON THE YEAR 2018
OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. PRASAN CHUAPHANICH
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. THAWEESAK KOANANTAKOOL
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. KAN TRAKULHOON
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. CHAKKRIT PARAPUNTAKUL
5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MISS LACKANA LEELAYOUTHAYOTIN
5.6 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. CHAOVALIT EKABUT
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG
PHOOMCHAI AUDIT LIMITED
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934978593
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Juanita Powell Mgmt For For
Baranco
1c. Election of Director: Jon A. Boscia Mgmt For For
1d. Election of Director: Henry A. Clark III Mgmt For For
1e. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1f. Election of Director: Thomas A. Fanning Mgmt For For
1g. Election of Director: David J. Grain Mgmt For For
1h. Election of Director: Donald M. James Mgmt For For
1i. Election of Director: John D. Johns Mgmt For For
1j. Election of Director: Dale E. Klein Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Steven R. Specker Mgmt For For
1n. Election of Director: Larry D. Thompson Mgmt For For
1o. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2019
4. Approval of an amendment to the Certificate Mgmt For For
of Incorporation to reduce the
supermajority vote requirement to a
majority vote
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 711096695
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 229563 DUE TO RESOLUTION 1.1 TO
1.3 DOES NOT HAVE VOTING RIGHTS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt No vote
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt No vote
AVAILABLE EARNINGS
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2019
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2018
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2018
5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR
5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR
5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt No vote
THE BOARD OF DIRECTOR
6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS Mgmt No vote
COMPENSATION COMMITTEE
6.2 RE-ELECTION OF MR. ERNST TANNER AS Mgmt No vote
COMPENSATION COMMITTEE
6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt No vote
COMPENSATION COMMITTEE
6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt No vote
COMPENSATION COMMITTEE
6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt No vote
COMPENSATION COMMITTEE
6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt No vote
COMPENSATION COMMITTEE
7.1 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote
REPRESENTATIVE MR. BERNHARD LEHMANN
8.1 ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote
PRICEWATERHOUSECOOPERS LTD
9 REDUCTION OF SHARE CAPITAL (CANCELLATION OF Mgmt No vote
OWN SHQRES)
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 711004224
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 1.60 PER REGISTERED SHARE AND CHF
8.00 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote
6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote
REELECTION OF MRS. NAYLA HAYEK
6.2 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote
ERNST TANNER
6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote
MRS. DANIELA AESCHLIMANN
6.4 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GEORGES N. HAYEK
6.5 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote
CLAUDE NICOLLIER
6.6 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote
JEAN-PIERRE ROTH
7.1 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote
REPRESENTATIVE MR. BERNHARD LEHMANN
8.1 ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote
PRICEWATERHOUSECOOPERS LTD
9 APPROVE EUR 7.5 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL BY CANCELLATION OF REGISTERED AND
BEARER SHARES
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO NUMBERING AND MODIFICATION
OF TEXT OF RESOLUTIONS 6.1 TO 8.1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934884594
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Special
Meeting Date: 22-Oct-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to the Company's Fourth Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, par value $1.00 per share,
from 1,200,000,000 shares to 1,800,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt For For
1K. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for a report on prison Shr Against For
labor
6. Shareholder proposal for a report on human Shr Against For
rights risks
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934925807
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 19-Mar-2019
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2019.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt For For
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Approve an amendment to The Travelers Mgmt For For
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr Against For
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934921099
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 07-Mar-2019
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan E. Arnold Mgmt For For
1b. Election of Director: Mary T. Barra Mgmt For For
1c. Election of Director: Safra A. Catz Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Michael Froman Mgmt For For
1f. Election of Director: Robert A. Iger Mgmt For For
1g. Election of Director: Maria Elena Mgmt Against Against
Lagomasino
1h. Election of Director: Mark G. Parker Mgmt For For
1i. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2019.
3. To approve the advisory resolution on Mgmt For For
executive compensation.
4. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting a report on Shr Against For
use of additional cyber security and data
privacy metrics in determining compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 710870862
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031052.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031081.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
COMPANY
3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO EACH OF THE
DIRECTORS, OTHER THAN THE CHAIRMAN OF THE
COMPANY
3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO EACH MEMBER OF THE
AUDIT COMMITTEE OF THE COMPANY
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
7 THAT THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH ANY ADDITIONAL SHARES OF THE
COMPANY PURSUANT TO ORDINARY RESOLUTION (6)
SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF SUCH FURTHER ADDITIONAL
SHARES AS SHALL REPRESENT THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY BOUGHT BACK
BY THE COMPANY SUBSEQUENT TO THE PASSING OF
THE SAID ORDINARY RESOLUTION (6), PROVIDED
THAT THE NUMBER OF SHARES SO ADDED SHALL
NOT EXCEED 10% OF THE NUMBER OF SHARES IN
ISSUE OF THE COMPANY AT THE DATE OF PASSING
ORDINARY RESOLUTION (5) SET OUT IN THE
NOTICE CONVENING THIS MEETING (SUBJECT TO
ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
ANY OR ALL OF THE SHARES OF THE COMPANY
INTO A LARGER OR SMALLER NUMBER OF SHARES
AFTER THE PASSING OF THE SAID ORDINARY
RESOLUTION (5))
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt For For
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
3. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the special meeting to approve the
Charter Amendment Proposal or the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Nancy K. Buese Mgmt For For
1d. Election of Director: Stephen I. Chazen Mgmt For For
1e. Election of Director: Charles I. Cogut Mgmt For For
1f. Election of Director: Kathleen B. Cooper Mgmt For For
1g. Election of Director: Michael A. Creel Mgmt For For
1h. Election of Director: Vicki L. Fuller Mgmt For For
1i. Election of Director: Peter A. Ragauss Mgmt For For
1j. Election of Director: Scott D. Sheffield Mgmt For For
1k. Election of Director: Murray D. Smith Mgmt For For
1l. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THERAPEUTICSMD, INC. Agenda Number: 935012613
--------------------------------------------------------------------------------------------------------------------------
Security: 88338N107
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: TXMD
ISIN: US88338N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane F. Barlow Mgmt For For
Brian Bernick Mgmt For For
J. Martin Carroll Mgmt For For
Cooper C. Collins Mgmt For For
Robert G. Finizio Mgmt For For
Robert V. LaPenta, Jr. Mgmt For For
John C.K. Milligan, IV Mgmt For For
Jules A. Musing Mgmt For For
Angus C. Russell Mgmt For For
Nicholas Segal Mgmt For For
Tommy G. Thompson Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers for the fiscal year
ended December 31, 2018 (say-on-pay).
3. To provide a non-binding advisory vote on Mgmt 1 Year For
the frequency of future non-binding
advisory votes on the compensation of our
named executive officers
(say-on-frequency).
4. To approve the TherapeuticsMD, Inc. 2019 Mgmt For For
Stock Incentive Plan.
5. To ratify the appointment of Grant Thornton Mgmt For For
LLP, an independent registered public
accounting firm, as the independent auditor
of our company for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934999105
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro Bogliolo Mgmt For For
1b. Election of Director: Rose Marie Bravo Mgmt For For
1c. Election of Director: Hafize Gaye Erkan Mgmt For For
1d. Election of Director: Roger N. Farah Mgmt For For
1e. Election of Director: Jane Hertzmark Hudis Mgmt For For
1f. Election of Director: Abby F. Kohnstamm Mgmt For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: Francesco Trapani Mgmt For For
1k. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for Fiscal 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers in Fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 710361899
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 19-Feb-2019
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF DIRECTOR: MS GA KLINTWORTH Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR: MS M MAKANJEE Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MR MP NYAMA Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MS TE MASHILWANE Mgmt For For
O.3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MS TE MASHILWANE
O.3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR MO AJUKWU
O.3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR MJ BOWMAN
O.4 TO REAPPOINT THE EXTERNAL AUDITORS ERNST & Mgmt For For
YOUNG INC
O.5 GENERAL AUTHORITY Mgmt For For
O.6 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
LONG-TERM INCENTIVE PLAN
O.7 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF Mgmt Against Against
THE COMPANY'S REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF Mgmt For For
THE IMPLEMENTATION REPORT OF THE COMPANY'S
REMUNERATION POLICY
S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
S.2.2 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN
S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS PARTICIPATING IN
SUB-COMMITTEES
S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS
S.5 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS IN RESPECT OF
EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN
S.6 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For
S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 710594246
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
EXTENSION OF THE COOPERATION AND SUPPORT
AGREEMENT, THROUGH THE EXECUTION OF ITS
12TH AMENDMENT, TO BE ENTERED INTO BETWEEN
TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
TIM S.A., ON THE OTHER HAND
CMMT 28 FEB 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 710676985
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY,
DATED AS OF DECEMBER 31, 2018
2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE RESULTS RELATED TO
THE FISCAL YEAR OF 2018 AND THE
DISTRIBUTION OF DIVIDENDS BY THE COMPANY
3 TO RESOLVE ON THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY WITH TEN
EFFECTIVE MEMBERS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, PURSUANT TO THE
ARTICLE 141 OF LAW N 6.404 OF 1976
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER SLATE. INDICATION OF ALL
MEMBERS TO COMPOSE THE SLATE. . AGOSTINO
NUZZOLO. ALBERTO EMMANUEL CARVALHO
WHITAKER. CARLO NARDELLO. ELISABETTA
ROMANO. GESNER JOSE DE OLIVEIRA FILHO.
HERCULANO ANIBAL ALVES. NICANDRO DURANTE.
PIERGIORGIO PELUSO. PIETRO LABRIOLA.
RAIMONDO ZIZZA
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Abstain Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE. PLEASE NOTE THAT IF INVESTOR
CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO
BE PROVIDED, IF INVESTOR CHOOSES AGAINST,
IT IS MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION, IF
INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
AGOSTINO NUZZOLO
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ALBERTO EMMANUEL CARVALHO WHITAKER
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLO NARDELLO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ELISABETTA ROMANO
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
GESNER JOSE DE OLIVEIRA FILHO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
HERCULANO ANIBAL ALVES
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NICANDRO DURANTE
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PIERGIORGIO PELUSO
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PIETRO LABRIOLA
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RAIMONDO ZIZZA
9 TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For
COMPANYS FISCAL COUNCIL WITH THREE
EFFECTIVE MEMBERS AND 3 THREE ALTERNATE
MEMBERS
10 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY SINGLE SLATE. INDICATION OF ALL
NAMES THAT MAKE UP THE GROUP. WALMIR
KESSELI, HEINZ EGON LOWEN. JOSINO DE
ALMEIDA FONSECA, JOAO VERNER JUENEMANN.
JARBAS TADEU BARSANTI RIBEIRO, ANNA MARIA
CERENTINI GOUVEA GUIMARAES
11 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
12 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt For For
THE COMPANY'S ADMINISTRATORS, MEMBERS OF
THE COMMITTEES AND THE MEMBERS OF THE
FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR
OF 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172195 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
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
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI A.S. Agenda Number: 710551905
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: AGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF MEETING CHAIRMAN Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
FOR 2018 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt Against Against
BOARD OF DIRECTORS WITHIN THE YEAR UNDER
ARTICLE 363 OF TURKISH COMMERCIAL CODE
6 ACQUITTAL OF EACH BOARD MEMBER FOR 2018 Mgmt Against Against
ACTIVITIES OF THE COMPANY
7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For
REJECTION OF THE BOARDS PROPOSAL ON
APPROPRIATION OF 2018 PROFITS AND THE DATE
OF APPROPRIATION CREATED AS PER THE
COMPANY'S PROFIT DISTRIBUTION POLICY
8 DETERMINATION OF THE NUMBER AND OFFICE TERM Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS, APPOINTMENT OF THE INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS
9 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt Against Against
POLICY FOR BOARD MEMBERS AND TOP-LEVEL
MANAGERS AND THE PAYMENTS MADE WITHIN THE
FRAME OF SUCH POLICY AS REQUIRED BY
CORPORATE GOVERNANCE PRINCIPLES
10 DETERMINATION OF ANNUAL GROSS REMUNERATIONS Mgmt Against Against
OF BOARD MEMBERS
11 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For
AUDITING ORGANIZATION BY THE BOARD OF
DIRECTORS AS PER THE TURKISH COMMERCIAL
CODE AND CAPITAL MARKETS BOARD REGULATIONS
12 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt Against Against
MADE BY THE COMPANY IN 2018 AND SETTING AN
UPPER LIMIT FOR DONATIONS IN 2019
13 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against
PLEDGES, SECURITIES AND INDEMNITIES
SUPPLIED BY THE COMPANY AND ITS AFFILIATES
IN FAVOR OF THIRD PARTIES AND THE PROFITS
AND BENEFITS GAINED IN 2018 AS PER THE
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, TOP
LEVEL MANAGERS AND THEIR SPOUSES AND
UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
FRAME OF TURKISH COMMERCIAL CODE ARTICLES
395 AND 396 AND INFORMING THE SHAREHOLDERS
ON SUCH BUSINESS AND TRANSACTIONS OF THIS
NATURE IN 2018 AS PER THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
15 WISHES AND OPINIONS Mgmt Abstain Against
CMMT 18 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOKAI CARBON CO.,LTD. Agenda Number: 710595438
--------------------------------------------------------------------------------------------------------------------------
Security: J85538106
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3560800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Nagasaka, Hajime Mgmt Against Against
2.2 Appoint a Director Murofushi, Nobuyuki Mgmt For For
2.3 Appoint a Director Serizawa, Yuji Mgmt For For
2.4 Appoint a Director Tsuji, Masafumi Mgmt For For
2.5 Appoint a Director Yamaguchi, Katsuyuki Mgmt For For
2.6 Appoint a Director Yamamoto, Shunji Mgmt For For
2.7 Appoint a Director Kumakura, Yoshio Mgmt Against Against
2.8 Appoint a Director Kambayashi, Nobumitsu Mgmt Against Against
3.1 Appoint a Corporate Auditor Hosoya, Masanao Mgmt For For
3.2 Appoint a Corporate Auditor Kubota, Kenichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ogashiwa, Kaoru
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Makoto Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Komiya, Satoru Mgmt For For
2.6 Appoint a Director Mimura, Akio Mgmt For For
2.7 Appoint a Director Egawa, Masako Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Hirose, Shinichi Mgmt For For
2.11 Appoint a Director Harashima, Akira Mgmt For For
2.12 Appoint a Director Okada, Kenji Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For
4 Approve Details of the Compensation to be Mgmt Against Against
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOKUYAMA CORPORATION Agenda Number: 711230362
--------------------------------------------------------------------------------------------------------------------------
Security: J86506110
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3625000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Hiroshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Adachi, Hideki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugimura,
Hideo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Hiroshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyamoto, Yoji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Shin
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawamori, Yuzo
3.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Matsumoto,
Naoki
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Iwasaki,
Michiya
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 711222341
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against
1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against
1.3 Appoint a Director Sasaki, Sadao Mgmt For For
1.4 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.5 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.7 Appoint a Director Ikeda, Seisu Mgmt For For
1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For
1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.10 Appoint a Director Sasaki, Michio Mgmt For For
1.11 Appoint a Director Eda, Makiko Mgmt Against Against
2.1 Appoint a Corporate Auditor Harada, Mgmt For For
Yoshiteru
2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 711242191
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
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 Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Takamatsu, Masaru Mgmt For For
2.4 Appoint a Director Anamizu, Takashi Mgmt For For
2.5 Appoint a Director Nohata, Kunio Mgmt For For
2.6 Appoint a Director Igarashi, Chika Mgmt For For
2.7 Appoint a Director Saito, Hitoshi Mgmt For For
2.8 Appoint a Director Takami, Kazunori Mgmt For For
2.9 Appoint a Director Edahiro, Junko Mgmt For For
3 Appoint a Corporate Auditor Nakajima, Isao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 711256962
--------------------------------------------------------------------------------------------------------------------------
Security: J88720149
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Business Lines Mgmt For For
4.1 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
4.2 Appoint a Director Takahashi, Kazuo Mgmt Against Against
4.3 Appoint a Director Tomoe, Masao Mgmt For For
4.4 Appoint a Director Watanabe, Isao Mgmt For For
4.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For
4.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For
4.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For
4.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For
4.9 Appoint a Director Hamana, Setsu Mgmt For For
4.10 Appoint a Director Horie, Masahiro Mgmt For For
4.11 Appoint a Director Murai, Jun Mgmt For For
4.12 Appoint a Director Konaga, Keiichi Mgmt Against Against
4.13 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
4.14 Appoint a Director Kanise, Reiko Mgmt For For
4.15 Appoint a Director Okamoto, Kunie Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumoto, Taku
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 710674094
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
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
I REPORT ON THE COMPANY'S ACTIVITIES DURING Non-Voting
THE PAST YEAR
II PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting
SIGNED BY THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED: DKK 15.00
PER SHARE
IVA.1 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION SO THAT IN ADDITION TO DANISH,
THE TOPDANMARK GROUP ALSO HAS ENGLISH AS
THE CORPORATE LANGUAGE ETC: ARTICLE 3
IVA.2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION SO THAT THE SIGNING RULES ARE
SPECIFIED SO THAT IT APPEARS SPECIFICALLY
FROM THE ARTICLES OF ASSOCIATION THAT
TOPDANMARK IS ALSO BOUND BY THE SIGNATURES
OF THE ENTIRE BOARD OF DIRECTORS: ARTICLE
24
IVA.3 A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION SO THAT THE ARTICLES OF
ASSOCIATION ARE LINGUISTICALLY UPDATED IN
COMPLIANCE WITH APPLICABLE LEGISLATION:
ARTICLES 14 AND 23
IV.B PROPOSAL ON CHANGE OF THE REMUNERATION Mgmt For For
POLICY
IV.C PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
IV.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN: THE
ANNUAL GENERAL MEETING RECOMMENDS THAT THE
BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A
STATEMENT FOR THE EXERCISE OF ACTIVE
OWNERSHIP IN COAL, OIL AND GAS COMPANIES
FOR THE PURPOSE OF ENSURING THAT THESE
FOSSIL COMPANIES STOP MISINFORMING ABOUT
THE CLIMATE AND STOP PERFORMING LOBBYISM
COUNTERACTING THE PARIS AGREEMENT ON
ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2
DEGREES OF GLOBAL WARMING. IT IS FURTHER
RECOMMENDED TO THE BOARD OF DIRECTORS TO
DISPOSE OF SHARES AND BONDS IN COAL, OIL
AND GAS COMPANIES WHERE THE ACTIVE
OWNERSHIP DOES NOT LEAD TO A CESSATION OF
SUCH ACTIVITIES
V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANNE LOUISE EBERHARD
V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CRISTINA LAGE
V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PETRI NIEMISVIRTA
V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: MORTEN THORSRUD
V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: RICARD WENNERKLINT
V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS AALOSE
VI.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: ERNST & YOUNG P/S
VII ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 711241428
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size to 5
3 Appoint a Director Inohara, Nobuyuki Mgmt Against Against
4.1 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For
4.2 Appoint a Corporate Auditor Taneichi, Mgmt For For
Shoshiro
4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For
4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against
4.5 Appoint a Corporate Auditor Kumasaka, Mgmt For For
Hiroyuki
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901255.pd
f
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
VAN DER HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For
TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
RENATA PERYCZ AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
OLIVER WERNECKE AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238636 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9. 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
--------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 711241416
--------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: JP3635400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Shuhei Mgmt For For
2.2 Appoint a Director Numa, Takeshi Mgmt For For
2.3 Appoint a Director Suzuki, Teruo Mgmt For For
2.4 Appoint a Director Ito, Yoshihiro Mgmt For For
2.5 Appoint a Director Kano, Shinji Mgmt For For
2.6 Appoint a Director Fueta, Yasuhiro Mgmt For For
2.7 Appoint a Director Ogasawara, Takeshi Mgmt For For
2.8 Appoint a Director Koyama, Akihiro Mgmt For For
2.9 Appoint a Director Sasaki, Kazue Mgmt For For
2.10 Appoint a Director Ina, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Mizutani, Mgmt For For
Terukatsu
3.2 Appoint a Corporate Auditor Yokoyama, Mgmt Against Against
Hiroyuki
3.3 Appoint a Corporate Auditor Aida, Masakazu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kawamura, Kazuo
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 711197764
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Didier Leroy Mgmt For For
1.6 Appoint a Director Terashi, Shigeki Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt Against Against
2.1 Appoint a Corporate Auditor Kato, Haruhiko Mgmt For For
2.2 Appoint a Corporate Auditor Ogura, Mgmt For For
Katsuyuki
2.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors) and Approve
Details of the Compensation to be received
by Directors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 711270974
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Karube, Jun Mgmt Against Against
2.2 Appoint a Director Kashitani, Ichiro Mgmt Against Against
2.3 Appoint a Director Murata, Minoru Mgmt For For
2.4 Appoint a Director Yanase, Hideki Mgmt For For
2.5 Appoint a Director Nagai, Yasuhiro Mgmt For For
2.6 Appoint a Director Tominaga, Hiroshi Mgmt For For
2.7 Appoint a Director Iwamoto, Hideyuki Mgmt For For
2.8 Appoint a Director Kawaguchi, Yoriko Mgmt For For
2.9 Appoint a Director Fujisawa, Kumi Mgmt For For
2.10 Appoint a Director Komoto, Kunihito Mgmt For For
2.11 Appoint a Director Didier Leroy Mgmt Against Against
3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Tsutomu
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934962704
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 28, 2019
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934923853
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Barr Mgmt For For
William Dries Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2019.
4. To consider a shareholder proposal to adopt Shr Against For
greenhouse gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt Withheld Against
Jay C. Hoag Mgmt Withheld Against
Betsy L. Morgan Mgmt Withheld Against
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt Withheld Against
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, 2019.
--------------------------------------------------------------------------------------------------------------------------
TS TECH CO.,LTD. Agenda Number: 711241846
--------------------------------------------------------------------------------------------------------------------------
Security: J9299N100
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3539230007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamada, Hideo
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC Agenda Number: 710673371
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS AND ASSOCIATED REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
4 TO RE-ELECT MIKE DALY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEVE LUCAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL MCDADE AS A DIRECTOR Mgmt For For
8 TO ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LES WOOD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF DELOITTE LLP
13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
14 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
FOR GENERAL PURPOSES, FOR AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
15 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON NO LESS THAN 14 CLEAR DAYS'
NOTICE
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt For For
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt For For
1k. Election of Director: Tidjane Thiam Mgmt Against Against
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934989368
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934915541
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 07-Feb-2019
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: John Tyson Mgmt For For
1b) Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1c) Election of Director: Dean Banks Mgmt For For
1d) Election of Director: Mike Beebe Mgmt For For
1e) Election of Director: Mikel A. Durham Mgmt For For
1f. Election of Director: Kevin M. McNamara Mgmt For For
1g) Election of Director: Cheryl S. Miller Mgmt For For
1h) Election of Director: Jeffrey K. Mgmt For For
Schomburger
1i) Election of Director: Robert Thurber Mgmt For For
1j) Election of Director: Barbara A. Tyson Mgmt For For
1k) Election of Director: Noel White Mgmt For For
2) To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
28, 2019.
3) Shareholder proposal to request a report Shr Against For
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
4) Shareholder proposal to require the Shr Against For
preparation of a report on the company's
due diligence process assessing and
mitigating human rights impacts.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1g. Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt Against Against
1i. Election of Director: Doreen Woo Ho Mgmt For For
1j. Election of Director: Olivia F. Kirtley Mgmt For For
1k. Election of Director: Karen S. Lynch Mgmt For For
1l. Election of Director: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2019 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 710861318
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2018
3.1 APPROPRIATION OF TOTAL PROFIT Mgmt For For
3.2 DISTRIBUTION OF ORDINARY DIVIDEND OUT OF Mgmt For For
CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER
SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2018
5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEREMY ANDERSON
5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FRED HU
5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JULIE G. RICHARDSON
5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROBERT W. SCULLY
5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM C. DUDLEY
6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEANETTE WONG
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JULIE G. RICHARDSON
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DIETER WEMMER
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RETO FRANCIONI
7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FRED HU
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2019 TO THE ANNUAL GENERAL MEETING
2020
8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2018
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2020
9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
10 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For
YOUNG LTD, BASEL
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 04 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3.2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 710789009
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1,21 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR
THE STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt For For
BERGER AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. JAN BERGER QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For
ALLOCATION OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For
BELGIAN COMPANIES CODE: EMTN PROGRAM -
RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against
BELGIAN COMPANIES CODE: LTI PLANS OF THE
UCB GROUP
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine A. Mgmt For For
Cattanach
1b. Election of Director: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935004666
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally E. Blount Mgmt For For
Mary N. Dillon Mgmt For For
Charles Heilbronn Mgmt For For
Michael R. MacDonald Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2019,
ending February 1, 2020
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 710754652
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE EXAMINATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT REPORT AND ACCOUNTS AS WELL AS
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2018 IN ADDITION
TO THE REPORT OF THE INDEPENDENT AUDITORS
AND THE OPINION OF THE FISCAL COUNCIL
2 TO APPROVE THE ALLOCATION OF NET PROFIT FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2018
3 TO SET THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
BOARD OF DIRECTORS
4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER SLATE. INDICATION OF ALL
MEMBERS TO COMPOSE THE SLATE. CANDIDATES
APPOINTED BY THE COMPANY ADMINISTRATION.
MEMBERS, PEDRO WONGTSCHOWSKI, LUCIO DE
CASTRO ANDRADE FILHO, ALEXANDRE GONCALVES
SILVA, JORGE MARQUES DE TOLEDO CAMARGO,
JOSE MAURICIO PEREIRA COELHO, NILDEMAR
SECCHES, FLAVIA BUARQUE DE ALMEIDA, JOAQUIM
PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO,
JOSE GALLO, ANA PAULA VITALI JANES VESCOVI
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PEDRO WONGTSCHOWSKI
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUCIO DE CASTRO ANDRADE
FILHO
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALEXANDRE GONCALVES
SILVA
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JORGE MARQUES DE TOLEDO
CAMARGO
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE MAURICIO PEREIRA
COELHO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FLAVIA BUARQUE DE
ALMEIDA
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOAQUIM PEDRO MONTEIRO
DE CARVALHO COLLOR DE MELLO
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA PAULA VITALI JANES
VESCOVI
9 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MANAGEMENT
10.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. GERALDO TOFFANELLO, MARCIO
AUGUSTUS RIBEIRO
10.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. MARCELO AMARAL MORALES, PEDRO
OZIRES PREDEUS
10.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. WILLIAM BEZERRA CAVALCANTI FILHO,
PAULO CESAR PASCOTINI
11 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF COUNCIL FOR THE 2019 FISCAL YEAR
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
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 710707641
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, ADAPTATION OF THE STATUTORY
PROVISIONS PURSUANT TO THE NEW MARKET
REGULATION, EFFECTIVE SINCE JANUARY 02,
2018
2 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, MODIFICATION OF THE MAXIMUM
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
3 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, MODIFICATION OF THE DUTIES OF
THE MANAGEMENT BODIES FOR THE PURPOSE OF
OPTIMIZING THE COMPANY'S DECISION MAKING
AND GOVERNANCE PROCEDURES.
4 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, CREATION OF A STRATEGY
COMMITTEE OF THE BOARD OF DIRECTORS AND THE
STANDARDIZATION OF THE PROVISIONS COMMON TO
ALL THE STATUTORY COMMITTEES OF THE BOARD
OF DIRECTORS
5 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, SIMPLIFY THE WORDING OF
STATUTORY PROVISIONS THROUGH THE
ELIMINATION OF CONTENT REPLICATED FROM THE
LEGISLATION AND REGULATIONS IN EFFECT OR
THROUGH ADJUSTING THE BYLAWS TO THE LEGAL
TEXT, AS WELL AS FORMAL ADJUSTMENTS OF
RENUMBERING AND CROSS REFERENCES, WHEN
APPLICABLE
6 TO APPROVE THE STOCK SPLIT OF THE COMMON Mgmt For For
SHARES ISSUED BY THE COMPANY AT THE RATIO
OF ONE EXISTING SHARE FOR 2 SHARES OF THE
SAME CLASS AND TYPE AND THE CONSEQUENT
AMENDMENT OF THE TO ARTICLE 5 AND ARTICLE 6
OF THE BYLAWS, IN ORDER TO REFLECT THE NEW
NUMBER OF THE SHARES IN WHICH THE CAPITAL
STOCK IS DIVIDED, AND THE NEW AUTHORIZED
CAPITAL STOCK OF THE COMPANY
7 TO APPROVE THE CONSOLIDATION OF THE BYLAWS Mgmt For For
IN ORDER TO REFLECT THE AMENDMENTS PROPOSED
IN THE FOREGOING ITEMS
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
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 710585552
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: OTH
Meeting Date: 29-Mar-2019
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
AS A NON-EXECUTIVE INDEPENDENT DIRECTOR -
MR. G. M. DAVE
--------------------------------------------------------------------------------------------------------------------------
ULVAC, INC. Agenda Number: 709905749
--------------------------------------------------------------------------------------------------------------------------
Security: J94048105
Meeting Type: AGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: JP3126190002
--------------------------------------------------------------------------------------------------------------------------
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 Iwashita, Setsuo Mgmt For For
2.2 Appoint a Director Obinata, Hisaharu Mgmt For For
2.3 Appoint a Director Motoyoshi, Mitsuru Mgmt For For
2.4 Appoint a Director Choong Ryul Paik Mgmt For For
2.5 Appoint a Director Sato, Shigemitsu Mgmt For For
2.6 Appoint a Director Ishiguro, Masahiko Mgmt For For
2.7 Appoint a Director Mihayashi, Akira Mgmt Against Against
2.8 Appoint a Director Uchida, Norio Mgmt For For
2.9 Appoint a Director Ishida, Kozo Mgmt For For
2.10 Appoint a Director Nakajima, Yoshimi Mgmt For For
3 Appoint a Corporate Auditor Yahagi, Mitsuru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nonaka, Takao
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 710789023
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 PURSUANT TO ARTICLES 95-96 OF THE COMPANIES Non-Voting
CODE THE DIRECTORS HAVE DRAFTED AN ANNUAL
REPORT IN WHICH THEY ACCOUNT FOR THEIR
MANAGEMENT. PURSUANT TO ARTICLES 143-144 OF
THE COMPANIES CODE THE STATUTORY AUDITOR
HAS DRAFTED A DETAILED REPORT. THESE
REPORTS DO NOT NEED TO BE APPROVED BY THE
SHAREHOLDERS
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 227,001,378.00
(AS SPECIFIED) APPROVING THE PROPOSED
APPROPRIATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 0.75 PER
SHARE (AS SPECIFIED). TAKING INTO ACCOUNT
THE GROSS INTERIM DIVIDEND OF EUR 0.35 PER
NEW SHARE PAID IN AUGUST 2018, A BALANCE
GROSS AMOUNT OF EUR 0.40 PER SHARE (AS
SPECIFIED) WILL BE PAID ON THURSDAY 2 MAY
2019
O.4 THIS ITEM RELATES TO THE SUBMISSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF UMICORE.
PURSUANT TO ARTICLE 119 OF THE COMPANIES
CODE THE DIRECTORS HAVE DRAFTED A REPORT ON
THESE ANNUAL ACCOUNTS; THE STATUTORY
AUDITOR HAS DRAFTED A DETAILED REPORT
PURSUANT TO ARTICLE 148 OF THE COMPANIES
CODE. THESE ANNUAL ACCOUNTS AND REPORTS DO
NOT NEED TO BE APPROVED BY THE SHAREHOLDERS
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2018 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF HIS MANDATE DURING
THE 2018 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS FRANCOISE CHOMBAR AS Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
YEARS EXPIRING AT THE END OF THE 2022
ORDINARY SHAREHOLDERS' MEETING
O.7.2 APPOINTING MR LAURENT RAETS AS DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END
OF THE 2022 ORDINARY SHAREHOLDERS' MEETING
O.7.3 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2019
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 60,000
FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 2,000 UMICORE
SHARES TO THE CHAIRMAN AND 1,000 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN OF THE
COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER; AT THE LEVEL OF THE NOMINATION AND
REMUNERATION COMMITTEE: A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For
OF THE COMPANIES CODE, CLAUSE 9.2 OF THE
REVOLVING FACILITY AGREEMENT DATED 23 APRIL
2018 BETWEEN UMICORE (AS BORROWER) AND
SEVERAL FINANCIAL INSTITUTIONS (AS
LENDERS), WHICH EXEMPTS THE LENDERS FROM
FURTHER FUNDING (EXCEPT UNDER ROLLOVER
LOANS) AND ALSO, UNDER CERTAIN CONDITIONS,
ENTITLES THEM TO CANCEL THEIR COMMITMENT
UNDER SAID AGREEMENT, CAUSING THEIR
PARTICIPATION IN ALL AMOUNTS (OUTSTANDING
LOANS, ACCRUED INTERESTS AND ANY OTHER
AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE,
IN THE EVENT THAT ANY PERSON OR GROUP OF
PERSONS ACTING IN CONCERT GAIN(S) CONTROL
OVER UMICORE
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP. Agenda Number: 711218544
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 COMPANY'S BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
2.5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
DIRECTOR ELECTIONS.
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS.
6 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
7 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING OF COMPANY FUNDS.
8 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER
NO.E101392XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HONG-TE LU,SHAREHOLDER
NO.M120426XXX
9.4 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV. CO., LTD.,SHAREHOLDER
NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69100090,SHIOW-LING KAO AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69102650,CHUNG-HO WU AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR.:TAIPO INV. Mgmt Against Against
CO., LTD..,SHAREHOLDER
NO.69100060,PING-CHIH WU AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against
CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN
LIN AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR.:JOYFUL INV. Mgmt Against Against
CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG
AS REPRESENTATIVE
9.11 THE ELECTION OF THE DIRECTOR.:YUPENG INV. Mgmt Against Against
CO., LTD.,SHAREHOLDER NO.82993970
9.12 THE ELECTION OF THE DIRECTOR.:PO-YU Mgmt Against Against
HOU,SHAREHOLDER NO.23100013
9.13 THE ELECTION OF THE DIRECTOR.:CHANG-SHENG Mgmt Against Against
LIN,SHAREHOLDER NO.15900071
10 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANY'S DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710826100
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900799.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901331.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE
CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF
THE MANAGEMENT BOARD
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBER(S) OF THE
MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES STERN AS A MEMBER OF THE
SUPERVISORY BOARD
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 AMENDMENT TO THE CORPORATE NAME OF THE Mgmt For For
COMPANY, ADOPTION OF THE ACRONYM OF THE
COMPANY AND CORRELATIVE AMENDMENT TO
ARTICLE 3 OF THE COMPANY BYLAWS
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES PURCHASED BY THE
COMPANY UNDER THE PROVISIONS OF ARTICLE L.
225 -209 OF THE FRENCH COMMERCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO INCREASE
THE CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO GRANT OPTIONS TO
PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF
THE COMPANY AND/OR TWINNED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS
OF PERFORMANCE SHARES INVOLVING SHARES OF
THE COMPANY AND/OR TWINNED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND/OR ITS SUBSIDIARIES
O.22 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711228761
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
I DISCUSS ANNUAL REPORT Non-Voting
II DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
III RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
5 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
6 AMEND ARTICLES RE: CHANGE COMPANY NAME AND Mgmt Abstain Against
TECHNICAL UPDATES
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 710588217
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahara,
Takahisa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa, Eiji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Shinji
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitachi,
Takashi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Wada, Hiroko
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Futagami,
Gumpei
3 Approve Provision of Condolence Allowance Mgmt For For
for a Retiring Director
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 710786027
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV42899
Meeting Type: MIX
Meeting Date: 11-Apr-2019
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161309 DUE TO RECEIPT OF SLATES
FOR STATUTORY AUDITORS UNDER RESOLUTION 3
AND DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386735.PDF
O.1 TO APPROVE THE 2018 BALANCE SHEET, TO Mgmt For For
REMOVE THE SO-CALLED 'NEGATIVE RESERVES'
FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
MEANS OF THEIR DEFINITIVE COVERAGE
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For
2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL STATUTORY
AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL STATUTORY
AUDITORS
O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE Shr For
ALTERNATE AUDITORS: LIST PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L.,
REPRESENTING APPROXIMATELY 0,997PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS:
BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA
PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI
RAFFAELLA MANES PAOLA
O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE Shr No vote
ALTERNATE AUDITORS: LIST PRESENTED BY
AMUNDI ASSET MANAGEMENT SGRPA AS FUND
MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI
SVILUPPO ITALIA AND AZIONARIO EUROPA,
AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY
MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN
EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A.
AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA
AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI
S.G.R. S.P.A. AS FUND MANAGER OF ARCA
AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
AS FUND MANAGER OF: EURIZON PIR ITALIA 30,
EURIZON AZIONI INTERNAZIONALI, EURIZON
AZIONI AREA EURO, EURIZON AZIONI EUROPA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023. EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024 AND EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
CAPITAL SA AS FUND MANAGER OF : EURIZON
FUND - TOP EUROEPAN RESARCH, EURIZON
INVESTMENT SICAV PB EQUITY EUR, EURIZON
FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE
RETURN AND EURIZON FUND - FLEXIBLE BETA
TOTAL RETURN, FIDELITY FUNDS SICAV,
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF:
FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER
OF: GIS AR MULTI STRATEGIES GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE
ITALIA, GENERALI INVESTMENTS PARTNERS
S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ
E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR
S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - ITALIA, RISORGIMENTO
AND TARGET ITALY ALPHA, LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS
FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN
EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
MULTIASSET EUROPE AND PRAMERICA SGR
(PRAMERICA MULTIASSET ITALIA), AMBER
CAPITAL ITALIA SGR S.P.A., ON BEHALF OF
ALPHA UCITS SICAV AMBER EQUITY FUND, AND
AMBER CAPITAL UK LLP, ON BEHALF OF AMBER
GLOBAL OPPORTUNITIES LTD, REPRESENTING
APPROXIMATELY 1,677PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO
GIUSEPPE MARIA BIENTINESI ANTONELLA
ALTERNATE AUDITORS: FRANCHINI ROBERTO
-RIMOLDI ENRICA
O.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO STATE INTERNAL
AUDITORS' EMOLUMENT
O.5 INTEGRATION OF THE BOARD OF DIRECTORS: Mgmt For For
ELENA CARLETTI
O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For
O.7 2019 GROUP COMPENSATION POLICY Mgmt For For
O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For
O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
TREASURY SHARES. RESOLUTIONS RELATED
THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
AMOUNT OF EUR 7,344,935 IN ORDER TO
COMPLETE THE EXECUTION OF THE 2018 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY
AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
AMOUNT OF EUR 131,453,966 IN ORDER TO
EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND
FURTHER STATUTORY AMENDMENTS
E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 710220954
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 OTHER BUSINESS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 710784972
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2018 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt For For
12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt For For
13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt For For
15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt For For
16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt For For
19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt For For
20 RATIFY KPMG AS AUDITORS Mgmt For For
21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL AND DEPOSITARY
RECEIPTS
22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF ORDINARY SHARES AND
DEPOSITARY RECEIPTS THEREOF
23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES FOR GENERAL
CORPORATE PURPOSES
25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION
PURPOSES
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 711259805
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: SGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt For For
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252138 DUE TO CHANGE IN TEXT OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 710784732
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For
16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 711100507
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON APPROPRIATION OF Mgmt For For
DISTRIBUTABLE PROFIT: EUR 0.90 PER
DIVIDEND-ENTITLED NO-PAR SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2017
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2018
5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF UNIPER SE'S SUPERVISORY BOARD FOR
FINANCIAL YEAR 2018
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS,
RESPECTIVELY, APPOINTMENT OF THE AUDITOR
FOR A POTENTIAL AUDITOR'S REVIEW OF
ABBREVIATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORTS:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
7 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For
BOARD: MR MARKUS RAURAMO, HELSINKI
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN
JAHN
9 AUTHORISATION TO ACQUIRE AND USE TREASURY Mgmt For For
SHARES IN ACCORDANCE WITH SECTION 71 PARA.
1 NO. 8 AKTG
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
THE CONCLUSION OF A LAWFUL CONTROL
AGREEMENT BETWEEN UNIPER SE AS CONTROLLED
COMPANY AND FORTUM OYJ OR ONE OF ITS
SUBSIDIARIES AS CONTROLLING UNDERTAKING
11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
A SPIN-OFF OF THE INTERNATIONAL POWER
BUSINESS SEGMENT
11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
A SPIN-OFF OF THE EUROPEAN GENERATION
BUSINESS SEGMENT IN SWEDEN
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr Against For
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr Against For
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 710977678
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF: THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS; THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT ON THE DISCLOSURES PURSUANT TO
SECTIONS 289A (1) AND 315A (1) OF THE
GERMAN COMMERCIAL CODE (HGB); AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2018
2 RESOLUTION ON THE ASSIGNMENT OF RETAINED Mgmt For For
EARNINGS FOR THE 2018 FINANCIAL YEAR: A
DIVIDEND OF EUR 0.05 PER NO-PAR VALUE SHARE
3 PASSING A RESOLUTION ON THE DISCHARGE OF Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGING
DIRECTORS
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2019 AND, IN THE EVENT OF A
REVIEW,THE AUDITOR FOR INTERIM FINANCIAL
REPORTS FOR FISCAL YEAR 2019 AND FOR THE
FIRST QUARTER OFFISCAL YEAR 2020: ERNST &
YOUNG GMBH, ESCHBORN
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 710874581
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE AND A SPECIAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 DIRECTORS' FEES Mgmt For For
4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For
EMERITUS AND ADVISER
5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For
ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For
7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For
8 RE-ELECTION (MR WEE EE LIM) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt For For
1e. Election of Director: Ann M. Livermore Mgmt For For
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. TomE Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr Against For
activities.
4. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr Against For
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934953642
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: JosE B. Alvarez Mgmt For For
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Matthew J. Flannery Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Terri L. Kelly Mgmt For For
1g. Election of Director: Michael J. Kneeland Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: Jason D. Papastavrou Mgmt For For
1j. Election of Director: Filippo Passerini Mgmt For For
1k. Election of Director: Donald C. Roof Mgmt For For
1l. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Approval of 2019 Long Term Incentive Plan. Mgmt For For
5. Stockholder Proposal on Right to Act by Shr Against For
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
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: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt For For
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, 2019.
4. The shareholder proposal set forth in the Shr Against For
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 711045395
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 30, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE AUDITED FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against
8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt Against Against
JR
9 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt Against Against
10 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt For For
11 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212066 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 710857763
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF A FIRST AND FINAL DIVIDEND: Mgmt For For
17.5 CENTS PER ORDINARY SHARE
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
6 APPOINTMENT OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For
7 APPOINTMENT OF MR LIAM WEE SIN AS DIRECTOR Mgmt For For
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(UOL 2012 SHARE OPTION SCHEME)
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(GENERAL SHARE ISSUE MANDATE)
10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
UPL LIMITED Agenda Number: 710590476
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: EGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONTINUATION OF DIRECTORSHIP BY MRS. SANDRA Mgmt For For
RAJNIKANT SHROFF (DIN: 00189012) AS
NON-EXECUTIVE DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
2 CONTINUATION OF DIRECTORSHIP BY DR. REENA Mgmt For For
RAMACHANDRAN (DIN: 00212371) AS AN
INDEPENDENT NON-EXECUTIVE WOMAN DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UPL LIMITED Agenda Number: 711238952
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: EGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 934978137
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joe F. Colvin Mgmt For For
1.2 Election of Director: Katina Dorton Mgmt For For
1.3 Election of Director: Glenn A. Eisenberg Mgmt For For
1.4 Election of Director: Jeffrey R. Feeler Mgmt For For
1.5 Election of Director: Daniel Fox Mgmt For For
1.6 Election of Director: Ronald C. Keating Mgmt For For
1.7 Election of Director: Stephen A. Romano Mgmt For For
1.8 Election of Director: John T. Sahlberg Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
Company's fiscal year ending December
31,2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934871713
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Special
Meeting Date: 26-Sep-2018
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated June 10, 2018 ("merger agreement"),
among USG Corporation ("Company"), Gebr.
Knauf KG ("Knauf") and World Cup
Acquisition Corporation, a wholly-owned
subsidiary of Knauf ("Merger Sub"),
pursuant to which Merger Sub will merge
into Company ("merger") with Company
continuing as a wholly-owned subsidiary of
Knauf.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation payments that will
or may be paid or become payable to the
Company's named executive officers and that
are based on or otherwise relate to the
merger and the agreements and
understandings pursuant to which such
compensation will or may be paid or become
payable.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
V TECHNOLOGY CO.,LTD. Agenda Number: 711253043
--------------------------------------------------------------------------------------------------------------------------
Security: J9462G106
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3829900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Okura, Nobukazu Mgmt For For
2.2 Appoint a Corporate Auditor Nakahara, Mgmt For For
Aritsune
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935001076
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 Change the head and Paragraph 2 of the Mgmt For
Article 11 of Vale By- Laws, in order to
increase from twelve to thirteen the number
of members and its substitutes of the Board
of Directors and the head of Article 15 to
change the names of the "Personnel
Committee" and "Governance, Compliance and
Risk Committee" to "Personnel and
Governance Committee" and "Compliance and
Risk Committee", respectively.
1 Evaluation of management's report and Mgmt Against
accounts and analysis, discussion and vote
on the financial statements for the fiscal
year ended December 31, 2018
2 Proposal for the allocation of profits for Mgmt For
the year 2018, and the consequent approval
of Vale's Capital Budget, for the purposes
of Article 196 of Law 6,404/1976: ...(due
to space limits, see proxy material for
full proposal).
27 Do you wish to request the adoption of the Mgmt For
multiple vote process for the election of
the Board of Directors, pursuant to article
141 of Law 6404, of December 15, 1976, as
amended (Law 6,404 /1976)? [If the
shareholder chooses reject or abstain, his
or her actions will not be computed for
purposes of multiple vote request]
28 Election of the board of directors: Chapa 1 Mgmt Against Against
(List 1): Marcio Hamilton Ferreira/Gilmar
Dalilo Cezar Wanderley; Marcel Juviniano
Barros / Marcia Fragoso Soares; JosE
Mauricio Pereira Coelho / Arthur Prado
Silva; Marcelo Augusto Dutra Labuto / Ivan
Luiz Modesto Schara; Oscar Augusto de
Camargo Filho / Yoshitomo Nishimitsu;
Toshiya Asahi / Hugo Serrado Stoffel;
Fernando Jorge Buso Gomes / Johan Albino
Ribeiro; Eduardo de Oliveira Rodrigues
Filho / VACANT; ...(due to space limits,
see proxy material for full proposal).
29 If one of the candidates that compose the Mgmt Against
chosen list fails to be part of the list,
can the votes corresponding to your shares
continue to be granted to the chosen list?
30 DIRECTOR
Ferreira/ Wanderley Mgmt Withheld Against
Barros/Soares Mgmt Withheld Against
Coelho/ Silva Mgmt Withheld Against
Labuto/Schara Mgmt Withheld Against
Filho/Nishimitsu Mgmt Withheld Against
Asahi/Stoffel Mgmt Withheld Against
Gomes/Ribeiro Mgmt Withheld Against
Filho/VACANT Mgmt Withheld Against
Penido/VACANT Mgmt Withheld Against
Azevedo/VACANT Mgmt Withheld Against
Albuquerque/ Seabra Mgmt Withheld Against
Lins /VACANT Mgmt Withheld Against
32 Nomination of candidates for the board of Mgmt Against
directors (the shareholder may indicate as
many candidates as there are number of
places to be filled in the general
election): Patricia Gracindo Marques de
Assis Bentes / Marcelo Gasparino da Silva
33 In case of adoption of the multiple vote Mgmt Against
process, should the votes corresponding to
your shares be distributed in equal
percentages by the candidates you have
chosen? [If the shareholder chooses to
abstain and the election occurs through the
multiple vote process, his vote must be
counted as abstention in the respective
resolution of the meeting.
35 Do you wish to request the separate Mgmt Against
election of a member of the Board of
Directors, pursuant to Article 141,
paragraph 4, item I, of Law No. 6,404 of
1976? (the shareholder must complete this
field if he has left the general election
field (items 28 to 34) blank and holds the
shares with which he votes during the 3
months immediately prior to the general
meeting).
36 If it is found that neither the holders of Mgmt Against
shares with voting rights nor the holders
of preferred shares without voting rights
or with restricted votes made up,
respectively, the quorum required in items
I and II of paragraph 4 of article 141 of
Law No. 6,404 of 1976, do you want your
vote to be aggregated to the votes of the
preferred shares in order to elect to the
board of directors the candidate with the
highest number of votes among all of those
who, included in this ballot, stand for a
separate election?
37 Election of the fiscal board by single Mgmt For For
group of candidates: Chapa 1 (List 1):
Eduardo Cesar Pasa / Nelson de Menezes
Filho; Marcelo Amaral Moraes / VACANT;
Marcus Vinicius Dias Severini / VACANT;
Nomination of all the names that make up
the list - Chapa 1 (List 1)
38 If one of the candidates that compose the Mgmt For
chosen list fails to be part of the list,
according to the separate election dealt
with in arts. 161, Section 4, and 240 of
Law No. 6,404 of 1976, can the votes
corresponding to your shares continue to be
granted to the chosen list?
39 Separate election of the fiscal council - Mgmt Against
Common shares: Nomination of candidates to
the fiscal council by minority shareholders
holding shares with voting rights (the
shareholder must fill in this field if he
left the general election field blank):
Raphael Manhaes Martins / Gaspar Carreira
Junior
40 Setting the compensation of management and Mgmt Against
members of the Fiscal Council for the year
2019: Management's Proposal: Set the annual
overall compensation of management, members
of the Advisory Committees and members of
Vale's Fiscal Council for the fiscal year
of 2019, in the amount of up to R$
115,204,420.58, to be individualized by
Vale's Board of Directors. ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
VALEO SA Agenda Number: 710823077
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900803.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901309.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 1.25 PER SHARE
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE CONCERNING JACQUES ASCHENBROICH
O.6 RENEWAL OF THE TERM OF OFFICE OF JACQUES Mgmt For For
ASCHENBROICH AS DIRECTOR
O.7 APPOINTMENT OF MR. OLIVIER PIOU AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR PASCAL
COLOMBANI
O.8 APPOINTMENT OF MR. PATRICK SAYER AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL
DE FABIANI
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO JACQUES ASCHENBROICH,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY, UNUSABLE DURING A PUBLIC OFFERING
PERIOD
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR A
SUBSIDIARY, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WHICH CANNOT BE USED DURING A PUBLIC
OFFERING PERIOD
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR A
SUBSIDIARY BY MEANS OF A PUBLIC OFFERING,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
POSSIBLE USE TO REMUNERATE SECURITIES
CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH CANNOT BE USED DURING A
PUBLIC OFFERING PERIOD
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR A
SUBSIDIARY BY MEANS OF A PRIVATE PLACEMENT,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
CANNOT BE USED DURING A PUBLIC OFFERING
PERIOD
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER
OVER-ALLOTMENT OPTIONS IN CASE OF A DEMAND
EXCEEDING THE NUMBER OF SECURITIES OFFERED,
WHICH CANNOT BE USED DURING A PUBLIC
OFFERING PERIOD
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ACCEPTED WHICH
CANNOT BE USED DURING A PUBLIC OFFERING
PERIOD
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUING OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL OF THE
COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WHICH CANNOT BE USED
DURING A PUBLIC OFFERING PERIOD
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT , WHICH
CANNOT BE USED DURING A PUBLIC OFFERING
PERIOD
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM, ENTAILING THE WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.21 AMENDMENT TO ARTICLE 9 OF THE BYLAWS - Mgmt For For
TAKING INTO ACCOUNT ASSIMILATION CASES IN
DECLARATIONS OF CROSSINGS OF STATUTORY
THRESHOLDS
E.22 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALMET CORPORATION Agenda Number: 710576919
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: EUR 0.65 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: SEVEN (7)
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: VALMET OYJ'S NOMINATION BOARD
PROPOSES THAT MR AARO CANTELL, MR PEKKA
KEMPPAINEN, MS MONIKA MAURER, MS ERIIKKA
SODERSTROM, MS TARJA TYNI AND MR ROGERIO
ZIVIANI BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS AND THAT MR MIKAEL
MAKINEN BE ELECTED AS THE NEW MEMBER OF THE
BOARD OF DIRECTORS FOR THE TERM EXPIRING AT
THE CLOSE OF THE ANNUAL GENERAL MEETING
2020. THE NOMINATION BOARD PROPOSES THAT MR
MIKAEL MAKINEN BE ELECTED AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND MR AARO CANTELL
BE RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD
OF DIRECTORS. MR BO RISBERG, CHAIRMAN OF
THE BOARD OF DIRECTORS OF VALMET OYJ, HAS
INFORMED VALMET OYJ'S NOMINATION BOARD THAT
HE WILL NOT BE AVAILABLE IN THE ELECTION OF
THE BOARD OF DIRECTORS IN THE NEXT ANNUAL
GENERAL MEETING
13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT AUDIT FIRM
PRICEWATERHOUSECOOPERS OY BE ELECTED
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPERS OY HAS STATED THAT
MR JOUKO MALINEN APA, WILL ACT AS THE
RESPONSIBLE AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF COMPANY'S OWN
SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 934911745
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: VVV
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Freeland Mgmt For For
1b. Election of Director: Stephen F. Kirk Mgmt For For
1c. Election of Director: Carol H. Kruse Mgmt For For
1d. Election of Director: Stephen E. Macadam Mgmt For For
1e. Election of Director: Vada O. Manager Mgmt For For
1f. Election of Director: Samuel J. Mitchell, Mgmt For For
Jr.
1g. Election of Director: Charles M. Sonsteby Mgmt For For
1h. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Valvoline's independent
registered public accounting firm for
fiscal 2019.
3. A non-binding advisory resolution approving Mgmt For For
Valvoline's executive compensation, as set
forth in the Proxy Statement.
4. Approval of an Amendment to the 2016 Mgmt For For
Valvoline Inc. Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 711207022
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE Y2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
Y2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD
3.2 PER SHARE
3 TO DISCUSS REVISION OF ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS REVISION OF PROCEDURES FOR Mgmt For For
ASSETS ACQUISITION OR DISPOSAL
5 TO DISCUSS REVISION OF OPERATIONAL Mgmt For For
PROCEDURES FOR FINANCIAL DERIVATIVE
TRANSACTIONS
6 TO DISCUSS REVISION OF PROCEDURE FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
7 TO DISCUSS REVISION OF PROCEDURE FOR MAKING Mgmt For For
ENDORSEMENTS AND GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934915464
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 14-Feb-2019
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anat Ashkenazi Mgmt For For
1b. Election of Director: Jeffrey R. Balser Mgmt For For
1c. Election of Director: Judy Bruner Mgmt For For
1d. Election of Director: Jean-Luc Butel Mgmt For For
1e. Election of Director: Regina E. Dugan Mgmt For For
1f. Election of Director: R. Andrew Eckert Mgmt For For
1g. Election of Director: Timothy E. Guertin Mgmt For For
1h. Election of Director: David J. Illingworth Mgmt For For
1i. Election of Director: Dow R. Wilson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Varian Medical Systems,
Inc. named executive officers as described
in the Proxy Statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Varian
Medical Systems, Inc.'s independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935018780
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald E.F. Codd Mgmt For For
Peter P. Gassner Mgmt For For
2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For
Systems Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 710857648
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
AUDITORS' REPORT THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For
TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE
3 RE-ELECTION OF MS TAN SEOK HOONG @MRS Mgmt For For
AUDREY LIOW AS A DIRECTOR
4 RE-ELECTION OF MR WONG NGIT LIONG AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR KOH LEE BOON AS A Mgmt For For
DIRECTOR
6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 850,000
7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR
8 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For
9 AUTHORITY TO OFF ER AND GRANT OPTIONS AND Mgmt For For
TO ALLOT AND ISSUE SHARES PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 01 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0311/201903111900507.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0401/201904011900815.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARYSE AULAGNON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For
SCHWEITZER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR -
NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
AUDIT ID COMPANY AS DEPUTY STATUTORY
AUDITOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTOINE FREROT DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2019
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF PERSONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE
OWNERSHIP PLANS
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF THE GROUP'S SALARIED
EMPLOYEES AND THE COMPANY'S CORPORATE
OFFICERS OR CERTAIN OF THEM, ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 710935290
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203187 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF THE APPROVED 2018 ANNUAL Non-Voting
FINANCIAL STATEMENTS INCLUDING MANAGEMENT
REPORT AND THE CORPORATE GOVERNANCE REPORT,
THE CONSOLIDATED FINANCIAL STATEMENTS
INCLUDING THE CONSOLIDATED MANAGEMENT
REPORT, THE PROPOSAL FOR THE DISTRIBUTION
FOR PROFITS AND THE REPORT OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR 2018
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT REPORTED IN THE 2018 ANNUAL
FINANCIAL STATEMENTS
3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2018
4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2018
5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2019
6.1 ELECTION TO THE SUPERVISORY BOARD: MMAG. Mgmt Against Against
THOMAS SCHMID
6.2 ELECTION TO THE SUPERVISORY BOARD: MAG. Mgmt Against Against
MARTIN OHNEBERG
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve by a non-binding advisory Mgmt For For
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934977236
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: D. James Bidzos Mgmt For For
1B Election of Director: Kathleen A. Cote Mgmt For For
1C Election of Director: Thomas F. Frist III Mgmt For For
1D Election of Director: Jamie S. Gorelick Mgmt For For
1E Election of Director: Roger H. Moore Mgmt For For
1F Election of Director: Louis A. Simpson Mgmt For For
1G Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that requires the Chair of the Board to be
an independent member of the Board.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
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 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr Against For
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt Against Against
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan to, among other things,
increase the number of shares available
under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Mgmt For For
Employee Stock Purchase Plan to, among
other things, increase the number of shares
available under the plan by 2.0 million
shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2019.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting annual reporting
on the integration of risks relating to
drug prices into our executive compensation
program.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 709819215
--------------------------------------------------------------------------------------------------------------------------
Security: P9783A153
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE ADMISSION OF THE COMPANY TO Mgmt For For
THE SPECIAL SEGMENT OF B3 S.A., BRASIL,
BOLSA, BALCAO, FROM HERE ONWARDS REFERRED
TO AS B3, WHICH IS CALLED THE NOVO MERCADO
2 TO APPROVE, AS A REQUIREMENT FOR THE Mgmt For For
MIGRATION, THE CONVERSION OF ALL OF THE
PREFERRED SHARES ISSUED BY THE COMPANY INTO
COMMON SHARES, IN THE PROPORTION OF ONE
PREFERRED SHARE FOR EACH ONE COMMON SHARE
3 TO APPROVE THE CLOSING OF THE UNITS PROGRAM Mgmt For For
4 TO APPROVE, SUBJECT TO THE APPROVAL OF THE Mgmt Against Against
RESOLUTIONS THAT ARE CONTAINED IN THE
PREVIOUS ITEMS, THE FULL AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
ADAPT THEM TO THE REQUIREMENTS OF THE B3
NOVO MERCADO LISTING RULES AND TO INCLUDE
THE OTHER ADJUSTMENTS THAT ARE DETAILED IN
THE PROPOSAL FROM THE MANAGEMENT, WITH
THEIR RESPECTIVE RESTATEMENT
5 PROPOSAL OF THE CONTROLLING SHAREHOLDERS TO Mgmt For For
DEFINE NINE MEMBERS TO BE PART OF THE BOARD
OF DIRECTORS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION 6
6 INDICATION OF ALL MEMBERS TO COMPOSE THE Mgmt Against Against
SLATE. NOTE RONALDO IABRUDI DOS SANTOS
PEREIRA. ARNAUD DANIEL CHARLES WALTER
JOACHIM STRASSER. ALBERTO RIBEIRO GUTH.
CHRISTOPHE JOSE HIDALGO. PETER PAUL LORENCO
ESTERMANN. HERVE DAUDIN. MICHAEL KLEIN.
RENATO CARVALHO DO NASCIMENTO. ROBERTO
FULCHERBERGUER
CMMT 15 AUG 2018: FOR THE PROPOSAL 8 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 9 TO 13
IN THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE
NOTE THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE RONALDO IABRUDI DOS SANTOS
PEREIRA
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE ARNAUD DANIEL CHARLES WALTER
JOACHIM STRASSER
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE ALBERTO RIBEIRO GUTH
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE CHRISTOPHE JOSE HIDALGO
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE PETER PAUL LORENCO ESTERMANN
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE HERVE DAUDIN
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE MICHAEL KLEIN
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE RENATO CARVALHO DO
NASCIMENTO
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE ROBERTO FULCHERBERGUER
10 NOMINATION OF CANDIDATES TO THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. NOTE SHAREHOLDER CAN ONLY FILL OUT
THIS FIELD IF HE OR SHE HAS LEFT FIELD
BLANK AND HAS BEEN THE OWNER, WITHOUT
INTERRUPTION, OF THE SHARES WITH WHICH HE
OR SHE IS VOTING DURING THE THREE MONTHS
IMMEDIATELY PRIOR TO THE HOLDING OF THE
GENERAL MEETING
11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
12 NOMINATION OF CANDIDATES TO THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO
HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS
OR WITH RESTRICTED VOTING RIGHTS. NOTE
SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
HE OR SHE HAS LEFT FIELD BLANK AND HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING
13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
CMMT 15 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 15 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 709819328
--------------------------------------------------------------------------------------------------------------------------
Security: P9783A153
Meeting Type: SGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE, AS A REQUIREMENT FOR THE Mgmt For For
MIGRATION OF THE COMPANY TO THE SPECIAL
SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO,
FROM HERE ONWARDS REFERRED TO AS B3, WHICH
IS KNOWN AS THE NOVO MERCADO, THE
CONVERSION OF ALL OF THE PREFERRED SHARES
ISSUED BY THE COMPANY INTO COMMON SHARES,
IN THE PROPORTION OF ONE PREFERRED SHARE
FOR EACH COMMON SHARE
CMMT 15 AUG 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM CRT TO SGM AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 15 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIFOR PHARMA AG Agenda Number: 710900893
--------------------------------------------------------------------------------------------------------------------------
Security: H9150Q103
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CH0364749348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS 2018 OF VIFOR PHARMA LTD. AND
THE CONSOLIDATED FINANCIAL STATEMENTS 2018
OF THE VIFOR PHARMA GROUP
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For
4 APPROVAL OF THE REMUNERATION REPORT 2018 Mgmt For For
(CONSULTATIVE VOTE)
5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
REMUNERATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE CHAIRMAN
5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
REMUNERATION OF THE EXECUTIVE COMMITTEE
6.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For
CHAIRMAN
6.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For
DR. MICHEL BURNIER
6.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
ROMEO CERUTTI
6.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JACQUES THEURILLAT
6.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
GIANNI ZAMPIERI
6.1.F ELECTION OF THE BOARD OF DIRECTOR: DR. SUE Mgmt For For
MAHONY
6.1.G ELECTION OF THE BOARD OF DIRECTOR: KIM Mgmt For For
STRATTON
6.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
PROF. DR. MICHEL BURNIER
6.2.B ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For
ROMEO CERUTTI
6.2.C ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For
SUE MAHONY
6.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
HOLDER: WALDER WYSS AG
6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For
YOUNG AG
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - DISTRIBUTION OF THE DIVIDEND: EUR
2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For
PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For
SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For
JOLY-POTTUZ AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For
PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING THE VINCI SHARES HELD
BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING - WITH RETENTION OF THE OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT - ALL SHARES, ALL EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY
SECURITIES OF THE COMPANY'S SHAREHOLDING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES
OF THE COMPANY'S SHAREHOLDING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
IN KIND OF SECURITIES OR TRANSFERABLE
SECURITIES GRANTED TO THE COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF THE VINCI GROUP IN THE CONTEXT
OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For
"OWNERSHIP OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For
"STATUTORY AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt For For
CMMT 28 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0306/201903061900445.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900748.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934911074
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Mary B. Cranston Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: John F. Lundgren Mgmt For For
1f. Election of Director: Robert W. Matschullat Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Suzanne Nora Johnson Mgmt For For
1i. Election of Director: John A. C. Swainson Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 710676644
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 15-Apr-2019
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0308/201903081900467.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900777.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
E.35 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018, SETTING OF THE DIVIDEND AND ITS DATE
OF PAYMENT
O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. VINCENT
BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
THE SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. YANNICK
BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
THE SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN
OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX,
DUE TO HIS MANDATE AS MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER
OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. FREDERIC
CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. SIMON
GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. HERVE
PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. STEPHANE
ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
TO THE MEMBERS OF THE SUPERVISORY BOARD AND
TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
TO THE MEMBERS OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
CONDITIONAL COMMITMENT MADE IN FAVOUR OF
THE CHAIRMAN OF THE MANAGEMENT BOARD,
REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
PUYFONTAINE
O.19 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. GILLES ALIX
O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
BAILLIENCOURT
O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN
O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM
O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE
O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. STEPHANE
ROUSSEL
O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
DOMINIQUE DELPORT AS A MEMBER OF THE
SUPERVISORY BOARD
O.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO
PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
10% OF THE CAPITAL
E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO REDUCE THE
SHARE CAPITAL BY CANCELLING SHARES
E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM Mgmt Against Against
NOMINAL AMOUNT OF 1,796,072,014 EUROS,
REPRESENTING APPROXIMATELY 25% OF THE
CAPITAL, BY WAY OF REPURCHASE BY THE
COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
THE CANCELLATION OF THE SHARES REPURCHASED,
AND AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO FORMULATE A REPURCHASE
PUBLIC OFFER FOR ALL SHAREHOLDERS,
IMPLEMENT THE CAPITAL REDUCTION AND SET THE
FINAL AMOUNT
E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
TO INCREASE, WITH THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THE COMPANY WITHIN THE
LIMIT OF A NOMINAL AMOUNT OF 750 MILLION
EUROS
E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
IN ORDER TO INCREASE THE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHERS, WITHIN THE LIMIT OF A CEILING OF
NOMINAL AMOUNT OF 375 MILLION EUROS
E.32 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES AND RETIREES WHO
ARE MEMBERS OF THE GROUP SAVINGS PLAN,
WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.33 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES OF VIVENDI'S
FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF
VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE PURPOSES OF SETTING UP ANY
EQUIVALENT MECHANISM, WITHOUT RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.34 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
SOCIAL FORM OF THE COMPANY, BY ADOPTION OF
THE EUROPEAN CORPORATE FORM WITH MANAGEMENT
BOARD AND SUPERVISORY BOARD AND THE TERMS
OF THE TRANSFORMATION PROJECT
E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF Mgmt For For
THE TEXT OF THE COMPANY BYLAWS UNDER ITS
NEW FORM OF EUROPEAN COMPANY: VIVENDI SE
E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 709582527
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For
AS A DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2018
15 ANNUAL REPORT ON REMUNERATION Mgmt For For
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 AUDITOR REMUNERATION Mgmt For For
18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt For For
ALLOT FURTHER SHARES AS PART OF A RIGHTS
ISSUE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 SHARE BUYBACK Mgmt For For
22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For
VODAFONE GROUP 2008 SHARESAVE PLAN
DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
OF THIS AGM NOTICE
25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 710702235
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
NECESSARY FORMS. WHEN REQUESTING FORMS,
PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
TO MAKE SURE YOU RECEIVE THE CORRECT
DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
ONLY WANT TO VOTE A SUBSET OF YOUR
ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
VOTED IN ADDITION TO YOUR PROXYEDGE ID.
VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL
COMPLETED PROXY FORM MUST BE RETURNED TO
THE RESPECTIVE SUB CUSTODIAN BY THE
DEADLINE AS INDICATED ON THE PROXY FORM.
PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY THE RECORD DATE. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
23.04.2019, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM
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 APR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT AS WELL AS THE
COMBINED SEPARATE NONFINANCIAL REPORT OF
THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
THE YEAR ENDED DECEMBER 31, 2018, TOGETHER
WITH THE REPORT OF THE SUPERVISORY BOARD ON
FISCAL YEAR 2018 AND THE EXPLANATORY REPORT
BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS
289A(1) AND 315A(1) OF THE
HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL
CODE)
2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt For For
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
PER PREFERRED SHARE
3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : H. DIESS
3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : K. BLESSING
(UNTIL 12.04.18)
3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : O. BLUME (AS
OF 13.04.18)
3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : F.J. GARCIA
SANZ (UNTIL 12.04.18)
3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : J. HEIZMANN
3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : G. KILIAN (AS
OF 13.04.18)
3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : M. MULLER
(UNTIL 12.04.18)
3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : A. RENSCHLER
3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : S. SOMMER (AS
OF 01.09.18)
3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.D. WERNER
3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : F. WITTER
3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt For For
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : R. STADLER
(UNTIL 02.10.18) - RESOLUTION ABOUT THE
DEFERMENT OF THE FORMAL APPROVAL
4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.D. POTSCH
4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : J. HOFMANN
4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.A.
AL-ABDULLA
4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.S. AL-JABER
4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : B. ALTHUSMANN
4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : B. DIETZE
4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : A. FALKENGREN
(UNTIL 05.02.18)
4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.-P. FISCHER
4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : M. HEISS (AS
OF 14.02.18)
4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : U. HUCK
4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : J.JARVKLO
4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : U. JAKOB
4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : L. KIESLING
4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : P. MOSCH
4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : B. MURKOVIC
4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : B. OSTERLOH
4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.M. PIECH
4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : F.O. PORSCHE
4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : W. PORSCHE
4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : A. STIMONIARIS
4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : S. WEIL
5.1 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against
: H. S. AL-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against
: H. M. PIECH
5.3 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against
: F.O. PORSCHE
6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Mgmt Against Against
TO AMEND THE ARTICLES OF ASSOCIATION
ACCORDINGLY: ARTICLE 4(4), 4(1) AND (4)
7.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against
AUDITORS AND GROUP AUDITORS : THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
2019
7.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2019
7.3 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against
AUDITORS AND GROUP AUDITORS : THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2019 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 710754905
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 APR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE COMBINED
SEPARATE NON-FINANCIAL REPORT AND THE
REPORT BY THE BOARD OF MDS PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H. DIESS
3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: K. BLESSING
3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: O. BLUME
3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F.J. GARCIA
SANZ
3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HEIZMANN
3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: G. KILIAN
3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: M. MULLER
3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: A. RENSCHLER
3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: S. SOMMER
3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H.D. WERNER
3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F. WITTER
3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: R. STADLER
(UNTIL 02.10.18) - RESOLUTION ABOUT THE
DEFERMENT OF THE FORMAL APPROVAL
4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.D. POTSCH
4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HOFMANN
4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA
4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER
4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN
4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. DIETZE
4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: A. FALKENGREN
4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER
4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: M. HEIB
4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: U. HUCK
4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: J. JARVKLO
4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: U. JAKOB
4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: L. KIESLING
4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: P. MOSCH
4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. MURKOVIC
4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. OSTERLOH
4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.M. PIECH
4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE
4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: W. PORSCHE
4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS
4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: S. WEIL
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H. S. AL-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H. M. PIECH
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: F.O. PORSCHE
6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Non-Voting
TO AMEND THE ARTICLES OF ASSOCIATION
ACCORDINGLY
7.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
2019
7.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2019
7.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2019 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 710930771
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF VONOVIA SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2018, OF THE COMBINED
MANAGEMENT REPORT FOR VONOVIA SE AND THE
GROUP, INCLUDING THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTION 289A AND
SECTION 315A OF THE GERMAN COMMERCIAL CODE
(HGB), AND OF THE REPORT OF THE SUPERVISORY
BOARD FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt For For
OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR:
EUR 1.44 PER SHARE
3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN THE 2018 FINANCIAL YEAR
5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
YEAR AND OF THE POTENTIAL REVIEW OF THE
INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR AND THE INTERIM FINANCIAL
REPORT FOR THE FIRST QUARTER OF THE 2020
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt Withheld Against
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934951357
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen L. Quirk Mgmt For For
1b. Election of Director: David P. Steiner Mgmt For For
1c. Election of Director: Lee J. Styslinger, Mgmt For For
III
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934985803
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Alexander Mgmt For For
1b. Election of Director: Peter J. Farrell Mgmt For For
1c. Election of Director: Robert J. Flanagan Mgmt For For
1d. Election of Director: Jason E. Fox Mgmt For For
1e. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1f. Election of Director: Axel K.A. Hansing Mgmt For For
1g. Election of Director: Jean Hoysradt Mgmt For For
1h. Election of Director: Margaret G. Lewis Mgmt For For
1i. Election of Director: Christopher J. Mgmt For For
Niehaus
1j. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt Withheld Against
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
REPORT APPROVAL: (A) OF THE BOARD OF
DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C)
OF AUDIT COMMITTEES AND CORPORATE
PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR
STAFF. (F) ON THE SITUATION OF THE FUND FOR
THE PURCHASE OF OWN SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt For For
THE PROJECT FOR THE APPLICATION OF RESULTS
FOR THE PERIOD ENDED ON DECEMBER 31, 2018,
INCLUDING THE PAYMENT OF DIVIDEND OF MXN
1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE
TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT COMMITTEES AND
CORPORATE PRACTICES AND OF THE FEES THAT
WILL HAVE BEEN RECEIVED DURING THE CURRENT
YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF Mgmt For For
THE RESOLUTIONS CONTAINED IN THE MINUTES OF
THE ASSEMBLY HELD AND DESIGNATION OF
SPECIAL DELEGATES TO EXECUTE THE
RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt For For
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr Against For
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr Against For
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr Against For
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED Agenda Number: 709680703
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0622/LTN20180622688.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0622/LTN20180622678.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE FIFTEEN MONTHS ENDED 31
MARCH 2018
2.A TO DECLARE A FINAL DIVIDEND FOR THE FIFTEEN Mgmt For For
MONTHS ENDED 31 MARCH 2018: FINAL DIVIDEND
OF US0.90 CENT PER SHARE
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE Mgmt For For
FIFTEEN MONTHS ENDED 31 MARCH 2018: SPECIAL
DIVIDEND OF US1.25 CENTS PER SHARE
3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.AII TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt For For
THE COMPANY
3AIV TO RE-ELECT MR. TOH DAVID KA HOCK AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT MR. HSIEH TIEN-JEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.AVI TO RE-ELECT MR. LEE KWOK MING AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WARTSILA OYJ ABP Agenda Number: 710573242
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158215 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTION NUMBERS FROM
11 TO 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.48 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 REMUNERATION PRINCIPLES Non-Voting
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: EIGHT (8)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE NOMINATION COMMITTEE OF THE
BOARD PROPOSES TO THE GENERAL MEETING THAT
MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH,
KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
MIKAEL LILIUS, RISTO MURTO AND MARKUS
RAURAMO BE RE-ELECTED AS MEMBERS OF THE
BOARD
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
16 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For
OWN SHARES
17 AUTHORISATION TO ISSUE SHARES Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934986398
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 17-May-2019
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald J. Mittelstaedt Mgmt For For
Robert H. Davis Mgmt Withheld Against
Edward E. "Ned" Guillet Mgmt For For
Michael W. Harlan Mgmt For For
Larry S. Hughes Mgmt For For
Susan "Sue" Lee Mgmt For For
William J. Razzouk Mgmt For For
2 Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement ("say on pay").
3 Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2020 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
4 Approval of a special resolution empowering Mgmt For For
and authorizing the Board of Directors to
fix the number of directors of the Company
to be elected from time to time, allowing
the Board of Directors to appoint one or
more directors between annual meetings to
hold office for a term expiring not later
than the close of the next annual meeting
of shareholders.
5 Shareholder Proposal Proposal requesting Shr Against For
that the Board of Directors disclose to
shareholders, among other matters, a formal
written diversity policy and report
regarding the representation of women in
the Company.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 934966699
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Julie Bradley Mgmt For For
1d. Election of Director: Robert Gamgort Mgmt Abstain Against
1e. Election of Director: Andrea Jung Mgmt For For
1f. Election of Director: Michael Kumin Mgmt Abstain Against
1g. Election of Director: James Miller Mgmt For For
1h. Election of Director: Jeffrey Naylor Mgmt For For
1i. Election of Director: Romero Rodrigues Mgmt Abstain Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Corporation's independent
registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 710784617
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 DELIBERATE ON THE DESTINATION OF THE NET Mgmt For For
PROFIT OF THE FISCAL YEAR, APPROVAL OF THE
CAPITAL BUDGET FOR 2019 AND RATIFY THE
DISTRIBUTION OF DIVIDEND AND INTEREST OVER
CAPITAL EQUITY, AS PREVIOUSLY ANNOUNCED BY
THE BOARD OF DIRECTORS
3 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE DIRECTORS
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. ALIDOR
LUEDERS, ILARIO BRUCH VANDERLEI DOMINGUEZ
DA ROSA, PAULO ROBERTO FRANCESCHI ADELINO
DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO
5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
6 ESTABLISHMENT OF THE ANNUAL GLOBAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE FISCAL
COUNCIL
7 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For
ANNOUNCEMENTS AND DISCLOSURES
CMMT 22 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO., LTD. Agenda Number: 709869133
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0823/LTN20180823745.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0823/LTN20180823753.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0716/LTN20180716800.PDF
1.I TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION:
METHOD OF THE SHARE REPURCHASE
1.II TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.III TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.IV TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.V TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
PERIOD OF SHARE REPURCHASE
1.VI TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO HANDLE MATTERS IN RELATION TO
AND ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI SALE AND
PROCESSING SERVICES AGREEMENT DATED 13 JULY
2018 IN RESPECT OF THE SALE OF DIESEL
ENGINES, DIESEL ENGINE PARTS AND
COMPONENTS, MATERIALS, SEMI-FINISHED
PRODUCTS, HYDRAULIC PRODUCTS AND RELATED
PRODUCTS AND PROVISION OF PROCESSING
SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS
ASSOCIATES) AND THE RELEVANT NEW CAPS
4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES
SERVICES AGREEMENT AND CHONGQING WEICHAI
UTILITIES SERVICES AGREEMENT DATED 13 JULY
2018 IN RESPECT OF THE SUPPLY AND/OR
CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
(AND ITS ASSOCIATES) TO THE COMPANY (AND
ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS
5 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HEAVY MACHINERY
PURCHASE AND PROCESSING SERVICES AGREEMENT
DATED 13 JULY 2018 IN RESPECT OF THE
PURCHASE OF DIESEL ENGINE PARTS AND
COMPONENTS, MATERIALS, STEEL AND SCRAP
METAL ETC., DIESEL ENGINES AND RELATED
PRODUCTS AND THE PROCESSING AND LABOUR
SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY
(AND ITS SUBSIDIARIES) AND THE RELEVANT NEW
CAPS
6 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HEAVY MACHINERY
SALE AGREEMENT DATED 13 JULY 2018 IN
RESPECT OF THE SALE OF DIESEL ENGINES AND
RELATED PRODUCTS BY THE COMPANY (AND ITS
SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY
(AND ITS SUBSIDIARY) AND THE RELEVANT NEW
CAPS
7 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HEAVY MACHINERY
SUPPLY AGREEMENT DATED 13 JULY 2018 IN
RESPECT OF THE SUPPLY OF SEMI-FINISHED
DIESEL ENGINE PARTS, DIESEL ENGINE PARTS
AND COMPONENTS, RESERVE PARTS AND RELATED
PRODUCTS AND PROVISION OF LABOUR SERVICES
BY THE COMPANY (AND ITS SUBSIDIARIES) TO
WEICHAI HEAVY MACHINERY (AND ITS
SUBSIDIARIES) AND THE RELEVANT NEW CAPS
8 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION SALE
AGREEMENT DATED 13 JULY 2018 IN RESPECT OF
THE SALE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS BY SFGC
TO FAST TRANSMISSION AND THE RELEVANT NEW
CAPS
9 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION PURCHASE
AGREEMENT DATED 13 JULY 2018 IN RESPECT OF
THE PURCHASE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS AND
LABOUR SERVICES BY SFGC FROM FAST
TRANSMISSION AND THE RELEVANT NEW CAPS
10 TO CONSIDER AND APPROVE BAUDOUIN'S Mgmt For For
ENGAGEMENT IN THE TRADING OF THE RELEVANT
FINANCIAL DERIVATIVE PRODUCTS
11 TO CONSIDER AND APPROVE KION'S ENGAGEMENT Mgmt For For
IN THE TRADING OF THE RELEVANT FINANCIAL
DERIVATIVE PRODUCTS
12 TO CONSIDER AND APPROVE SHAANXI ZHONGQI'S Mgmt For For
ENGAGEMENT IN THE SUBSCRIPTION OF THE
RELEVANT STRUCTURED DEPOSIT PRODUCTS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 974617 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Mgmt For For
Alexander
1b. Election of Trust Manager: Stanford J. Mgmt For For
Alexander
1c. Election of Trust Manager: Shelaghmichael Mgmt For For
C. Brown
1d. Election of Trust Manager: Stephen A. Mgmt For For
Lasher
1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1f. Election of Trust Manager: Douglas W. Mgmt For For
Schnitzer
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 710777890
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND: 30.45P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
SHARE REWARD PLAN AND ALL-EMPLOYEE SHARE
OWNERSHIP PLAN
5 TO ELECT ENGELBERT HAAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT CAL COLLINS AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-ELECT RICK MENELL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
17 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITORS
18 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt For For
ALLOT SHARES
19 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For
PRE-EMPTION PROVISIONS
20 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For
PRE-EMPTION PROVISIONS IN CONNECTION WITH
AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
21 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
22 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 26, 2019 (the "Merger
Agreement"), by and among Centene
Corporation, Wellington Merger Sub I, Inc.,
Wellington Merger Sub II, Inc. and WellCare
Health Plans, Inc. ("WellCare"), as may be
amended from time to time (the "Merger
Agreement Proposal").
2. To approve, on a non-binding advisory Mgmt For For
basis, compensation payable to executive
officers of WellCare in connection with the
transactions contemplated by the Merger
Agreement.
3. To approve any proposal to adjourn the Mgmt For For
special meeting of stockholders of WellCare
(the "WellCare Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the WellCare Special Meeting to approve
the Merger Agreement Proposal.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt For For
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE Agenda Number: 710896474
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900836.pd
f
O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME, SETTING, AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF
THE SUPERVISORY BOARD
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GERVAIS PELLISSIER AS A MEMBER OF THE
SUPERVISORY BOARD
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
HUMBERT DE WENDEL AS A MEMBER OF THE
SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS ATTRIBUTABLE TO THE CHAIRMAN OF
THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS ATTRIBUTABLE TO THE MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS ATTRIBUTABLE TO MEMBERS OF THE
SUPERVISORY BOARD
O.10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. ANDRE
FRANCOIS-PONCET AS CHAIRMAN OF THE
MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. BERNARD
GAUTIER, AS A MEMBER OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. FRANCOIS DE
WENDEL, IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD UNTIL 17 MAY 2018
O.13 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. NICOLAS VER
HULST, IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD AS OF 17 MAY 2018
O.14 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT FIRM AS STATUTORY AUDITOR
O.15 APPOINTMENT OF DELOITTE AUDIT FIRM AS Mgmt For For
STATUTORY AUDITOR
O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
OWN SHARES
E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES WITHIN THE LIMIT OF 10%
OF THE CAPITAL FOR TWENTY-FOUR MONTHS
PERIOD
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL RESERVED FOR MEMBERS OF THE
GROUP SAVINGS PLAN WITHIN THE LIMIT OF A
MAXIMUM NOMINAL AMOUNT OF EUR 150,000
E.19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO GRANT THE SHARE SUBSCRIPTION
OPTIONS OR SHARE PURCHASE OPTIONS FOR THE
BENEFIT OF THE EXECUTIVE CORPORATE OFFICERS
AND SALARIED EMPLOYEES OR SOME OF THEM,
ENTAILING THE WAIVING BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT AS A
RESULT OF THE EXERCISE OF SUBSCRIPTION
OPTIONS, WITHIN THE LIMIT OF A MAXIMUM
CEILING OF 1% OF THE SHARE CAPITAL AND A
SUB-CEILING OF 0.124% OF THE CAPITAL FOR
MEMBERS OF THE MANAGEMENT BOARD
E.20 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH THE FREE ALLOCATION
OF PERFORMANCE SHARES TO THE EXECUTIVE
CORPORATE OFFICERS AND SALARIED EMPLOYEES
OR SOME OF THEM, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
LIMIT OF A CEILING OF 0.5% OF THE SHARE
CAPITAL, THIS AMOUNT BEING DEDUCTED FROM
THE OVERALL CEILING OF 1% SET IN THE
NINETEENTH RESOLUTION, WITH A SUB-CEILING
OF 0.105% OF THE CAPITAL FOR MEMBERS OF THE
MANAGEMENT BOARD
E.21 AMENDMENT TO ARTICLE 15, PARAGRAPH V OF THE Mgmt For For
BYLAWS
E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS Mgmt For For
O.23 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709946101
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF W G OSBORN Mgmt For For
2.B ELECTION OF S W ENGLISH KNZM Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999215
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: SCH
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT PROPOSED BETWEEN
WESFARMERS LIMITED AND THE HOLDERS OF ITS
FULLY PAID ORDINARY SHARES AS CONTAINED IN
AND MORE PRECISELY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED (WITH OR
WITHOUT MODIFICATION AS APPROVED BY THE
SUPREME COURT OF WESTERN AUSTRALIA)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999203
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: OGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL OF CAPITAL REDUCTION Mgmt For For
2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
SCHEME BECOMING EFFECTIVE, APPROVAL BE
GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS
200B AND 200E OF THE CORPORATIONS ACT, FOR
THE GIVING OF BENEFITS TO ANY CURRENT OR
FUTURE PERSON WHO HOLDS OR HAS HELD A
MANAGERIAL OR EXECUTIVE OFFICE IN COLES
GROUP LIMITED OR A RELATED BODY CORPORATE
IN CONNECTION WITH THAT PERSON CEASING TO
HOLD AN OFFICE OR POSITION IN COLES GROUP
LIMITED OR A RELATED BODY CORPORATE, ON THE
TERMS SET OUT IN THE EXPLANATORY NOTES
ATTACHED TO THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 711222430
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
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 Manabe, Seiji Mgmt For For
2.2 Appoint a Director Sato, Yumiko Mgmt For For
2.3 Appoint a Director Murayama, Yuzo Mgmt For For
2.4 Appoint a Director Saito, Norihiko Mgmt For For
2.5 Appoint a Director Miyahara, Hideo Mgmt For For
2.6 Appoint a Director Takagi, Hikaru Mgmt For For
2.7 Appoint a Director Kijima, Tatsuo Mgmt For For
2.8 Appoint a Director Ogata, Fumito Mgmt For For
2.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For
2.10 Appoint a Director Hirano, Yoshihisa Mgmt For For
2.11 Appoint a Director Kurasaka, Shoji Mgmt For For
2.12 Appoint a Director Nakamura, Keijiro Mgmt For For
2.13 Appoint a Director Matsuoka, Toshihiro Mgmt For For
2.14 Appoint a Director Sugioka, Atsushi Mgmt For For
2.15 Appoint a Director Kawai, Tadashi Mgmt For For
3.1 Appoint a Corporate Auditor Nishikawa, Mgmt For For
Naoki
3.2 Appoint a Corporate Auditor Shibata, Makoto Mgmt For For
3.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For
3.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against
Yoshinobu
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Eric M. Green Mgmt For For
1d. Election of Director: Thomas W. Hofmann Mgmt For For
1e. Election of Director: Paula A. Johnson Mgmt For For
1f. Election of Director: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt For For
1j. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Howard N. Gould Mgmt For For
1C. Election of Director: Steven J. Hilton Mgmt For For
1D. Election of Director: Marianne Boyd Johnson Mgmt For For
1E. Election of Director: Robert P. Latta Mgmt For For
1F. Election of Director: Todd Marshall Mgmt For For
1G. Election of Director: Adriane McFetridge Mgmt For For
1H. Election of Director: James E. Nave, D.V.M. Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Gary Sarver Mgmt For For
1K. Election of Director: Donald D. Snyder Mgmt For For
1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1M. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 710189615
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt Against Against
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt Against Against
CHIEF EXECUTIVE OFFICER
4.A TO RE-ELECT CRAIG DUNN AS A DIRECTOR Mgmt For For
4.B TO ELECT PETER NASH AS A DIRECTOR Mgmt For For
4.C TO ELECT YUEN MEI ANITA FUNG (ANITA FUNG) Mgmt For For
AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934914599
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Michael E. Campbell Mgmt For For
1e. Election of Director: Terrell K. Crews Mgmt For For
1f. Election of Director: Russell M. Currey Mgmt For For
1g. Election of Director: John A. Luke, Jr. Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: James E. Nevels Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Steven C. Voorhees Mgmt For For
1l. Election of Director: Bettina M. Whyte Mgmt For For
1m. Election of Director: Alan D. Wilson Mgmt For For
2. Approval of an Amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of
WRKCo Inc., a wholly owned subsidiary of
WestRock Company.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 711025898
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423680.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423714.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2018
2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 710855581
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012359.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012368.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2C TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2D TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2E TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2F TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
COMPANY
3B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO EACH OF THE
DIRECTORS, OTHER THAN THE CHAIRMAN OF THE
COMPANY
3C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO EACH MEMBER OF THE
AUDIT COMMITTEE
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 710889582
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0404/LTN201904041086.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0404/LTN201904041049.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MR. KENNETH W. S. TING, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE CHAIRMAN OF THE COMPANY
4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO EACH OF THE DIRECTORS (OTHER
THAN THE CHAIRMAN) OF THE COMPANY
4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO EACH OF THE MEMBERS OF THE
COMPANY'S AUDIT COMMITTEE (ALL BEING
DIRECTORS OF THE COMPANY)
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934931165
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: Michael F. Johnston Mgmt For For
1h. Election of Director: John D. Liu Mgmt For For
1i. Election of Director: James M. Loree Mgmt For For
1j. Election of Director: Harish Manwani Mgmt For For
1k. Election of Director: William D. Perez Mgmt For For
1l. Election of Director: Larry O. Spencer Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 709959211
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: OGM
Meeting Date: 10-Oct-2018
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED SALE BY THE COMPANY Mgmt For For
OF COSTA LIMITED, AS MORE PARTICULARLY
DESCRIBED IN THE NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 711216540
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 28 FEBRUARY 2019
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For
DIRECTOR
14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 711274302
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: OGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IN ADDITION TO THE AUTHORITY GRANTED AT THE Mgmt For For
2018 ANNUAL GENERAL MEETING OF THE COMPANY,
ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
GENERAL MEETING OF THE COMPANY AND ANY
AUTHORITY GRANTED UNDER RESOLUTION 4, TO
AUTHORISE THE COMPANY TO MAKE ONE OR MORE
MARKET PURCHASES OF ITS ORDINARY SHARES
PURSUANT TO, FOR THE PURPOSES OF, OR IN
CONNECTION WITH A TENDER OFFER, AS MORE
PARTICULARLY DESCRIBED IN THE NOTICE OF
GENERAL MEETING
2 TO AUTHORISE THE COMPANY AND ITS DIRECTORS, Mgmt For For
IN CONNECTION WITH ANY SPECIAL DIVIDEND
PAID OR PROPOSED TO BE PAID BY THE COMPANY,
TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY
SHARES OF THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE NOTICE OF GENERAL MEETING
3 SUBJECT TO THE SHARE CONSOLIDATION TAKING Mgmt For For
EFFECT, TO AMEND THE DEFINITION OF "NOMINAL
AMOUNT OR NOMINAL VALUE" WITHIN THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE NOTICE
OF GENERAL MEETING
4 SUBJECT TO THE PASSING OF RESOLUTION 1, AND Mgmt For For
IN ADDITION TO THE AUTHORITY GRANTED AT THE
2018 ANNUAL GENERAL MEETING OF THE COMPANY,
ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
GENERAL MEETING OF THE COMPANY AND ANY
AUTHORITY GRANTED UNDER RESOLUTION 1, TO
AUTHORISE THE COMPANY TO MAKE ONE OR MORE
MARKET PURCHASES OF ITS ORDINARY SHARES
REPRESENTING UP TO APPROXIMATELY 4.99 PER
CENT. OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL AS AT THE LATEST PRACTICABLE
DATE, AS MORE PARTICULARLY DESCRIBED IN THE
NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED Agenda Number: 709961482
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 983008 DUE TO ADDITION OF
RESOLUTIONS 1 TO 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For
DIRECTOR UNDER EQUITY INCENTIVE PLAN
3 ELECTION OF FIONA ROBERTSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 RE-ELECTION OF JULIE BEEBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
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 RE-INSERTION OF THE PARTIAL TAKEOVER Mgmt For For
PROVISIONS IN THE CONSTITUTION
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: NEW CLAUSE 10.1A
CMMT PLEASE NOTE THAT THE RESOLUTIONS 8 AND 9 Non-Voting
ARE CONTINGENT ON THE PASSING OF THE
CONSTITUTIONAL AMENDMENT IN RESOLUTION 7.
IF RESOLUTION 7 DOES NOT PASS AS A SPECIAL
RESOLUTION, THE CONTINGENT RESOLUTIONS IN
RESOLUTIONS 8 AND 9 WILL NOT BE PUT TO
SHAREHOLDERS AT THE MEETING
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CLIMATE RISK
DISCLOSURE
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: STRATEGY ALIGNMENT
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna C. Catalano Mgmt For For
1b. Election of Director: Victor F. Ganzi Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Wendy E. Lane Mgmt For For
1e. Election of Director: Brendan R. O'Neill Mgmt For For
1f. Election of Director: Jaymin B. Patel Mgmt For For
1g. Election of Director: Linda D. Rabbitt Mgmt For For
1h. Election of Director: Paul D. Thomas Mgmt For For
1i. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote,
the Board, acting through the Audit
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT CORP. Agenda Number: 935024050
--------------------------------------------------------------------------------------------------------------------------
Security: 971375126
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: WSC
ISIN: US9713751264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard E. Holthaus Mgmt For For
Rebecca L.Owen Mgmt For For
2. Ratification of Ernest & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710882603
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against
SHARE OPTION SCHEME 2019
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting
ARE SUBJECT TO AND CONTINGENT UPON THE
PASSING OF RESOLUTION 1. THANK YOU
2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against
DISCOUNT UNDER THE OPTION SCHEME
3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against
ALLOT SHARES UNDER THE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710890612
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For
OF SGD 1,004,000 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 (2017: SGD 850,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON HONG (RETIRING BY ROTATION UNDER
ARTICLE 105)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR PUA
SECK GUAN (RETIRING BY ROTATION UNDER
ARTICLE 105)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY:
PROFESSOR KISHORE MAHBUBANI (RETIRING BY
ROTATION UNDER ARTICLE 105)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR
RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
106)
8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MS TEO
LA-MEI (RETIRING UNDER ARTICLE 106)
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY
11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934983164
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt For For
1b. Election of Director: Bruce K. Crowther Mgmt For For
1c. Election of Director: William J. Doyle Mgmt For For
1d. Election of Director: Marla F. Glabe Mgmt For For
1e. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1f. Election of Director: Scott K. Heitmann Mgmt For For
1g. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
1h. Election of Director: Christopher J. Perry Mgmt For For
1i. Election of Director: Ingrid S. Stafford Mgmt For For
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1k. Election of Director: Karin Gustafson Mgmt For For
Teglia
1l. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2019 Proxy Statement.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG Agenda Number: 711227377
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
167,833,280.20 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
143,120,163 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE
DATE: JUNE 21, 2019
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: MARKUS BRAUN
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: ALEXANDER VON KNOOP
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: JAN MARSALEK
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SUSANNE STEIDL
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WULF MATTHIAS
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ALFONS HENSELER
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STEFAN KLESTIL
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VUYISWA MCWABENI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANASTASSIA LAUTERBACH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SUSANNA QUINTANA-PLAZA
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, MUNICH
6 ELECTIONS TO THE SUPERVISORY BOARD THOMAS Mgmt For For
EICHELMANN
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION EACH MEMBER OF THE AUDIT OR
RISK & COMPLIANCE COMMITTEE RECEIVES AN
ANNUAL REMUNERATION OF EUR 30,000, THE
CHAIRMAN RECEIVES TWICE OF THIS AMOUNT AND
THE DEPUTY ONE AND A HALF TIMES OF THE
AMOUNT. THE MEMBERS OF OTHER COMMITTEES
SHALL RECEIVE AN ANNUAL REMUNERATION OF EU
17,500, THE CHAIRMAN TWICE AND THE DEPUTY
ONE AND A HALF TIMES OF THIS AMOUNT
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 900,000,000 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY FOR A TERM OF FIVE YEARS.
SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE
EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
8,000,000 THROUGH THE ISSUE OF UP TO
8,000,000 NEW BEARER NO-PAR SHARES, INSOFAR
AS CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2019/I)
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 711213013
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID POTTS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROONEY ANAND AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TONY VAN KRALINGEN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 AUDITORS REMUNERATION Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For
SUPERMARKETS PLC SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 710670298
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting
BOARD FOR 2018
2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR 2018
2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting
REMUNERATION POLICY IN 2018
3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
FOR 2018
3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting
EXPLANATION OF DIVIDEND POLICY
3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For
PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
SHARE
4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
MEMBERS OF THE EXECUTIVE BOARD FOR THE
EXERCISE OF THEIR DUTIES
4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR
RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE
EXERCISE OF THEIR DUTIES
5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. BERTRAND BODSON AS MEMBER OF
THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
THE SUPERVISORY BOARD
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 710685895
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
5 AMENDMENT TO CONSTITUTION Mgmt For For
CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER Non-Voting
BID IS MADE FOR THE COMPANY, A SHARE
TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY
MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
RESOLUTION MUST BE CONSIDERED AT A MEETING
HELD MORE THAN 14 DAYS BEFORE THE BID
CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED
ON A SIMPLE MAJORITY. THE BIDDER AND ITS
ASSOCIATES ARE NOT ALLOWED TO VOTE
6 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK Agenda Number: 710671911
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF DIRECTOR: O JEONG SIK Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
NOT OUTSIDE DIRECTOR O JUNG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 710326566
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK EXCHANGE PLAN Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For
SEONG TAE
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK SANG YONG
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK SU MAN
2.4 ELECTION OF NON PERMANENT DIRECTOR Mgmt For For
CANDIDATE: LEE JE GYEONG
3.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: JEONG
CHAN HYEONG
3.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KIM JUN
HO
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 711029606
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE Mgmt For For
PER ORDINARY SHARE TO BE PAYABLE TO THE
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED
BY THE DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For
COMMITTEE REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 TO ELECT MARK READ AS A DIRECTOR Mgmt For For
5 TO ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION
17 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, TO
AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728,
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY IN
2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS
THE EARLIER
18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS OF THE COMPANY MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 126,188,373;
(II) THE MINIMUM PRICE WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE
OF EXPENSES (IF ANY) PAYABLE BY THE
COMPANY); (III) THE MAXIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS NOT MORE
THAN THE HIGHER OF AN AMOUNT EQUAL TO 105%
OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS OF AN ORDINARY SHARE AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT AS STIPULATED BY
COMMISSION ADOPTED REGULATORY TECHNICAL
STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION (596/2014/EU)
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); AND (IV) THIS AUTHORITY,
UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
EXPIRE ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE
THAT A CONTRACT OF PURCHASE MAY BE
CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
OF SHARES MAY BE MADE IN PURSUANCE OF ANY
SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
58A OF THE COMPANIES (JERSEY) LAW 1991, AND
IF APPROVED BY THE DIRECTORS, TO HOLD AS
TREASURY SHARES ANY ORDINARY SHARES
PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 18(A)
19 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 17 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH (A) IN
CONNECTION WITH A RIGHTS ISSUE; AND (B)
OTHERWISE THAN IN CONNECTION WITH A RIGHTS
ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR 1 SEPTEMBER 2020, WHICHEVER IS THE
EARLIER BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 711131639
--------------------------------------------------------------------------------------------------------------------------
Security: G97008109
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: KYG970081090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0503/LTN201905031529.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0503/LTN201905031527.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
2.A TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. YANLING CAO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORISED BOARD COMMITTEE TO FIX THE
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2019
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OR ANY DULY AUTHORISED
BOARD COMMITTEE TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
THE SHARES OF THE COMPANY BY ADDING THERETO
THE SHARES TO BE REPURCHASED BY THE COMPANY
8 (A) TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE CONNECTED RESTRICTED SHARES (AS DEFINED
IN THE NOTICE CONVENING THE AGM); AND (B)
TO AUTHORISE ANY ONE OF THE DIRECTORS OF
THE COMPANY TO TAKE ANY ACTION FOR AND ON
BEHALF OF THE COMPANY TO CARRY OUT THE
ISSUE AND ALLOTMENT OF THE CONNECTED
RESTRICTED SHARES UNDER THE SPECIFIC
MANDATE AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
9 TO GRANT 986,500 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME (AS DEFINED
IN THE NOTICE CONVENING THE AGM) TO DR.
ZHISHENG CHEN
10 TO GRANT 157,840 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME TO DR.
WEICHANG ZHOU
11 TO GRANT 5,655 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. EDWARD HU
12 TO GRANT 2,828 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. WILLIAM
ROBERT KELLER
13 TO GRANT 5,655 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. WO FELIX FONG
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WYND
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on a non-binding, advisory Mgmt For For
resolution to approve our executive
compensation.
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2019.
4. To vote on a proposal to approve the Mgmt For For
Wyndham Destinations, Inc. 2018 Employee
Stock Purchase Plan.
5. To vote on a shareholder proposal regarding Shr Against For
political contributions disclosure if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 711032057
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423854.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423771.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING YEAR
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW 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
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE NUMBER OF SHARES OF THE COMPANY
PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE
COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
SCHEME
10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND THE TERMINATION OF THE
COMPANY'S SHARE OPTION SCHEME APPROVED BY
THE BOARD ON 16 SEPTEMBER 2009, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
GRANT OPTIONS THEREUNDER AND TO ALLOT AND
ISSUE SHARES PURSUANT TO THE NEW SHARE
OPTION SCHEME AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT
THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 710871080
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2018: EXPLANATION OF THE IMPLEMENTATION OF
THE REMUNERATION POLICY
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2018: EXPLANATION OF THE DIVIDEND POLICY
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2018: PROPOSAL TO ADOPT THE 2018 FINANCIAL
STATEMENTS
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2018: PROPOSAL TO DETERMINE THE DIVIDEND
OVER THE FINANCIAL YEAR 2018: RUB 92.06 PER
SHARE
4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
6.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
MEMBER OF THE MANAGEMENT BOARD
6.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF
THE MANAGEMENT BOARD
6.C COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
APPOINTMENT OF QUINTEN PEER AS MEMBER OF
THE MANAGEMENT BOARD
7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF STEPHAN DUCHARME AS
MEMBER OF THE SUPERVISORY BOARD
7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF PETR DEMCHENKOV AS MEMBER
OF THE SUPERVISORY BOARD
7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF GEOFF KING AS MEMBER OF
THE SUPERVISORY BOARD
7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MICHAEL KUCHMENT AS
MEMBER OF THE SUPERVISORY BOARD
7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF ALEXANDER TORBAKHOV AS
MEMBER OF THE SUPERVISORY BOARD
8.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
AMENDMENT OF THE REMUNERATION POLICY FOR
MEMBER OF THE SUPERVISORY BOARD
8.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
ANNUAL AWARD OF RESTRICTED STOCK UNITS TO
MEMBERS OF THE SUPERVISORY BOARD (TRANCHE
9)
8.C REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
ANNUAL AWARD OF RESTRICTED STOCK UNITS TO
MEMBERS OF THE SUPERVISORY BOARD (TRANCHE
10)
9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE NEW SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES, SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
UPON ISSUE OF NEW SHARES OR GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD
11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
OWN SHARES OR GDRS
12 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
13 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2019: ERNST YOUNG
14 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934961182
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Richard K. Davis Mgmt For For
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: David K. Owens Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Policinski
1g. Election of Director: James T. Prokopanko Mgmt For For
1h. Election of Director: A. Patricia Sampson Mgmt For For
1i. Election of Director: James J. Sheppard Mgmt For For
1j. Election of Director: David A. Westerlund Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Timothy V. Wolf Mgmt For For
1m. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO LTD Agenda Number: 709960442
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T17R112
Meeting Type: EGM
Meeting Date: 11-Oct-2018
Ticker:
ISIN: CNE000000FH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 935010138
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger to Mgmt For For
implement the Holding Company
reorganization.
2.1 Election of Director: Keith Cozza Mgmt For For
2.2 Election of Director: Jonathan Christodoro Mgmt Against Against
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt For For
2.5 Election of Director: Cheryl Gordon Mgmt For For
Krongard
2.6 Election of Director: Scott Letier Mgmt For For
2.7 Election of Director: Giovanni ("John") Mgmt For For
Visentin
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Approval, on an advisory basis, of the 2018 Mgmt Against Against
compensation of our named executive
officers.
5. Authorize the amendment of the restated Mgmt For For
certificate of incorporation to implement a
majority voting standard for certain
corporate actions.
6. Authorize the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
7. Shareholder proposal regarding a Simple Shr For
Majority Vote requirement.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt For For
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 711247571
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamauchi, Masaki Mgmt Against Against
1.2 Appoint a Director Nagao, Yutaka Mgmt Against Against
1.3 Appoint a Director Kanda, Haruo Mgmt Against Against
1.4 Appoint a Director Shibasaki, Kenichi Mgmt Against Against
1.5 Appoint a Director Mori, Masakatsu Mgmt Against Against
1.6 Appoint a Director Tokuno, Mariko Mgmt Against Against
1.7 Appoint a Director Kobayashi, Yoichi Mgmt Against Against
1.8 Appoint a Director Sugata, Shiro Mgmt For For
2 Appoint a Corporate Auditor Kawasaki, Mgmt For For
Yoshihiro
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yokose, Motoharu
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Agenda Number: 709906931
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0903/LTN201809031425.PDF,
1 THE PROPOSAL IN RELATION TO PROFIT Mgmt For For
DISTRIBUTION: THE PROFIT (DIVIDEND)
DISTRIBUTION PLAN IS AS FOLLOWS: BASED ON
THE TOTAL SHARE CAPITAL OF 757,905,108
SHARES ISSUED AND LISTED AS OF JULY 20,
2018, THE COMPANY PROPOSES TO DISTRIBUTE A
DIVIDEND OF RMB5 PER 10 SHARES (INCLUSIVE
OF TAX), WITH THE TOTAL DIVIDENDS AMOUNTING
TO APPROXIMATELY RMB378,952,554 (INCLUSIVE
OF TAX)
2 THE PROPOSAL IN RELATION TO THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 710944516
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND THE DIRECTORS'
STATEMENTS AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For
SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018. (2017: SGD 136,500)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO REGULATION
94 OF THE COMPANY'S CONSTITUTION: MR REN
YUANLIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO REGULATION
94 OF THE COMPANY'S CONSTITUTION: MR TEO
YI-DAR
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709721826
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 24-Aug-2018
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0706/LTN20180706807.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0706/LTN20180706793.pdf
1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO SUBMISSION TO THE GENERAL
MEETINGS TO EXTEND THE VALIDITY PERIOD OF
THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
OF SHARES OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709823012
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0808/LTN20180808324.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0808/LTN20180808347.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0706/LTN20180706617.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 970405 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 4.1 TO 4.5 ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO SUBMISSION TO THE GENERAL
MEETINGS TO EXTEND THE VALIDITY PERIOD OF
THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
OF SHARES OF THE COMPANY
2 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO SUBMISSION TO THE GENERAL
MEETINGS TO EXTEND THE VALIDITY PERIOD OF
THE AUTHORIZATION TO THE BOARD TO DEAL WITH
MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
OF SHARES AT ITS DISCRETION
3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE AMENDMENTS OF THE
ARTICLES OF ASSOCIATION OF YANZHOU COAL
MINING COMPANY LIMITED
4.1 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
HVO SALES CONTRACT, THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL
TRANSACTION AMOUNTS WITH GLENCORE AND
SOJITZ CORPORATION FROM 2018 TO 2020
4.2 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
GLENCORE FRAMEWORK COAL PURCHASE AGREEMENT,
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELEVANT
ANNUAL CAPS WITH GLENCORE AND SOJITZ
CORPORATION FROM 2018 TO 2020
4.3 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
HVO SERVICES AGREEMENT, THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL
TRANSACTION AMOUNTS WITH GLENCORE AND
SOJITZ CORPORATION FROM 2018 TO 2020
4.4 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
YANCOAL AUSTRALIA - SOJITZ COAL SALES
AGREEMENT, THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE RELEVANT ANNUAL CAPS WITH GLENCORE AND
SOJITZ CORPORATION FROM 2018 TO 2020
4.5 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
SYNTECH - SOJITZ COAL SALES AGREEMENT, THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELEVANT
ANNUAL CAPS WITH GLENCORE AND SOJITZ
CORPORATION FROM 2018 TO 2020
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 711041486
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 219022 DUE TO THERE ARE ONLY 3
MEMBERS STANDING FOR ELECTION UNDER
RESOLUTION 10. 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, APPROVAL OF Mgmt No vote
THE NOTICE AND THE AGENDA
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES: THE BOARD
PROPOSES THAT KETIL E. BOE, PARTNER IN THE
LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS
ELECTED AS CHAIR OF THE MEETING, AND THAT
THORUNN KATHRINE BAKKE, DIRECTOR AT THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES
SIGNS THE MINUTES TOGETHER WITH KETIL E.
BOE
3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote
OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK
6.50 PER SHARE
4.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL:
ADVISORY VOTE ON THE GUIDELINES FOR
REMUNERATION TO MEMBERS OF EXECUTIVE
MANAGEMENT
4.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL:
APPROVAL OF THE PROPOSED GUIDELINES FOR
SHARE-BASED COMPENSATION
5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt No vote
THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B
6 AUDITOR'S FEE FOR THE AUDIT OF YARA Mgmt No vote
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2018
CMMT PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote
OF THE BOARD, MEMBERS OF THE HR COMMITTEE
AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
SECTION 6
10 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: ELECTION OF ONE BOARD MEMBER TO
REPLACE MARIA MORAEUS HANSSEN AND EXPANSION
OF THE BOARD BY TWO NEW MEMBERS: THE
GENERAL MEETING APPROVED THE NOMINATION
COMMITTEE'S PROPOSAL TO ELECT THE FOLLOWING
SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF
TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN
1972); - ADELE BUGGE NORMAN PRAN (BORN
1970); AND - HAKON REISTAD FURE (BORN 1987)
11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote
SHARES AND BY REDEMPTION OF SHARES HELD ON
BEHALF OF THE NORWEGIAN STATE BY THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES -
CHANGES TO THE ARTICLES OF ASSOCIATION
SECTION 4
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 711207565
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE 2018 EARNINGS Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 0.9 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:TING-CHIEN Mgmt For For
SHEN,SHAREHOLDER NO.0387394
5.2 THE ELECTION OF THE DIRECTOR.:WEI-CHEN Mgmt For For
MA,SHAREHOLDER NO.A126649XXX
5.3 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For
INVESTMENTS CO., LTD,SHAREHOLDER
NO.0366956,YAW-MING SONG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For
INVESTMENTS CO., LTD,SHAREHOLDER
NO.0366956,CHUNG-YUAN CHEN AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:MODERN Mgmt For For
INVESTMENTS CO., LTD,SHAREHOLDER
NO.0389144,CHAO-KUO CHIANG AS
REPRESENTATIVE
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-LING HSUEH,SHAREHOLDER
NO.B101077XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YIN-HUA YEH,SHAREHOLDER
NO.D121009XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUANG-SI SHIU,SHAREHOLDER
NO.F102841XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSING-YI CHOW,SHAREHOLDER
NO.A120159XXX
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 711041981
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251206.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251222.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018
3.I TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.IV TO RE-ELECT HO LAI HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.V TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
5.D TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against
SCHEME
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934963819
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Muktesh "Micky" Pant Mgmt For For
1d. Election of Director: Peter A. Bassi Mgmt For For
1e. Election of Director: Christian L. Campbell Mgmt For For
1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1g. Election of Director: Edouard Ettedgui Mgmt For For
1h. Election of Director: Cyril Han Mgmt For For
1i. Election of Director: Louis T. Hsieh Mgmt For For
1j. Election of Director: Ruby Lu Mgmt For For
1k. Election of Director: Zili Shao Mgmt For For
1l. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934971664
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Michael J. Cavanagh Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Greg Creed Mgmt For For
1f. Election of Director: Tanya L. Domier Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Elane B. Stock Mgmt For For
1k. Election of Director: Robert D. Walter Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding the Issuance Shr Abstain Against
of a Report on Renewable Energy.
5. Shareholder Proposal Regarding Issuance of Shr Against For
Annual Reports on Efforts to Reduce
Deforestation.
6. Shareholder Proposal Regarding the Issuance Shr Against For
of a Report on Sustainable Packaging.
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 710962146
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 163,677,775.42
SHALL BE APPROPRIATED AS FOLLOWS: THE
ENTIRE AMOUNT SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2019 FINANCIAL YEAR AND
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR: ERNST AND YOUNG GMBH,
BERLIN
5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
ERNST AND YOUNG GMBH, BERLIN
6.1 ELECTIONS TO THE SUPERVISORY BOARD: KELLY Mgmt For For
BENNETT
6.2 ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN Mgmt For For
MADSEN LINDEMANN
6.3 ELECTIONS TO THE SUPERVISORY BOARD: ANDERS Mgmt For For
HOLCH POVLSEN
6.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
MARIELLA ROEHM-KOTTMANN
6.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ALEXANDER SAMWER
6.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
CRISTINA STENBECK
7 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For
STOCK OPTION, THE CREATION OF CONTINGENT
CAPITAL 2019, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED TO
GRANT STOCK OPTIONS FOR UP TO 1,522,269
BEARER NO-PAR SHARES (LTI 2018) ON OR
BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF
THE BOARD OF MDS ROBERT GENTZ, DAVID
SCHRADER AND RUBIN RITTER (UP TO 750, 000
STOCK OPTIONS EACH). THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED BY UP TO EUR
1,522,269 THROUGH THE ISSUE OF UP TO
1,522,269 NEW REGISTERED SHARES (CONTINGENT
CAPITAL 2019), INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Maria Teresa Hilado Mgmt For For
1j. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt For
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934962110
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Juan Ramon Alaix Mgmt For For
1.2 Election of Director: Paul M. Bisaro Mgmt For For
1.3 Election of Director: Frank A. D'Amelio Mgmt For For
1.4 Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 710677139
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2018
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2018: CHF 19 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR AND CHAIRMAN
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: MR. LIC. IUR.
ANDREAS G. KELLER, ATTORNEY AT LAW
4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE PUBLIC SHARE
BUY-BACK PROGRAM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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
JPMorgan Emerging Economies Fund
--------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LIMITED Agenda Number: 711119188
--------------------------------------------------------------------------------------------------------------------------
Security: S0270C106
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: ZAE000255915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR Mgmt For For
TO SERVE UNTIL THE NEXT AGM IN 2020: ERNST
& YOUNG INC. (DESIGNATED AUDITOR - ERNEST
VAN ROOYEN)
2.O21 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
ALEX DARKO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
2.O22 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
DAISY NAIDOO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.O23 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
FRANCIS OKOMO-OKELLO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.O24 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
MOHAMED HUSAIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.O25 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
PETER MATLARE EXECUTIVE DIRECTOR
3.O31 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED AFTER THE LAST AGM: SIPHO PITYANA
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
(APPOINTED BY THE BOARD EFFECTIVE 1 MAY
2019)
4.O41 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO
(SUBJECT TO BEING RE-ELECTED IN TERMS OF
ORDINARY RESOLUTION NUMBER 2.1)
4.O42 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: COLIN BEGGS
4.O43 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: DAISY
NAIDOO (SUBJECT TO BEING RE-ELECTED IN
TERMS OF ORDINARY RESOLUTION NUMBER 2.5)
4.O44 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: MOHAMED
HUSAIN A (SUBJECT TO BEING RE-ELECTED IN
TERMS OF ORDINARY RESOLUTION NUMBER 2.4)
4.O45 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: TASNEEM
ABDOOL-SAMAD
5.O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
THE CONTROL OF THE DIRECTORS
6.O.6 TO APPROVE THE ABSA GROUP LIMITED SHARE Mgmt For For
INCENTIVE PLAN RULES
7.NB1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
8.NB2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
9.S.1 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
AS DIRECTORS, PAYABLE FROM 1 JUNE 2019
10.S2 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO APPROVE REPURCHASE OF THE
COMPANY'S ORDINARY SHARES
11.S3 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For
TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE COMPANIES ACT NO. 71 OF
2008
--------------------------------------------------------------------------------------------------------------------------
ALFA, S. A. B. DE C. V. Agenda Number: 710545318
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, WHERE APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL TO CANCEL
144,888,980 SHARES, ARISING FROM THE
PROGRAM OF ACQUISITION OF OWN SHARES THAT
ARE FOUND IN THE COMPANY'S TREASURY, AND TO
THE EFFECT TO TAKE THE RESOLUTIONS OF THE
CASE
II DESIGNATION OF DELEGATES Non-Voting
III READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ALFA, S. A. B. DE C. V. Agenda Number: 710549417
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2018
II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting
ACCOUNT FOR THE 2018 FISCAL YEAR,
INCLUDING: (I) THE CONDITION RELATING TO
THE DECREE OF A CASH DIVIDEND. AND (II) THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt For For
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt For For
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 709887509
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE DIVIDEND PAYMENT FOR HALF OF THE Mgmt For For
YEAR 2018 AT RUB 5.93 PER ORDINARY SHARE
CMMT 05 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MODIFICATION OF TEXT IN RESOLUTION 1.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 709995988
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 983777 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 EARLY TERMINATION OF POWERS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: ALEKSANDROV NIKOLAI PAVLOVIC
2.1.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: GORDON MARIA VLADIMIROVNA
2.1.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: GRIGORXEVA EVGENIA VASILXEVNA
2.1.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: DMITRIEV KIRILL ALEKSANDROVIC
2.1.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: ELIZAROV ILXA ELIZAROVIC
2.1.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: IVANOV SERGEI SERGEEVIC
2.1.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: KONOV DMITRII VLADIMIROVIC
2.1.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MAKAROVA GALINA MARATOVNA
2.1.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MESTNIKOV SERGEI VASILXEVIC
2.110 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MOISEEV ALEKSEI VLADIMIROVIC
2.111 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: NIKOLAEV AISEN SERGEEVIC
2.112 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: PETUHOV LEONID GENNADXEVIC
2.113 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: SILUANOV ANTON GERMANOVIC
2.114 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: SOLODOV VLADIMIR VIKTOROVIC
2.115 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: FEDOROV OLEG ROMANOVIC
2.116 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: CEKUNKOV ALEKSEI OLEGOVIC
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 711296942
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240747 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTION 9. 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
1.1 TO APPROVE ANNUAL REPORT Mgmt No vote
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENT Mgmt No vote
3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt No vote
4.1 TO APPROVE THE DISTRIBUTION OF RETAINED Mgmt No vote
EARNINGS OF PREVIOUS YEARS
5.1 TO APPROVE DIVIDENDS IN THE AMOUNT OF 4,11 Mgmt No vote
RUB PER SHARE
6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
8.1.1 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt No vote
MARIA VLADIMIROVNA
8.1.2 TO ELECT THE BOARD OF DIRECTOR: GRIGORIEVA Mgmt No vote
EVGENIYA VASILEVNA
8.1.3 TO ELECT THE BOARD OF DIRECTOR: DMITRIEV Mgmt No vote
KIRILL ALEKSANDROVICH
8.1.4 TO ELECT THE BOARD OF DIRECTOR: DONEC Mgmt No vote
ANDREI IVANOVICH
8.1.5 TO ELECT THE BOARD OF DIRECTOR: DONSKOI Mgmt No vote
SERGEI EFIMOVICH
8.1.6 TO ELECT THE BOARD OF DIRECTOR: IVANOV Mgmt No vote
SERGEI SERGEEVICH
8.1.7 TO ELECT THE BOARD OF DIRECTOR: KARHU Mgmt No vote
ANDREI VILEVICH
8.1.8 TO ELECT THE BOARD OF DIRECTOR: KONOV Mgmt No vote
DMITRII VLADIMIROVICH
8.1.9 TO ELECT THE BOARD OF DIRECTOR: MAKAROVA Mgmt No vote
GALINA MARATOVNA
8.110 TO ELECT THE BOARD OF DIRECTOR: MESTNIKOV Mgmt No vote
SERGEI VASILEVICH
8.111 TO ELECT THE BOARD OF DIRECTOR: MOISEEV Mgmt No vote
ALEKSEI VLADIMIROVICH
8.112 TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV Mgmt No vote
AISEN SERGEEVICH
8.113 TO ELECT THE BOARD OF DIRECTOR: SILUANOV Mgmt No vote
ANTON GERMANOVICH
8.114 TO ELECT THE BOARD OF DIRECTOR: SOLODOV Mgmt No vote
VLADIMIR VIKTOROVICH
8.115 TO ELECT THE BOARD OF DIRECTOR: FEDOROV Mgmt No vote
OLEG ROMANOVICH
CMMT 17 JUN 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 6 CANDIDATES TO BE ELECTED AS
AUDIT COMMISSION, THERE ARE ONLY 5
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,
AGAINST OR ABSTAIN ON ONLY 5 OF THE 6 AUDIT
COMMISSION AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
9.1 TO ELECT VASILCHENKO ALEKSANDR SERGEEVICH Mgmt No vote
TO THE AUDIT COMMISSION
9.2 TO ELECT GURKOVA ANJELIKA VLADIMIROVNA TO Mgmt No vote
THE AUDIT COMMISSION
9.3 TO ELECT IVANOV NIKOLAI PETROVICH TO THE Mgmt No vote
AUDIT COMMISSION
9.4 TO ELECT POZDNYAKOV KONSTANTIN Mgmt No vote
KONSTANTINOVICH TO THE AUDIT COMMISSION
9.5 TO ELECT PUSHMIN VIKTOR NIKOLAEVICH TO THE Mgmt No vote
AUDIT COMMISSION
9.6 TO ELECT PSHENICHNIKOV ALEKSANDR Mgmt No vote
ALEKSEEVICH TO THE AUDIT COMMISSION
10.1 TO APPROVE PWC AS AN AUDITOR Mgmt No vote
11.1 TO APPROVE NEW EDITION OF THE CHARTER Mgmt No vote
12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote
ON THE GENERAL SHAREHOLDERS MEETING
13.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote
ON THE BOARD OF DIRECTORS
14.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote
ON THE EXECUTIVE BOARD
15.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote
ON THE REMUNERATION AND COMPENSATION TO BE
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT 17 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 257288, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD Agenda Number: 710897262
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-ELECTION OF A DIRECTOR: MS MDC RICHTER Mgmt For For
2.O21 ELECTION OF DIRECTOR: MR KPM DUSHNISKY Mgmt For For
2.O22 ELECTION OF DIRECTOR: MR AM FERGUSON Mgmt For For
2.O23 ELECTION OF DIRECTOR: MR JE TILK Mgmt For For
3.O31 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR R GASANT
3.O32 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR RJ RUSTON
3.O33 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MS MDC RICHTER
3.O34 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR AM FERGUSON
4.O4 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
5.O5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
6.O61 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt For For
OF THE ANGLOGOLD ASHANTI REMUNERATION
POLICY AND IMPLEMENTATION REPORT:
REMUNERATION POLICY
6.O62 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt Against Against
OF THE ANGLOGOLD ASHANTI REMUNERATION
POLICY AND IMPLEMENTATION REPORT:
IMPLEMENTATION REPORT
7.S1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
8.S2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
9.S3 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION 5
10.S4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
11.O7 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 710942144
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411376.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411360.PDF
1 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
REPORT OF THE BOARD ("BOARD") OF DIRECTORS
("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
("SUPERVISORY COMMITTEE") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
3 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
AUDITED FINANCIAL REPORTS PREPARED IN
ACCORDANCE WITH THE PRC ACCOUNTING
STANDARDS AND INTERNATIONAL FINANCIAL
REPORTING STANDARDS RESPECTIVELY FOR THE
YEAR ENDED 31 DECEMBER 2018
4 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG
AS THE PRC AND INTERNATIONAL FINANCIAL
AUDITORS OF THE COMPANY RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY,
AND THE AUTHORIZATION OF THE BOARD TO
DETERMINE THE REMUNERATION OF THE AUDITORS
IN ACCORDANCE WITH THE AUDIT WORK PERFORMED
BY THE AUDITORS AS REQUIRED BY THE BUSINESS
AND SCALE OF THE COMPANY
5 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
COMPANY'S 2018 PROFIT APPROPRIATION
PROPOSAL (INCLUDING DECLARATION OF FINAL
DIVIDEND): RMB1.69 PER SHARE
6 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
PROVISION OF GUARANTEE BY THE COMPANY IN
RESPECT OF THE BANK BORROWINGS OR TRADE
FINANCE CREDIT OF 9 SUBSIDIARIES AND JOINT
VENTURE ENTITIES
7 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE SHAREHOLDERS' MEETINGS
8 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE BOARD OF DIRECTOR
9 AS SPECIAL RESOLUTION, TO APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY: ARTICLES: 16, 33, 101, 102,
106
10 AS SPECIAL RESOLUTION, TO APPROVE THE GRANT Mgmt Against Against
OF A MANDATE TO THE BOARD TO EXERCISE THE
POWER TO ALLOT AND ISSUE NEW SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.A THROUGH 11.E WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.A TO ELECT AND APPOINT MR. GAO DENGBANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
11.B TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For
AN EXECUTIVE DIRECTOR
11.C TO ELECT AND APPOINT MR. WU BIN AS AN Mgmt For For
EXECUTIVE DIRECTOR
11.D TO ELECT AND APPOINT MR. LI QUNFENG AS AN Mgmt For For
EXECUTIVE DIRECTOR
11.E TO ELECT AND APPOINT MR. DING FENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.A THROUGH 12.C WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.A TO ELECT AND APPOINT MR. YANG MIANZHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12.B TO ELECT AND APPOINT MR. LEUNG TAT KWONG Mgmt For For
SIMON AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR
12.C TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.A THROUGH 13.B WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.A TO ELECT AND APPOINT MR. WU XIAOMING AS A Mgmt For For
SUPERVISOR
13.B TO ELECT AND APPOINT MR. WANG PENGFEI AS A Mgmt For For
SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD Agenda Number: 710822241
--------------------------------------------------------------------------------------------------------------------------
Security: Y01374118
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE000001DC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 AUDITED FINANCIAL REPORT Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 APPOINTMENT OF 2019 AUDIT FIRM AND Mgmt For For
AUTHORIZATION TO THE BOARD TO DECIDE ITS
AUDIT FEES
6 GENERAL AUTHORIZATION TO THE BOARD TO ALLOT Mgmt Against Against
OR ISSUE ADDITIONAL A-SHARES AND (OR)
H-SHARES
--------------------------------------------------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO LTD Agenda Number: 710778462
--------------------------------------------------------------------------------------------------------------------------
Security: Y013AK100
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CNE1000015C4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 FINANCIAL BUDGET REPORT Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
8 REAPPOINTMENT OF 2019 AUDIT FIRM Mgmt For For
9 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
11 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO FINANCIAL INSTITUTIONS
12 PROVISION OF GUARANTEE FOR SUBSIDIARIES' Mgmt For For
APPLICATION FOR 2019 COMPREHENSIVE CREDIT
LINE TO FINANCIAL INSTITUTIONS
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 ADDITIONAL SUBSCRIPTION FOR SHARES OF THE Mgmt Against Against
ASSETS MANAGEMENT PLAN
15 CASH MANAGEMENT WITH IDLE RAISED FUNDS Mgmt For For
16 MERGER AND ACQUISITION OF WHOLLY-OWNED Mgmt For For
SUBSIDIARIES AND CANCELLATION
17 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
18 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
19 AMENDMENTS TO THE PROCEDURE AND RULES FOR Mgmt For For
MAJOR OPERATION DECISION-MAKING
20 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
21.1 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For
LE
21.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XIA Mgmt For For
JIAXIN
21.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
CONGCHUN
21.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
RUIYUAN
21.5 ELECTION OF NON-INDEPENDENT DIRECTOR: TAO Mgmt For For
CHANGWEN
21.6 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For
QINGYUAN
22.1 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
YUCHUN
22.2 ELECTION OF INDEPENDENT DIRECTOR: HU GUOHUA Mgmt For For
22.3 ELECTION OF INDEPENDENT DIRECTOR: YANG HUI Mgmt For For
23.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG Mgmt For For
ZONGYONG
23.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG Mgmt For For
CHENGHU
--------------------------------------------------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO.,LTD. Agenda Number: 709708222
--------------------------------------------------------------------------------------------------------------------------
Security: Y013AK100
Meeting Type: EGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: CNE1000015C4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.2 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: PRICE OF THE SHARES
TO BE REPURCHASED
1.3 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TYPE, NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
1.4 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: AMOUNT AND SOURCE
OF THE FUNDS TO BE USED FOR THE REPURCHASE
1.5 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
1.6 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: VALID PERIOD OF THE
RESOLUTION
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
AND CANCELLATION
CMMT 04 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: EGM
Meeting Date: 22-Feb-2019
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0204/LTN20190204729.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0204/LTN20190204735.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE Mgmt For For
THE ACQUISITION AND ALL THE TRANSACTIONS
CONTEMPLATED UNDER, INCIDENTAL TO,
ANCILLARY TO, IN CONNECTION WITH OR FOR THE
ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
AND/OR TO BE ENTERED INTO BY THE GROUP AND
ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO
ALL THINGS TO GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0308/LTN20190308681.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0308/LTN20190308701.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. MEI MING ZHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
9 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 10 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 11
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 711203808
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR:SHUANG-LANG Mgmt For For
,SHAREHOLDER NO.00000086,PAUL AS
REPRESENTATIVE
1.2 THE ELECTION OF THE DIRECTOR:KUEN-YAO Mgmt For For
,SHAREHOLDER NO.00000003,K.Y. AS
REPRESENTATIVE
1.3 THE ELECTION OF THE DIRECTOR:AUO FOUNDATION Mgmt For For
,SHAREHOLDER NO.01296297,KUO-HSIN (MICHAEL
AS REPRESENTATIVE
1.4 THE ELECTION OF THE DIRECTOR:BENQ Mgmt For For
FOUNDATION ,SHAREHOLDER NO.00843652,PETER
CHEN AS REPRESENTATIVE
1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MEI-YUEH HO,SHAREHOLDER
NO.Q200495XXX
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIN-BING ,SHAREHOLDER
NO.00000055,PHILIP AS REPRESENTATIVE
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER
NO.B100487XXX
1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YEN-HSUEH SU,SHAREHOLDER
NO.S221401XXX
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JANG-LIN ,SHAREHOLDER
NO.S100242XXX,JOHN AS REPRESENTATIVE
2 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
TWD0.5 PER SHARE
4 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN PUBLIC
OFFERING AND/OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS IN PRIVATE PLACEMENT
5 TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
6 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS, HANDLING PROCEDURES FOR CONDUCTING
DERIVATIVE TRANSACTIONS, HANDLING
PROCEDURES FOR CAPITAL LENDING, HANDLING
PROCEDURES FOR PROVIDING ENDORSEMENTS AND
GUARANTEES FOR THIRD PARTIES
7 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 710820665
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSED CHANGES TO THE COMPANY'S BYLAWS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 710924211
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For
ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR OF 2018
2 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For
THE FISCAL YEAR OF 2018, AS FOLLOWS AMOUNTS
IN BRL NET INCOME, 12,648,803,143.98
ACCUMULATED PROFIT LOSSES, 112,562,196.67
ADJUSTED NET INCOME, 12,536,240,947.31
LEGAL RESERVE, 626,812,047.37 REMUNERATION
TO SHAREHOLDERS, 5,161,821,906.72 INTERESTS
ON OWN CAPITAL, 5,161,821,906.72 DIVIDENDS,
USE OF RESERVE FOR DIVIDENDS EQUALIZATION,
STATUTORY RESERVES, 6,747,606,993.22 FOR
OPERATIONAL MARGIN, 6,410,226,643.56 FOR
DIVIDENDS EQUALIZATION, 337,380,349.66
3.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. LUIZ FERNANDO FIGUEIREDO,
INDICATED BY THE UNION
3.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. GUILHERME HORN, INDICATED BY THE
UNION
3.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. WALDERY RODRIGUES JUNIOR,
INDICATED BY THE UNION
3.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. MARCELO SERFATY, INDICATED BY THE
UNION
3.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. RUBEM DE FREITAS NOVAES,
INDICATED BY THE UNION
3.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. DEBORA CRISTINA FONSECA,
INDICATED BY THE EMPLOYEES OF BANCO DO
BRASIL
3.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT
TO BE COMPLETED, 07. APPOINTMENT OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. PAULO ROBERTO
EVANGELISTA DE LIMA, NAME APPOINTED BY
MINORITARY COMMON SHARES
CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5.1 TO 5.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
5.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. LUIZ FERNANDO
FIGUEIREDO, INDICATED BY THE UNION
5.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. GUILHERME
HORN, INDICATED BY THE UNION
5.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. WALDERY
RODRIGUES JUNIOR, INDICATED BY THE UNION
5.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. MARCELO
SERFATY, INDICATED BY THE UNION
5.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. RUBEM DE
FREITAS NOVAES, INDICATED BY THE UNION
5.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. DEBORA
CRISTINA FONSECA, INDICATED BY THE
EMPLOYEES OF BANCO DO BRASIL
5.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES TO INDICATE THE PERCENTAGE
OF THE VOTES TO BE ATTRIBUTED. THE
FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF
THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO ROBERTO
EVANGELISTA DE LIMA, NAME APPOINTED BY
MINORITARY COMMON SHARES
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
7 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
8.1 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
04. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
RAFAEL CAVALCANTI DE ARAUJO, INDICATED BY
THE UNION. MARCIA FERNANDA DE OLIVEIRA
TAPAJOS, INDICATED BY THE UNION
8.2 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
04. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PHELIPPE TOLEDO PIRES DE OLIVEIRA,
INDICATED BY THE UNION. IEDA APARECIDA DE
MOURA ARAUJO INDICATED BY THE UNION
8.3 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
04. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. ALDO
CESAR MARTINS BRAIDO, INDICATED BY THE
UNION. SUBSTITUTE WAITING FOR INDICATION,
INDICATED BY THE UNION
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
FISCAL COUNCIL PER CANDIDATE. POSITIONS
LIMIT TO BE COMPLETED, 04. APPOINTMENT OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. ALOISIO MACARIO
FERREIRA DE SOUZA, NAME APPOINTED BY
MINORITARY COMMON SHARES. ROBERT JUENEMANN,
NAME APPOINTED BY MINORITARY COMMON SHARES
9 PROPOSAL OF FIXING THE REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL MEMBERS, EQUIVALENT TO ONE
TENTH OF THE AVERAGE MONTHLY COMPENSATION
OF THE EXECUTIVE BOARD MEMBERS FOR THE
PERIOD FROM APRIL 2019 TO MARCH 2020,
EXCLUDING BENEFITS THAT ARE NOT
REMUNERATION, PURSUANT TO THE PROVISIONS OF
ARTICLES 162, PARAGRAPH 3, OF LAW
6,404.1976 AND 1ST OF LAW 9,292.1996
10 PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT Mgmt For For
FOR PAYMENT OF FEES AND BENEFITS OF THE
EXECUTIVE BOARD AND BOARD OF DIRECTORS
MEMBERS AT MOST IN BRL 85,139,915.67,
CORRESPONDING TO THE PERIOD FROM APRIL 2019
TO MARCH 2020, ADJUSTED IN RELATION TO THE
GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL
2018 TO MARCH 2019
11 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt Against Against
FOR THE MEMBERS OF THE AUDIT COMMITTEE
EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
AVERAGE REMUNERATION OF THE POSITION OF
DIRECTOR FOR THE PERIOD FROM ABRIL 2019 TO
MARCH 2020
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 202950 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934992214
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
2 Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2018.
3 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
4 Evaluate the application of the retained Mgmt For
earnings for the fiscal year ended December
31st 2018. Total Retained Earnings: AR$
19,204,911,966.83 which the Board proposes
may be applied as follows: a) AR$
3,145,848,599.32 to Legal Reserve Fund; b)
AR$ 3,475,668,970.21 to the Statutory
Reserve Fund - Special for first-time
application of IFRS, pursuant to
Communication "A" 6618 issued by the
Central Bank of the Republic of Argentina
and c) AR$ 12,583,394,397.30 to the ...(due
to space limits, see proxy material for
full proposal).
5 Separate a portion of the optional reserve Mgmt For
fund for future profit distributions in
order to allow the application of AR$
6,393,977,460 to the payment of a cash
dividend, within 10 business days of its
approval by the Shareholders' Meeting.
Delegate to the Board of Directors the
power to determine the date of the
effective availability to the Shareholders
of the cash dividend.
6. Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2018 within the
limits as to profits, pursuant to section
261 of Law Nro. 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7 Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2018.
8 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2018.
9A1 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
Jorge Pablo Brito (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A2 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
Carlos Alberto Giovanelli (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9A3 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
Nelson DamiAn Pozzoli (candidate proposed
by Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A4 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
JosE Alfredo SAnchez (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A5 Having been informed by the shareholder Mgmt Against
FGS-ANSES of its decision to vote on a
cumulative basis under section 263 of the
Argentine Business Company Law No. 19,550,
this position shall be held by a director
who will be proposed by said shareholder.
9B1 Candidate to be proposed instead of the Mgmt For
appointment of Mr. JosE Alfredo SAnchez in
case the Comision Nacional de Valores does
not confirm him as independent director:
Mr. FabiAn Alejandro de Paul (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9C1 Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Mr.
Santiago Horacio Seeber (candidate proposed
by Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9C2 Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Mr.
FabiAn Alejandro de Paul (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9C3 Having been informed by the shareholder Mgmt Against
FGS-ANSES of its decision to vote on a
cumulative basis under section 263 of the
Argentine Business Company Law No. 19,550,
this position shall be held by a director
who will be proposed by said shareholder.
9D1 Candidate to be proposed instead of the Mgmt For
appointment of FabiAn Alejandro de Paul in
case he is appointed as regular directors:
Mr. Alan Whamond (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
10 Establish the number and designate the Mgmt For
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
11 Appoint the independent auditor for the Mgmt For
fiscal year to end on December 31st 2019.
12 Determine the auditing committee's budget. Mgmt For
13 Evaluate the Preliminary Merger Agreement Mgmt For
pursuant to which Banco del TucumAn S.A.
shall be merged with and into Banco Macro
S.A., dated March 8, 2019 and the special
consolidated financial statements of merger
prepared as of December 31, 2018 and based
on the separate financial statements
prepared by each merging company as of the
same date.
14 Evaluate the exchange relationship between Mgmt For
the shares of both merging companies.
15 Capital increase from AR$ 669,663,021 to Mgmt For
AR$ 669,678,683, as a result of the merger
of Banco del TucumAn S.A. into Banco Macro
S.A. through the issuance of 15,662 Class B
ordinary book-entry shares of par value AR$
1 each, entitled to one vote per share,
which shall rank pari passu with the
outstanding shares at the time of the
issuance of the former, to be delivered to
the minority shareholders of the absorbed
company in exchange for their shareholdings
in the absorbed company. Apply for the
...(due to space limits, see proxy material
for full proposal).
16 Grant to the Board of Directors all Mgmt For
necessary powers and authority for it to
make all the amendments and changes
eventually suggested by the competent
authorities. Grant all necessary powers to
execute and deliver the Final Agreement of
Merger and carry out any acts or
proceedings that may be necessary for the
approval of the merger before the competent
authorities, signing all public and private
instruments that may be appropriate or
convenient, being also authorized ...(due
to space limits, see proxy material for
full proposal).
17 Capital decrease due to the cancellation of Mgmt For
AR$ 30,265,275 representative of 30,265,275
Class B shares, with a par value of Ps. 1
(one Peso) each and entitled to 1 (one)
vote per share.
18 Evaluate the amendment of sections 4, 9, Mgmt For
10, 19, 20, 21 and 33 of the By-laws.
19 Adoption of the amended and restated Mgmt For
by-laws.
20 Authorization to carry out all acts and Mgmt For
filings that are necessary to obtain the
administrative approval and registration of
the resolutions adopted at the
Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA Agenda Number: 710817454
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO CHANGE THE WORDING OF ARTICLES 21 AND 24 Mgmt For For
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO MODIFY THE RULES FOR THE
INSTATEMENT OF THE MEETINGS OF THE
EXECUTIVE COMMITTEE, THE GRANTING OF POWERS
OF ATTORNEY AND REPRESENTATION OF THE
COMPANY
2 DUE TO THE RESOLUTION IN ITEM I ABOVE, TO Mgmt For For
APPROVE THE RESTATEMENT OF THE CORPORATE
BYLAWS OF THE COMPANY
CMMT 09 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA Agenda Number: 710857458
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For
EXAMINING, DISCUSSING AND VOTING THE
COMPANY'S FINANCIAL STATEMENTS RELATED TO
THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
TOGETHER WITH THE MANAGEMENT REPORT, THE
BALANCE SHEET, OTHER PARTS OF THE FINANCIAL
STATEMENTS, EXTERNAL AUDITORS OPINION AND
THE AUDIT COMMITTEE REPORT
2 TO DECIDE ON THE DESTINATION OF THE NET Mgmt For For
PROFIT OF THE FISCAL YEAR OF 2018 AND THE
DISTRIBUTION OF DIVIDENDS. THE BOARD
PROPOSES THE FOLLOWING ALLOCATION FOR THE
FISCAL YEAR 2018 NET PROFIT 1. THE VALUE OF
BRL 608,319,714.03, TO THE LEGAL RESERVE
ACCOUNT 2. THE VALUE OF BRL
6,600,000,000.00, AS DIVIDENDS AND INTEREST
ON OWN CAPITAL TO SHAREHOLDERS, WICH HAVE
BEEN THE OBJECT OF DECISION IN THE MEETINGS
OF THE BOARD OF DIRECTORS HELD ON MARCH 27,
JUNE 26, SEPTEMBER 28 AND DECEMBER 28,
2018, OF WICH BRL 4,080,000,000.00 ARE IN
THE FORM OF INTEREST ON OWN CAPITAL CHARGED
TO THE VALUE OF THE MANDATORY MINIMUM
DIVIDENDS AND BRL 2,520,000,000.00 IN THE
FORM OF INTERIM DIVIDENDS, AND 3. THE
BALANCE OF THE REMAINING NET PROFIT AFTER
THE DISTRIBUTIONS ABOVE, TO THE VALUE OF
BRL 4,958,074,566.48, FOR THE DIVIDEND
EQUALIZATION RESERVE ACCOUNT, PURSUANT TO
ARTICLE 36, ITEM III A OF THE COMPANY'S
BYLAWS
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO SET THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS NOT
MANDATE 2019 TO 2021. THE CONTROLLING
SHAREHOLDERS PROPOSE THAT THE NUMBER OF
MEMBERS TO MAKE UP THE BOARD OF DIRECTORS
FOR THE TERM IN OFFICE FROM 2017 THROUGH
2019 BE ESTABLISHED AT 10 MEMBERS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. ALVARO ANTONIO CARDOSO DE SOUZA SERGIO
AGAPITO LIRES RIAL CELSO CLEMENTE
GIACOMETTI CONRADO ENGEL DEBORAH PATRICIA
WRIGHT DEBORAH STERN VIEITAS JOSE ANTONIO
ALVAREZ ALVAREZ JOSE DE PAIVA FERREIRA JOSE
MARIA NUS BADIA MARILIA ARTIMONTE ROCCA
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.10 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ALVARO ANTONIO CARDOSO
DE SOUZA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . SERGIO AGAPITO LIRES
RIAL
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . CELSO CLEMENTE
GIACOMETTI
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . CONRADO ENGEL
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . DEBORAH PATRICIA
WRIGHT
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . DEBORAH STERN VIEITAS
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE ANTONIO ALVAREZ
ALVAREZ
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE DE PAIVA FERREIRA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE MARIA NUS BADIA
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . MARILIA ARTIMONTE
ROCCA
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. IN ACCORDANCE
WITH THAT WHICH IS DETERMINED IN BRAZILIAN
SECURITIES COMMISSION INSTRUCTION 481.09,
ONLY FILL IN THIS ITEM IF YOU HAVE LEFT
ITEMS 4 TO 8 BLANK AND HAVE BEEN THE OWNER,
WITHOUT INTERRUPTION, OF THE SHARES THAT
YOU ARE VOTING DURING THE THREE MONTHS
IMMEDIATELY PRECEDING THE HOLDING OF THE
GENERAL MEETING
10 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
ALSO INCLUDING THE MEMBERS OF THE AUDIT
COMMITTEE. BRL 400.000.000,00
ADMINISTRATORS. BOARD OF DIRECTORS AND
EXECUTIVE COMMITTEE, AUDIT COMMITTEE. BRL
4,000,000.00 THE AUDIT COMMITTEE
11 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
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 710826023
--------------------------------------------------------------------------------------------------------------------------
Security: P1507S164
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY, DURING FISCAL YEAR ENDED ON
DECEMBER 31, 2018, INCLUDING: FINANCIAL
STATEMENTS UNDER CRITERIA C.N.B.V AND IFRS,
AS OF THAT DATE
I.2 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY, DURING FISCAL YEAR ENDED ON
DECEMBER 31, 2018, INCLUDING: THE REPORT OF
THE EXTERNAL AUDITOR
II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt For For
RESULTS APPLICATION
III REPORT OF THE EXECUTIVE CHAIRMAN AND THE Mgmt For For
GENERAL DIRECTOR OF THE COMPANY ON THE
PROGRESS OF THE COMPANY, CORRESPONDING TO
FISCAL YEAR 2018
IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt For For
BOARD OF DIRECTORS ON THE CONTENT OF THE
REPORT RENDERED BY THE EXECUTIVE CHAIRMAN
AND GENERAL DIRECTOR OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
MAIN ACCOUNTING POLITICS AND CRITERIA AND
INFORMATION
VI REPORT REGARDING THE FULFILLMENT OF TAX Mgmt For For
OBLIGATIONS OF THE COMPANY IN FISCAL YEARS
2017 AND 2018
VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt For For
WHICH THE COMPANY INTERVENED
VIII REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE AND THE CORPORATE PRACTICES,
NOMINATIONS AND COMPENSATIONS COMMITTEE OF
THE COMPANY, DURING FISCAL YEAR 2018
IX REPORT REGARDING THE RESIGNATION, Mgmt For For
APPOINTMENT, AND IF ANY, RATIFICATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
OWNERS AND ALTERNATES, CORRESPONDING TO
SERIES F AND B SHARES REPRESENTATIVE OF THE
CAPITAL STOCK. DETERMINATION ON THEIR
REMUNERATIONS
X PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For
THE PAYMENT OF A CASH DIVIDEND, TO THE
SHAREHOLDERS OF THE COMPANY, UP TO THE
AMOUNT AND IN THE DATE THAT THE ASSEMBLY
ESTABLISHES
XI DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY TO THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 710812543
--------------------------------------------------------------------------------------------------------------------------
Security: P1507S164
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I WAIVER, APPOINTMENT, AND, WHERE Mgmt For For
APPROPRIATE, RATIFICATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY,
REPRESENTATIVES OF THE .B. SERIES SHARES,
REPRESENTATIVES OF THE COMPANY'S STOCK
CAPITAL
II APPOINTMENT OF SPECIAL DELEGATES THAT Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 711043137
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 FINANCIAL REPORT Mgmt For For
4 2019 FINANCIAL BUDGET REPORT Mgmt Against Against
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.86000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
7 RELATED CREDIT TO A COMPANY Mgmt For For
8 RELATED CREDIT TO A 2ND COMPANY Mgmt For For
9 RELATED CREDIT TO A 3RD COMPANY Mgmt For For
10 RELATED CREDIT TO A 4TH COMPANY Mgmt For For
11 RELATED CREDIT TO A 5TH COMPANY Mgmt For For
12 2018 SPECIAL REPORT ON CONNECTED Mgmt Against Against
TRANSACTIONS
13 ISSUANCE OF SMALL AND MICRO ENTERPRISE Mgmt For For
FINANCIAL BONDS
--------------------------------------------------------------------------------------------------------------------------
BANK OF NANJING CO LTD Agenda Number: 710259296
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698E109
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE100000627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE SYSTEM FOR EXTERNAL Mgmt For For
SUPERVISORS
3 STOCK OPTION INCENTIVE MANAGEMENT MEASURES Mgmt For For
4 ELECTION OF SHEN YONGMING AS AN INDEPENDENT Mgmt For For
DIRECTOR
5 ISSUANCE OF GREEN FINANCIAL BONDS Mgmt For For
6 SPECIAL AUTHORIZATION ON THE ISSUANCE OF Mgmt For For
GREEN FINANCIAL BONDS
7 ISSUANCE OF SMALL AND MICRO-ENTERPRISES Mgmt For For
SPECIAL FINANCIAL BONDS
8 SPECIAL AUTHORIZATION ON THE ISSUANCE OF Mgmt For For
SMALL AND MICRO-ENTERPRISES SPECIAL
FINANCIAL BONDS
--------------------------------------------------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO LTD Agenda Number: 710404245
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698U103
Meeting Type: EGM
Meeting Date: 28-Jan-2019
Ticker:
ISIN: CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF DIRECTOR: HOU ANGUI Mgmt For For
1.2 BY-ELECTION OF DIRECTOR: ZHOU JIANFENG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO LTD Agenda Number: 711043721
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698U103
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 IMPLEMENTING RESULTS OF 2018 REMUNERATION Mgmt For For
FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
7 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER THE 2ND PHASE
RESTRICTED STOCK INCENTIVE PLAN
8 APPLICATION FOR CORPORATE BOND ISSUANCE AND Mgmt For For
REGISTRATION OF DFI
9 CONTINUING CONNECTED TRANSACTIONS IN 2019 Mgmt Against Against
10 2019 FINANCIAL BUDGET Mgmt For For
11 2019 REAPPOINTMENT OF INDEPENDENT AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM: ERNST YOUNG
HUA MING CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD. Agenda Number: 709873853
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698U103
Meeting Type: EGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: CNE0000015R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF 2018 INDEPENDENT AUDIT FIRM Mgmt For For
AND INTERNAL AUDIT FIRM
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS GRANTED TO PARTICIPANTS
OF THE 2ND PHASE RESTRICTED STOCK INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 711099932
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429773.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429745.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HK73 Mgmt For For
CENTS(2017: HK68 CENTS) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 711032463
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS'
STATEMENT AND THE AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF USD 0.1845 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A TO RE-ELECT SUN YU AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT ROBERT JAMES MARTIN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT LIU CHENGGANG AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT WANG ZHIHENG AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT FU SHULA AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORISED BOARD COMMITTEE TO FIX THE
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2019
5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OR ANY DULY AUTHORISED BOARD
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2019
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424103.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424107.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 711190265
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: EGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS IN RELATION TO THE CONTINUING
CONNECTED TRANSACTIONS
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509065.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509063.PDF
CMMT 11 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 11 JUN 2019 TO 18 JUN 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 711025812
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
4.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD
0.3 PER SHARE.
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS.
4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS.
6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS/GUARANTEES FOR OTHERS.
7 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRADING.
8 AMENDMENT TO THE MEMORANDUM N ARTICLES OF Mgmt For For
ASSOCIATION.
9 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS-MS. HSIU TZE
CHENG
11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS-MR. KING WAI
ALFRED WONG
12 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS-MR. CHIH YANG
CHEN
13 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS-MR. STEVEN JEREMY
GOODMAN
--------------------------------------------------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP Agenda Number: 711131413
--------------------------------------------------------------------------------------------------------------------------
Security: Y1369N105
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002456001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 8 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP. Agenda Number: 709804682
--------------------------------------------------------------------------------------------------------------------------
Security: Y1369N105
Meeting Type: EGM
Meeting Date: 16-Aug-2018
Ticker:
ISIN: TW0002456001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY INTENDS TO ACQUIRE 100 PCT Mgmt For For
EQUITY OF MAGIC TECHNOLOGY COMPANY VIA
SHARES SWAP AND NEW SHARES ISSUANCE.
CMMT THE MEETING SCHEDULED TO BE HELD ON Non-Voting
08/16/2018, IS FOR MERGER AND ACQUISITION
OF (CHILISIN ELECTRONICS CORP &
TW0002456001) AND (MAGIC TECHNOLOGY CO LTD
& TW0005255004). IF YOU WISH TO DISSENT ON
THE MERGER PLEASE SUBMIT THIS IN WRITING
BEFORE THE MEETING TO WAIVE YOUR VOTING
RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 710593775
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0227/LTN20190227334.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE DEPOSIT SERVICES UNDER THE Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CHINA
TELECOM GROUP FINANCE CO., LTD., AND THE
PROPOSED ANNUAL CAPS THEREOF FOR THE THREE
YEARS ENDING 31 DECEMBER 2021 BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED AND
THAT ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 711032855
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424340.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424368.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2019
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2018 BE
CONSIDERED AND APPROVED: FINAL DIVIDEND OF
RMB0.1257 PER SHARE AND A SPECIAL DIVIDEND
OF RMB0.0251 PER SHARE, AND THE TOTAL
DIVIDEND IS RMB0.1508 PER SHARE (PRE-TAX)
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2019 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE COMPANY'S
EXISTING DOMESTIC SHARES AND H SHARES (AS
THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
APPROVED
5 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASES IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711251190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0528/LTN20190528457.PDF,
1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2018 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2019 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2017
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2017
8 ELECTION OF MR. LIU GUIPING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
9 ELECTION OF MR. MURRAY HORN TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
10 ELECTION OF MR. GRAEME WHEELER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 ELECTION OF MR. ZHAO XIJUN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE BANK
12 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: Mgmt For For
ERNST YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND ERNST YOUNG AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
13 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For
BONDS
14 ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN
BO AS NON-EXECUTIVE DIRECTOR OF THE BANK
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA
YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201895 DUE TO ADDITION OF
RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 14 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF TEXT OF RESOLUTION 15 AND
16. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 253323 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA JUSHI CO., LTD. Agenda Number: 709846490
--------------------------------------------------------------------------------------------------------------------------
Security: Y5642X103
Meeting Type: EGM
Meeting Date: 21-Sep-2018
Ticker:
ISIN: CNE000000YM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
2 A COMPANY'S PROJECT ON CONSTRUCTION OF A Mgmt For For
PRODUCTION LINE REGARDING FIBERGLASS TANK
FURNACE WIREDRAWING
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Agenda Number: 709639946
--------------------------------------------------------------------------------------------------------------------------
Security: G21151108
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: KYG211511087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0619/LTN20180619011.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0619/LTN20180619009.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF Mgmt For For
THE ISSUED AND UNISSUED ORDINARY SHARES OF
PAR VALUE OF USD 0.001 EACH INTO TWO (2)
ORDINARY SHARES OF PAR VALUE OF USD 0.0005
EACH
--------------------------------------------------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Agenda Number: 710335666
--------------------------------------------------------------------------------------------------------------------------
Security: G21151116
Meeting Type: AGM
Meeting Date: 23-Jan-2019
Ticker:
ISIN: KYG211511160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS FOR THE YEAR ENDED 31 AUGUST
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 5.1 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
AUGUST 2018
3.A TO RE-ELECT MS. JINGXIA ZHANG AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. JAMES WILLIAM BEEKE AS Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LAP TAT ARTHUR WONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1217/ltn20181217299.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1217/ltn20181217309.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
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 711308242
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0610/LTN20190610461.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0610/LTN20190610445.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245639 DUE TO CANCELLATION OF
RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS
13 AND 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2018
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2018
3 ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING Mgmt For For
THE AUDITED FINANCIAL REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2018
5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For
PLAN FOR THE YEAR 2018 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR REMUNERATION FOR
THE YEAR 2019
7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For
YEAR 2018
8.1 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LI JIANHONG AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.2 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. FU GANGFENG AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.3 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHOU SONG AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.4 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. HONG XIAOYUAN AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.5 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.6 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8.7 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LUO SHENG AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.8 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.9 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.10 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.11 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LEUNG KAM CHUNG, ANTONY AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8.12 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHAO JUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.13 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. WONG SEE HONG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.14 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LI MENGGANG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.15 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LIU QIAO AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.1 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. PENG
BIHONG AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.2 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. WU
HENG AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.3 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. WEN
JIANGUO AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.4 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
EXTERNAL SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. DING
HUIPING AS EXTERNAL SUPERVISOR OF THE
COMPANY
9.5 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
EXTERNAL SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. HAN
ZIRONG AS EXTERNAL SUPERVISOR OF THE
COMPANY
10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
BANK CO., LTD
11 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt For For
ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS
12 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For
MANAGEMENT PLAN OF CHINA MERCHANTS BANK
(2019-2021)
13.1 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
13.2 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. WANG DAXIONG AS
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13.3 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. TIAN HONGQI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13.4 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. XU ZHENGJUN AS EXTERNAL
SUPERVISOR OF THE COMPANY
14 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt For For
ISSUE WRITE-DOWN UNDATED CAPITAL BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709956164
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0919/LTN20180919990.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0919/LTN201809191002.PDF
1 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt For For
LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CORP LTD Agenda Number: 710789198
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499V100
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CNE000001D56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
RESULTS AND 2019 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
7 2019 CONNECTED TRANSACTION REGARDING Mgmt For For
APPLICATION FOR ENTRUSTED LOANS TO A
CONTROLLED SUBSIDIARY
8 2019 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE TO COMMERCIAL BANKS
9 GRANTING INTERNAL LOANS TO WHOLLY-OWNED AND Mgmt Against Against
CONTROLLED SUBSIDIARIES IN 2019
10 2019 CONNECTED TRANSACTION REGARDING Mgmt Against Against
GRANTING INTERNAL LOANS TO A CONTROLLED
SUBSIDIARY
11 2019 PROVISION OF GUARANTEE FOR THE Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
WHOLLY-OWNED SUBSIDIARY
12 2019 PROVISION OF GUARANTEE FOR THE Mgmt For For
COMPREHENSIVE CREDIT LINE OF A CONTROLLED
SUBSIDIARY
13 2019 PROVISION OF GUARANTEE FOR THE Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY
ANOTHER WHOLLY-OWNED SUBSIDIARY
14 2019 CONNECTED TRANSACTION REGARDING Mgmt For For
PROVISION OF GUARANTEE FOR THE
COMPREHENSIVE CREDIT LINE APPLIED FOR BY
ANOTHER CONTROLLED SUBSIDIARY
15 SPECIAL REPORT ON REALIZATION OF PROFIT Mgmt For For
FORECAST OF UNDERLYING ASSETS OF 2018 MAJOR
ASSETS RESTRUCTURING
16 REPURCHASE AND CANCELLATION OF SOME STOCKS Mgmt For For
OFFERED FOR ASSETS PURCHASE
17 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
18 2018 INTERNAL CONTROL AUDIT REPORT AND Mgmt For For
INTERNAL CONTROL SELF-EVALUATION REPORT
19 REAPPOINTMENT OF 2019 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CORP LTD Agenda Number: 711034013
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499V100
Meeting Type: EGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CNE000001D56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WEN DEYONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 711026028
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0423/LTN20190423970.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0423/LTN20190423922.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 OF HK50 CENTS PER SHARE
3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO APPROVE, RATIFY AND CONFIRM THE 2019 Mgmt For For
MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 24 APRIL
2019, THE "CIRCULAR") AND THE CONTINUING
CONNECTED TRANSACTIONS (AS DEFINED IN THE
CIRCULAR), AND THE IMPLEMENTATION THEREOF,
AND TO APPROVE THE CAP (AS DEFINED IN THE
CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0324/LTN20190324115.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0324/LTN20190324123.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2018 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED
TO THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26
(TAX INCLUSIVE) PER SHARE HELD BY THE
SHAREHOLDERS ON THE RELEVANT RECORD DATE,
COMBINING WITH THE INTERIM DIVIDEND OF
RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS
BEEN DECLARED AND DISTRIBUTED BY THE
COMPANY, THE ANNUAL CASH DIVIDEND WILL BE
RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE
YEAR 2018
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2019, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND AUTHORISE THE SECRETARY
TO THE BOARD TO REPRESENT SINOPEC CORP. IN
HANDLING THE RELEVANT FORMALITIES FOR
APPLICATION, APPROVAL, DISCLOSURE,
REGISTRATION AND FILING REQUIREMENTS FOR
SUCH AMENDMENTS (INCLUDING TEXTUAL
AMENDMENTS IN ACCORDANCE WITH THE
REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 711259526
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0530/LTN20190530373.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER
TO THE ''DISCUSSION AND ANALYSIS ON
BUSINESS OPERATIONS (REPORT OF DIRECTORS)''
IN THE 2018 ANNUAL REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018.(PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
30 APRIL 2019 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2018 ANNUAL REPORT OF THE COMPANY.)
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018. (DETAILS ARE
SET OUT IN THE CIRCULAR OF THE COMPANY
PUBLISHED ON 30 APRIL 2019.)
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018 AND ITS SUMMARY
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2019.
(DETAILS ARE SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2019.)
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PAYMENT OF 2018 AUDIT FEE AND THE
APPOINTMENT OF EXTERNAL AUDITORS FOR 2019.
(DETAILS ARE SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2019.): DELOITTE
TOUCHE TOHMATSU CPA LLP AS EXTERNAL
AUDITORS AND DELOITTE CPA AS INTERNAL
CONTROL AUDITORS
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS FOR 2018. (PLEASE
REFER TO SECTION IX ''DIRECTORS,
SUPERVISORS, SENIOR MANAGEMENT AND STAFF''
IN THE 2018 ANNUAL REPORT OF THE COMPANY
FOR DETAILS.)
9 TO CONSIDER AND APPROVE THE MEASURES FOR Mgmt For For
THE MANAGEMENT OF REMUNERATION OF DIRECTORS
AND SUPERVISORS OF CHINA RAILWAY
CONSTRUCTION CORPORATION LIMITED. (DETAILS
ARE SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2019.)
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN DAYANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
11 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY CHINA RAILWAY CONSTRUCTION
REAL ESTATE FOR LOANS OF INVESTED COMPANIES
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION.
(DETAILS ARE SET OUT IN THE CIRCULAR OF THE
COMPANY PUBLISHED ON 31 MAY 2019.)
13 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against
ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
BONDS: "THAT: (1) AN AUTHORIZATION BE
GRANTED TO THE COMPANY FOR THE ISSUANCE
SIZE AND THE ADDITIONAL ISSUANCE OF
DOMESTIC AND OVERSEAS BONDS IN ACCORDANCE
WITH THE FOLLOWING MAJOR TERMS: (A) THE
APPLICATION FOR THE ISSUANCE SIZE OF
DOMESTIC AND OVERSEAS BONDS. TO ENSURE THE
DEMAND FOR DOMESTIC AND OVERSEAS FUNDS, THE
COMPANY IS REQUIRED TO INCREASE THE
ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
BONDS, PROPOSING TO APPLY FOR THE
ADDITIONAL ISSUANCE WITH A PRINCIPAL AMOUNT
OF NOT MORE THAN RMB30 BILLION (OR
EQUIVALENT AMOUNT IN RMB) IN DOMESTIC AND
OVERSEAS BOND MARKETS. (B) THE MAJOR TERMS
OF THE ISSUANCE OF DOMESTIC AND OVERSEAS
BONDS: (I) THE APPLICATION FOR DOMESTIC AND
OVERSEAS BONDS WITH ADDITIONAL ISSUANCE
SIZE, INCLUDING BUT NOT LIMITED TO SUPER
SHORT-TERM COMMERCIAL PAPER, SHORT-TERM
COMMERCIAL PAPER, MEDIUM-TERM NOTES
(INCLUDING PERPETUAL MEDIUM-TERM NOTES),
CORPORATE BONDS, DEBENTURES (INCLUDING
RENEWABLE CORPORATE BONDS), OFFSHORE USD
BONDS (INCLUDING PERPETUAL USD BONDS), A
SHARE OR H SHARE CONVERTIBLE BONDS, CAN BE
ISSUED EITHER ONE-OFF OR IN TRANCHES WITHIN
THE VALIDITY PERIOD; (II) IF CONVERTIBLE
BONDS ARE TO BE ISSUED, THE SIZE OF EACH
SINGLE ISSUANCE SHALL NOT EXCEED USD1
BILLION (OR EQUIVALENT AMOUNT IN RMB) IN
PRINCIPAL AMOUNT, AND UPON THE REQUEST OF
SHARE CONVERSION APPLIED BY HOLDERS OF
CONVERTIBLE BONDS, THE CONVERTED NEW A OR H
SHARES MAY BE ISSUED UNDER THE RELEVANT
GENERAL MANDATE CONSIDERED AND APPROVED AT
THE COMPANY'S GENERAL MEETING; (III) THE
CURRENCY OF ISSUANCE SHALL BE DETERMINED
BASED ON THE REVIEW AND APPROVAL RESULTS OF
BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS
BOND MARKET CONDITIONS AT THE TIME OF THE
BOND ISSUANCE, WHICH MAY BE RMB BONDS OR
FOREIGN CURRENCY BONDS; (IV) THE METHOD OF
ISSUANCE SHALL BE DETERMINED BASED ON THE
REVIEW AND APPROVAL RESULTS OF BOND
ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND
MARKET CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (V) THE TERM AND INTEREST RATE OF
ISSUANCE SHALL BE DETERMINED BASED ON THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (VI) THE USE OF PROCEEDS FROM THE
DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE
PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS
PROJECTS INVESTMENT, MERGER AND
ACQUISITION, CAPITAL CONTRIBUTION AND
REPLENISHMENT OF WORKING CAPITAL FOR
DOMESTIC AND OVERSEAS CONSTRUCTION
PROJECTS, AS WELL AS REPLENISHMENT OF CASH
FLOW OF THE COMPANY AND REPAYMENT OF BANK
LOANS; (VII) THE ISSUER IS THE COMPANY OR A
DOMESTIC OR OVERSEAS WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY; (VIII) IF THE
ISSUER IS A DOMESTIC OR OVERSEAS
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, THE
COMPANY MAY PROVIDE CORRESPONDING GUARANTEE
WHERE NECESSARY; (IX) THE DOMESTIC AND
OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO
BE LISTED ON THE SHANGHAI STOCK EXCHANGE,
THE HONG KONG STOCK EXCHANGE OR OTHER
DOMESTIC OR FOREIGN EXCHANGES; (X) THE
RESOLUTION IN RELATION TO THE DOMESTIC AND
OVERSEAS BOND ISSUANCE SHALL BE VALID
WITHIN 48 MONTHS AFTER THE DATE OF THE
PASSING OF THE RESOLUTION AT THE COMPANY'S
GENERAL MEETING. (2) AN AUTHORIZATION BE
GRANTED TO THE BOARD AND OTHER PERSONS
AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN
ACCORDANCE WITH THE RELEVANT LAWS AND
REGULATIONS AND THE OPINIONS AND
SUGGESTIONS OF THE REGULATORY AUTHORITIES
AS WELL AS IN THE BEST INTEREST OF THE
COMPANY, TO DETERMINE IN THEIR ABSOLUTE
DISCRETION AND DEAL WITH ALL MATTERS IN
RESPECT OF THE DOMESTIC AND OVERSEAS BOND
ISSUANCE, INCLUDING BUT NOT LIMITED TO: (A)
DETERMINING AND IMPLEMENTING THE SPECIFIC
PROPOSAL OF THE DOMESTIC AND OVERSEAS BOND
ISSUANCE BASED ON THE SPECIFIC SITUATION,
INCLUDING BUT NOT LIMITED TO THE
ESTABLISHMENT AND DETERMINATION OF THE
APPROPRIATE ISSUER, THE TIMING OF THE
ISSUANCE, THE TYPE OF THE BONDS TO BE
ISSUED, THE METHOD OF THE ISSUANCE,
CURRENCY, THE NOMINAL VALUE OF THE BONDS,
THE PRICE, THE SIZE OF THE ISSUANCE, THE
MARKETS FOR ISSUANCE, THE TERM OF THE
ISSUANCE, THE NUMBER OF TRANCHES, INTEREST
RATE OF THE ISSUANCE, USE OF PROCEEDS,
GUARANTEES, LISTING OF THE BONDS AND ALL
MATTERS IN RESPECT OF THE PROPOSAL FOR
DOMESTIC AND OVERSEAS BOND ISSUANCE; (B)
OTHER MATTERS IN RELATION TO THE DOMESTIC
AND OVERSEAS BOND ISSUANCE, INCLUDING BUT
NOT LIMITED TO ENGAGING RATING AGENCIES,
RATING ADVISORS, BOND TRUSTEE MANAGERS,
UNDERWRITER(S) AND OTHER INTERMEDIARIES,
DEALING WITH THE MATTERS WITH APPROVING
AUTHORITIES FOR THE APPLICATION OF THE
DOMESTIC AND OVERSEAS BOND ISSUANCE,
INCLUDING BUT NOT LIMITED TO DEALING WITH
THE BOND ISSUANCE, REPORTING, TRADING AND
LISTING ISSUES, EXECUTING NECESSARY
AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING
UNDERWRITING AGREEMENTS, SECURITY
AGREEMENTS, BOND INDENTURES, AGENCY
AGREEMENTS, OFFERING MEMORANDA OF THE
BONDS, REPORTING AND LISTING DOCUMENTS FOR
THE BOND ISSUANCE, AND OTHER RELEVANT
AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO
RELEVANT LAWS AND REGULATIONS, OPINIONS AND
SUGGESTIONS OF REGULATORY AUTHORITIES, AND
ACTUAL SITUATION, TO PREPARE, REVISE AND
SUBMIT RELEVANT APPLICATIONS AND FILING
MATERIALS, AND TO HANDLE THE MATTERS OF
INFORMATION DISCLOSURE IN RELATION TO THE
DOMESTIC AND OVERSEAS BOND ISSUANCE
ACCORDING TO THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES; (D) TO REVISE THE
DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF
THE DOMESTIC AND OVERSEAS BONDS IN THE
EVENT THAT THERE ARE CHANGES IN THE
APPLICABLE LAWS AND REGULATIONS, OTHER
REGULATORY DOCUMENTS AND POLICIES RELATING
TO THE ISSUANCE OF DOMESTIC AND OVERSEAS
BONDS BY THE REGULATORY AUTHORITIES OR
CHANGES IN PREVAILING MARKET CONDITIONS,
EXCEPT FOR THOSE REVISIONS THAT REQUIRE
RE-APPROVAL AT THE GENERAL MEETING PURSUANT
TO THE RELEVANT LAWS, REGULATIONS AND THE
ARTICLES OF ASSOCIATION; (E) TO DEAL WITH
OTHER MATTERS IN RELATION TO THE DOMESTIC
AND OVERSEAS BOND ISSUANCE."
14 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE SHARES: "THAT: (1) SUBJECT TO
CONDITIONS BELOW, TO PROPOSE AT THE GENERAL
MEETING OF THE COMPANY TO GRANT THE BOARD
OF DIRECTORS DURING THE RELEVANT PERIOD (AS
HEREAFTER DEFINED), AN UNCONDITIONAL
GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
WITH ADDITIONAL A SHARES AND/OR H SHARES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS IN RESPECT THEREOF: (I) SUCH
MANDATE SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD OF
DIRECTORS MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AT OR AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE A SHARES
AND/OR H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
SHALL NOT EXCEED 20% OF THE RESPECTIVE
NUMBER OF ITS ISSUED A SHARES AND/OR H
SHARES AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION AT THE GENERAL MEETING;
(III) THE BOARD OF DIRECTORS WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC
AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS AMENDED FROM TIME TO TIME)
OR APPLICABLE LAWS, RULES AND REGULATIONS
OF ANY OTHER GOVERNMENT OR REGULATORY
BODIES AND ONLY IF ALL NECESSARY APPROVALS
FROM CSRC AND/OR OTHER RELEVANT PRC
GOVERNMENT AUTHORITIES ARE OBTAINED. (2)
FOR THE PURPOSE OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION AT THE GENERAL
MEETING UNTIL THE EARLIEST OF THE FOLLOWING
THREE ITEMS: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (III)
THE DATE ON WHICH THE AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
OF THE COMPANY IN ANY GENERAL MEETING. (3)
CONTINGENT ON THE BOARD OF DIRECTORS
RESOLVING TO ISSUE A SHARES AND/ OR H
SHARES PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION, TO PROPOSE AT THE GENERAL
MEETING OF THE COMPANY TO GRANT THE BOARD
OF DIRECTORS TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF A SHARES AND/OR H SHARES TO BE
ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH
(1) OF THIS RESOLUTION AND TO MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS THEY THINK FIT
TO REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE OTHER
ACTION AND COMPLETE ANY FORMALITY REQUIRED
TO EFFECT THE ISSUANCE OF A SHARES AND/OR H
SHARES PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION AND THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY."
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 232894 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 04 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 253972 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 710226146
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1022/LTN20181022568.PDF,
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FULFILMENT OF THE CONDITIONS FOR THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF THE COMPANY NOT CONSTITUTING A RELATED
TRANSACTION
3.I TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TYPE AND NOMINAL
VALUE OF THE SHARES
3.II TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: WAY OF ISSUANCE
3.III TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TARGETS OF
ISSUANCE AND WAY OF SUBSCRIPTION
3.IV TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TARGET ASSETS TO
BE ACQUIRED IN THE TRANSACTION
3.V TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: PRICING BASIS AND
TRANSACTION PRICE OF THE TARGET ASSETS
3.VI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: PRICING BENCHMARK
DATE AND ISSUE PRICE OF THE ISSUANCE
3.VII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: NUMBER OF SHARES
TO BE ISSUED
3VIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: LOCK-UP PERIOD
ARRANGEMENT
3.IX TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: ARRANGEMENT
REGARDING GAIN OR LOSS RELATING TO TARGET
ASSETS INCURRED DURING THE PERIOD FROM THE
VALUATION BENCHMARK DATE TO THE CLOSING
DATE OF TARGET ASSETS
3.X TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: ARRANGEMENT
REGARDING THE UNDISTRIBUTED PROFIT CARRIED
FORWARD FROM THE PERIODS BEFORE THE
ISSUANCE
3.XI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TRANSFER OF
TARGET ASSETS AND LIABILITY FOR DEFAULT
3.XII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: SHARE LISTING
PLACE
3XIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: VALIDITY OF THE
RESOLUTION
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
NOT CONSTITUTING MAJOR ASSET RESTRUCTURING
AND RESTRUCTURING LISTING
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
CONSIDERING THE REPORT (DRAFT) ON THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF CHINA RAILWAY GROUP LIMITED AND ITS
SUMMARY
6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ENTERING INTO THE CONDITIONAL EQUITY
ACQUISITION AGREEMENTS
7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ENTERING INTO THE CONDITIONAL SUPPLEMENTAL
AGREEMENTS TO THE EQUITY ACQUISITION
AGREEMENTS
8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
APPROVING RELEVANT FINANCIAL REPORTS AND
ASSET VALUATION REPORTS OF THE ACQUISITION
OF ASSETS BY ISSUANCE OF SHARES
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
IMPACT ANALYSIS ON DILUTION OF IMMEDIATE
RETURNS AND REMEDIAL MEASURES OF THE ASSET
RESTRUCTURING OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
GRANT OF AUTHORISATION TO THE BOARD OF
DIRECTORS AT THE SHAREHOLDERS GENERAL
MEETING TO DEAL WITH RELEVANT MATTERS OF
THE RESTRUCTURING
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE ISSUANCE OF DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115476 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 711194225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509521.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509568.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE 2018 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2018 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2019, RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITORS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITORS FOR 2019
FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, THE
AGGREGATE REMUNERATION SHALL BE RMB33.30
MILLION
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2019, RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR 2019 FOR A TERM ENDING AT THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
THE REMUNERATION SHALL NOT EXCEED RMB1.80
MILLION
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE TOTAL AMOUNT OF THE
PROVISION OF EXTERNAL GUARANTEE BY THE
COMPANY FOR THE SECOND HALF OF 2019 TO THE
FIRST HALF OF 2020
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION, WORK SUBSIDY) OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR OF 2018
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR OF
2019
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 710780328
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0320/LTN20190320343.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0320/LTN20190320350.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, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.273 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.1 TO RE-ELECT MR. LAU CHUNG KWOK ROBERT AS Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. SHEK LAI HIM ABRAHAM AS Mgmt Against Against
DIRECTOR
3.6 TO RE-ELECT MADAM ZENG XUEMIN AS DIRECTOR Mgmt For For
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 711249498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 FINANCIAL REPORT Mgmt For For
2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.90000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2019 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
7 LETTER OF COMMITMENT ON SETTLEMENT AND Mgmt For For
AVOIDANCE OF HORIZONTAL COMPETITION WITH A
COMPANY BY THE ACTUAL CONTROLLER AND THE
CONTROLLING SHAREHOLDER
8 APPOINTMENT OF 2019 AUDIT FIRM Mgmt For For
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10.1 ELECTION OF SUPERVISOR: TANG NA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 711267143
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510482.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 IN THE AMOUNT OF RMB0.88 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB17.503 BILLION
(INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND");
(2) TO AUTHORISE THE CHAIRMAN AND THE
PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED
PROFIT DISTRIBUTION MATTERS AND TO DEAL
WITH RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,875,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NONEXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB1,605,834
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT WITH LIABILITY LIMIT AMOUNTING
TO RMB100 MILLION, TOTAL PREMIUM NOT MORE
THAN RMB260,000 AND AN INSURANCE TERM OF
ONE YEAR FROM THE DATE OF EXECUTION OF THE
INSURANCE POLICY, AND TO AUTHORISE THE
PRESIDENT TO HANDLE THE MATTERS IN RELATION
TO THE PURCHASE OF SUCH LIABILITY INSURANCE
WITHIN THE ABOVE SCOPE OF AUTHORISATION
(INCLUDING BUT NOT LIMITED TO DETERMINATION
OF THE SCOPE OF INSURANT, SELECTION OF
INSURANCE COMPANY, DETERMINATION OF
INSURANCE AMOUNT, EXECUTION OF RELEVANT
INSURANCE DOCUMENTS AND HANDLING OF OTHER
INSURANCE-RELATED MATTERS)
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF KPMG AND KPMG HUAZHEN
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AND THE PRC AUDITORS OF THE
COMPANY FOR THE YEAR OF 2019 UNTIL THE
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE A DIRECTORS'
COMMITTEE COMPRISING OF THE CHAIRMAN AND
CHAIRWOMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2019 REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL COAL
SUPPLY AGREEMENT WITH CHINA ENERGY AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH CHINA
ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE FINANCIAL
SERVICES AGREEMENT WITH CHINA ENERGY AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
GENERAL MEETING
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE BOARD
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ELECTION OF MR. WANG XIANGXI AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245926 DUE TO LINKING OF SEDOL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 710945455
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.68000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 ANNUAL REPORT Mgmt For For
7 2019 FINANCIAL BUDGET REPORT Mgmt For For
8 2019 INVESTMENT BUDGET REPORT Mgmt Against Against
9 THE FINANCIAL SERVICE AGREEMENT TO BE Mgmt Against Against
SIGNED BETWEEN TWO COMPANIES
10 2019 PREPLAN FOR CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS
11 REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM Mgmt For For
12 REAPPOINTMENT OF 2019 INTERNAL CONTROL Mgmt For For
AUDIT FIRM
13 2019 ADDITIONAL FINANCING GUARANTEE QUOTA Mgmt Against Against
14 THE PREFERRED STOCK DIVIDEND DISTRIBUTION Mgmt For For
PLAN FROM 2019 TO 2020
15 PLAN FOR 2019 ISSUANCE OF DOMESTIC Mgmt Against Against
CORPORATE BONDS
16 PLAN FOR 2019 ISSUANCE OF OVERSEAS BONDS Mgmt Against Against
17 REPURCHASE OF SHARES FROM PARTICIPANTS OF Mgmt For For
THE SECOND PHASE RESTRICTED A-SHARE
INCENTIVE PLAN
18.1 BY-ELECTION OF DIRECTOR: ZHENG XUEXUAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 711199756
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN201905101093.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN201905101117.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2019: KPMG HUAZHEN LLP
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
ON THE COMPANY AND ITS MAJORITY-OWNED
SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
TO THIRD PARTIES
7 TO CONSIDER AND APPROVE THE MANDATE FOR Mgmt For For
ISSUANCE OF DIRECT DEBT FINANCING
INSTRUMENTS
8 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO ISSUE ADDITIONAL H SHARES OF THE COMPANY
CMMT 17 MAY 2019: 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
--------------------------------------------------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP Agenda Number: 711203024
--------------------------------------------------------------------------------------------------------------------------
Security: Y15657102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0006147002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS.PROPOSED CASH DIVIDEND :TWD
3.5 PER SHARE.
3 TO APPROVE THE AMENDMENT TO CERTAIN Mgmt For For
ARTICLES OF PROCEDURES FOR THE ACQUISITION
OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG, WEN-FENG,SHAREHOLDER
NO.X100131XXX
5 TO RELEASE THE NEWLY DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHLITINA HOLDING LTD Agenda Number: 711131273
--------------------------------------------------------------------------------------------------------------------------
Security: G21164101
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: KYG211641017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED TO BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF 2018.
2 PROPOSED TO DISTRIBUTION OF EARNINGS OF Mgmt For For
2018. PROPOSED CASH DIVIDEND: TWD 12 PER
SHARE.
3 AMENDMENT TO PART OF THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY.
4 AMENDMENT TO PART OF THE REGULATIONS Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS OF THE COMPANY.
5 AMENDMENT TO PART OF THE MANAGEMENT RULES Mgmt For For
OF LOANS TO OTHERS OF THE COMPANY.
6 AMENDMENT TO PART OF THE MANAGEMENT OF Mgmt For For
ENDORSEMENTS AND GUARANTEES OF THE COMPANY.
7 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO LTD Agenda Number: 710197129
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583U109
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: CNE000000LF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM AND
DETERMINATION OF THEIR AUDIT FEES
--------------------------------------------------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO LTD Agenda Number: 711067834
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583U109
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE000000LF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF Mgmt For For
GUARANTEE FOR ITS 10 WHOLLY-OWNED AND
CONTROLLED SUBSIDIARIES AND MUTUAL
GUARANTEE AMONG A COMPANY AND ITS
SUBSIDIARIES
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 711185985
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071256.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071226.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071250.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210077 DUE TO ADDITION OF
RESOLUTION A.6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2018
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
A.3 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS Mgmt For For
ALREADY SERVED THE COMPANY FOR MORE THAN
NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. QIU ZHI ZHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 710811399
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: AGM
Meeting Date: 25-Apr-2019
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
5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL FOR THE FISCAL YEAR OF
2019, UNDER THE TERMS OF ARTICLE 161 OF LAW
6,404 OF 1976
6 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 01 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 01 APR 2019: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEMS 5 AND 6
ONLY. THANK YOU.
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 711152861
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT THE MEMBERS OF THE ELIGIBILITY AND Mgmt For For
ADVISORY COMMITTEE, PURSUANT TO ARTICLE 33
OF THE COMPANY'S BYLAWS
2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO INCLUDE IN PARAGRAPH 5 OF ARTICLE
8 THAT THE MINIMUM AVAILABLE TIME REQUIRED
OF THE CHAIRPERSON OF THE BOARD OF
DIRECTORS IS 30 HOURS A MONTH
3 TO RESTATE THE CORPORATE BYLAWS Mgmt For For
4 TO CORRECT THE ANNUAL AGGREGATE Mgmt Against Against
COMPENSATION OF THE MANAGERS AND OF THE
MEMBERS OF THE AUDIT COMMITTEE AND FISCAL
COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS
APPROVED AT THE ANNUAL GENERAL MEETING OF
APRIL 29, 2019
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 221404 DUE TO MEETING HAS BEEN
POSTPONED FROM 13 MAY 2019 TO 03 JUN 2019
AND WITH THE CHANGE IN AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Agenda Number: 710794531
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------
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
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. FELIPE BAPISTA DA SILVA,
LUIZ ALBERTO MEIRELLES BALEIRO BARREIRO
JUNIOR. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. THE SHAREHOLDER MAY ONLY
FILL THIS FIELD IF HAS LEFT THE GENERAL
ELECTION FIELD IN BLANK AND HOLDS THE
SHARES WHICH HE VOTED DURING THE 3 MONTHS
IMMEDIATELY PRIOR TO THE GENERAL MEETING.
MARCOS SIMAS PARENTONI. SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 5, 10 AND 11 ONLY. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183439 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5 & 10. 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.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929499
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: EGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409671.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409697.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE WRITTEN Mgmt For For
CALL OPTIONS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
SPECIFIC MANDATE)
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929487
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409457.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409507.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB30.32 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.3 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.4 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
8 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 711207426
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 DISTRIBUTION OF EARNINGS FOR 2018. PROPOSED Mgmt For For
CASH DIVIDEND :TWD 1 PER SHARE.
3 AMENDMENTS TO THE ASSETS ACQUISITION AND Mgmt For For
DISPOSAL HANDLING PROCEDURE
4 AMENDMENTS TOTHE ARTICLESOF INCORPORATION Mgmt For For
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIH-CHIEH, CHANG,SHAREHOLDER
NO.814409
5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEUNG-CHUN, LAU,SHAREHOLDER
NO.507605XXX
5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHENG-YUNG, YANG,SHAREHOLDER
NO.1018764
5.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIH-CHENG, WANG,SHAREHOLDER
NO.R121764XXX
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
DIRECTORS. THANK YOU.
5.5 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For
CANDIDATES:WEI FU INVESTMENT CO.,
LTD.,SHAREHOLDER NO.4122,WEN-LONG, YEN AS
REPRESENTATIVE
5.6 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For
CANDIDATES:CHUNG YUAN INVESTMENT CO.,
LTD,SHAREHOLDER NO.883288,CHAO-CHIN, TUNG
AS REPRESENTATIVE
5.7 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For
CANDIDATES:YI CHUAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.883341,THOMAS K. S.,
CHEN AS REPRESENTATIVE
5.8 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt No vote
CANDIDATES:BANK OF TAIWAN CO.,
LTD.,SHAREHOLDER NO.771829,YUAN-YUAN, WANG
AS REPRESENTATIVE
6 REMOVAL OF THE PROHIBITION ON PARTICIPATING Mgmt Against Against
IN COMPETITIVE BUSINESS FOR SEVENTH TERM
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 710596202
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF OUTSIDE DIRECTOR: KIM IL Mgmt For For
YOON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAQIN RAILWAY CO LTD Agenda Number: 711044533
--------------------------------------------------------------------------------------------------------------------------
Security: Y1997H108
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS AND 2019 BUDGET REPORT Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
7 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
8 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
--------------------------------------------------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD. Agenda Number: 709744545
--------------------------------------------------------------------------------------------------------------------------
Security: Y1997H108
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHENG XIANDONG Mgmt For For
CMMT 12 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 711099906
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292354.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292379.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
AUDITORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND
AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2019 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2019)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2019 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2019, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
9 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against
THE DEBT FINANCING FOR THE YEAR 2019
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE, AND
TO AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD Agenda Number: 710678559
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102E105
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7042670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ACCORDING TO E-REGISTER OF EQUITY AND
CORPORATE BOND ACT)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ACCORDING TO EXTERNAL AUDIT OF CORPORATION
ACT)
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
YONG MAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 711207248
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S 2018 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.71 PER SHARE.
3 REVISION OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 CAPITALIZATION OF THE COMPANY'S EARNINGS Mgmt For For
AND EMPLOYEE BONUSES. PROPOSED STOCK
DIVIDEND: TWD 0.711 PER SHARE.
5 REVISION OF THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS.
6 REVISION OF THE COMPANY'S RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
7 REVISION OF THE COMPANY'S DIRECTOR ELECTION Mgmt For For
RULES.
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 710588039
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2018 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
YEAR OF 2018
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2018
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE ELECTION
AND TERM OF OFFICE OF THE INDEPENDENT BOARD
MEMBERS IN ACCORDANCE WITH THE LEGISLATION
PROVISIONS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2019 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2018 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE BETWEEN
01.01.2019 31.12.2019
14 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA Agenda Number: 709949208
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE COMPANY'S RESTRICTED SHARES Mgmt Against Against
PLAN, AS PROVIDED FOR IN THE MANAGEMENT
PROPOSAL
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
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA Agenda Number: 710820754
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For
FINANCIAL STATEMENTS CORRESPONDING TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2018
2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2018, INCLUDING THE DISTRIBUTION OF
DIVIDENDS AND THE PROPOSAL TO RETAIN PART
OF THE NET PROFIT BASED ON THE CAPITAL
BUDGET
3 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET FOR THE YEAR 2019, PURSUANT TO
ARTICLE 196 OF LAW 6404 76
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2019 FISCAL YEAR
5 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
6 IF THE FISCAL COUNCILS INSTALLATION IS Mgmt For For
APPROVED, TO FIX THE NUMBER OF FISCAL
COUNCIL MEMBERS
7 ELECTION OF COUNCIL FISCAL BY SLATE SINGLE. Mgmt For For
ELECTION OF A MEMBER OF THE FISCAL COUNCIL.
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. EMANUEL
SOTELINO SCHIFFERLE, PRINCIPAL. GUSTAVO
MATIOLI VIEIRA JANER, SUBSTITUTE PEDRO
WAGNER PEREIRA COELHO, PRINCIPAL. JULIO
CESAR GARCIA PINA RODRIGUES, SUBSTITUTE
REGINA LONGO SANCHEZ, PRINCIPAL. SAULO DE
TARSO ALVES DE LARA, SUBSTITUTE
8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
9 IF THE INSTALLATION OF THE FISCAL COUNCIL Mgmt For For
IS APPROVED, TO SET THE GLOBAL REMUNERATION
OF THE COMPANY DIRECTORS FOR THE FISCAL
YEAR OF 2019
10 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 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
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA Agenda Number: 710821061
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 AMENDING AND RATIFYING THE ANNUAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S FISCAL COUNCIL FOR THE 2018
FISCAL YEAR, APPROVED AT THE ANNUAL
SHAREHOLDERS MEETING HELD ON APRIL 18,
2018, UNDER THE TERMS DETAILED IN THE
SHAREHOLDERS ATTENDANCE GUIDE AND THE
MANAGEMENTS PROPOSAL FOR THE ANNUAL AND
EXTRAORDINARY SHAREHOLDERS MEETING OF THE
COMPANY, GUIDE
2 APPROVING THE AMENDMENT TO THE HEAD Mgmt For For
PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO
UPDATE THE SHARE CAPITAL GIVEN THE CAPITAL
INCREASE APPROVED BY THE BOARD OF DIRECTORS
ON MARCH 15, 2018, IN THE AMOUNT OF BRL
8,946,000.00, THROUGH THE CAPITALIZATION OF
THE BALANCE OF PROFITS RESERVE, WITHOUT
ISSUING NEW SHARES, TO ADJUST THE BALANCE
OF RESERVES TO THE LIMIT ESTABLISHED IN
ARTICLE 199 OF LAW 6404 76 AND IN THE
COMPANY'S BYLAWS. THE COMPANY'S CAPITAL
WILL BECOME OF BRL 1,139,887,263.22
3 APPROVING THE AMENDMENT OF THE HEAD Mgmt For For
PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO
ALLOW FOR THE CANCELLATION OF 8,807,567
REGISTERED COMMON SHARES, WITH NO PAR
VALUE, ISSUED BY THE COMPANY AND HELD IN
TREASURY, WITHOUT REDUCING THE SHARE
CAPITAL, AS APPROVED BY THE BOARD OF
DIRECTORS OF THE COMPANY ON JUNE 13, 2018,
WITH THE COMPANY'S CAPITAL OF BRL
1,139,887,263.22, DIVIDED INTO 309,088,851
COMMON, ALL REGISTERED, BOOK ENTRY SHARES
WITH NO PAR VALUE
4 SIMPLIFYING THE COMPANY'S ADMINISTRATIVE Mgmt For For
STRUCTURE, BY EXTINGUISHING THE ADVISORY
COMMITTEE TO THE BOARD OF DIRECTORS, CALLED
STRATEGY COMMITTEE, BY I AMENDING THE HEAD
PARAGRAPH AND SOLE PARAGRAPH OF ARTICLE 17
AND II EXCLUDING THE HEAD PARAGRAPH OF
ARTICLE 18 OF THE COMPANY'S BYLAWS, AS
DETAILED IN THE GUIDE
5 UPDATING THE COMPANY'S BYLAWS IN ACCORDANCE Mgmt For For
WITH THE AMENDMENTS TO THE REGULATIONS OF
NOVO MERCADO OF B3 S.A. BRASIL, BOLSA,
BALCAO B3 AND TO THE GUIDELINES OF THE
BRAZILIAN CORPORATE GOVERNANCE CODE
PUBLICLY HELD COMPANIES, BY I AMENDING A
THE SOLE PARAGRAPH OF ARTICLE 1, B
PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 13,
C PARAGRAPH 5 AND PARAGRAPH 6 OF ARTICLE
14, D ITEMS C, J, CC OF ARTICLE 16, E
PARAGRAPH 3 OF ARTICLE 27, F HEAD PARAGRAPH
AND PARAGRAPH 2 OF ARTICLE 37, G ARTICLE
44, H ARTICLE 46, I ARTICLE 48 AND J
ARTICLE 50, II EXCLUDING A ITEM VII OF
ARTICLE 9, B ITEM DD OF ARTICLE 16, C
PARAGRAPH 1 OF ARTICLE 37, D ARTICLE 38, E
ARTICLE 41, F ARTICLE 42, G ARTICLE 43, H
ARTICLE 45, III INCLUDING A ITEMS EE, FF,
GG, HH, II, JJ, KK, LL MM AND NEW PARAGRAPH
1 IN ARTICLE 16 AND B NEW ARTICLE 18, AND
IV REALLOCATING PARAGRAPH 7 OF ARTICLE 14
TO PARAGRAPH 11 OF ARTICLE 13, AS DETAILED
IN THE GUIDE
6 IMPROVING THE PROVISIONS OF THE COMPANY'S Mgmt For For
BYLAWS REGARDING PROCEDURES RELATED TO THE
SHAREHOLDERS MEETING AND MEETINGS OF THE
BOARD OF DIRECTORS AND OF THE FISCAL
COUNCIL, BY AMENDING A PARAGRAPH 3 OF
ARTICLE 8, B PARAGRAPH 1 OF ARTICLE 19 AND
C PARAGRAPH 7 OF ARTICLE 27, AS DETAILED IN
THE GUIDE
7 AMENDING THE COMPANY'S BYLAWS TO UPDATE THE Mgmt For For
ASSIGNMENTS OF THE MANAGEMENTS BODIES TO
OPTIMIZE THE COMPANY'S DECISION MAKING AND
GOVERNANCE PROCESSES, STRENGTHENING ITS
COMMITMENT TO THE ONGOING IMPROVEMENT OF
ITS GOVERNANCE, BY I AMENDING A PARAGRAPH 3
OF ARTICLE 6, B ITEMS L, M, Q, R, T, W, X,
Y, AA OF ARTICLE 16, C PARAGRAPH 1 AND
PARAGRAPH 2 OF ARTICLE 23, D PARAGRAPH 1 OF
ARTICLE 26 AND E PARAGRAPH 2 OF ARTICLE 31,
AND II INCLUDING A NEW ITEM DD IN ARTICLE
16, AS DETAILED IN THE GUIDE
8 UPDATING THE COMPANY'S BYLAWS TO COMPLY Mgmt For For
WITH THE REGULATORY UPDATES, AS WELL AS TO
MAKE IT EASIER FOR THE SHAREHOLDER TO
ATTEND THE SHAREHOLDERS MEETINGS, EXCLUDING
DUPLICATE INFORMATION, RENUMBERING AND
MAKING ADJUSTMENTS IN CROSS REFERENCES,
NOMENCLATURES AND DEFINED TERMS, BY, I
AMENDING, A HEAD PARAGRAPH OF ARTICLE 1, B
PARAGRAPH 3 OF ARTICLE 5, C PARAGRAPH 1 OF
ARTICLE 6, D ARTICLE 7, E ITEMS V, VI,
VIII, IX, X AND XI OF ARTICLE 9, F ARTICLE
10, G HEAD PARAGRAPH OF ARTICLE 11, H HEAD
PARAGRAPH OF ARTICLE 13, H ITEMS D, E, F,
G, H, K, U, V, BB AND PARAGRAPH 1,
PARAGRAPH 2 AND PARAGRAPH 3 OF ARTICLE 16,
H PARAGRAPH 2 OF ARTICLE 19, I HEAD
PARAGRAPH AND PARAGRAPH 2 OF ARTICLE 20, J
HEAD PARAGRAPH AND PARAGRAPH 2 OF ARTICLE
21, K ARTICLE 22, L HEAD PARAGRAPH OF
ARTICLE 23, M ARTICLE 24, N ARTICLE 25, O
ARTICLE 26, P PARAGRAPH 6 AND PARAGRAPH 8
OF ARTICLE 27, Q ART. 29, R HEAD PARAGRAPH
AND PARAGRAPH 1 OF ARTICLE 31, S ARTICLE
32, T ARTICLE 33, U ARTICLE 35, V ARTICLE
39, W ARTICLE 40, X ARTICLE 47 II EXCLUDING
A SOLE PARAGRAPH OF ARTICLE 1, B PARAGRAPH
2 OF ARTICLE 14 AND C PARAGRAPH 1 OF
ARTICLE 21, III INCLUDING A SOLE PARAGRAPH
OF ARTICLE 11, AND IV REALLOCATING A
PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 18
TO OF ARTICLE 17 AND B ARTICLE 49 TO THE
END OF THE BYLAWS, AS DETAILED IN THE GUIDE
9 RENUMBERING THE PROVISIONS, INCLUDING Mgmt For For
TITLES AND SUBHEADINGS TO BETTER ORGANIZE
THE DOCUMENT AND CONSOLIDATE THE COMPANY'S
BYLAWS TO INCLUDE THE STATUTORY CHANGES
APPROVED IN THIS MEETING
10 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 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
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 711257128
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
1.8 PER SHARE.
3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES FOR LENDING OF CAPITAL TO OTHERS
OF FAR EASTERN NEW CENTURY CORPORATION.
4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
OF FAR EASTERN NEW CENTURY CORPORATION.
5 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSITION
OF ASSETS OF FAR EASTERN NEW CENTURY
CORPORATION.
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:RAYMOND R. M. TAI,SHAREHOLDER
NO.Q100220XXX
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC Agenda Number: 711311439
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For
4.1 TO APPROVE DIVIDENDS PAYMENT IN THE AMOUNT Mgmt For For
OF 0,0367388RUB PER ONE SHARE
5.1 REMUNERATION AND COMPENSATION TO BE PAID TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
7.1.1 TO ELECT THE BOARD OF DIRECTOR: AVETISYAN Mgmt Against Against
ARTEM DAVIDOVICH
7.1.2 TO ELECT THE BOARD OF DIRECTOR: BYSTROV Mgmt For For
MAKSIM SERGEEVICH
7.1.3 TO ELECT THE BOARD OF DIRECTOR: VOEVODIN Mgmt Against Against
MIHAIL VIKTOROVICH
7.1.4 TO ELECT THE BOARD OF DIRECTOR: GRACHEV Mgmt For For
PAVEL SERGEEVICH
7.1.5 TO ELECT THE BOARD OF DIRECTOR: KISLICHENKO Mgmt Against Against
ARTEM VALERIEVICH
7.1.6 TO ELECT THE BOARD OF DIRECTOR: KUZNECOV Mgmt Against Against
LEV VLADIMIROVICH
7.1.7 TO ELECT THE BOARD OF DIRECTOR: LIVINSKII Mgmt Against Against
PAVEL ANATOLIEVICH
7.1.8 TO ELECT THE BOARD OF DIRECTOR: MANEVICH Mgmt Against Against
JURII VLADISLAVOVICH
7.1.9 TO ELECT THE BOARD OF DIRECTOR: PIVOVAROV Mgmt For For
VYACHESLAV VIKTOROVICH
7.110 TO ELECT THE BOARD OF DIRECTOR: RASSTRIGIN Mgmt Against Against
MIHAIL ALEKSEEVICH
7.111 TO ELECT THE BOARD OF DIRECTOR: ROGALEV Mgmt Against Against
NIKOLAI DMITRIEVICH
7.112 TO ELECT THE BOARD OF DIRECTOR: TIHONOV Mgmt Against Against
ANATOLII VLADIMIROVICH
7.113 TO ELECT THE BOARD OF DIRECTOR: TRUTNEV Mgmt Against Against
JURII PETROVICH
7.114 TO ELECT THE BOARD OF DIRECTOR: CHEKUNKOV Mgmt For For
ALEKSEI OLEGOVICH
7.115 TO ELECT THE BOARD OF DIRECTOR: SHISHKIN Mgmt Against Against
ANDREI NIKOLAEVICH
7.116 TO ELECT THE BOARD OF DIRECTOR: SHULGINOV Mgmt Against Against
NIKOLAI GRIGOREVICH
8.1 TO ELECT ANNIKOVA NATALIA NIKOLAEVNA TO THE Mgmt For For
AUDIT COMMISSION
8.2 TO ELECT ZOBKOVA TATIANA VALENTINOVNA TO Mgmt For For
THE AUDIT COMMISSION
8.3 TO ELECT KONSTANTINOV DENIS SERGEEVICH TO Mgmt For For
THE AUDIT COMMISSION
8.4 TO ELECT REPIN IGOR NIKOLAEVICH TO THE Mgmt For For
AUDIT COMMISSION
8.5 TO ELECT SIMOCHKIN DMITRII IGOREVICH TO THE Mgmt For For
AUDIT COMMISSION
9.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For
10.1 TO APPROVE NEW EDITION OF THE CHARTER Mgmt For For
11.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE AUDIT COMMISSION
12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt Against Against
ON THE ORDER OF THE GENERAL SHAREHOLDERS
MEETING
13.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE ORDER OF THE MEETING OF THE BOARD OF
DIRECTORS
14.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE EXECUTIVE BOARD
15.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE REMUNERATION AND COMPENSATION TO BE
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 255322 DUE TO CHANGE IN SEQUENCE
OF NAMES FOR RESOLUTIONS 8.3 AND 8.4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT 24 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 258478 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC Agenda Number: 711214786
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573J104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0006269004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2018 FINANCIAL STATEMENTS. Mgmt For For
2 TO APPROVE THE PROPOSAL FOR 2018 DIVIDEND Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
2.5 PER SHARE.
3 PROPOSAL FOR CASH DISTRIBUTIONS THROUGH Mgmt For For
CAPITAL SURPLUS. PROPOSED CAPITAL
DISTRIBUTION :TWD 2.5 PER SHARE.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF COMPANY.
5 AMENDMENT OF THE 'PROCEDURES OF ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS'.
6 AMENDMENT TO THE 'ELECTORAL MEASURES FOR Mgmt For For
DIRECTORS AND SUPERVISORS' OF THE COMPANY
AND RENAMED THE 'DIRECTORS' ELECTIONS'.
7 AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES'.
8 AMENDMENT TO THE COMPANY'S 'PROCEDURES FOR Mgmt For For
ENDORSEMENT AND GUARANTEE'.
9 ISSUANCE OF 2019 RESTRICTED STOCK AWARDS, Mgmt For For
RSA.
10.1 THE ELECTION OF THE DIRECTOR.:ZHENG MING Mgmt For For
SHI,SHAREHOLDER NO.0000010
10.2 THE ELECTION OF THE DIRECTOR.:ZHI LIAN Mgmt Against Against
INVESTMENT CO.,LTD,SHAREHOLDER
NO.0025223,CHENG YONG CHANG AS
REPRESENTATIVE
10.3 THE ELECTION OF THE DIRECTOR.:ZHI LIAN Mgmt Against Against
INVESTMENT CO.,LTD,SHAREHOLDER
NO.0025223,ZHUNG XUN BO AS REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR.:TAI PENG Mgmt Against Against
DEVELOP CO.,LTD,SHAREHOLDER
NO.0000001,LIANG JI YAN AS REPRESENTATIVE
10.5 THE ELECTION OF THE DIRECTOR.:TAI PENG Mgmt Against Against
DEVELOP CO.,LTD,SHAREHOLDER NO.0000001,SHI
ZHEN SI AS REPRESENTATIVE
10.6 THE ELECTION OF THE DIRECTOR.:TAI PENG Mgmt Against Against
DEVELOP CO.,LTD,SHAREHOLDER NO.0000001,LAN
ZI TANG AS REPRESENTATIVE
10.7 THE ELECTION OF THE DIRECTOR.:LIN PEI Mgmt Against Against
RU,SHAREHOLDER NO.0000608
10.8 THE ELECTION OF THE DIRECTOR.:CHENG Mgmt Against Against
DAVID,SHAREHOLDER NO.0110597
10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FU XIN BIN,SHAREHOLDER
NO.S121923XXX
10.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU PEI JUN,SHAREHOLDER
NO.A221283XXX
10.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG SHUI TONG,SHAREHOLDER
NO.E101304XXX
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 709794324
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327106
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING BUSINESS Mgmt For For
COOPERATION FRAMEWORK AGREEMENT TO BE
SIGNED WITH RELATED PARTIES
2 CONNECTED TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI A.S. Agenda Number: 710055840
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2018 FROM THE
LEGAL RESERVES, OTHER RESERVES,
EXTRAORDINARY RESERVES AND DETERMINING THE
DISTRIBUTION DATE
3 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI A.S. Agenda Number: 710574597
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: OGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2018 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2018 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS SEPARATELY FOR YEAR 2018
ACTIVITIES
6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2018
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt Against Against
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2018 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2019
12 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt Against Against
COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2018 PURSUANT TO THE CAPITAL
MARKETS BOARD'S COMMUNIQUE ON CORPORATE
GOVERNANCE
13 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD Agenda Number: 711096835
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: EGM
Meeting Date: 14-May-2019
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COUNTER GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVEVLOPMENT CO LTD Agenda Number: 710589891
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: EGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM, Mgmt For For
AND THE AUDIT FEE
2 APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT Mgmt For For
FIRM, AND THE AUDIT FEE
3 THE COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For
BOND ISSUANCE
4.1 ISSUANCE OF CORPORATE BONDS: ISSUING SCALE Mgmt For For
4.2 ISSUANCE OF CORPORATE BONDS: BOND TYPE Mgmt For For
4.3 ISSUANCE OF CORPORATE BONDS: ARRANGEMENT Mgmt For For
FOR PLACEMENT TO EXISTING SHAREHOLDERS
4.4 ISSUANCE OF CORPORATE BONDS: BOND DURATION Mgmt For For
4.5 ISSUANCE OF CORPORATE BONDS: INTEREST RATE Mgmt For For
AND ITS DETERMINING METHOD
4.6 ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE Mgmt For For
RAISED FUNDS
4.7 ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
TARGETS AND METHOD
4.8 ISSUANCE OF CORPORATE BONDS: LISTING PLACE Mgmt For For
4.9 ISSUANCE OF CORPORATE BONDS: GUARANTEE Mgmt For For
METHOD
4.10 ISSUANCE OF CORPORATE BONDS: REPAYMENT Mgmt For For
GUARANTEE MEASURES
4.11 ISSUANCE OF CORPORATE BONDS: VALID PERIOD Mgmt For For
OF THE RESOLUTION
5 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE ISSUANCE OF CORPORATE BONDS
6 TRANSFER OF ASSETS IN NINGXIA SOLAR POWER Mgmt For For
AND SHIZUISHAN FIRST POWER GENERATION
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVEVLOPMENT CO LTD Agenda Number: 710979646
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2018 FINAL Mgmt For For
ACCOUNTS AND 2019 FINANCIAL BUDGET OF THE
COMPANY
4 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY0.40000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
5 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For
6 REAPPOINT MAZARS CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS (LLP) AS THE FINAL ACCOUNTS
REPORT AUDITOR AND THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2019
7 TO CONSIDER AND APPROVE THE ROUTINE RELATED Mgmt Against Against
PARTY TRANSACTIONS BETWEEN THE COMPANY AND
ITS CONTROLLED SUBSIDIARIES FOR 2019
8 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
PROVIDE FINANCING GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709837352
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 04-Sep-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0815/LTN20180815529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0815/LTN20180815523.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE DJD Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 16 AUGUST
2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE GY Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE DMA Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119303.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119325.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against
OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 20
NOVEMBER 2018 (THE "CIRCULAR")) , INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE
COMPANY IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, TO EXECUTE ALL SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECTS TO THE VOLVO FINANCE
COOPERATION AGREEMENTS AND VOLVO FINANCING
ARRANGEMENTS
2 TO APPROVE, RATIFY AND CONFIRM THE EV Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE
CIRCULAR), INCLUDING THE RESPECTIVE ANNUAL
CAPS UNDER THE EV FINANCE COOPERATION
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2021, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE EV
FINANCE COOPERATION AGREEMENT AND EV
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119356.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119374.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 20 NOVEMBER 2018 (THE
"CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
SERVICES AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2021
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC Mgmt For For
VEHICLE AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNTS UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2021
3 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2021
4 TO APPROVE, RATIFY AND CONFIRM THE TZ Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
5 TO APPROVE, RATIFY AND CONFIRM THE GZ Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0225/ltn20190225407.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0225/ltn20190225422.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against
OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 26
FEBRUARY 2019 (THE "CIRCULAR")), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE
COMPANY IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, TO EXECUTE ALL SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECTS TO THE VOLVO FINANCE
COOPERATION AGREEMENTS AND VOLVO FINANCING
ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710930187
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410449.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410511.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 REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
HKD 0.35 (2017: HKD 0.29) PER SHARE FOR
2018
3 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ Mgmt For For
FORSTER AS A NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTION NUMBERS 9 AND 10 AS SET OUT IN
THE NOTICE CONVENING THE ANNUAL GENERAL
MEETING OF WHICH THIS RESOLUTION FORMS
PART, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY PURSUANT TO
RESOLUTION NUMBER 10 AS SET OUT IN THE
NOTICE CONVENING THE ANNUAL GENERAL MEETING
OF WHICH THIS RESOLUTION FORMS PART BE AND
IS HEREBY EXTENDED BY THE ADDITION THERETO
OF AN AMOUNT REPRESENTING THE AGGREGATE
SHARE CAPITAL OF THE COMPANY REPURCHASED BY
THE COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO THE RESOLUTION NUMBER 9 AS SET
OUT IN THE NOTICE CONVENING THE ANNUAL
GENERAL MEETING OF WHICH THIS RESOLUTION
FORMS PART, PROVIDED THAT SUCH AMOUNT SHALL
NOT EXCEED 10% OF THE AGGREGATE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 711224181
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521362.PDF &
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521354.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE YW Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 22 MAY 2019
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBALWAFERS CO LTD Agenda Number: 711247622
--------------------------------------------------------------------------------------------------------------------------
Security: Y2722U109
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: TW0006488000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE 2018 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 25 PER SHARE
3 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE AMENDMENT TO THE RULES FOR Mgmt For For
ELECTION OF DIRECTORS
5 TO DISCUSS THE AMENDMENT TO THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS PROCEDURE
6 TO DISCUSS THE AMENDMENT TO THE POLICIES Mgmt For For
AND PROCEDURES FOR FINANCIAL DERIVATIVES
TRANSACTIONS
7 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES
8 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE
9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KWANG-LEEI YOUNG,SHAREHOLDER
NO.E121355XXX
10 TO RELEASE THE PROHIBITION ON NEW DIRECTOR Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO LTD Agenda Number: 711053001
--------------------------------------------------------------------------------------------------------------------------
Security: Y6204L107
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: CNE000001675
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 FINAL ACCOUNTS SCHEME Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE
:70E::ADTX//3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
5 PROPOSAL TO REAPPOINT GP CERTIFIED PUBLIC Mgmt Abstain Against
ACCOUNTANTS LLP FOR CONDUCTING 2019 ANNUAL
AUDIT WORK
6 2018 SELF-ASSESSMENT REPORT ON INTERNAL Mgmt For For
CONTROL OF THE COMPANY
7 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 PROPOSAL TO APPLY FOR THE ISSUANCE OF SUPER Mgmt For For
AND SHORT TERM COMMERCIAL PAPER
9 PROPOSAL TO EXTEND THE VALIDITY PERIOD OF Mgmt For For
THE RESOLUTION ON THE PUBLIC OFFERING OF
CONVERTIBLE CORPORATE BONDS AND THE
VALIDITY PERIOD OF AUTHORIZATION TO THE
BOARD OF DIRECTORS
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD. Agenda Number: 709792394
--------------------------------------------------------------------------------------------------------------------------
Security: Y6204L107
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CNE000001675
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF SUN MENGJIAO AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED Agenda Number: 709743846
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851J149
Meeting Type: AGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: INE371A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF AUDITED FINANCIAL STATEMENT FOR Mgmt For For
THE YEAR ENDED 31ST MARCH, 2018
1.B ADOPTION OF CONSOLIDATED AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED 31ST MARCH,
2018
2 CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES
3 RE-APPOINTMENT OF MR. K. K. BANGUR, (DIN : Mgmt For For
00029427) DIRECTOR RETIRING BY ROTATION
4 PAYMENT OF REMUNERATION BY WAY OF Mgmt Against Against
COMMISSION TO DIRECTORS OF THE COMPANY
5 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
6 ISSUE OF DEBENTURES/BONDS UPTO RS. 2,000 Mgmt For For
CRORE ON PRIVATE PLACEMENT BASIS
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
--------------------------------------------------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED Agenda Number: 710581617
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851J149
Meeting Type: OTH
Meeting Date: 23-Mar-2019
Ticker:
ISIN: INE371A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MR. P K KHAITAN AS A Mgmt Against Against
NON-EXECUTIVE INDEPENDENT DIRECTOR FROM 1ST
APRIL 2019 TILL 31ST MARCH 2024
2 CONTINUANCE OF MR. J D CURRAVALA AS A Mgmt For For
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR FROM
1ST APRIL 2019 TILL DATE OF THE NEXT AGM OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A. Agenda Number: 711309232
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
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 255124 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 17,18,19 AND 20. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE MEETING AND ITS CAPACITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF GRUPA LOTOS SA FOR 2018
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018
7 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt Abstain Against
REPORT ON THE OPERATIONS OF GRUPA LOTOSSA
AND THE LOTOS GROUP S.A. FOR 2018
8 CONSIDERATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE BOARD FOR
2018, REPORTS OF THE SUPERVISORY BOARD ON
THE RESULTS OF THE ASSESSMENT OF THE
FINANCIAL STATEMENTS STAND-ALONE AND
CONSOLIDATED. FOR 2018, THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITIES OF THE
MANAGEMENT BOARD AND THE LOTOS GROUP S.A.
FOR 2018, AS WELL AS THE MANAGEMENT BOARDS
MOTION REGARDING THE DISTRIBUTION OF PROFIT
OR LOSS COVERAGE
9 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt Abstain Against
REPORT ON REPRESENTATION EXPENSES,
EXPENDITURE ON LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES AS WELL AS
MANAGEMENT CONSULTING SERVICES FOR 2018
10 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
GRUPA LOTOS SA FOR 2018
11 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018
12 APPROVAL OF THE MANAGEMENT BOARDS REPORT ON Mgmt For For
THE OPERATIONS OF GRUPA LOTOS SA AND THE
LOTOS GROUP S.A. FOR 2018
13 DISTRIBUTION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR 2018
14 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For
BY THE MEMBERS OF THE MANAGEMENT BOARD OF
THE COMPANY IN THE PERIOD FROM JANUARY 1,
2018 TO DECEMBER 31, 2018
15 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For
BY MEMBERS OF THE SUPERVISORY BOARD FROM
JANUARY 1, 2018 TO DECEMBER 31, 2018
16 CONSENT TO INCREASE THE SHARE CAPITAL OF Mgmt For For
LOTOS UPSTREAM SP. Z O.O
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE AMENDMENT OF THE
RESOLUTION NO. 2 OF THE EXTRAORDINARY
GENERAL MEETING OF GRUPA LOTOS SA OF 22
DECEMBER 2016 ON THE PRINCIPLES OF SHAPING
THE REMUNERATION OF MANAGEMENT BOARD
MEMBERS
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE AMENDMENT OF
RESOLUTION NO. 3 OF THE EXTRAORDINARY
GENERAL MEETING OF GRUPA LOTOS SA OF
DECEMBER 22, 2016 REGARDING THE PRINCIPLES
OF SHAPING THE REMUNERATION OF MEMBERS OF
THE SUPERVISORY BOARD
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF GRUPA LOTOS SA
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE AUTHORIZATION OF
THE SUPERVISORY BOARD TO ESTABLISH THE
CONSOLIDATED TEXT OF THE AMENDED ARTICLES
OF ASSOCIATION
21 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 710882994
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORTS IN COMPLIANCE WITH ARTICLE Mgmt Abstain Against
28, SECTION IV (D AND E) OF STOCK MARKET
LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN Mgmt Abstain Against
COMPLIANCE WITH ARTICLE 28, SECTION IV (B)
OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS' REPORT IN Mgmt Abstain Against
ACCORDANCE WITH ARTICLE 28, SECTION IV (A
AND C) OF STOCK MARKET LAW INCLUDING TAX
REPORT
4 APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2 Mgmt For For
OF THIS AGENDA
5 APPROVE ALLOCATION OF INCOME, INCREASE IN Mgmt For For
RESERVES, SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE AND DIVIDENDS
6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF Mgmt For For
AUDIT, CORPORATE PRACTICES, FINANCE,
PLANNING AND SUSTAINABILITY COMMITTEES.
APPROVE THEIR REMUNERATION
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS USD15,978,877,248.92 (FIFTEEN BILLION,
NINE HUNDRED AND SEVENTY-EIGHT MILLION,
EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
OR PS 5.54157023974990 PER SHARE, AGAINST
DELIVERY OF COUPON 1. THIS PAYMENT
REPRESENTS 50 OF THE NET PROFITS OF 2018,
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE CV. (INSTITUTION FOR THE SECURITIES
DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
THE SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF THE MOST CIRCULATED NEWSPAPERS IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM "SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION" (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240903 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For
DIRECTORS, THE APPROVAL OF THE ANNUAL
REPORT OF THE DIRECTOR GENERAL, PREPARED
PURSUANT TO THE PROVISIONS OF ARTICLE 44,
SECTION XI OF THE SECURITIES MARKET LAW AND
ARTICLE 59, SECTION X OF THE LAW TO
REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
AMONG OTHER ITEMS, THE BALANCE SHEET, THE
PROFIT AND LOSS STATEMENT, THE STATEMENT OF
CHANGES IN SHAREHOLDERS EQUITY AND THE
STATEMENT OF CASH FLOWS OF THE COMPANY AS
OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
MEETING FOR ITS CONSIDERATION
1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS, IN WHICH THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
BY THE PREPARATION OF THE FINANCIAL
INFORMATION AS OF DECEMBER 31, 2018,
PURSUANT TO THE PROVISIONS OF ARTICLE 172,
PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
CORPORATIONS, IS SUBMITTED TO THIS MEETING
FOR ITS CONSIDERATION
1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT
PARTICIPATED
1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT ON THE ACTIVITIES OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For
ALL OPERATIONS PERFORMED BY THE COMPANY
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2018, AND IT IS PROPOSED TO RATIFY THE
ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
THE DIRECTOR GENERAL AND THE AUDIT AND
CORPORATE PRACTICES COMMITTEE DURING THE
SAME PERIOD
2 APPLICATION OF PROFITS Mgmt For For
3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL TO AMEND THE DIVIDENDS POLICY
4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt Abstain For
POSITION OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS HANK
GONZALEZ, CHAIRMAN
5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MORENO
5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID JUAN
VILLARREAL MONTE MAYOR
5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARCOS
RAMREZ MIGUEL
5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
ALMAGUER, INDEPENDENT
5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARMEN PATRICIA
ARMENDARIZ GUERRA, INDEPENDENT
5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HECTOR FEDERICO
REYES RETANA Y DAHL, INDEPENDENT
5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EDUARDO LIVAS
CANTU, INDEPENDENT
5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFREDO ELIAS
AYUB, INDEPENDENT
5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ADRIAN SADA
CUEVA, INDEPENDENT
5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID PENALOZA
ALANIS, INDEPENDENT
5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE ANTONIO
CHEDRAUI EGUIA, INDEPENDENT
5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFONSO DE
ANGOITIA NORIEGA, INDEPENDENT
5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: THOMAS STANLEY
HEATHER RODRIGUEZ, INDEPENDENT
5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
MORENO
5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MARCOS
5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALBERTO HALABE
HAMUI, INDEPENDENT
5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
CORRY
5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
RUEDA-CHAPITAL, INDEPENDENT
5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GERARDO SALAZAR
VIEZCA, INDEPENDENT
5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
REYES RETANA VALDES, INDEPENDENT
5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
VALES, INDEPENDENT
5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ISAAC BECKER
KABACNIK, INDEPENDENT
5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
TREVINO, INDEPENDENT
5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS CESARMAN
KOLTENIUK, INDEPENDENT
5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
NUNEZ, INDEPENDENT
5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GUADALUPE
PHILLIPS MARGAIN, INDEPENDENT
5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: RICARDO MALDONADO
YANEZ, INDEPENDENT
5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For
AVILA FLORES AS SECRETARY OF THE BOARD OF
DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
BOARD OF DIRECTOR
5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BYLAWS, FOR
DIRECTORS OF THE COMPANY TO BE RELEASED
FROM THE OBLIGATION TO POST A BOND TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
6 DETERMINATION OF THE COMPENSATION FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE MR. HECTOR
FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
OF THE COMMITTEE
8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
OPERATIONS MADE WITH ITS OWN SHARES IN
2017. AS WELL AS DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT MAY BE
EARMARKED TO THE PURCHASE OF THE COMPANY'S
OWN SHARES FOR THE FISCAL YEAR
CORRESPONDING TO 2018
9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE, IF APPLICABLE, THE
RESOLUTIONS PASSED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 710583596
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: LIM BYUNG YONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG SIK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: KIM JIN BAE Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN Mgmt For For
BAE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169640 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION 3 AND ALSO
THE NAME OF AUDIT COMMITTEE MEMBER. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 710669269
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON GU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: HEO YUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN SEONG BOK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAEK TAE SEUNG
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YANG DONG HUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170927 DUE TO RECEIVED DIRECTOR
NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED Agenda Number: 709767973
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 16-Aug-2018
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR THE BUY-BACK OF EQUITY SHARES Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED Agenda Number: 709857025
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For
THE REPORTS OF THE BOARD OF DIRECTORS AND
OF THE AUDITORS THEREON
2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt For For
AS DIRECTOR LIABLE TO RETIRE BY ROTATION
3 APPOINTMENT OF MR. JAMES PHILIP ADAMCZYK AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HEG LTD Agenda Number: 710387831
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119F119
Meeting Type: OTH
Meeting Date: 27-Jan-2019
Ticker:
ISIN: INE545A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUY-BACK OF EQUITY SHARES OF Mgmt For For
THE COMPANY
2 APPROVAL FOR Mgmt Against Against
INVESTMENTS/LOANS/GUARANTEES/SECURITIES
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 710942966
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412245.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412157.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. ZHOU FANG SHENG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. THEIL PAUL MARIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 THAT THE GENERAL MANDATE REFERRED TO IN Mgmt Against Against
RESOLUTION NO. 10 ABOVE BE AND IS HEREBY
EXTENDED BY THE ADDITION TO THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY
BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE OF
AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL OF THE
COMPANY PURCHASED BY THE COMPANY SINCE THE
GRANTING OF THE GENERAL MANDATE REFERRED TO
IN RESOLUTION NO. 11 ABOVE AND PURSUANT TO
THE EXERCISE BY THE DIRECTORS OF THE POWERS
OF THE COMPANY TO PURCHASE SUCH SHARES
PROVIDED THAT SUCH EXTENDED AMOUNT SHALL
NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE ON THE DATE OF THE PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 710782005
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS PLAN FOR 2019 Mgmt For For
2 BOD REPORT Mgmt For For
3 BOS REPORT Mgmt For For
4 CONSOLIDATED AUDITED FINANCIAL REPORT FOR Mgmt For For
2019
5 FUND ESTABLISHMENT PLAN FOR 2019 INCLUDING Mgmt For For
GROWTH INVESTMENT FUND, REWARD FUND, BOD
REMUNERATION
6 STOCK DIVIDEND PAYMENT PLAN FOR 2018 Mgmt For For
7 DIVIDEND PAYMENT PLAN WITH RATIO OF 20PCT Mgmt For For
8 AMENDING COMPANY CHARTER Mgmt For For
9 SELECTING KPMG AUDIT COMPANY FOR SEMI Mgmt For For
FINANCIAL REPORT 2019 AND FOR FISCAL YEAR
2019, 2020,2021
10 OTHER CONTENTS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158712 DUE TO RECEIPT OF UPDATED
AGENDA WITH 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 711186064
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508337.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508361.PDF
1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt Against Against
GENERAL MANDATE BY THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt Against Against
FINANCIAL FINANCING INSTRUMENTS BY THE
COMPANY
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
7.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS
AUDITOR AND INTERNAL CONTROL AUDITOR: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AND BDO LIMITED BE APPOINTED
AS DOMESTIC AUDITOR AND OVERSEAS AUDITOR OF
THE COMPANY, RESPECTIVELY, FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
7.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS
AUDITOR AND INTERNAL CONTROL AUDITOR: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) BE APPOINTED AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2018
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE CONFIRMATION OF
REMUNERATION OF THE DIRECTORS AND THE
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
10 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
EACH INDEPENDENT NON-EXECUTIVE DIRECTOR'S
ALLOWANCE TO RMB140 THOUSAND PER YEAR
(INCLUSIVE OF TAX)
11 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
EACH INDEPENDENT SUPERVISOR'S ALLOWANCE TO
RMB120 THOUSAND PER YEAR (INCLUSIVE OF TAX)
--------------------------------------------------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED Agenda Number: 710238773
--------------------------------------------------------------------------------------------------------------------------
Security: Y3750U102
Meeting Type: EGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: CNE000000M15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO LTD Agenda Number: 711023729
--------------------------------------------------------------------------------------------------------------------------
Security: Y3120L105
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE0000018X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON 2018 ANNUAL REPORT AND ITS Mgmt For For
SUMMARY OF THE COMPANY
2 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY
3 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS OF THE COMPANY
4 PROPOSAL ON 2018 WORK REPORTS OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY
5 PROPOSAL ON 2018 FINANCIAL FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY
6 PROPOSAL ON 2018 PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY12.30000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 PROPOSAL ON THE REMUNERATION OF DIRECTORS Mgmt Against Against
AND SUPERVISORS OF THE COMPANY FOR 2019
8 PROPOSAL FOR THE COMPANY TO REAPPOINT BDO Mgmt For For
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR FOR 2019
9 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
10 PROPOSAL TO REVISE THE RULES OF PROCEDURE Mgmt For For
FOR THE BOARD OF DIRECTORS
11 PROPOSAL ON THE BY ELECTION OF SUPERVISORS Mgmt For For
OF THE COMPANY
12 PROPOSAL ON THE REMUNERATION OF THE BY Mgmt Against Against
ELECTION SUPERVISORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 710596745
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG YUN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I CHEOL YEONG Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: BAK CHAN JONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: JIN YOUNG HO Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: KIM TAE JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LTD Agenda Number: 710593585
--------------------------------------------------------------------------------------------------------------------------
Security: Y39742112
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2018 DATED 26TH APRIL 2018
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATIONAL RESULTS FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31ST DECEMBER 2018
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT FROM THE COMPANY'S 2018 OPERATING
RESULTS
5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
DIRECTOR WHO RETIRE BY ROTATION: MR. AMIT
LOHIA
5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. ALOKE
LOHIA
5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. SRI
PRAKASH LOHIA
5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MRS.
SUCHITRA LOHIA
5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY
AHUJA
6.1 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For
NUMBER OF THE BOARD OF DIRECTORS AND THE
APPOINTMENT OF NEW DIRECTOR: MR. TEVIN
VONGVANICH
6.2 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For
NUMBER OF THE BOARD OF DIRECTORS AND THE
APPOINTMENT OF NEW DIRECTOR: MR.
YASHOVARDHAN LOHIA
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE YEAR 2019
8 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR
2019: KPMG PHOOMCHAI AUDIT LIMITED
9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES IN AN ADDITIONAL
AMOUNT NOT EXCEEDING BAHT 75 BILLION
10 ANY OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 710160160
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927880.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927840.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1030/LTN20181030727.PDF
1 PROPOSAL ON THE ELECTION OF MR. ZHENG Mgmt For For
FUQING AS NON-EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN Non-Voting
AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. NOUT Mgmt For For
WELLINK AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
4 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For
HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
5 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2017
7 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2017
8 PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL Mgmt For For
INSTRUMENTS
9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
10.01 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
10.02 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
10.03 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
10.04 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
10.05 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
10.06 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
10.07 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
10.08 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
10.09 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
10.10 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
10.11 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
10.12 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
10.13 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
10.14 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
10.15 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
10.16 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
DOMESTIC PREFERENCE SHARES
10.17 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
10.18 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
ISSUANCE
10.19 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE DOMESTIC
PREFERENCE SHARES
10.20 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
10.21 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
11.01 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
11.02 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
11.03 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
11.04 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
11.05 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
11.06 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
11.07 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
11.08 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
11.09 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
11.10 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
11.11 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
11.12 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
11.13 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
11.14 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
11.15 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
11.16 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
11.17 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
11.18 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC
ISSUANCE
11.19 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE OFFSHORE
PREFERENCE SHARES
11.20 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
11.21 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
12 PROPOSAL ON THE IMPACT ON DILUTION OF Mgmt For For
IMMEDIATE RETURNS OF THE ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL MEASURES
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
13 PROPOSAL ON FORMULATING THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 990401 DUE TO RESOLUTION 2 HAS
BEEN WITHDRAWN. 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711105913
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 20-May-2019
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1227/LTN20181227714.PDF,
1 PROPOSAL ON THE ELECTION OF MR. HU HAO AS Mgmt For For
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL ON THE ELECTION OF MR. TAN JIONG Mgmt For For
AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ISSUANCE OF UNDATED ADDITIONAL TIER 1
CAPITAL BONDS
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ELECTION OF MR. CHEN SIQING AS EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210083 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711286612
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301703.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301663.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0603/LTN201906032698.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0603/LTN201906032662.PDF
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 WORK REPORT OF THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 PROFIT DISTRIBUTION PLAN: CASH
DIVIDEND OF RMB2.506 PER 10 SHARES
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2019
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2019: KPMG
HUAZHEN LLP AND KPMG AS EXTERNAL AUDITORS
AND KPMG HUAZHEN LLP AS INTERNAL CONTROL
AUDITORS
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. YANG SIU SHUN AS
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHANG WEI AS SHAREHOLDER
SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. SHEN BINGXI AS EXTERNAL
SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL SUBMITTED BY CENTRAL
HUIJIN INVESTMENT LTD: TO CONSIDER AND
APPROVE THE PROPOSAL ON THE ELECTION OF MR.
LU YONGZHEN AS NON-EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203514 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 07 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 256312 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA Agenda Number: 710610595
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA Agenda Number: 710544378
--------------------------------------------------------------------------------------------------------------------------
Security: P5876C106
Meeting Type: EGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO SET THE LIMIT OF THE ANNUAL GLOBAL Mgmt Against Against
COMPENSATION OF THE MANAGEMENT OF THE
COMPANY, INCLUDING THE OFFICERS, DIRECTORS
AND MEMBERS OF THE FISCAL COUNCIL, FOR THE
PERIOD RANGING FROM APRIL 2019 TO MARCH
2020
2 TO RESOLVE ON LONG TERM INCENTIVE PROGRAM Mgmt For For
WITH LOCKED SHARES FOR STATUTORY OFFICERS
OF IRB BRASIL RE
CMMT 13 FEB 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 13 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA Agenda Number: 710595882
--------------------------------------------------------------------------------------------------------------------------
Security: P5876C106
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE, DISCUSS AND VOTE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018, THAT INCLUDE
THE MANAGEMENT REPORT, THE INDEPENDENT
AUDITORS OPINION AS WELL AS THE OPINION
FROM THE AUDITING COMMITTEE, THE FISCAL
COUNCIL AND THE BOARD OF DIRECTORS OF THE
COMPANY
2 TO DECIDE ON THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF THE NET INCOME FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2018, INCLUDING THE
PROPOSAL FOR RETAINING PART OF THE NET
INCOME BASED ON CAPITAL BUDGET AND FOR THE
DISTRIBUTION OF DIVIDENDS TO THE
SHAREHOLDERS OF THE COMPANY
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting
IN FAVOR IN RESOLUTION 3 CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITY COMMON SHARES I.E. ON RESOLUTION
10. THANK YOU
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE BOARD OF DIRECTORS PER SLATE.
INDICATION OF ALL MEMBERS TO COMPOSE THE
SLATE. OTAVIO LADEIRA DE MEDEIROS,
PRINCIPAL. CHARLES CARVALHO GUEDES,
SUBSTITUTE. PEDRO DUARTE GUIMARAES,
PRINCIPAL. LUIZA DAMASIO RIBEIRO DO
ROSARIO, SUBSTITUTE. ALEXSANDRO BROEDEL
LOPES, PRINCIPAL. OSVALDO DO NASCIMENTO
SUBSTITUTE. VINICIUS JOSE DE ALMEIDA
ALBERNAZ, PRINCIPAL. IVAN LUIZ GONTIJO
JUNIOR, SUBSTITUTE. WERNER ROMERA SUFFERT,
PRINCIPAL. RAFAEL AUGUSTO SPERENDIO,
SUBSTITUTE. MARCOS BASTOS ROCHA, PRINCIPAL.
JOSE OCTAVIO VIANELLO DE MELLO, SUBSTITUTE.
ROBERTO DAGNONI, PRINCIPAL. MARCO ANTONIO
ROSADO FRANCA, SUBSTITUTE. MARIA ELENA
BIDINO, PRINCIPAL. SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
4 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
OTAVIO LADEIRA DE MEDEIROS, PRINCIPAL.
CHARLES CARVALHO GUEDES, SUBSTITUTE
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PEDRO DUARTE GUIMARAES, PRINCIPAL. LUIZA
DAMASIO RIBEIRO DO ROSARIO, SUBSTITUTE
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ALEXSANDRO BROEDEL LOPES, PRINCIPAL.
OSVALDO DO NASCIMENTO SUBSTITUTE
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
VINICIUS JOSE DE ALMEIDA ALBERNAZ,
PRINCIPAL. IVAN LUIZ GONTIJO JUNIOR,
SUBSTITUTE
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
WERNER ROMERA SUFFERT, PRINCIPAL. RAFAEL
AUGUSTO SPERENDIO, SUBSTITUTE
6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCOS BASTOS ROCHA, PRINCIPAL. JOSE
OCTAVIO VIANELLO DE MELLO, SUBSTITUTE
6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ROBERTO DAGNONI, PRINCIPAL. MARCO ANTONIO
ROSADO FRANCA, SUBSTITUTE
6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARIA ELENA BIDINO, PRINCIPAL
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting
IN FAVOR ON RESOLUTION 7 CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITY COMMON SHARES I.E. ON RESOLUTION
11. THANK YOU
7 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Shr Abstain
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. PEDRO
BRAMONT, PRINCIPAL. PEDRO KIEFER BRAGA,
SUBSTITUTE. LISCIO FABIO DE BRASIL CAMARGO,
PRINCIPAL. PAULA BICUDO DE CASTRO
MAGALHAES, SUBSTITUTE. REGINALDO JOSE
CAMILO, PRINCIPAL. RODRIGO ANDRADE DE
MORAIS, SUBSTITUTE. SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting
IN FAVOR ON RESOLUTION 10 CAN NOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS I.E. ON RESOLUTION
3. THANK YOU
10 SEPARATE ELECTION OF A MEMBER OF THE BOARD Shr No vote
OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
HOLD SHARES WITH VOTING RIGHTS.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
CMMT 01 MAR 2019: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS THAT VOTE IN FAVOR ON
RESOLUTION 11 CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS I.E. ON RESOLUTION 7. THANK
YOU
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. GABRIELA SOARES
PEDERCINI, PRINCIPAL. ALEXANDRE PEDERCINI
ISSA, SUBSTITUTE. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 164889 DUE TO RECEIPT OF
ADDITIONAL NAMES UNDER RESOLUTION 7 AND
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT 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 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 172019 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IRB-BRASIL RESSEGUROS S.A. Agenda Number: 709869222
--------------------------------------------------------------------------------------------------------------------------
Security: P5876C106
Meeting Type: EGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE AGGREGATE COMPENSATION OF A Mgmt Against Against
SUPPLEMENTARY NATURE OF THE MANAGERS, FOR
THE PERIOD FROM MAY 2018 TO MAY 2021, WITH
THE SOLE AND EXCLUSIVE PURPOSE OF COVERING
THE PROGRAM FOR OVERCOMING OF THE BYLAWS
EXECUTIVES OF THE COMPANY, WHICH WAS
APPROVED BY THE BOARD OF DIRECTORS ON JUNE
29, 2018. THE AGGREGATE COMPENSATION OF A
SUPPLEMENTARY NATURE THAT IS PROPOSED IS IN
ADDITION TO THE AGGREGATE COMPENSATION OF
THE MANAGERS THAT WAS APPROVED AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT
WAS HELD ON MARCH 14, 2018, WHICH HAD AS
ITS PURPOSE TO COVER THE COMPENSATION OF
THE EXECUTIVES DURING THE CYCLE FROM APRIL
2018 TO MARCH 2019, AND WILL ALSO BE
SUPPLEMENTARY TO THOSE THAT ARE APPROVED
DURING THE CYCLES FROM APRIL 2019 TO MARCH
2020 AND FROM APRIL 2020 TO MARCH 2021
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING A.S Agenda Number: 710588027
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN FOR Mgmt No vote
THE MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt No vote
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2018
3 PRESENTATION OF THE SUMMARY OF THE Mgmt No vote
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
2018
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt No vote
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2018
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2018
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt No vote
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2018 AND THE DISTRIBUTION DATE
7 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt No vote
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY OF THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS
9 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt No vote
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
11 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt No vote
DONATIONS MADE BY THE COMPANY IN 2018, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2019
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt No vote
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE COLLATERALS, PLEDGES,
MORTGAGES AND SURETIES GRANTED IN FAVOR OF
THE THIRD PARTIES IN THE YEAR 2018 AND OF
ANY BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt No vote
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2018 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 709819241
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DO YOU WISH TO APPROVE THE RESTRICTED STOCK Mgmt For For
OPTION PLAN OF THE COMPANY, AS PER THE
MODEL ATTACHED TO THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872563
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE MANAGEMENT ACCOUNTS, AS WELL Mgmt For For
AS THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018
2 TO APPROVE THE PROPOSAL FOR ALLOCATION OF Mgmt For For
THE NET INCOME AND DISTRIBUTION OF
DIVIDENDS BY THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS,
A, BRL 533,424,108.06 RELATING TO THE
DISTRIBUTION OF INTERIM DIVIDENDS BY THE
COMPANY, AS APPROVED BY ITS BOARD OF
DIRECTORS, B, BRL 70,187,382.64 ALLOCATED
TO THE LEGAL RESERVE, II, BRL
800,136,412.02 ALLOCATED TO THE INVESTMENT
RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF
THE BYLAWS OF THE COMPANY
3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
4 TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL, ACCORDING MANAGEMENT
PROPOSAL
5 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL. . ANTONIO LUCIO DOS SANTOS,
FERNANDA FILIZZOLA LUCILA DE OLIVEIRA
CARVALHO, RODRIGO PERES DE LIMA NETTO
RICARDO SCALZO, MARCELO CURTI JOSE SECURATO
JUNIOR, MARCO BILLI
6 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
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
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872602
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 SET THE OVERALL COMPENSATION FOR THE Mgmt For For
MANAGEMENT OF THE COMPANY AT UP TO BRL
74,628,007.13, OF WHICH AN ESTIMATED I,
BRL50,090,095.98 COMPRISE FIXED AND
VARIABLE COMPENSATION, AND II, BRL
24,537,911.15 COMPRISE COMPENSATION BASED
ON STOCK OPTION PLANS AND RESTRICTED SHARES
2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL OF THE COMPANY, AT 10
PERCENT OF THE AVERAGE COMPENSATION OF EACH
EXECUTIVE OFFICER OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 710794276
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172834 DUE TO REMOVING OF
DIRECTOR NAME FOR RESOLUTION 5.D AND IS YET
TO BE FINALIZED. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
ANNUAL REPORT
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
2018
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE 2018 NET PROFIT AND DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5.A TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HIS TERM OF OFFICE: MR.EKNITI
NITITHANPRAPAS AS DIRECTOR
5.B TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HIS TERM OF OFFICE: MR.DISTAT
HOTRAKITYA AS DIRECTOR AND INDEPENDENT
DIRECTOR
5.C TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HIS TERM OF OFFICE: MR.VICHAI
ASSARASAKORN AS DIRECTOR AND INDEPENDENT
DIRECTOR
5.D TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HER TERM OF OFFICE: MRS.
NITIMA THEPVANANGKUL AS DIRECTOR AND
INDEPENDENT DIRECTOR
6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE: OFFICE OF
THE AUDITOR GENERAL OF THAILAND
7 OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 5.D. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 198933 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For
JONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 710592355
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S159113
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1.1 ELECTION OF OUTSIDE DIRECTOR: JEONG JIN HO Mgmt Against Against
3.1.2 ELECTION OF OUTSIDE DIRECTOR: JEONG YONG Mgmt For For
SUN
3.2.1 ELECTION OF INSIDE DIRECTOR: PARK CHAN KOO Mgmt Against Against
3.2.2 ELECTION OF INSIDE DIRECTOR: SIN WOO SEONG Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against
JIN HO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 710916365
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409341.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409305.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
RMB23.0 CENTS PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. ZHAO ZHONGXUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. LIU XIAO FENG (WHO HAS Mgmt For For
SERVED FOR MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.C TO RE-ELECT MR. SUN PATRICK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2019
5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
8 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTION NOS. 6 AND 7 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED UNDER RESOLUTION NO. 6 BE
AND IS HEREBY EXTENDED BY ADDING THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NO. 7 TO THE AGGREGATE NOMINAL
AMOUNT OF SHARES WHICH MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED BY THE DIRECTORS UNDER
RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 709753316
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR GWON YEONG SU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 710577935
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE OUTSIDE DIRECTORS: HA Mgmt For For
BEOM JONG, CHOE SANG TAE, HAN JONG SU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE Mgmt For For
SANG TAE, HAN JONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 710585095
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ADDITION OF BUSINESS ACTIVITY
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ELECTRONIC REGISTRATION OF STOCK
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
APPOINTMENT OF INDEPENDENT AUDITOR
3.1 ELECTION OF INSIDE DIRECTOR: I HYEOK JU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For
DU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC Agenda Number: 711200294
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For
'MAGNIT' FOR 2018 YEAR
2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC 'MAGNIT'
3.1 APPROVAL OF THE DISTRIBUTION OF PROFITS Mgmt For For
(INCLUDING PAYMENT (ANNOUNCEMENT) OF
DIVIDENDS) OF PJSC 'MAGNIT' ACCORDING TO
THE RESULTS OF THE 2018 REPORTING YEAR:
DIVIDEND PAYMENT FOR 2018 AT RUB166.78 PER
SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT
IS 14 JUN 2019
4.1 1. REMUNERATION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMISSION DOES NOT PAID. 2. REIMBURSEMENT
OF EXPENSES TO MEMBERS OF THE AUDIT
COMMISSION DIRECTLY RELATED TO THE
PERFORMANCE OF THEIR FUNCTIONS IS NOT TO BE
EXERCISED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': VINOKUROV
ALEKSANDR SMENOVICH
5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': DEMCHENKO
TIMOTHY
5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': DUNNING JAN
GESINIUS
5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': ZAHAROV SERGEY
MIKHAILOVICH
5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC 'MAGNIT': KOH HANS WALTER
5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC 'MAGNIT': KUZNETSOV
EVGENYI VLADIMIROVICH
5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': MAKHNEV ALEXEY
PETROVICH
5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': MOVAT GREGOR
WILLIAM
5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': RYAN CHARLES
EMMITT
5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': SIMMONS JAMES
PAT
5.111 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': FOLEY PAUL
MICHAEL
5.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': CHIRAKHOV
VLADIMIR SANASAROVICH
5.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT': JANSEN FLORIAN
6.1 ELECT THE MEMBER OF THE AUDIT COMMISSION OF Mgmt For For
PJSC 'MAGNIT': PROKSHEV EUGENY
ALEXANDROVICH
6.2 ELECT THE MEMBER OF THE AUDIT COMMISSION OF Mgmt For For
PJSC 'MAGNIT': TSYPLENKOVA IRINA
GENNADYEVNA
6.3 ELECT THE MEMBER OF THE AUDIT COMMISSION OF Mgmt For For
PJSC 'MAGNIT': NERONOV ALEXEY GENNADYEVICH
7.1 APPROVAL OF THE AUDITOR OF PJSC 'MAGNIT' Mgmt For For
STATEMENTS PREPARED ACCORDING TO RUSSIAN
ACCOUNTING AND REPORTING STANDARDS: FABER
LEX
8.1 APPROVAL OF THE AUDITOR OF PJSC 'MAGNIT' Mgmt For For
STATEMENTS PREPARED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING
STANDARDS: ERNST AND YOUNG
9.1 SUPPLEMENT THE CHARTER OF PJSC 'MAGNIT' Mgmt For For
WITH A NEW PARAGRAPH 8.9 FOLLOWING CONTENT:
'8.9. COMPANY IS OBLIGED TO TAKE NECESSARY
AND SUFFICIENT MEASURES SO THAT LEGAL
ENTITIES CONTROLLED BY THE COMPANY DO NOT
PARTICIPATE IN VOTING WHEN MAKING DECISIONS
AT THE GENERAL MEETING OF SHAREHOLDERS
10.1 SUPPLEMENT THE CHARTER OF PJSC 'MAGNIT' Mgmt Against Against
WITH A NEW PARAGRAPH 8.9 FOLLOWS: '8.9.
BOARD OF DIRECTORS OF THE COMPANY MAKES
DECISIONS ON VOTING BY THE COMPANY 'S
SHARES BY LEGAL ENTITIES CONTROLLED BY THE
COMPANY AT THE COMPANY'S GENERAL MEETING OF
SHAREHOLDERS
11.1 THE PARAGRAPH 2 OF CLAUSE 13 .12 OF THE Mgmt For For
CHARTER OF PJSC 'MAGNIT' SHALL BE AMENDED
AS FOLLOWS: -SUCH PROPOSALS MUST BE
RECEIVED BY THE COMPANY NO LATER THAN 60
DAYS AFTER THE END OF THE REPORTING YEAR.-
12.1 THE PARAGRAPH 2 OF CLAUSE 13 .12 OF THE Mgmt For For
CHARTER OF PJSC 'MAGNIT' SHALL BE AMENDED
AS FOLLOWS: -SUCH PROPOSALS MUST BE
RECEIVED BY THE PUBLIC NO LATER THAN 45
DAYS AFTER THE END OF THE REPORTING YEAR.-
13.1 ON AMENDMENTS TO THE SUB-PARAGRAPH 32 Mgmt For For
PARAGRAPH 14.2. ARTICLES OF 14.2. OF PJSC
'MAGNIT'
14.1 ON AMENDMENTS TO THE SUB-PARAGRAPH 32 Mgmt Against Against
PARAGRAPH 14.2. ARTICLES OF 14.2. OF PJSC
'MAGNIT'
15.1 SUPPLEMENT CLAUSE 14.2 OF THE CHARTER OF Mgmt For For
PJSC 'MAGNIT' WITH A NEW SUB-PARAGRAPH 32.1
FOLLOWS: '32.1) APPROVAL OF THE POLICY FOR
THE EXECUTION OF TRANSACTIONS BY THE
COMPANY AND LEGAL ENTITIES CONTROLLED BY IT
'
16.1 SUPPLEMENT CLAUSE 14.2. OF THE CHARTER OF Mgmt For For
PJSC 'MAGNIT' WITH THE LAST SENTENCE OF THE
FOLLOWING CONTENT: -THE PROCEDURE FOR
DETERMINING THE INDEPENDENCE OF MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY IN
CONNECTION WITH THE ADOPTION OF DECISIONS
ON MATTERS WITHIN THE COMPETENCE OF THE
BOARD OF DIRECTORS SHOULD BE SET FORTH IN
THE REGULATIONS ON THE BOARD OF DIRECTORS
OF THE COMPANY.-
17.1 ON AMENDMENTS TO PARAGRAPH 14 .2. CHARTER Mgmt For For
OF PJSC 'MAGNIT'
18.1 SUPPLEMENT CLAUSE 14.2. OF THE CHARTER OF Mgmt For For
PJSC 'MAGNIT' WITH THE PENULTIMATE SENTENCE
OF THE FOLLOWING CONTENT: 'DECISIONS ON
MATTERS WITHIN THE COMPETENCE OF THE BOARD
OF DIRECTORS SHOULD BE TAKEN IN ACCORDANCE
WITH THE APPLICABLE PROVISIONS OF THIS
CHARTER.'
19.1 ON AMENDMENTS TO THE SUBCLAUSE 43 CLAUSE Mgmt Against Against
14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT'
20.1 ON AMENDMENTS TO THE SUBCLAUSE 43 CLAUSE Mgmt For For
14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT'
21.1 SUPPLEMENT THE ARTICLE 30 REGULATION ON THE Mgmt For For
BOARD OF DIRECTORS OF PJSC 'MAGNIT' WITH A
NEW PARAGRAPH 6 FOLLOWING CONTENT: '6. A
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY IS ENTITLED TO EXPRESS HIS
DISSENTING OPINION ON ANY ITEM ON THE
AGENDA, WHICH IS RECORDED IN THE MINUTES OF
THE MEETING OF THE BOARD OF DIRECTORS OF
THE COMPANY REFLECTING THE CONTENT OF THE
CORRESPONDING SPECIAL OPINION, AND IF
SUBMITTED IN WRITING, THE OPINION TEXT IS
ATTACHED TO THE MINUTES
22.1 SUPPLEMENT THE 30 REGULATION ON THE BOARD Mgmt Against Against
OF DIRECTORS OF PJSC 'MAGNIT' WITH A NEW
PARAGRAPH 6 FOLLOWING CONTENT: '6. A MEMBER
OF THE BOARD OF DIRECTORS HAS THE RIGHT TO
REQUIRE THAT HIS DISSENTING OPINION ON ANY
OF THE AGENDA ITEMS AND DECISIONS BE '6. IN
THE MINUTES OF THE BOARD OF DIRECTORS
MEETING
23.1 ON THE ADDITION OF THE REGULATION ON THE Mgmt For For
BOARD OF DIRECTORS OF PJSC 'MAGNIT' WITH
THE ARTICLE 35.1
24.1 SUPPLEMENT THE REGULATION ON THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC 'MAGNIT' WITH THE ARTICLE
35.1 FOLLOWING CONTENT: 'ARTICLE 35.1.
QUESTIONNAIRES INDEPENDENT DIRECTORS.
MEMBERS OF THE BOARD OF DIRECTORS SHOULD
REGULARLY FILL IN A QUESTIONNAIRE PREPARED
BY THE COMPANY OF INDEPENDENT DIRECTORS,
INCLUDING ALL ISSUES THAT NEED TO BE
CONSIDERED WHEN EVALUATING THEIR
INDEPENDENCE FOR THE PURPOSES OF APPLICABLE
LAW AND LISTING RULES.'
25.1 ON AMENDMENTS TO THE ARTICLE 42 REGULATION Mgmt For For
ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT'
26.1 ON AMENDMENTS TO THE 42 ARTICLE OF THE Mgmt For For
REGULATION ON THE BOARD OF DIRECTORS OF
PJSC 'MAGNIT'
27.1 ON AMENDMENTS TO SOME PROVISIONS OF THE Mgmt For For
CHARTER OF PJSC 'MAGNIT'
28.1 ON AMENDMENTS TO CERTAIN PROVISIONS OF THE Mgmt For For
REGULATION ON THE BOARD OF DIRECTORS OF
PJSC 'MAGNIT'
29.1 ON APPROVAL OF THE REGULATIONS ON THE Mgmt For For
COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD)
OF PJSC 'MAGNIT' IN A NEW EDITION
30.1 ON THE APPROVAL OF THE REGULATION ON THE Mgmt For For
SOLE EXECUTIVE BODY (DIRECTOR GENERAL) OF
PJSC 'MAGNIT' IN A NEW EDITION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 198832 DUE TO CHANGE IN MAXIMUM
NUMBER OF DIRECTORS TO BE ELECTED. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT 20 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES
FOR RESOLUTIONS 7.1, 8.1 AND RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 198832 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED Agenda Number: 709721080
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 07-Aug-2018
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENT) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES: DIVIDEND OF RS. 7.50 PER
ORDINARY (EQUITY) SHARE OF THE FACE VALUE
OF RS. 5 EACH ON THE ENHANCED SHARE CAPITAL
3 RE-APPOINTMENT OF MR. ANAND MAHINDRA Mgmt For For
(DIN:00004695) AS A DIRECTOR, WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
MESSRS D. C. DAVE & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NUMBER 000611),
APPOINTED AS THE COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2019
5 RE-APPOINTMENT OF MR. M. M. MURUGAPPAN Mgmt For For
(DIN:00170478) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A SECOND TERM OF TWO
CONSECUTIVE YEARS COMMENCING FROM 8TH
AUGUST, 2018 TO 7TH AUGUST, 2020
6 RE-APPOINTMENT OF MR. NADIR B. GODREJ (DIN: Mgmt For For
00066195) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM OF TWO
CONSECUTIVE YEARS COMMENCING FROM 8TH
AUGUST, 2018 TO 7TH AUGUST, 2020
7 BORROW BY WAY OF SECURITIES, INCLUDING BUT Mgmt For For
NOT LIMITED TO, SECURED/UNSECURED
REDEEMABLE NON-CONVERTIBLE DEBENTURES
(NCDS) TO BE ISSUED UNDER PRIVATE PLACEMENT
BASIS UPTO RS. 5,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD Agenda Number: 711217681
--------------------------------------------------------------------------------------------------------------------------
Security: Y6021M106
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: TW0002439007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY 2018 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 8.6 PER SHARE
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE OPERATION PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
5 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES
6 TO REVISE THE PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES
7 TO REVISE THE PROCEDURES FOR ELECTION OF Mgmt For For
DIRECTORS
8 TO REVISE THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS
9 TO APPROVE THE ISSUANCE OF NEW RESTRICTED Mgmt For For
EMPLOYEE SHARES
10.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIAO,LU-LEE,SHAREHOLDER
NO.00000001
10.2 THE ELECTION OF THE Mgmt For For
DIRECTOR:WEI,WEN-CHIEH,SHAREHOLDER
NO.00000005
10.3 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIN,SHIH-CHIEH,SHAREHOLDER
NO.00000017
10.4 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIN,SHU-CHUN,SHAREHOLDER
NO.00000027
10.5 THE ELECTION OF THE Mgmt For For
DIRECTOR:HUANG,CHAO-LI,SHAREHOLDER
NO.00000039
10.6 THE ELECTION OF THE DIRECTOR:TONG-CIAN Mgmt For For
INVESTMENT CORPORATION,SHAREHOLDER
NO.00025514,LIAO,KENG-PIN AS REPRESENTATIVE
10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WU,HUEI-HUANG,SHAREHOLDER
NO.P100014XXX
10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHER,JIH-HSIN,SHAREHOLDER
NO.D120020XXX
10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KO,JIUNN-HUEI,SHAREHOLDER
NO.A122450XXX
11 REMOVAL OF THE NON -COMPETE RESTRICTIONS ON Mgmt For For
THE NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710701106
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR AND BASED Mgmt For For
THEREON ON THAT OF THE BOARD OF DIRECTORS,
FOR THE PURPOSES OF ARTICLE 28, SECTION IV,
SUBSECTION B) OF THE LEY DEL MERCADO DE
VALORES AND ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES, WITH RESPECT TO
OPERATIONS AND RESULTS OF THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018 AND THE
INDIVIDUAL AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO SAID DATE, AS WELL AS THE
REPORT REFERRED TO IN FRACTION XIX OF
ARTICLE 76 OF THE LEY DE IMPUESTO SOBRE LA
RENTA
II PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
III PRESENTATION OF THE ANNUAL REPORT ON THE Mgmt For For
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY
IV PROPOSITION AND RESOLUTION REGARDING THE Mgmt For For
APPLICATION OF RESULTS FOR THE FISCAL YEAR
INITIATED ON JANUARY 1 AND ENDED ON
DECEMBER 31, 2018
V APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS, ITS PRESIDENT,
ITS SECRETARY (NOT MEMBER) AND PROSECRETARY
(NOT MEMBER), AS WELL AS THE PRESIDENTS OF
THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VI DETERMINATION OF THE EMOLUMENTS FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS FOR THE MEMBERS THAT INTEGRATE THE
COMMITTEES OF THE COMPANY THAT HAVE THE
FUNCTIONS OF AUDIT AND CORPORATE PRACTICES
VII DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES THAT MAY BE ALLOCATED DURING THE
FISCAL YEAR OF 2019 TO THE PURCHASE OF OWN
SHARES OF THE COMPANY
VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Mgmt For For
THE ADOPTION OR MODIFICATION OF THE
POLICIES ON THE ACQUISITION OF OWN SHARES.
OF THE COMPANY AND ON THE AGREEMENTS OF
SAID CORPORATE BODY IN RELATION TO THE
PURCHASE AND/OR PLACEMENT OF OWN SHARES
IX RESOLUTIONS REGARDING THE RESOLUTIONS Mgmt Against Against
ADOPTED BY THE GENERAL ORDINARY ASSEMBLY OF
SHAREHOLDERS OF THE COMPANY HELD ON AUGUST
21, 2018, RELATED TO THE PAYMENT OF THE
EXTRAORDINARY DIVIDEND
X PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt Against Against
APPROVAL TO AMEND THE SECOND, THIRD, SIXTH,
SEVENTH, NINTH, TENTH, THIRTEENTH,
FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF
THE CORPORATE STATUTES AND THEIR CERTIFY
XI DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MINDTREE LTD Agenda Number: 710206788
--------------------------------------------------------------------------------------------------------------------------
Security: Y60362103
Meeting Type: OTH
Meeting Date: 17-Dec-2018
Ticker:
ISIN: INE018I01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MS. APURVA PUROHIT (DIN Mgmt For For
00190097) AS INDEPENDENT DIRECTOR
2 RE-APPOINTMENT OF MR. NAMAKAL SRINIVASAN Mgmt For For
PARTHASARATHY (MR. N.S. PARTHASARATHY) (DIN
00146954) AS EXECUTIVE VICE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 710790684
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: AGM
Meeting Date: 11-Apr-2019
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196356 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
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 2018 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
2,972,835 MILLION AND NET PROFIT OF HUF
301,417 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2018 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 4,611,581
MILLION AND NET PROFIT OF HUF 305,678
MILLION
4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For
SUM OF HUF 107,284,482,158 SHALL BE PAID
OUT AS DIVIDEND IN 2019, FOR THE 2018
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 2018
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 2019, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020,
BUT UNTIL 30 APRIL 2020 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2019 TO BE HUF 84.8 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 2019 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 11
APRIL 2019 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING CLOSING THE FINANCIAL YEAR
2019, BUT UNTIL 30 APRIL 2020 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 2018
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 12TH APRIL
2018 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 (III) THE DATE
OF EXERCISING OPTION RIGHTS, PRE-EMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For
CSANYI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
11 THE GENERAL MEETING ELECTS DR. ANTHONY Mgmt For For
RADEV AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
12 THE GENERAL MEETING ELECTS DR. JANOS Mgmt For For
MARTONYI AS MEMBER OF THE BOARD OF
DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL
2024
13 THE GENERAL MEETING ELECTS MR. TALAL AL Mgmt For For
AWFI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
14 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For
PANDURICS AS MEMBER OF THE SUPERVISORY
BOARD FROM 30 APRIL 2019 TO 29 APRIL 2024
15 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For
PANDURICS AS MEMBER OF THE AUDIT COMMITTEE
FROM 30 APRIL 2019 TO 29 APRIL 2024
16 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For
THE GENERAL MEETING GRANT THEIR APPROVAL TO
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
BE AMENDED
17 THE HOLDER OF "B" SERIES SHARE PRESENT AT Mgmt For For
THE GENERAL MEETING GRANTS ITS APPROVAL TO
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
BE AMENDED
18 THE GENERAL MEETING GRANTS ITS APPROVAL TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL IN ONE OR MORE INSTALLMENTS
BY NOT MORE THAN HUF 30,000,000,000 (I.E.
THIRTY BILLION FORINTS) I.E. UP TO THE
MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E.
ONE HUNDRED AND THIRTY-TWO BILLION FOUR
HUNDRED AND TWENTY EIGHT MILLION SIX
HUNDRED AND EIGHTY TWO THOUSAND FIVE
HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM
AND METHOD PROVIDED BY THE CIVIL CODE AND
TO RESOLVE THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION IN CONNECTION THEREOF. THE
AUTHORIZATION SHALL BE GRANTED FOR A PERIOD
UNTIL 10 APRIL 2024. BASED ON THE ABOVE,
THE GENERAL MEETING MODIFIES ARTICLE 17.D.)
OF THE ARTICLES OF ASSOCIATION AS FOLLOWS:
(WORDING PROPOSED TO BE DELETED CROSSED
THROUGH, NEW WORDING IN BOLD) D.) BASED ON
THE AUTHORIZATION GRANTED IN THE ARTICLES
OF ASSOCIATION THE BOARD OF DIRECTORS IS
ENTITLED TO INCREASE THE SHARE CAPITAL
UNTIL 23 APRIL 2019 10 APRIL 2024 IN ONE OR
MORE INSTALLMENTS BY NOT MORE THAN HUF
30,000,000,000 (I.E. THIRTY BILLION
FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF
HUF 132,428,682,578 (I.E. ONE HUNDRED AND
THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY
EIGHT MILLION SIX HUNDRED AND EIGHTY TWO
THOUSAND FIVE HUNDRED SEVENTY EIGHT
FORINTS) IN ANY FORM AND METHOD PROVIDED BY
THE CIVIL CODE AND RESOLVE THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION IN CONNECTION
THEREOF
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD Agenda Number: 710802922
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.4 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR OF MONDI LIMITED AND MONDI PLC
O.7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE OF MONDI LIMITED AND
MONDI PLC
O.10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE OF MONDI LIMITED AND
MONDI PLC
O.11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE OF MONDI LIMITED AND
MONDI PLC
O.12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI LIMITED BUSINESS
O.13 TO ENDORSE THE REMUNERATION POLICY OF MONDI Mgmt For For
LIMITED BUSINESS
O.14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY) OF MONDI LIMITED BUSINESS
O.15 TO AUTHORISE AN INCREASE OF APPROXIMATELY Mgmt For For
2.8% IN NON-EXECUTIVE DIRECTOR FEES OF
MONDI LIMITED BUSINESS
O.16 TO DECLARE A FINAL DIVIDEND OF MONDI Mgmt For For
LIMITED BUSINESS: MONDI LIMITED WILL PAY
ITS FINAL ORDINARY DIVIDEND IN SOUTH
AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE
RATE IS EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT
A RATE OF 20%, UNLESS A SHAREHOLDER
QUALIFIES FOR AN EXEMPTION, RESULTING IN A
NET FINAL ORDINARY DIVIDEND OF 694.02569
RAND CENTS PER ORDINARY SHARE
O.17 TO APPOINT THE AUDITORS OF MONDI LIMITED Mgmt For For
BUSINESS: PRICEWATERHOUSECOOPERS INC
O.18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION OF
MONDI LIMITED BUSINESS
O.19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE OF
MONDI LIMITED BUSINESS
O.20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For
MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED OF MONDI LIMITED
BUSINESS
O.21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED OF MONDI LIMITED BUSINESS
O.22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH OF MONDI LIMITED BUSINESS
O.23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES OF MONDI LIMITED BUSINESS
O.24 TO RECEIVE THE REPORT AND ACCOUNTS OF MONDI Mgmt For For
PLC BUSINESS
O.25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY) OF MONDI PLC BUSINESS
O.26 TO DECLARE A FINAL DIVIDEND OF MONDI PLC Mgmt For For
BUSINESS: MONDI PLC WILL PAY ITS FINAL
ORDINARY DIVIDEND IN EURO. HOWEVER,
ORDINARY SHAREHOLDERS RESIDENT IN THE
UNITED KINGDOM WILL RECEIVE THE FINAL
ORDINARY DIVIDEND IN STERLING (UNLESS
SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
DIVIDENDS IN EURO). THE LAST DATE FOR EURO
CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS, CONVERTED AT A
RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI PLC SOUTH AFRICAN
BRANCH REGISTER SHAREHOLDERS AT A RATE OF
20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
EXEMPTION, RESULTING IN A NET FINAL
ORDINARY DIVIDEND OF 694.02569 RAND CENTS
PER ORDINARY SHARE
O.27 TO APPOINT THE AUDITORS OF MONDI PLC Mgmt For For
BUSINESS: PRICEWATERHOUSECOOPERS LLP
O.28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION OF
MONDI PLC BUSINESS
O.29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES OF MONDI PLC BUSINESS
S.30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF MONDI PLC BUSINESS
S.31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES OF MONDI PLC BUSINESS
S.32 TO APPROVE THE SIMPLIFICATION OF MONDI Mgmt For For
LIMITED AND MONDI PLC
S.33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION TO ENABLE THE
SIMPLIFICATION
S.34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI PLC
S.35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For
LIMITED MEMORANDUM OF INCORPORATION TO
ENABLE THE SIMPLIFICATION
S.36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI LIMITED
S.37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For
MONDI LIMITED OF NON-VOTING SHARES TO MONDI
PLC
S.38 TO AUTHORISE ENTRY INTO AND IMPLEMENTATION Mgmt For For
OF THE SIMPLIFICATION SCHEME OF ARRANGEMENT
OF MONDI LIMITED
S.39 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION FROM ADMISSION OF
THE NEW MONDI PLC SHARES ISSUED AS PART OF
THE SIMPLIFICATION
S.40 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
PART OF THE SIMPLIFICATION
S.41 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For
ADDITIONAL OF ITS OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
AND 32 TO 37 PERTAINS TO COMMON BUSINESS:
MONDI LIMITED AND MONDI PLC, RESOLUTION
NUMBERS 12 TO 23 AND 38 PERTAINS TO MONDI
LIMITED BUSINESS AND RESOLUTION NUMBERS 24
TO 31 AND 39 TO 41 PERTAINS TO MONDI PLC
BUSINESS
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS ALSO CHANGE IN TEXT OF
RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 710549520
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE ON THE PROPOSED REVISION OF Mgmt For For
THE COMPANY'S ORGANIZATIONAL STRUCTURE AND
THE CONSEQUENT AMENDMENT OF THE BYLAWS
ARTICLES THAT ARE RELATED TO THE SUBJECT
2.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
SINAI WAISBERG.
2.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
LEONARDO GUIMARAES CORREA
2.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
BETANIA TANURE DE BARROS
2.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
RUBENS MENIN TEIXEIRA DE SOUZA
2.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
MARCOS ALBERTO CABALEIRO FERNANDEZ
2.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA
2.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 07. NOTE
ANTONIO KANDIR
CMMT FOR THE PROPOSAL 3 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 4.1 TO 4.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
3 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN
4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE SINAI WAISBERG
4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE LEONARDO GUIMARAES CORREA
4.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE BETANIA TANURE DE BARROS
4.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE RUBENS MENIN TEIXEIRA DE SOUZA
4.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE MARCOS ALBERTO CABALEIRO FERNANDEZ
4.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE RAFAEL NAZARETH MENIN TEIXEIRA DE
SOUZA
4.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE ANTONIO KANDIR
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2019
6 TO DELIBERATE ON THE REDUCTION OF THE Mgmt For For
NUMBER OF SEATS IN THE BOARD OF DIRECTORS
FROM EIGHT TO SEVEN
7 TO DELIBERATE ON THE AMENDMENT OF ARTICLE Mgmt For For
23 OF THE BYLAWS, IN ORDER TO ADAPT IT TO
THE REQUIREMENTS OF THE NOVO MERCADO
REGULATION, REGARDING THE COMPOSITION OF
THE STATUTORY AUDIT COMMITTEE CAE
8 TO DELIBERATE ON THE AMENDMENT AND Mgmt For For
CONSOLIDATION OF THE COMPANY'S BYLAWS, AS A
RESULT OF THE PROPOSED CHANGES
9 TO DELIBERATE ON THE PROPOSAL TO MODIFY Mgmt Against Against
ITEM 10 OF COMPANY'S STOCK OPTION PLAN II,
WITH THE ADDITION OF THE HYPOTHESIS OF
EXTINCTION OF THE LABOR CONTRACT BY COMMON
AGREEMENT AND THE RESPECTIVE RULE OF
EXERCISE OF THE OPTIONS ALREADY GRANTED
10 DO YOU AUTHORIZE THE PUBLICATION OF THE Mgmt For For
MINUTES OF THE GENERAL MEETING OMITTING THE
SHAREHOLDERS NAME, ACCORDING TO PARAGRAPH
2ND OF ARTICLE 130 FROM LAW N. 6,404, FROM
1976
CMMT 18 FEB 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 19 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 710800221
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE ON THE COMPANY'S MANAGEMENT Mgmt For For
ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER
31, 2018
2 TO DELIBERATE ON THE NET INCOME ALLOCATION Mgmt For For
FROM THE YEAR ENDED ON DECEMBER 31, 2018
3 TO APPROVE THE COMPANY'S SHARE CAPITAL Mgmt For For
INCREASE DUE TO CAPITALIZATION OF PART OF
EARNINGS RETENTION RESERVE AVAILABLE,
INCREASING FROM BRL 4,079,769,855.30 TO BRL
4,282,130,219.87
4 TO APPROVE CHANGES TO ARTICLE 5 OF THE Mgmt For For
COMPANY BYLAWS, TO REFLECT THE CHANGES IN
THE SHARE CAPITAL AGREED UPON AT THIS OEGM
5 TO APPROVE THE CONSOLIDATION OF THE COMPANY Mgmt For For
BYLAWS, AS A RESULT OF THE CONSIDERATIONS
TO THE AFOREMENTIONED ITEMS
6 TO APPROVE THE PUBLICATION OF THE GENERAL Mgmt For For
MINUTES OF THE ORDINARY AND EXTRAORDINARY
GENERAL MEETING ACCORDING TO THE TERMS OF
ARTICLE 130, PARAGRAPH 2, OF LAW NUMBER
6.604 OF 1976, SAVE FOR SHAREHOLDER
INFORMATION
7 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
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
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 711120220
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-May-2019
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE THE ELECTION OF MR. SILVIO Mgmt For For
ROMERO DE LEMOS MEIRA TO THE POSITION OF
INDEPENDENT BOARD MEMBER OF THE COMPANY
2 TO DELIBERATE THE CREATION OF THE STATUTORY Mgmt For For
INNOVATION COMMITTEE
3 TO DELIBERATE THE CHANGE ON NUMBER OF SEATS Mgmt For For
IN THE BOARD OF DIRECTORS FROM 7 SEVEN, TO
8 EIGHT
4 TO DELIBERATE THE CHANGE OF THE GOVERNANCE Mgmt For For
AND ETHICS COMMITTEE NAME TO GOVERNANCE AND
COMPLIANCE COMMITTEE
5 TO DELIBERATE ON THE AMENDMENT TO ARTICLE Mgmt For For
23 OF THE BYLAWS, CAPUT AND PARAGRAPH ONE,
IN ORDER TO ADAPT IT TO RESOLUTIONS NO.3
AND 4 ABOVE
6 TO DELIBERATE THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS, DUE TO THE DELIBERATIONS
OF THE ABOVE ITEMS
7 TO DELIBERATE THE PUBLICATION OF THE Mgmt For For
MINUTES OF THE GENERAL MEETING IN THE FORM
OF ART. 130, PARAGRAPH 2, OF LAW 6,404.76,
OMITTING THE NAMES OF THE SHAREHOLDERS
CMMT 13 MAY 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 710201257
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE PARTIAL SPIN OFF OF THE Mgmt For For
COMPANY, WHICH WILL RESULT IN THE
SEGREGATION OF THE SHARES OWNED BY IT BY
LOG COMMERCIAL PROPERTIES AND PARTICIPACOES
SA, A CORPORATION INCORPORATED AND EXISTING
IN ACCORDANCE WITH THE LAWS OF BRAZIL,
HEADQUARTERED IN THE CITY OF BELO
HORIZONTE, MINAS GERAIS, AT PROFESSOR MARIO
WERNECK AVENUE, 621, 10 FLOOR, SET 02,
REGISTERED WITH CNPJ MF UNDER NUMBER
09.041.168.0001.10 LOG, WITH VERSION OF THE
SPUN OFF PORTION FOR LOG CORPORATE
OPERATION
2 TO APPROVE THE TERMS AND CONDITIONS OF Mgmt For For
PRIVATE INSTRUMENT OF THE PROTOCOL AND
JUSTIFICATION OF PARTIAL SPIN OFF OF MRV
ENGENHARIA E PARTICIPACOES S.A. WITH
VERSION OF SPUN OFF PART FOR LOG COMMERCIAL
PROPERTIES E PARTICIPACOES S.A. ENTERED
INTO NOVEMBER 9, 2018 BETWEEN THE
ADMINISTRATION OF COMPANY AND LOG
3 TO CONFIRM THE PROCUREMENT OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., REGISTERED
IN REGIONAL ACCOUNTING COUNCIL OF RIO DE
JANEIRO STATE, UNDER NUMBER 005112 O 9 AND
IN CNPJ MF UNDER NUMBER 08.681.365.0001.30,
WITH HEAD OFFICE IN CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO,
NUMBER 62, 6TH FLOOR, CENTRO, AS
SPECIALIZED COMPANY RESPONSIBLE FOR
PREPARING THE APPRAISAL REPORT OF THE NET
EQUITY PART OF COMPANY TO BE POURED INTO
LOG, VALUED AT BOOK VALUE, BASED ON THE
COMPANY'S QUARTERLY INFORMATION RAISED ON
SEPTEMBER 30, 2018 APPRAISAL REPORT, AND
THE PROCUREMENT OF APSIS CONSULTORIA
EMPRESARIAL LTDA., ENROLLED WITH THE CNPJ
MF UNDER NUMBER 27.281.922.0001.70, WITH
HEAD OFFICE IN CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO,
NUMBER 62, 6TH FLOOR, CENTRO, AS
SPECIALIZED COMPANY RESPONSIBLE FOR
PREPARING THE REPORT FOR THE PURPOSES OF
ARTICLE 264 OF LAW NUMBER 6.404, OF
DECEMBER 15, 1976, AS AMENDED CORPORATION
LAW, THAT HAS BEEN PREPARED FOR
INFORMATIONAL PURPOSES ONLY REPORT 264
4 TO APPROVE THE APPRAISAL REPORT Mgmt For For
5 IF THE ABOVE MATTERS ARE APPROVED, Mgmt For For
AUTHORIZE AND RATIFY ALL ACTS OF THE
ADMINISTRATORS OF COMPANY THAT ARE
NECESSARY TO CARRY OUT THE RESOLUTIONS
PROPOSED AND APPROVED BY THE SHAREHOLDERS
OF COMPANY
6 TO APPROVE THE REDUCE OF SHARE CAPITAL OF Mgmt For For
COMPANY IN THE TOTAL AMOUNT OF BRL
1,000,093,319.77, GOING FROM CURRENT BRL
5,079,863,175.07 TO BRL 4,079,769,855.30,
WITHOUT THE CANCELLATION OF SHARES, AS
RESULT OF CORPORATE OPERATION CAPITAL
REDUCTION
7 TO APPROVE THE AMENDMENT OF MAIN PART OF Mgmt For For
ARTICLE 5 OF COMPANY'S BYLAW, FOR REFLECT
THE CAPITAL REDUCTION
8 TO APPROVE THE RATIFICATION OF COMPANY Mgmt For For
BYLAW IN ORDER TO INCORPORATE THE CHANGE
RESULTING FROM CAPITAL REDUCTION
9 TO APPROVE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING
PURSUANT TO ARTICLE 130, PARAGRAPH 2, OF
THE BRAZILIAN CORPORATION LAW, OMITTING THE
NAMES OF THE SHAREHOLDERS
10 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 14 NOV 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP LIMITED Agenda Number: 710130903
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: OGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For
FROM THE ODD-LOT HOLDERS
O.1 AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT Mgmt For For
OFFER
O.2 AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP LTD Agenda Number: 710871713
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECT PETER MOYO AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT RAG LEITH AS DIRECTOR Mgmt For For
O.2.1 RE-ELECT MICHAEL BROWN AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT BRIAN DAMES AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT VASSI NAIDOO AS DIRECTOR Mgmt For For
O.2.4 RE-ELECT STANLEY SUBRAMONEY AS DIRECTOR Mgmt For For
O.3.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY WITH LITO NUNES AS THE
DESIGNATED REGISTERED AUDITOR
O.3.2 APPOINT ERNST YOUNG INC AS AUDITORS OF THE Mgmt For For
COMPANY WITH FAROUK MOHIDEEN AS THE
DESIGNATED REGISTERED AUDITOR
O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER CONTROL OF DIRECTORS
O.5.1 APPROVE REMUNERATION POLICY Mgmt For For
O.5.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
S.1.1 APPROVE FEES FOR THE NON EXECUTIVE CHAIRMAN Mgmt For For
S.1.2 APPROVE FEES FOR THE LEAD INDEPENDENT Mgmt For For
DIRECTOR
S.1.3 APPROVE FEES FOR THE NEDBANK GROUP BOARD Mgmt For For
MEMBER
S.1.4 APPROVE FEES FOR THE GROUP AUDIT COMMITTEE Mgmt For For
S.1.5 APPROVE FEES FOR THE GROUP CREDIT COMMITTEE Mgmt For For
S.1.6 APPROVE FEES FOR THE GROUP DIRECTORS' Mgmt For For
AFFAIRS COMMITTEE
S.1.7 APPROVE FEES FOR THE GROUP INFORMATION Mgmt For For
TECHNOLOGY COMMITTEE
S.1.8 APPROVE FEES FOR THE GROUP RELATED PARTY Mgmt For For
TRANSACTIONS COMMITTEE
S.1.9 APPROVE FEES FOR THE GROUP REMUNERATION Mgmt For For
COMMITTEE
S.110 APPROVE FEES FOR THE GROUP RISK AND CAPITAL Mgmt For For
MANAGEMENT COMMITTEE
S.111 APPROVE FEES FOR THE GROUP TRANSFORMATION, Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN DIRECTOR NAME FOR
RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD Agenda Number: 711118489
--------------------------------------------------------------------------------------------------------------------------
Security: G6501M105
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN20190502017.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN20190502013.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2018
2 TO DECLARE A FINAL DIVIDEND OF USD 0.031 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2018
3.AI TO RE-ELECT MR. ZHAO, GUIBIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY (THE
"DIRECTOR")
3.AII TO RE-ELECT MR. FAN, YI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY (THE "DIRECTOR")
3AIII TO RE-ELECT MR. LIU, JIANJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (THE "DIRECTORS")
3.B TO ELECT MR. WANG, JIAN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO ELECT MR. LIU, PING AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY (THE
"ISSUE MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED Agenda Number: 709905561
--------------------------------------------------------------------------------------------------------------------------
Security: Y62769107
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: INE591G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON;
AND (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2018 TOGETHER WITH
REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018: FINAL DIVIDEND OF INR 15.00 PER
EQUITY SHARE HAS BEEN RECOMMENDED BY THE
BOARD OF DIRECTORS FOR THE YEAR ENDED MARCH
31, 2018 PURSUANT TO THE PROVISIONS OF THE
COMPANIES ACT, 2013
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
RAJENDRA S PAWAR (DIN 00042516), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPROVE APPOINTMENT OF MR. RAJENDRA S Mgmt For For
PAWAR, AS CHAIRMAN OF THE COMPANY
5 TO APPROVE THE APPOINTMENT OF MR. ARVIND Mgmt For For
THAKUR AS VICE-CHAIRMAN & MANAGING DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NORILSK NICKEL PJSC Agenda Number: 934873197
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Special
Meeting Date: 19-Sep-2018
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Payment (declaration) of dividends on Mgmt For For
shares of PJSC MMC Norilsk Nickel for the
first half of 2018. 1. Pay dividends on
ordinary shares of PJSC MMC Norilsk Nickel
for the first half of 2018 in cash in the
amount of RUB 776,02 per ordinary share. 2.
Set October 1, 2018 as the record date for
determining persons eligible to receive the
dividends. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO.,LTD Agenda Number: 710888566
--------------------------------------------------------------------------------------------------------------------------
Security: Y7742G105
Meeting Type: EGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: CNE000000NY9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF SUPER SHORT-TERM COMMERCIAL Mgmt For For
PAPERS
--------------------------------------------------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO.,LTD Agenda Number: 711024745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7742G105
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE000000NY9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REPORT ON 2019 ESTIMATED CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS
7 CONNECTED TRANSACTION REGARDING A FINANCIAL Mgmt Against Against
SERVICE AGREEMENT TO BE RENEWED WITH A
COMPANY
8 2018 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
9 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 710394278
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 18-Jan-2019
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EARLY TERMINATION OF POWERS OF THE MEMBERS Non-Voting
OF THE NOVATEK BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT ANY VOTES IN FAVOR OF Non-Voting
ITEMS 2.1 AND 2.9 WILL RESULT IN THIS
ENTIRE VOTE FOR ITEM 2 BE CONSIDERED NULL
AND VOID AND DISREGARDED FOR ALL DIRECTORS
AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: ANDREI AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: ARNAUD LE FOLL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: MICHAEL BORRELL
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: BURCKHARD BERGMANN
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: ROBERT CASTAIGNE
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: LEONID MIKHELSON
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: ALEXANDER NATALENKO
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt No vote
DIRECTORS: VIKTOR ORLOV
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: GENNADY TIMCHENKO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. Agenda Number: 711131247
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. PROPOSED CASH DIVIDEND:TWD
8.8 PER SHARE.
3 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 709924143
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF H1 2018 DIVIDENDS. Mgmt For For
PAY (DECLARE) H1 2018 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 5.24
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. SET THE DATE UPON WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 12 OCTOBER 2018
CMMT 10 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED.
CMMT 10 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 710181912
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF 9M 2018 DIVIDENDS: Mgmt For For
PAY (DECLARE) 9M 2018 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 6.04
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. SET THE DATE UPON WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 9 JANUARY 2019
2.1 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED NLMK
CHARTER
2.2 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON NLMK'S GENERAL SHAREHOLDERS'
MEETING
2.3 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON NLMK'S BOARD OF DIRECTORS
2.4 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON NLMK'S MANAGEMENT BOARD
2.5 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON REMUNERATION OF MEMBERS OF
NLMK'S BOARD OF DIRECTORS
2.6 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: RECOGNIZE THE REGULATIONS
ON NLMK'S INTERNAL AUDIT COMMISSION,
APPROVED AT THE COMPANY'S GENERAL
SHAREHOLDERS' MEETING ON 7 JUNE 2013, AS
NULL AND VOID
2.7 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: RECOGNIZE THE REGULATIONS
ON REMUNERATION AND COMPENSATION OF MEMBERS
OF NLMK'S INTERNAL AUDIT COMMISSION,
APPROVED AT THE COMPANY'S GENERAL
SHAREHOLDERS' MEETING ON 3 DECEMBER 2004,
AS NULL AND VOID
3 EARLY TERMINATION OF POWERS OF NLMK'S Mgmt For For
INTERNAL AUDIT COMMISSION MEMBERS:
TERMINATE THE POWERS OF THE FOLLOWING
MEMBERS OF NLMK'S INTERNAL AUDIT
COMMISSION: ELENA ZVYAGINA; YULIA
KUNIKHINA; MIKHAIL MAKEEV; ELENA
SKLADCHIKOVA; SERGEY USHKOV
CMMT 08 NOV 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED
CMMT 08 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 710803582
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVE NLMK'S 2018 ANNUAL REPORT Mgmt For For
2 APPROVE NLMK'S 2018 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS
3 APPROVE NLMK'S PROFIT DISTRIBUTION: TO PAY Mgmt For For
OUT (DECLARE) FY2018 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 22.81
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. TAKING INTO ACCOUNT THE INTERIM
DIVIDENDS PAID IN THE AMOUNT OF RUB 17.01
PER COMMON SHARE, THE OUTSTANDING AMOUNT
FOR PAYMENT IS RUB 5.80 PER COMMON SHARE.
TO SET THE DATE AS OF WHICH THE PERSONS
ENTITLED TO DIVIDENDS ARE DETERMINED AS 6
MAY 2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
4.1 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: OLEG BAGRIN
4.2 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: THOMAS VERASZTO (INDEPENDENT
DIRECTOR)
4.3 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: NIKOLAI GAGARIN
4.4 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: JOACHIM LIMBERG (INDEPENDENT
DIRECTOR)
4.5 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: VLADIMIR LISIN
4.6 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: MARJAN OUDEMAN (INDEPENDENT
DIRECTOR)
4.7 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: KAREN SARKISOV
4.8 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: STANISLAV SHEKSHNIA (INDEPENDENT
DIRECTOR)
4.9 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: BENEDICT SCIORTINO (INDEPENDENT
DIRECTOR)
5 ELECT GRIGORY FEDORISHIN AS PRESIDENT Mgmt For For
(CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK
6 APPROVE THE RESOLUTION ON REMUNERATION Mgmt For For
PAYMENT TO MEMBERS OF NLMK'S BOARD OF
DIRECTORS
7.1 APPROVE JOINT-STOCK COMPANY Mgmt For For
"PRICEWATERHOUSECOOPERS AUDIT" /OGRN
1027700148431/ AS THE AUDITOR OF NLMK'S
2019 RAS (RUSSIAN ACCOUNTING STANDARDS)
ACCOUNTING (FINANCIAL) STATEMENTS
7.2 ENGAGE JOINT-STOCK COMPANY Mgmt For For
"PRICEWATERHOUSECOOPERS AUDIT" /OGRN
1027700148431/ TO CARRY OUT AN AUDIT OF
NLMK'S 2019 IFRS (INTERNATIONAL FINANCIAL
REPORTING STANDARDS) CONSOLIDATED FINANCIAL
STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 711145208
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY (DECLARE) Q1 2019 DIVIDENDS ON Mgmt For For
COMMON SHARES IN CASH IN THE AMOUNT OF RUB
7.34 PER COMMON SHARE, INCLUDING OUT OF
PREVIOUS PROFITS. TO SET THE DATE ON WHICH
THE PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 19 JUNE 2019
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 709913481
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31ST MARCH, 2018,
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON AND COMMENTS OF
THE COMPTROLLER & AUDITOR GENERAL OF INDIA
2 TO DECLARE FINAL DIVIDEND @ 27% (I.E.,INR Mgmt For For
1.35 PER SHARE OF INR 5 EACH) ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2017-18
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY Mgmt For For
KUMAR DWIVEDI, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018-19, IN TERMS OF THE PROVISIONS OF
SECTION 139(5) READ WITH SECTION 142 OF THE
COMPANIES ACT, 2013
5 TO APPOINT SMT. GANGA MURTHY (DIN 07943103) Mgmt For For
AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI SHASHI SHANKER (DIN Mgmt For For
06447938) AS DIRECTOR OF THE COMPANY
7 TO APPOINT DR. SAMBIT PATRA (DIN 03029242) Mgmt For For
AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI SUBHASH KUMAR (DIN- Mgmt For For
07905656) AS DIRECTOR OF THE COMPANY
9 TO APPOINT SHRI RAJESH SHYAMSUNDER KAKKAR Mgmt Against Against
(DIN 08029135) AS DIRECTOR OF THE COMPANY
10 TO APPOINT SHRI SANJAY KUMAR MOITRA (DIN Mgmt For For
08065998) AS DIRECTOR OF THE COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2019
12 ADOPTION OF REVISED MEMORANDUM OF Mgmt Against Against
ASSOCIATION AND THE ARTICLES OF ASSOCIATION
OF THE COMPANY
13 RELATED PARTY TRANSACTION OF THE COMPANY Mgmt Against Against
WITH ONGC PETRO-ADDITIONS LIMITED (OPAL),
AN ASSOCIATE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 710790785
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT Mgmt For For
OF PARENT COMPANY. AGM DETERMINES TOTAL
ASSET AND NET PROFIT. HUF 61.320 MILLION
SHALL BE PAID AS DIVIDEND FROM NET PROFIT.
DIVIDEND PER SHARE IS HUF 219
2 AGM APPROVES CORPORATE GOVERNANCE REPORT Mgmt For For
FOR 2018
3 AGM HAS EVALUATED THE ACTIVITIES OF THE Mgmt For For
EXECUTIVE OF FICERS IN 2018 AND CERTIFIES
THAT EXECUTIVE OFFICERS GAVE PRIORITY TO
THE INTERESTS OF COMPANY WHEN PERFORMING
THEIR ACTIVITIES DURING 2018, GRANTS THE
DISCHARGE OF LIABILITY DETERMINING THE
APPROPRIATENESS OF MGMT ACTIVITIES OF
EXECUTIVE OFFICERS IN 2018
4 AGM ELECTS DELOITTE AUDITING AND CONSULTING Mgmt For For
LTD AS AUDITOR FROM 1 MAY, 2019. AGM
APPROVES THE NOMINATION OF DR. ATTILA HRUBY
AS RESPONSIBLE PERSON FOR AUDITING. AGM
ESTABLISHES THE REMUNERATION OF AUDITORS
5 AGM DECIDED TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION BY WAY OF SINGLE RESOLUTION IN
ACC WITH PROPOSAL OF BOD
6 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For
AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9
SECTION 14, ARTICLE 10 SECTION 1, ARTICLE
10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE
10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE
12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF
THE ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF
DIRECTORS, AS PER THE ANNEX TO THE MINUTES
OF THE ANNUAL GENERAL MEETING.
7 AGM ELECTS MRS. KLARA BELLA AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
8 AGM APPROVES THE REMUNERATION PRINCIPLES OF Mgmt For For
OTP AND EMPOWERS SUPERVISORY BOARD TO
DEFINE THE RULES OF BANK REMUNERATION
POLICY
9 AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt For For
MEMBERS OF BOD AND SUPERVISORY BOARD AS
DETERMINED IN RESOLUTION NO 9 AND 10 OF
AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO
RECEIVE ANY REMUNERATION
10 AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF Mgmt For For
BANK. BOD IS AUTHORIZED TO ACQUIRE MAX
70000000 SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184608 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
THE RESOLUTIONS AND MODIFICATION OF TEXT
FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PAO NOVATEK Agenda Number: 709914609
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. PAY 1H 2018 DIVIDENDS ON NOVATEK JSC Mgmt For For
ORDINARY SHARES IN THE AMOUNT OF RUB 9.25
(NINE RUBLES TWENTY FIVE KOPECKS) PER ONE
ORDINARY SHARE, WHICH MAKES RUB
28,085,830,500 (TWENTY EIGHT BILLION,
EIGHTY FIVE MILLION, EIGHT HUNDRED THIRTY
THOUSAND FIVE HUNDRED RUBLES); 2. ESTABLISH
THE DATE WHEN THERE SHALL BE DETERMINED
PERSONS ENTITLED TO RECEIVE DIVIDENDS ON
NOVATEK SHARES: OCTOBER 10, 2018; 3. PAY
THE DIVIDENDS IN CASH
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 709889755
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATE THE POWERS OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF PAO SEVERSTAL BEFORE
THE TERM OF THEIR OFFICE EXPIRES
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
2.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
2.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
2.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
2.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
2.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
2.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
2.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
2.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
2.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE FIRST HALF OF 2018 IN THE AMOUNT OF 45
ROUBLES 94 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 25TH OF SEPTEMBER 2018 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2018 TO BE DETERMINED
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 710151325
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE NINE MONTHS OF 2018. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2018 IN THE AMOUNT OF 44
ROUBLES 39 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 4TH OF DECEMBER 2018 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2018 TO BE DETERMINED
2 APPROVAL OF A NEW EDITION OF THE CHARTER OF Mgmt For For
PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
CHARTER OF PAO SEVERSTAL
3 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS FOR THE BOARD OF DIRECTORS OF
PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
REGULATIONS FOR THE BOARD OF DIRECTORS OF
PAO SEVERSTAL
4 DISCONTINUANCE OF THE REGULATIONS FOR THE Mgmt For For
INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL.
DISCONTINUE THE REGULATIONS FOR THE
INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS OF OAO SEVERSTAL ON 15
DECEMBER 2006
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING ANONIM SIRKETI Agenda Number: 710665475
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR ACTIVITY YEAR OF 2018
3 READING THE REPORT OF THE AUDITOR Mgmt For For
PERTAINING TO ACTIVITY YEAR OF 2018
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
YEAR OF 2018
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR
OF 2018
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE USAGE OF THE PROFIT
PERTAINING TO THE ACTIVITY YEAR OF 2018,
DETERMINATION OF THE DECLARED PROFIT AND
DIVIDEND SHARE RATIO AND TAKING A
RESOLUTION THEREON
7 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For
MEMBER FOR A VACANT POSITION TO THE
APPROVAL OF THE GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
363 OF TCC
8 RE-ELECTION OR REPLACEMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINATION OF
THEIR TERM
9 DETERMINATION OF THE MONTHLY GROSS Mgmt Against Against
REMUNERATIONS TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt For For
AUDIT FIRM BY THE BOARD OF DIRECTORS
PURSUANT TO TURKISH COMMERCIAL CODE AND
CAPITAL MARKETS LEGISLATION
11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
ACTIVITY YEAR OF 2018
12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against
DONATION OF OUR COMPANY THAT WILL BE MADE
UNTIL 2019 ORDINARY GENERAL ASSEMBLY
MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
CAPITAL MARKETS LAW
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES WHICH IS
ANNEXED TO COMMUNIQUE OF THE CAPITAL
MARKETS BOARD CORPORATE GOVERNANCE NUMBERED
(II-17.1)
14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS STATED IN ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
15 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt Abstain Against
TO THE GUARANTEES, PLEDGES AND MORTGAGES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN 2018 AND OF ANY BENEFITS OR
INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II-17.1)
16 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO., LTD. Agenda Number: 711034962
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For
REPORT ON THE IMPLEMENTATION OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 Mgmt For For
9 ISSUANCE OF WRITE-DOWN NON-FIXED TERM Mgmt For For
CAPITAL BONDS
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2019,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE AND
AUTHORIZE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 934863893
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution proposed for voting on Agenda Mgmt For For
Item: To reduce the Charter Capital of PJSC
"LUKOIL" through acquisition of a portion
of issued shares of PJSC "LUKOIL" in order
to reduce the total number thereof, on the
following terms: ...(due to space limits,
see proxy material for full proposal) AS A
CONDITION EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 934900766
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 03-Dec-2018
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 'On payment (declaration) of dividends Mgmt For For
based on the results of the first nine
months of 2018': To pay dividends on
ordinary ...(due to space limits, see proxy
material for full proposal). AS A CONDITION
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
2 'On payment of a part of the remuneration Mgmt For For
to members of the Board of Directors of
PJSC "LUKOIL" for their performance of the
functions of the members of the Board of
Directors': To pay a part of the
remuneration to members of the Board of
Directors of PJSC "LUKOIL" for performance
of their functions (Board fee) ...(due to
space limits, see proxy material for full
proposal).
3 'Approval of Amendments and Addenda to the Mgmt For For
Charter of Public Joint Stock Company "Oil
company "LUKOIL"': To approve Amendments
and Addenda to the Charter of Public Joint
Stock Company "Oil company "LUKOIL",
pursuant to the Appendix hereto.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935044646
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS) D AS A CONDITION EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO VOTING
2A. Election of Director: ALEKPEROV, Vagit Mgmt No vote
Yusufovich
2B. Election of Director: BLAZHEEV, Victor Mgmt No vote
Vladimirovich
2C. Election of Director: GATI, Toby Trister Mgmt No vote
2D. Election of Director: GRAYFER, Valery Mgmt No vote
Isaakovich
2E. Election of Director: MAGANOV, Ravil Mgmt No vote
Ulfatovich
2F. Election of Director: MUNNINGS, Roger Mgmt For
2G. Election of Director: NIKOLAEV, Nikolai Mgmt No vote
Mikhailovich
2H. Election of Director: TEPLUKHIN, Pavel Mgmt No vote
Mikhailovich
2I. Election of Director: FEDUN, Leonid Mgmt No vote
Arnoldovich
2J. Election of Director: KHOBA, Lyubov Mgmt No vote
Nikolaevna
2K. Election of Director: SHATALOV, Sergey Mgmt No vote
Dmitrievich
2L. Election of Director: SCHUSSEL, Wolfgang Mgmt No vote
3A. VRUBLEVSKIY, Ivan Nikolaevich Mgmt For For
3B. OTRUBYANNIKOV, Artem Valentinovich Mgmt For For
3C. SULOEV, Pavel Aleksandrovich Mgmt For For
4.1 Resolution to be proposed for voting on Mgmt For For
Agenda Item 4.1 (SEE AGENDA DOCUMENT FOR
DETAILS)
4.2 Resolution to be proposed for voting on Mgmt For For
Agenda Item 4.2 (SEE AGENDA DOCUMENT FOR
DETAILS)
5.1 Resolution to be proposed for voting on Mgmt For For
Agenda Item 5.1 (SEE AGENDA DOCUMENT FOR
DETAILS)
5.2 Resolution to be proposed for voting on Mgmt For For
Agenda Item 5.2 (SEE AGENDA DOCUMENT FOR
DETAILS)
6. Resolution to be proposed for voting on Mgmt For For
Agenda Item 6 (SEE AGENDA DOCUMENT FOR
DETAILS)
7. Resolution to be proposed for voting on Mgmt For For
Agenda Item 7 (SEE AGENDA DOCUMENT FOR
DETAILS)
8. Resolution to be proposed for voting on Mgmt For For
Agenda Item 8 (SEE AGENDA DOCUMENT FOR
DETAILS)
9. Resolution to be proposed for voting on Mgmt For For
Agenda Item 9 (SEE AGENDA DOCUMENT FOR
DETAILS)
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935036663
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the 2018 Annual Report of PJSC Mgmt For
MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING
2. To approve the 2018 Annual Accounting Mgmt For
(financial) Statements of PJSC MMC Norilsk
Nickel.
3. To approve 2018 PJSC MMC Norilsk Nickel Mgmt For
consolidate financial statements.
4. 1. To approve the distribution of profit of Mgmt For
PJSC MMC Norilsk Nickel in 2018 in
accordance with the recommendation of the
Board of Directors of PJSC MMC Norilsk
Nickel, included in the report of the Board
of Directors of PJSC MMC Norilsk Nickel
with the motivated position of the Board of
Directors of PJSC MMC Norilsk Nickel on the
items of the agenda of Annual General
Meeting of shareholders of PJSC MMC Norilsk
Nickel. 2. To pay monetary dividends on
ordinary shares of PJSC MMC Norilsk Nickel
...(due to space limits, see proxy material
for full proposal).
5A. To elect the member of the Board of Mgmt No vote
Directors: Sergey Valentinovich Barbashev
5B. To elect the member of the Board of Mgmt No vote
Directors: Alexey Vladimirovich Bashkirov
5C. To elect the member of the Board of Mgmt For
Directors: Sergey Borisovich Bratukhin
5D. To elect the member of the Board of Mgmt No vote
Directors: Andrey Yevgenyevich Bougrov
5E. To elect the member of the Board of Mgmt For
Directors: Sergey Nikolaevich Volk
5F. To elect the member of the Board of Mgmt No vote
Directors: Marianna Alexandrovna Zakharova
5G. To elect the member of the Board of Mgmt For
Directors: Roger Llewelyn Munnings
5H. To elect the member of the Board of Mgmt No vote
Directors: Stalbek Stepanovich Mishakov
5I. To elect the member of the Board of Mgmt For
Directors: Gareth Peter Penny
5J. To elect the member of the Board of Mgmt For
Directors: Maxim Vladimirovich Poletaev
5K. To elect the member of the Board of Mgmt No vote
Directors: Vyacheslav Alexeevich Solomin
5L. To elect the member of the Board of Mgmt For
Directors: Evgeny Arkadievich Schwartz
5M. To elect the member of the Board of Mgmt For
Directors: Robert Willem John Edwards
6A. Election of Member of the Audit Commission: Mgmt For
Alexey Sergeevich Dzybalov
6B. Election of Member of the Audit Commission: Mgmt For
Anna Viktorovna Masalova
6C. Election of Member of the Audit Commission: Mgmt For
Georgiy Eduardovich Svanidze
6D. Election of Member of the Audit Commission: Mgmt For
Vladimir Nikolaevich Shilkov
6E. Election of Member of the Audit Commission: Mgmt For
Elena Alexandrovna Yanevich
7. To approve JSC KPMG as Auditor of Russian Mgmt Against
Accounting Standards financial statements
of PJSC MMC Norilsk Nickel for 2019
8. To approve JSC KPMG as Auditor of Mgmt Against
Consolidated Financial Statements of PJSC
MMC Norilsk Nickel for 2019 and Interim
Consolidated Financial Statements for the
first half of 2019.
9. 1. Members of the Board of Directors of Mgmt Against
PJSC MMC Norilsk Nickel shall be
remunerated, and their expenses related to
the performance of their duties shall be
reimbursed in accordance with the Policy of
Remuneration of Members of the Board of
Directors of PJSC MMC Norilsk Nickel
(approved by the Annual General Meeting's
Resolution dated June 6, 2014). 2. For the
Chairman of the Board of Directors of PJSC
MMC Norilsk Nickel, elected at the first
Board of Directors meeting held after this
...(due to space limits, see proxy material
for full proposal).
10. To set the remuneration for any Audit Mgmt For
Commission member of PJSC MMC Norilsk
Nickel not employed by the Company at the
amount of RUB 1,800,000 (one million eight
hundred thousand) per annum before taxes.
payable in equal amounts twice per year.
The above amount is shown before taxes, in
accordance with applicable laws of the
Russian Federation.
11. To authorize associated transactions which Mgmt For
represent related party transactions for
all members of the Board of Directors and
the Management Board of PJSC MMC Norilsk
Nickel, the subject matter of which implies
the obligation of PJSC MMC Norilsk Nickel
to indemnify the members of the Board of
Directors and the Management Board of PJSC
MMC Norilsk Nickel for any and all losses
which the above-mentioned persons may incur
as a result of their election to the
above-mentioned ...(due to space limits,
see proxy material for full proposal).
12. To authorize associated transactions which Mgmt For
represent related party transactions for
all members of the Board of Directors and
the Management Board of PJSC MMC Norilsk
Nickel and which concern liability
insurance of the members of the Board of
Directors and the Management Board of PJSC
MMC Norilsk Nickel, who are the
beneficiaries of the transaction, provided
by a Russian insurance company; the
effective period of liability insurance is
one year; the total liability limit is no
less than ...(due to space limits, see
proxy material for full proposal).
13. To approve participation of PJSC MMC Mgmt For
Norilsk Nickel in Inter-Regional
Cross-Industry Association of Employers
'Union of Copper and Nickel Producers and
Production Support Providers'.
--------------------------------------------------------------------------------------------------------------------------
PJSC TATNEFT Agenda Number: 935046917
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the annual report of PJSC Mgmt For
Tatneft for 2018. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. To approve the annual accounting Mgmt For
(financial) statements of PJSC Tatneft for
2018.
3. To approve distribution of PJSC Tatneft net Mgmt For
income (including payment (declaration) of
dividends) for the reporting year. To pay
dividends for 2018 taking into account the
dividends already paid for the first six
and nine months: a) 8491% of the nominal
value per preferred share; b) 8491% of the
nominal value per ordinary share. To set
July 5, 2019 as the holder-of- record date.
To have dividends paid in cash.
4a. Election of Director: Radik Raufovich Mgmt No vote
Gaizatullin
4b. Election of Director: LAszlo Gerecs Mgmt For
4c. Election of Director: Yuri Lvovich Levin Mgmt No vote
4d. Election of Director: Nail Ulfatovich Mgmt No vote
Maganov
4e. Election of Director: Renat Khaliullovich Mgmt No vote
Muslimov
4f. Election of Director: Rafail Saitovich Mgmt No vote
Nurmukhametov
4g. Election of Director: Rinat Kasimovich Mgmt No vote
Sabirov
4h. Election of Director: Valery Yuriyevich Mgmt No vote
Sorokin
4i. Election of Director: Nurislam Zinatulovich Mgmt No vote
Syubayev
4j. Election of Director: Shafagat Fakhrazovich Mgmt No vote
Takhautdinov
4k. Election of Director: Rustam Khamisovich Mgmt No vote
Khalimov
4l. Election of Director: Azat Kiyamovich Mgmt No vote
Khamayev
4m. Election of Director: Rais Salikhovich Mgmt No vote
Khisamov
4n. Election of Director: RenE Frederic Steiner Mgmt For
5a. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Ksenia Gennadyevna Borzunova
5b. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Azat Damirovich Galeyev
5c. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Guzel Rafisovna Gilfanova
5d. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Salavat Galiaskarovich Zalyaev
5e. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Venera Gibadullovna Kuzmina
5f. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Liliya Rafaelovna Rakhimzyanova
5g. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Nazilya Rafisovna Farkhutdinova
5h. Election of the Revision Committee of PJSC Mgmt For
Tatneft: Ravil Anasovich Sharifullin
6. To approve AO PricewaterhouseCoopers Audit Mgmt For
for conducting statutory audit of the
financial statements of PJSC Tatneft for
2019 compiled in accordance with the
Russian and international accounting
standards for a period of one year.
7. To approve the new version of the Charter Mgmt For
of PJSC Tatneft.
8. To approve the new version of the Mgmt For
Regulation on the General Meeting of
Shareholders of PJSC Tatneft
9. To approve the new version of the Mgmt For
Regulation on the Board of Directors of
PJSC Tatneft.
10. To approve the new version of the Mgmt For
Regulation on the General Director of PJSC
Tatneft.
11. To approve the new version of the Mgmt For
Regulation on the Management Council of
PJSC Tatneft.
12. To approve the new version of the Mgmt For
Regulation on the Audit Commission of PJSC
Tatneft.
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 711255073
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
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 252139 DUE TO RECEIPT OF UPDATED
AGENDA. 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 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
6 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
MANAGEMENT BOARD ON THE OPERATIONS OF THE
ORLEN GROUP AND PKN ORLEN SA FOR 2018
7 CONSIDERATION OF THE FINANCIAL REPORT OF Mgmt Abstain Against
PKN ORLEN SA FOR THE YEAR ENDED DECEMBER
31, 2018, AND THE MANAGEMENT BOARD'S MOTION
REGARDING THE DISTRIBUTION OF NET PROFIT
FOR THE FINANCIAL YEAR 2018
8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED 31 DECEMBER 2018
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKN ORLEN SA FOR THE
FINANCIAL YEAR 2018
10 PRESENTATION OF THE REPRESENTATIVE Mgmt Abstain Against
EXPENDITURE REPORT, EXPENDITURE ON LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION SERVICES
AS WELL AS MANAGEMENT CONSULTANCY SERVICES
FOR 2018
11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE OPERATIONS OF THE ORLEN GROUP
AND PKN ORLEN S.A. FOR 2018
12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE FINANCIAL REPORT OF PKN
ORLEN SA FOR THE YEAR ENDED DECEMBER 31,
2018
13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED 31 DECEMBER 2018
14 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2018 AND THE DETERMINATION
OF THE DATE OF THE DIVIDEND AND THE DATE OF
ITS PAYMENT
15 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY THE MEMBERS OF THE MANAGEMENT BOARD OF
THE COMPANY IN 2018
16 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY THE MEMBERS OF THE SUPERVISORY BOARD OF
THE COMPANY IN 2018
17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
18 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD FOR A NEW TERM
19 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
AMENDMENT OF THE RESOLUTION NO. 4 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY OF 24 JANUARY 2017 ON THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
MANAGEMENT BOARD MEMBERS
20 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF RESOLUTION NO. 5 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY OF 24 JANUARY 2017 ON DETERMINING
THE RULES FOR SHAPING THE REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD
21 EXAMINATION OF THE APPLICATION AND ADOPTION Mgmt For For
OF RESOLUTIONS REGARDING THE AMENDMENT OF
THE COMPANY STATUTE AND ESTABLISHING THE
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON THE RULES OF CONDUCT IN
CONCLUDING LEGAL CONTRACTS, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES AS WELL AS
MANAGEMENT CONSULTANCY SERVICES AND
AMENDING SUCH AGREEMENTS AND REPEALING
RESOLUTION NO. 34 OF THE ORDINARY GENERAL
MEETING OF PKN ORLEN ARE OF JUNE 30, 2017
ON THE RULES OF CONDUCT FOR THE CONCLUSION
OF CONTRACTS FOR LEGAL SERVICES, MARKETING
SERVICES, SERVICES IN THE FIELD OF PUBLIC
RELATIONS AND SOCIAL COMMUNICATION AS WELL
AS MANAGEMENT CONSULTANCY SERVICES AND
AMENDMENTS TO THESE AGREEMENTS
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON THE PRINCIPLES OF DISPOSAL OF
NON-CURRENT ASSETS AND THE REPEAL OF
RESOLUTION NO. 36 OF THE ORDINARY GENERAL
MEETING OF PKN ORLEN SA. OF JUNE 30, 2017
ON THE PRINCIPLES OF DISPOSAL OF
NON-CURRENT ASSETS
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE OBLIGATION TO
SUBMIT A REPORT ON REPRESENTATION EXPENSES,
EXPENSES FOR LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTING SERVICES, AS WELL AS REPORTS ON
THE APPLICATION OF GOOD PRACTICES AND THE
REPEAL OF THE RESOLUTION NO. 37 OF THE
ORDINARY GENERAL MEETING OF PKN ORLEN SA OF
30 JUNE 2017 ON THE OBLIGATION TO SUBMIT A
REPORT ON REPRESENTATION EXPENDITURE,
EXPENDITURE ON LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTANCY SERVICES
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE INTRODUCTION IN
COMPANIES FOR WHICH THE COMPANY IS THE
DOMINANT ENTREPRENEUR OF THE PRINCIPLES
LISTED IN THE ACT ON THE PRINCIPLES OF
MANAGEMENT OF STATE PROPERTY AND THE REPEAL
OF RESOLUTION NO. 39 OF THE ORDINARY
GENERAL MEETING OF PKN ORLEN S.A. OF JUNE
30, 2017 ON INTRODUCTION IN COMPANIES FOR
WHICH THE COMPANY IS A DOMINANT
ENTREPRENEUR OF THE PRINCIPLES SPECIFIED IN
THE ACT ON THE PRINCIPLES OF MANAGEMENT OF
STATE-OWNED PROPERTY
26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE RULES FOR
DISPOSING OF FIXED ASSETS
27 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Agenda Number: 709611823
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND HAS THE LEGAL
CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
6 CONSIDERATION OF THE DIRECTORS REPORT ON Mgmt Abstain Against
THE ACTIVITIES OF THE ORLEN GROUP AND PKN
ORLEN S.A. IN 2017
7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF PKN ORLEN S.A. FOR THEYEAR ENDED
DECEMBER 31ST 2017, AS WELL AS THE
MANAGEMENT BOARD'S RECOMMENDATION REGARDING
THE DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2017
8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED DECEMBER31ST 2017
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
FINANCIAL YEAR 2017
10 PRESENTATION OF THE REPORT ON Mgmt Abstain Against
REPRESENTATION EXPENSES, LEGAL FEES,
MARKETING COSTS, PUBLIC RELATIONS AND
SOCIAL COMMUNICATION EXPENSES,.AND
MANAGEMENT CONSULTANCY FEES FOR THE YEAR
ENDED DECEMBER 31ST 2017
11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
DIRECTORS REPORT ON THE ACTIVITIES OF THE
ORLEN GROUP AND PKN ORLEN S.A. IN 2017
12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR
THE YEAR ENDED DECEMBER 31ST 2017
13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ORLEN GROUP FOR THE YEAR ENDED DECEMBER
31ST 2017
14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2017 AND
TO DETERMINE THE DIVIDEND RECORD DATE AND
THE DIVIDEND PAYMENT DATE
15 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF PKN
ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
IN 2017
16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF PKN
ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
IN 2017
17 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For
TO AMEND THE COMPANY'S ARTICLES OF
ASSOCIATION AND TO APPROVE THE CONSOLIDATED
TEXT OF THE ARTICLES OF ASSOCIATION
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND
19
18 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against
CHANGES IN THE COMPOSITION OF THE COMPANY'S
SUPERVISORY BOARD
19 THE ADOPTION OF RESOLUTION REGARDING CHANGE Mgmt Against Against
TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY
GENERAL MEETING DATED 24 JANUARY2017
REGARDING RULES OF DETERMINING OF THE PKN
ORLEN MANAGEMENT BOARD REMUNERATION
20 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 953514 DUE TO ADDITION OF
RESOLUTION 18 AND 19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT 03 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 957870, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO LTD Agenda Number: 710978288
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: CLS
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412071.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412063.PDF
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALID PERIOD OF THE PLAN FOR INITIAL
PUBLIC OFFERING AND LISTING OF A SHARES
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALID PERIOD OF THE AUTHORIZATION TO
DEAL WITH SPECIFIC MATTERS IN RESPECT OF
INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO LTD Agenda Number: 711209216
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412065.PDF,
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2018
5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For
FIXED ASSETS INVESTMENT FOR 2019
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2019
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
BY THE SHAREHOLDERS' GENERAL MEETING TO THE
BOARD OF DIRECTORS ON SHARE ISSUANCE
8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALID PERIOD OF THE PLAN FOR INITIAL
PUBLIC OFFERING AND LISTING OF A SHARES
9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALID PERIOD OF THE AUTHORIZATION TO
DEAL WITH SPECIFIC MATTERS IN RESPECT OF
INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES
12 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PREVIOUSLY RAISED FUNDS
13 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO DEAL WITH THE LIABILITY INSURANCE OF
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT AFTER A SHARE LISTING AND
LIABILITY INSURANCE OF THE A SHARE
PROSPECTUS
14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE AUTHORIZATION PLANS OF THE
SHAREHOLDERS' GENERAL MEETING TO THE BOARD
OF DIRECTORS
15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF BOARD MEETINGS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 217345 DUE TO ADDITION OF
RESOLUTIONS 12 TO 15. 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
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD. Agenda Number: 710789439
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: EGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0322/LTN20190322037.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170652 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO ELECT MR. ZHANG JINLIANG (AS SPECIFIED) Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
2 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS Mgmt For For
AND SUPERVISORS FOR 2017
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORPORATION Agenda Number: 711197459
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
8.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY.
5 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUNDS OF THE COMPANY.
6 AMENDMENT TO THE PROCEDURES FOR GUARANTEE Mgmt For For
AND ENDORSEMENT OF THE COMPANY.
7 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 710326530
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPOSURE AND PERFORMANCE EVALUATION UP TO Mgmt Abstain Against
QUARTER III OF 2018
2 AMENDMENT OF COMPANY'S MANAGEMENT Mgmt For For
COMPOSITION
CMMT 13 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711026612
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF CONSOLIDATED FINANCIAL REPORT ON BOOK
YEAR 2018 AND APPROVAL OF BOARD OF
COMMISSIONER SUPERVISORY REPORT 2018 AND
RATIFICATION OF FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
AND COMMISSIONERS FOR BOOK YEAR 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2018
3 DETERMINE REMUNERATION OR INCOME OF BOARD Mgmt For For
OF DIRECTOR AND COMMISSIONER ON 2018 AND
TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
DIRECTOR AND COMMISSIONER
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019
5 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 710665639
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169831 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 6 AND REMOVAL OF RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE 2018 PERFORMANCE RESULTS Mgmt Abstain Against
AND 2019 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2018 Mgmt For For
PERFORMANCE
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITORS FEES FOR YEAR 2019
5 TO APPROVE THE DIRECTORS AND THE Mgmt For For
SUB-COMMITTEES REMUNERATION
6.A TO CONSIDER AND ELECT MR. ACHPORN Mgmt For For
CHARUCHINDA AS DIRECTOR
6.B TO CONSIDER AND ELECT MAJOR GENERAL NIMIT Mgmt For For
SUWANNARAT AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. SETHAPUT Mgmt For For
SUTHIWART-NARUEPUT AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. WIRAT UANARUMIT Mgmt For For
AS DIRECTOR
6.E TO CONSIDER AND ELECT MS.PENCHUN JARIKASEM Mgmt For For
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 710576212
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For
THE YEAR 2018 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2018
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2018, AND DIVIDEND DISTRIBUTION
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
GENERAL CHATCHALERM CHALERMSUKH
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRASAN CHUAPHANICH
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MRS. WATANAN PETERSIK
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. DON WASANTAPRUEK
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. SUPATTANAPONG PUNMEECHAOW
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND FIX THE ANNUAL FEE FOR THE YEAR 2019:
DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
COMPANY LIMITED
6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION ARTICLE 2 AND 26
7 OTHER ISSUES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 710582784
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U139
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE 2018 PERFORMANCE Mgmt For For
STATEMENT AND TO APPROVE THE 2018 FINANCIAL
STATEMENT ENDED ON DECEMBER 31, 2018
2 TO APPROVE THE 2018 NET PROFIT ALLOCATION Mgmt For For
AND DIVIDEND PAYMENT
3 TO APPOINT AN AUDITOR FOR 2019 AND TO Mgmt For For
APPROVE THE 2018 AND 2019 AUDIT FEES: STATE
AUDIT OFFICE OF THE KINGDOM OF THAILAND
4 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For
COMPANY LIMITED'S ARTICLES OF ASSOCIATION
5 TO APPROVE THE 2019 DIRECTORS' REMUNERATION Mgmt For For
6.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. KRAIRIT
EUCHUKANONCHAI
6.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. CHUMPOL RIMSAKORN
6.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: GEN. TEERAWAT
BOONYAWAT
6.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. SUPOT
TEACHAVORASINSKUN
6.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. DON WASANTAPRUEK
7 OTHER MATTERS. (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 709815471
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE DIVIDEND PAYMENTS FOR THE FIRST Mgmt For For
HALF YEAR 2018 AT RUB 1,589 FOR ORDINARY
SHARE. THE RECORD DATE OF DIVIDEND PAYMENT
IS 09.10.2018
CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND CHANGE IN NUMBERING OF RESOLUTION. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710167950
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For
2018 AT RUB 2.114 (INCLUDING TAX) PER
ORDINARY SHARE. THE RECORD DATE FOR
DIVIDEND PAYMENT IS 18.12.2018
CMMT 28 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT AND
NUMBERING OF RESOLUTION 1.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710362447
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: EGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CHANGES AND ADDITIONS TO THE CHARTER OF THE Mgmt For For
COMPANY
2.1 TO APPROVE THE SOLE EXECUTIVE BODY OF THE Mgmt For For
COMPANY. TO ELECT THE CEO OF THE COMPANY
SHILYAEV PAVEL VLADIMIROVICH
3.1 EARLY TERMINATION OF POWERS OF THE AUDIT Mgmt For For
COMMISSION
4.1 TO TERMINATE THE POWERS OF INTERNAL Mgmt For For
REGULATION ON THE AUDIT COMMISSION OF THE
COMPANY
CMMT 04 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 2.1 AND 4.1 AND CHANGE IN
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 711228709
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250182 DUE TO CHANGE IN TEXT OF
RESOLUTION 2.1 AND ADDITION OF RESOLUTION
2.2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For
1.2 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2018
2.1 TO APPROVE PROFIT DISTRIBUTION FOR 2018 Mgmt For For
2.2 TO APPROVE DIVIDEND PAYMENT FOR 2018 AT RUB Mgmt For For
1.398 PER ORDINARY SHARE. THE RECORD DATE
FOR DIVIDEND PAYMENT IS 11/06/2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV Mgmt Against Against
VIKTOR FILIPPOVICH
3.1.2 TO ELECT THE BOARD OF DIRECTOR: EREMIN Mgmt Against Against
ANDREY ANATOLIEVICH
3.1.3 TO ELECT THE BOARD OF DIRECTOR: LIOVIN Mgmt Against Against
KIRILL JURIEVICH
3.1.4 TO ELECT THE BOARD OF DIRECTOR: Mgmt For For
MARTCINOVICH VALERIY JAROSLAVOVICH
3.1.5 TO ELECT THE BOARD OF DIRECTOR: MORGAN RALF Mgmt For For
TAVAKOLIAN
3.1.6 TO ELECT THE BOARD OF DIRECTOR: NIKIFOROV Mgmt For For
NIKOLAI ANATOLIEVICH
3.1.7 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA Mgmt Against Against
OLGA VIKTOROVNA
3.1.8 TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA Mgmt Against Against
ZUMRUD HANDADASHEVA
3.1.9 TO ELECT THE BOARD OF DIRECTOR: USHAKOV Mgmt Against Against
SERGEI NIKOLAEVICH
3.110 TO ELECT THE BOARD OF DIRECTOR: SHILIAEV Mgmt Against Against
PAVEL VLADIMIROVICH
4.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For
5.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
6.1 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE GENERAL SHAREHOLDERS
MEETING
6.2 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS
6.3 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS OF EXECUTIVE BOARD
6.4 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS OF SOLE EXECUTIVE BODY
7.1 TO APPROVE INTERIM DIVIDENDS AS PER RESULTS Mgmt For For
OF FIRST QUARTER 2019 IN THE AMOUNT OF
1,488 RUB PER SHARE. RECORD DATE 20 JUNE
2019
--------------------------------------------------------------------------------------------------------------------------
QINGDAO HAIER CO LTD Agenda Number: 711301933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7166P102
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL ACCOUNTS Mgmt For For
2 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2018 INTERNAL CONTROL AUDIT REPORT Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY3.51000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 REPORT ON 2019 ESTIMATED CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS
9 2019 ESTIMATED GUARANTEE FOR SUBSIDIARIES Mgmt For For
10 FOREIGN EXCHANGE DERIVATIVES BUSINESS Mgmt For For
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING BOARD MEETINGS
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
15 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For
BULK MATERIAL HEDGING BUSINESS
16 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For
ENTRUSTED WEALTH MANAGEMENT
17 ALLOWANCE FOR DIRECTORS Mgmt For For
18 CHANGE OF PROJECTS TO BE FINANCED WITH Mgmt For For
RAISED FUNDS FROM THE ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
19 CHANGE OF THE COMPANY'S NAME Mgmt For For
20.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG Mgmt For For
HAISHAN
20.2 ELECTION OF NON-INDEPENDENT DIRECTOR: TAN Mgmt For For
LIXIA
20.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
CHANGQI
20.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
HUAGANG
20.5 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
YAN
20.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For
SUI
21.1 ELECTION OF INDEPENDENT DIRECTOR: DAI Mgmt For For
DEMING
21.2 ELECTION OF INDEPENDENT DIRECTOR: SHI Mgmt For For
TIANTAO
21.3 ELECTION OF INDEPENDENT DIRECTOR: QIAN Mgmt For For
DAQUN
22.1 ELECTION OF SUPERVISOR: WANG PEIHUA Mgmt For For
22.2 ELECTION OF SUPERVISOR: MING GUOQING Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 234772 DUE TO ADDITION OF
RESOLUTION 19. 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.
--------------------------------------------------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO LTD Agenda Number: 710593624
--------------------------------------------------------------------------------------------------------------------------
Security: Y7173A288
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2018
2 TO CONSIDER ACKNOWLEDGING THE COMPANY'S Mgmt Abstain Against
2018 OPERATING PERFORMANCE
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2018 AUDITED
BY THE PUBLIC CERTIFIED ACCOUNTANT
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2018
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION MR.
RACHAI WATTANAKASAEM
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION MR.
SURI BUAKHOM
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION MRS.
SUWANNA BHUDDHAPRASART
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION MR.
PRAVIT CHOATEWATANAPHUN
6 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2019
7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
BONUS FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND AUDIT FEE FOR THE YEAR 2019:
EY OFFICE LIMITED
9 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF AUDITOR NAME IN RESOLUTION 8. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORPORATION Agenda Number: 711150300
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
2018.
2 DISTRIBUTION OF 2018 EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 7 PER SHARE
3 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
4 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
REGULATIONS GOVERNING THE ACQUISITION AND
DISPOSAL OF ASSETS.
5 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
OPERATIONAL PROCEDURES FOR LOANING FUNDS TO
OTHERS.
--------------------------------------------------------------------------------------------------------------------------
ROS AGRO PLC Agenda Number: 709887321
--------------------------------------------------------------------------------------------------------------------------
Security: 749655205
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: US7496552057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF CHAIRPERSON OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING: MAXIM BASOV
2 PAYMENT OF DIVIDENDS FOR THE 1ST HALF OF Mgmt For For
2018 - TO APPROVE DISTRIBUTION OF RUB 1 026
425 986.25 AS DIVIDENDS FOR THE 1ST HALF OF
2018. THE PAYMENT OF THE DIVIDENDS SHOULD
BE EXECUTED IN US DOLLARS BASED ON THE
OFFICIAL EXCHANGE RATE ESTABLISHED BY THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
09 AUGUST 2018, WHICH EQUALS TO RUB 63.5950
PER USD 1. THEREFORE, THE DIVIDENDS PAYMENT
FOR THE FIRST HALF OF 2018 WILL BE USD 16
140 042.24. AS THE COMPANY OWNS 2 166 313
OF ITS OWN GDRS (5 GDRS REPRESENT 1 SHARE),
WHICH SHOULD BE EXCLUDED FROM DIVIDENDS
DISTRIBUTION, THE COMPANY WILL PAY USD 0.60
(GROSS) PER OUTSTANDING SHARE OR USD 0.12
(GROSS) PER OUTSTANDING GDR
3 RATIFICATION OF ACTIONS OF DIRECTORS OF THE Mgmt For For
COMPANY
CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRPERSON NAME
FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 710589512
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO. LTD Agenda Number: 710575575
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: AHN TAEHYUK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 710661186
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: HONG WON PYO Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 710250642
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against
IDLE PROPRIETARY FUNDS
2 CONDUCTING THE BUSINESSES OF DEPOSITS, Mgmt For For
LOANS AND WEALTH MANAGEMENT AT RELATED
BANKS
3 CONDUCTING MORTGAGE AND FINANCIAL LEASING Mgmt For For
BUSINESSES
4 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 711175491
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY2.60000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2018 ANNUAL ACCOUNTS Mgmt For For
6 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For
SYSTEM FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
7 2018 REMUNERATION APPRAISAL FOR DIRECTORS Mgmt For For
AND SUPERVISORS
8 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against
9 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
10 CONNECTED TRANSACTIONS REGARDING DEPOSITS Mgmt For For
IN A COMPANY
11 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
12 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
13 LAUNCHING FINANCIAL DERIVATIVES BUSINESS Mgmt For For
14 ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL Mgmt For For
PAPERS
15 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
16 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For
SOME EQUITIES IN A COMPANY
17 APPLICATION FOR BANK CREDIT LINE Mgmt For For
18 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
19 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 231518 DUE TO ADDITION OF
RESOLUTION 19. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 710053353
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: C BEGGS
1.2 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: SR CORNELL
1.3 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJ CUAMBE
1.4 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJN NJEKE
1.5 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: B NQWABABA
2.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: MBN
DUBE
2.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: M
FLOEL
3 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITOR OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING AND APPOINT N NDIWENI AS INDIVIDUAL
REGISTERED AUDITOR
4.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS
(SUBJECT TO HIM BEING RE-ELECTED AS A
DIRECTOR IN TERMS OF ORDINARY RESOLUTION
NUMBER 1.1)
4.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: GMB
KENNEALY
4.3 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: NNA
MATYUMZA
4.4 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: MJN
NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A
DIRECTOR IN TERMS OF ORDINARY RESOLUTION
NUMBER 1.4)
4.5 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: S
WESTWELL
NB.5 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY
NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY
7.S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FROM THE DATE
OF THE MEETING UNTIL THIS RESOLUTION IS
REPLACED
8.S.2 TO APPROVE FINANCIAL ASSISTANCE TO BE Mgmt For For
GRANTED BY THE COMPANY IN TERMS OF SECTIONS
44 AND 45 OF THE COMPANIES ACT
9.S.3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
OF THE COMPANY'S ORDINARY SHARES AND/OR
SASOL BEE ORDINARY SHARES
10.S4 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 3), OF ITS ISSUED
SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
OFFICER OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
OF THE COMPANY
11.S5 TO AMEND THE MEMORANDUM OF INCORPORATION TO Mgmt For For
PROVIDE FOR THE TERMINATION OF THE BEE
CONTRACT VERIFICATION PROCESS (SUBJECT TO
APPROVAL BY SOLBE1 SHAREHOLDERS AT A
SEPARATE CLASS MEETING)
12.S6 TO REPLACE SPECIAL RESOLUTION NUMBER 12 Mgmt For For
ADOPTED BY SHAREHOLDERS ON 17 NOVEMBER 2017
AND REPLACE IT WITH SPECIAL RESOLUTION
NUMBER 6 WITH THE MEANING AS SET OUT IN
THIS SPECIAL RESOLUTION NUMBER 6
CMMT 19 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 935023565
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report for 2018 Mgmt For For
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING
2 Approval of the annual accounting Mgmt For For
(financial) statements for 2018
3 Distribution of profit and payment of Mgmt For For
dividends for 2018
4 Appointment of an auditing organization Mgmt For For
5 DIRECTOR
Esko Tapani Aho Mgmt Withheld Against
Leonid Boguslavsky Mgmt Withheld Against
Valery Goreglyad Mgmt Withheld Against
Herman Gref Mgmt For For
Bella Zlatkis Mgmt Withheld Against
Nadezhda Ivanova Mgmt Withheld Against
Sergey Ignatiev Mgmt Withheld Against
Nikolay Kudryavtsev Mgmt Withheld Against
Aleksander Kuleshov Mgmt Withheld Against
Gennady Melikyan Mgmt Withheld Against
Maksim Oreshkin Mgmt Withheld Against
Olga Skorobogatova Mgmt Withheld Against
Nadya Christina Wells Mgmt Withheld Against
Sergei Shvetsov Mgmt Withheld Against
6.1 Election of CEO and Chairman of the Mgmt For For
Executive Board: Herman Gref
7 Approval of the new version of the Charter Mgmt For For
8 Approval of the new version of the Mgmt For For
Regulations on the Supervisory Board
9 Approval of the new version of the Mgmt For For
Regulations on the Executive Board
10a Election of member of the Audit Commission: Mgmt For For
Alexey Bogatov
10b Election of member of the Audit Commission: Mgmt For For
Natalia Borodina
10c Election of member of the Audit Commission: Mgmt For For
Maria Voloshina
10d Election of member of the Audit Commission: Mgmt For For
Tatyana Domanskaya
10e Election of member of the Audit Commission: Mgmt For For
Yulia Isakhanova
10f Election of member of the Audit Commission: Mgmt For For
Irina Litvinova
10g Election of member of the Audit Commission: Mgmt For For
Alexey Minenko
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 710683978
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO ELECT DIRECTORS OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 711199592
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2019 BUSINESS PLAN Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.25000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against
IN 2019
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 710937167
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For
BASED ON 2018 RESULTS. PAY (ANNOUNCE)
DIVIDENDS FOR 2018 RESULTS IN THE AMOUNT OF
32 ROUBLES 08 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 7TH OF MAY 2019 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF 2018 TO BE
DETERMINED. B) PROFIT BASED ON 2018 RESULTS
NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
FOR 2018 RESULTS SHALL NOT BE ALLOCATED
3 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For
PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
IN THE REGISTER OF AUDITORS AND AUDIT
ORGANIZATIONS: 11603053203) AS THE AUDITOR
OF PAO SEVERSTAL
4 INTRODUCE AMENDMENTS INTO THE RESOLUTION OF Mgmt For For
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF PAO SEVERSTAL ON 25 MAY 2015 (MINUTES NO
1 OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF PAO SEVERSTAL DATED 25 MAY
2015) ON APPROVAL OF THE AMOUNT OF
REMUNERATIONS AND COMPENSATIONS PAYABLE TO
MEMBERS OF THE BOARD OF DIRECTORS OF PAO
SEVERSTAL BY STATING CLAUSES 1 AND 2 OF
SUCH A RESOLUTION AS FOLLOWS: 1. STARTING
FROM 1 MAY 2019 THE REMUNERATIONS BELOW
SHALL BE PAID TO MEMBERS OF THE BOARD OF
DIRECTORS OF PAO SEVERSTAL DEEMED TO BE
INDEPENDENT DIRECTORS AS PROVIDED FOR BY
THE CORPORATE GOVERNANCE CODE OF PAO
SEVERSTAL FOR THE EXECUTION OF FUNCTIONS OF
THE BOARD MEMBERS OF PAO SEVERSTAL:- TO AN
INDEPENDENT DIRECTOR APPROVED BY THE BOARD
RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE
OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL
- 11,700 EURO (OR AN EQUIVALENT IN ANY
OTHER CURRENCY) PER MONTH; - TO ANY OTHER
INDEPENDENT DIRECTOR - 5,900 EURO (OR AN
EQUIVALENT IN ANY OTHER CURRENCY) PER
MONTH. 2. STARTING FROM 1 MAY 2019 TO A
MEMBER OF THE BOARD OF DIRECTORS OF PAO
SEVERSTAL DEEMED TO BE A NON-EXECUTIVE
DIRECTOR AS PROVIDED FOR BY THE REGULATIONS
FOR THE BOARD OF DIRECTORS AND CORPORATE
GOVERNANCE CODE OF PAO SEVERSTAL THE
REMUNERATION IN THE AMOUNT OF 5,900 EURO
(OR AN EQUIVALENT IN ANY OTHER CURRENCY)
PER MONTH SHALL BE PAID
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 711215601
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE FIRST QUARTER OF 2019. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
FIRST QUARTER OF 2019 IN THE AMOUNT OF 35
ROUBLES 43 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 18TH OF JUNE 2019 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF THE FIRST
QUARTER OF 2019 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD Agenda Number: 709881975
--------------------------------------------------------------------------------------------------------------------------
Security: Y7681V105
Meeting Type: EGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: CNE000001P52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ADDITIONAL CONTINUING CONNECTED Mgmt For For
TRANSACTIONS QUOTA OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
SHAN DONG SUN PAPER INDUSTRY JOINT STOCK CO., LTD. Agenda Number: 709761591
--------------------------------------------------------------------------------------------------------------------------
Security: Y7681V105
Meeting Type: EGM
Meeting Date: 03-Aug-2018
Ticker:
ISIN: CNE000001P52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF THE INVESTMENT AMOUNT IN A Mgmt For For
WHOLLY-OWNED SUBSIDIARY AND INVESTMENT IN
CONSTRUCTION OF A PAPER MAKING PROJECT
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI TUNNEL ENGINEERING CO LTD Agenda Number: 711001103
--------------------------------------------------------------------------------------------------------------------------
Security: Y7692K106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CNE000000B83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
6 APPROVAL AND AUTHORIZATION TO THE BOARD FOR Mgmt For For
DECIDING CONTINUING CONNECTED TRANSACTIONS
REGARDING PROJECT SUBCONTRACTING
--------------------------------------------------------------------------------------------------------------------------
SHANXI LANHUA SCI-TECH VENTURE CO LTD Agenda Number: 711028096
--------------------------------------------------------------------------------------------------------------------------
Security: Y7702G103
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE000000XZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 PAYMENT OF AUDIT FEES AND Mgmt For For
REAPPOINTMENT: SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS LLP
8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
9 CONSIGNMENT SALES OF COAL PRODUCTS OF A Mgmt For For
COMPANY
10 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For
11 ISSUANCE OF CORPORATE BONDS Mgmt For For
12 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHANYING INTERNATIONAL HOLDINGS CO., LTD Agenda Number: 709746424
--------------------------------------------------------------------------------------------------------------------------
Security: Y0139P101
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: CNE0000019B0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
2 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUB-SUBSIDIARIES
CMMT 13 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 709682783
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 10-Aug-2018
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0625/LTN20180625373.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0625/LTN20180625369.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
CONCERNING THE SELF-INSPECTION REPORT ON
THE REAL ESTATE DEVELOPMENT BUSINESS AND
RELEVANT UNDERTAKING LETTERS IN RELATION TO
THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
BONDS BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 710168584
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 998692 DUE TO DELETION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021588.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/0925/LTN20180925013.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/0925/LTN20180925023.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE WAIVER OF THE RIGHT OF
FIRST REFUSAL REGARDING THE CAPITAL
INJECTION IN SHENZHEN INTERNATIONAL UNITED
LAND CO., LTD
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 710445239
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: CLS
Meeting Date: 04-Mar-2019
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0117/LTN20190117297.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0117/LTN20190117299.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXTENSION OF VALIDITY
PERIOD OF THE RESOLUTIONS ON THE PUBLIC
ISSUE OF THE A SHARE CONVERTIBLE BONDS BY
THE COMPANY AND THE AUTHORIZATION TO THE
BOARD
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 710544328
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 04-Mar-2019
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 152312 DUE TO RECEIPT OF
ADDITIONAL SHAREHOLDER RESOLUTION 2 & 3
WITH MANAGEMENT RECOMMENDATION AS FOR. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0212/LTN20190212341.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0212/LTN20190212345.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXTENSION OF VALIDITY
PERIOD OF THE RESOLUTIONS ON THE PUBLIC
ISSUE OF THE A SHARE CONVERTIBLE BONDS BY
THE COMPANY AND THE AUTHORIZATION TO THE
BOARD
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO THE
IMPLEMENTATION OF THE PROFIT INCREMENT
BASED INCENTIVE AND RESTRICTION SCHEME BY
THE COMPANY
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE RESOLUTION IN RELATION TO THE
APPOINTMENT OF THE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. WEN LIANG
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 710856317
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012161.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012047.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR
2018 (INCLUDING DECLARATION OF FINAL
DIVIDEND): DIVIDEND OF RMB0.71 (TAX
INCLUDED) PER SHARE
5 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For
FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
2019
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO PROVIDING GUARANTEES FOR
SUBSIDIARIES
8.1 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTION IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE
SIZE AND METHOD
8.2 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTION IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF
THE DEBENTURES
8.3 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTION IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"):
MATURITY OF THE DEBENTURES
8.4 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTION IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"): TARGET
SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT
TO SHAREHOLDERS
8.5 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTION IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"):
INTEREST RATE
8.6 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTION IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"): USE OF
PROCEEDS
8.7 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTION IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"): LISTING
8.8 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTION IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"):
GUARANTEE
8.9 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTION IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"):
VALIDITY OF THE RESOLUTION
8.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTION IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"):
AUTHORISATION ARRANGEMENT
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND/OR H SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GENERAL MANDATE TO REPURCHASE H SHARES
CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 APR 2019 TO 18 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 710856329
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: CLS
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012210.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012091.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GENERAL MANDATE TO REPURCHASE H SHARES
CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 APR 2019 TO 18 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 710592317
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN Mgmt For For
OK DONG
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: I MAN U Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEONG JAE HO
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U Mgmt For For
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt For For
JAE
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 934869528
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Mr. Kuan-Ming Lin and Mr. Mgmt For For
Shii-Tyng Duann as additional directors to
the existing Board (as defined in the
current Articles of Association of the
Company) with immediate effect upon the
adoption of the ordinary resolution and
that each proposed director is willing to
hold such office and has delivered a letter
of consent to the Company.
2. To re-elect Mr. Han-Ping D. Shieh as a Mgmt For For
director of the Company.
3. To ratify the selection of Deloitte & Mgmt For For
Touche as independent auditors of the
Company for the fiscal year ending December
31, 2018 and authorize the directors to fix
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 711242963
--------------------------------------------------------------------------------------------------------------------------
Security: Y8022X107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: TW0005483002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.3145 PER SHARE
3 CASH DIVIDEND DISTRIBUTION FROM CAPITAL Mgmt For For
RESERVE. PROPOSED CASH DIVIDEND: TWD 0.6855
PER SHARE
4 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE ACQUISITION OR DISPOSAL Mgmt For For
OF ASSETS PROCEDURES.
6 AMENDMENTS TO THE POLICIES AND PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS.
7 AMENDMENTS TO THE PROCEDURES FOR LENDING Mgmt For For
FUNDS TO OTHER PARTIES.
8 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ENDORSEMENT AND GUARANTEE.
9 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 709957926
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373114
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: CNE000000BB2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF SHI WEI AS A NON-INDEPENDENT Mgmt For For
DIRECTOR
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND ITS ANNEXES, AND
AUTHORIZATION TO THE BOARD CHAIRMAN TO
HANDLE RELEVANT FORMALITIES IN RESPECT OF
THE AMENDMENTS INCLUDING APPLICATION,
SUBMISSION FOR APPROVAL, DISCLOSURE,
REGISTRATION, FILING FOR RECORD AND OTHER
MATTERS (INCLUDING MAKING APPROPRIATE
ALTERATIONS ACCORDING TO THE REQUIREMENTS
OF THE SUPERVISION DEPARTMENT)
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 711133114
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373114
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE000000BB2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 AUDITED FINANCIAL REPORT Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 FINANCIAL BUDGET REPORT Mgmt For For
6 REAPPOINTMENT OF 2019 DOMESTIC AND OVERSEAS Mgmt For For
AUDIT FIRMS AND AUTHORIZATION TO THE BOARD
TO DETERMINE THE AUDIT FEES
CMMT 14 MAY 2019: 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 14 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD. Agenda Number: 710667912
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHOE TAE WON Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM BYEONG HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 710596113
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF INSIDE DIRECTOR: LEE MYUNG Mgmt For For
YOUNG
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: HA YOON Mgmt For For
KYUNG
4 APPOINTMENT OF AUDITOR: KIM JUN Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF SPIN-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 710585449
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG Mgmt For For
6 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM SEOK DONG
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA SA Agenda Number: 710872599
--------------------------------------------------------------------------------------------------------------------------
Security: P8711D107
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT AND RESPECTIVE MANAGEMENT ACCOUNTS,
FINANCIAL STATEMENTS AND NOTES TO THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2018, ALONG WITH THE
INDEPENDENT AUDITORS REPORT
2 DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2018, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
APPROVED BY THE BOARD OF DIRECTORS IN A
MEETING HELD ON MARCH 13, 2019, AND WITH
THE FINANCIAL STATEMENTS PUBLISHED
3 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
4.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
EDUARDO SILVA LOGEMANN
4.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
JORGE LUIZ SILVA LOGEMANN
4.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
FERNANDO CASTRO REINACH
4.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
OSVALDO BURGOS SCHIRMER
4.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
ANDRE PESSOA
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.5 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. EDUARDO SILVA LOGEMANN
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JORGE LUIZ SILVA
LOGEMANN
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FERNANDO CASTRO REINACH
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANDRE PESSOA
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2019
8 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
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA SA Agenda Number: 710872575
--------------------------------------------------------------------------------------------------------------------------
Security: P8711D107
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RE RATIFY THE ANNUAL GENERAL MEETINGS OF Mgmt For For
2016, 2017 AND 2018 TO INCLUDE,
SPECIFICALLY, THE RESERVE ACCOUNTS TO WHICH
NET INCOME WAS ALLOCATED
2 TO DELIBERATE THE PROPOSAL, TERMS AND Mgmt For For
CONDITIONS FOR STOCK SPLIT OF ALL COMMON
SHARES ISSUED BY THE COMPANY, WHEREBY 1
COMMON SHARE WILL REPRESENT 2 COMMON
SHARES. THEREFORE, THE COMPANY'S CAPITAL
STOCK WILL BE REPRESENTED BY 190,595,000
COMMON SHARES WITHOUT PAR VALUE
3 CONSIDER AND VOTE ON THE AMENDMENTS TO THE Mgmt For For
BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL, WITH CONSEQUENT, A, AMENDMENT OF
THE FOLLOWING, I, ARTICLE 5 AND II, ARTICLE
6, AND B, RESTATEMENT OF THE COMPANY'S
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD Agenda Number: 710364554
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 12-Feb-2019
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MIKE Mgmt For For
HANKINSON
2O1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MARANG Mgmt For For
MASHOLOGU
3.O.2 RE-ELECTION OF PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITOR AND SHARALENE RANDELHOFF AS THE
DESIGNATED AUDITOR
4O3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MARANG MASHOLOGU
5O3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: HARISH MEHTA
6O3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: ANDREW WALLER
7O3.4 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: CHRIS WELLS (CHAIRMAN)
8.O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF SHARE OPTIONS
9.O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF THE CONDITIONAL SHARE PLAN (CSP)
10S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
11S.2 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
12NB1 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt For For
2018 REMUNERATION POLICY
13NB2 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt For For
IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
STO EXPRESS CO.,LTD. Agenda Number: 710387095
--------------------------------------------------------------------------------------------------------------------------
Security: Y988B5105
Meeting Type: EGM
Meeting Date: 11-Jan-2019
Ticker:
ISIN: CNE100000T99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONTINUED CASH MANAGEMENT WITH SOME IDLE Mgmt For For
RAISED FUNDS
2 INVESTMENT AND WEALTH MANAGEMENT WITH Mgmt Against Against
PROPRIETARY FUNDS
3 THE COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For
BOND ISSUANCE
4.1 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
VOLUME
4.2 PUBLIC ISSUANCE OF CORPORATE BONDS: PAR Mgmt For For
VALUE AND ISSUE PRICE
4.3 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
TARGETS
4.4 PUBLIC ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
TYPE AND DURATION
4.5 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND INTEREST PAYMENT METHOD
4.6 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
METHOD
4.7 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
GUARANTEE MATTERS
4.8 PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE Mgmt For For
OF THE RAISED FUNDS
4.9 PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For
ARRANGEMENT
4.10 PUBLIC ISSUANCE OF CORPORATE BONDS: THE Mgmt For For
COMPANY'S CREDIT CONDITIONS AND REPAYMENT
GUARANTEE MEASURES
4.11 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD
4.12 PUBLIC ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
5 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES AND SUPER AND SHORT-TERM COMMERCIAL
PAPERS
6 AUTHORIZATION FOR REGISTRATION OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS AND
MEDIUM-TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
STO EXPRESS CO.,LTD. Agenda Number: 711025432
--------------------------------------------------------------------------------------------------------------------------
Security: Y988B5105
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CNE100000T99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY5.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 SUMMARY ON 2018 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND ESTIMATION OF 2019
CONTINUING CONNECTED TRANSACTIONS
7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
9 CHANGE OF COMMITMENTS BY THE CONTROLLING Mgmt For For
SHAREHOLDER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 215600 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 709829987
--------------------------------------------------------------------------------------------------------------------------
Security: P06768157
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE COMPANY'S INVESTMENT IN Mgmt For For
EUCALIPTO HOLDING S.A., A PRIVATELY HELD
COMPANY, INSCRIBED IN THE CORPORATE
TAXPAYERS REGISTER, CNPJ.MF, UNDER NO.
29.339.648.0001.79, WITH REGISTERED OFFICE
AT AVENIDA BRIGADEIRO FARIA LIMA, NUMBER
1355, 8TH FLOOR, ROOM 2, NEIGHBORHOOD
PINHEIROS, ZIP CODE 01452.919, IN THE CITY
AND STATE OF SAO PAULO, HOLDING, THROUGH
SUBSCRIPTION TO NEW SHARES IN THE AMOUNT
ESTABLISHED IN THE MERGER AGREEMENT, WITH
PAYMENT IN CASH AT THE TIME OF SUBSCRIPTION
2 TO APPROVE THE MERGER AGREEMENT SIGNED ON Mgmt For For
JULY, 26, 2018, MERGER AGREEMENT, BETWEEN
THE MANAGEMENTS OF THE COMPANY, HOLDING AND
FIBRIA CELULOSE S.A., A PUBLICLY HELD
COMPANY, INSCRIBED IN THE CORPORATE
TAXPAYERS REGISTER, CNPJ.MF, UNDER NUMBER
60.643.228.0001.21, WITH REGISTERED OFFICE
AT FIDENCIO RAMOS STREET, NUMBER 302, 3 AND
4 HALF FLOORS, VILA OLIMPIA CORPORATE
BUILDING, TOWER B, NEIGHBORHOOD VILA
OLIMPIA, ZIP CODE 04551.010, IN THE CITY
AND STATE OF SAO PAULO, FIBRIA, WHICH
ESTABLISHES THE TERMS AND CONDITIONS OF THE
CORPORATE RESTRUCTURING, WHOSE ACTS AND
EVENTS AND BOUND AND INTERDEPENDENT AMONG
THEMSELVES, BY WHICH THE SHARES ISSUED BY
FIBRIA WILL BE MERGED WITH HOLDING, AND
HOLDING WILL BE MERGED WITH THE COMPANY,
WHICH WILL CONSEQUENTLY OWN ALL THE SHARES
OF FIBRIA, WITH THE CONSEQUENT COMBINATION
OF THE OPERATIONS AND SHAREHOLDER BASES OF
THE COMPANY AND FIBRIA, OPERATION
3 TO RATIFY THE ENGAGEMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORS
INDEPENDENTS, INSCRIBED IN THE CORPORATE
TAXPAYERS REGISTER, CNPJ.MF, UNDER NO
61.562.112.0001.20, AS THE SPECIALIZED FIRM
RESPONSIBLE FOR PREPARING THE VALUATION
REPORT OF THE NET BOOK VALUE OF HOLDING,
FOR THE PURPOSES OF THE MERGER OF HOLDING
WITH THE COMPANY, VALUATION REPORT OF
HOLDING
4 TO APPROVE THE VALUATION REPORT OF HOLDING Mgmt For For
5 TO APPROVE THE PROPOSED OPERATION AS PER Mgmt For For
THE TERMS OF THE MERGER AGREEMENT
6 TO APPROVE THE INCREASE IN THE CAPITAL OF Mgmt For For
SUZANO AS A RESULT OF THE MERGER OF
HOLDING, TO BE SUBSCRIBED TO AND PAID UP BY
THE MANAGERS OF HOLDING, IN FAVOR OF ITS
SHAREHOLDERS, WITH THE CANCELATION OF THE
SHARES ISSUED BY HOLDING AND HELD BY THE
COMPANY. THE CAPITAL INCREASE WILL BE
CARRIED OUT THROUGH THE ISSUE OF THE FINAL
NUMBER OF SUZANO SHARES PER COMMON SHARE OF
HOLDING, AS OBJECTIVELY DETERMINED BY ITEM
2 AND SUBSEQUENT ITEMS OF THE MERGER
AGREEMENT
7 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BYLAWS OF THE COMPANY TO ALTER ARTICLE
5, AS A RESULT OF THE RESOLUTION TAKEN AS
PER ITEM VI ABOVE, THE SUBSCRIBED CAPITAL
OF THE COMPANY AND THE NUMBER OF SHARES
COMPRISING IT, AS WELL AS TO ADJUST THE
WORDING OF PARAGRAPH ONE OF SAID ARTICLE
REGARDING THE AUTHORIZED CAPITAL, AND TO
AMEND ARTICLE 12 OF THE BYLAWS OF THE
COMPANY REGARDING THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF
THE COMPANY
8 IF THIS EXTRAORDINARY SHAREHOLDERS MEETING Mgmt For For
IS HELD ON SECOND CALL, CAN THE VOTING
INSTRUCTIONS IN THIS BALLOT BE CONSIDERED
FOR THAT MEETING AS WELL
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 14 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 14 AUG 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
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 711228646
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For
EARNINGS DISTRIBUTION.PROPOSED CASH
DIVIDEND:TWD 0.51 PER SHARE.
3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For
EARNINGS.PROPOSED STOCK DIVIDEND: 21 FOR
1,000 SHS HELD.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
A(AMENDMENT OF ARTICLE 1 AND 5-2, PROPOSED
BY THE BOARD OF DIRECTORS)
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
ARTICLES OF INCORPORATION B(AMENDMENT OF
ARTICLE 25, PROPOSED BY SHAREHOLDER WITH
HOLDING OVER 1PCT)
6 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 711198184
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
2018.
2 PROPOSAL OF PROFIT DISTRIBUTION OF 2018. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 3.3 PER SHARE.
3 ISSUANCE OF COMMON SHARES FOR Mgmt For For
CAPITALIZATION. PROPOSED STOCK DIVIDEND :
70 SHARES PER 1,000 SHARES.
4 AMENDMENTS ON PART OF ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF FIXED ASSETS.
6 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For
LOANING OF FUNDS.
7 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For
HANDLING ENDORSEMENT/GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 711216401
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE 2018 RETAINED EARNINGS.
PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE
3 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES OF LENDING AND MAKING
ENDORSEMENTS AND GUARANTEES
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSI-PENG LU,SHAREHOLDER
NO.A120604XXX
7 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS DANIEL M. TSAI.
8 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS RICHARD M. TSAI
9 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF INDEPENDENT DIRECTORS HSUEH-JEN SUNG.
10 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS CHRIS TSAI
11 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF INDEPENDENT DIRECTORS HSI-PENG LU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158734 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 934875709
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Special
Meeting Date: 28-Sep-2018
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On the payment of dividends based on the Mgmt For For
results for the 6 months of 2018. To pay
dividends based on the results for the 6
months of 2018: a) 3027% of nominal value
per PJSC Tatneft preferred share; b) 3027%
of the nominal value per PJSC Tatneft
ordinary share. To set October 12, 2018 as
the date for the ...(due to space limits,
see proxy material for full proposal).
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
THEIR NAME, ADDRESS NUMBER OR SHARES AND
THE MANNER OF THE VOTE AS A CONDITION TO
VOTING.
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 934909411
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: Special
Meeting Date: 21-Dec-2018
Ticker: OAOFY
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To pay the dividends based on the results Mgmt For
for the 9 months of 2018, taking into
account the dividends based on the results
...(due to space limits, see proxy material
for full proposal). EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
TCI CO LTD Agenda Number: 710960988
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T4HC102
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: TW0008436007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND:
TWD7 PER SHARE.
3 PROPOSAL FOR THE 1ST NEW SHARE ISSUANCE OF Mgmt For For
RESTRICTED STOCK AWARDS IN 2019.
4 PROPOSAL FOR THE 2018 NEW SHARE ISSUE Mgmt For For
THROUGH CAPITALIZATION OF RETAINED EARNINGS
TRANSFERRED TO CAPITAL. PROPOSED STOCK
DIVIDEND: TWD1.5 PER SHARE.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against
ACQUISITION OR DISPOSAL OF ASSETS.
6 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LIMITED Agenda Number: 709716469
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 31-Jul-2018
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON FOR THE YEAR ENDED 31ST
MARCH, 2018
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED 31ST MARCH, 2018
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2018: INR 14/- PER
EQUITY SHARE
4 RETIREMENT OF MR. VINEET NAYYAR (DIN: Mgmt For For
00018243)
5 RE-APPOINTMENT OF MR. C. P. GURNANI (DIN: Mgmt For For
00018234), AS MANAGING DIRECTOR AND CEO OF
THE COMPANY
6 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against
2018 FOR THE BENEFIT OF EMPLOYEES AND
DIRECTORS OF THE COMPANY
7 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against
2018 FOR THE BENEFIT OF EMPLOYEES AND
DIRECTORS OF THE SUBSIDIARY COMPANIES
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS Agenda Number: 710583483
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, AND ELECTION OF THE CHAIRMAN FOR Mgmt For For
THE MEETING
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2018 ANNUAL REPORT PREPARED BY THE
COMPANY'S BOARD OF DIRECTORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
INDEPENDENT AUDIT REPORT SUMMARY AND
FINANCIAL STATEMENTS FOR THE 2018 FISCAL
YEAR
4 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2018
5 DISCUSSION AND RESOLUTION OF THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT FOR THE 2018
FISCAL YEAR
6 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND THE MONTHLY SALARIES TO BE PAID
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
8 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For
DETERMINED IN ACCORDANCE WITH CMB
REGULATIONS TO THE APPROVAL OF THE GENERAL
ASSEMBLY PURSUANT TO ARTICLE 399 OF THE
TURKISH COMMERCIAL CODE
9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND INCOME
OR BENEFITS GRANTED TO THIRD PARTIES IN THE
ACCOUNTING PERIOD OF 01.01.2018-31.12.2018
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS MADE IN THE FISCAL YEAR OF 2018,
DETERMINING THE UPPER LIMIT FOR THE
DONATIONS TO BE MADE IN THE YEAR 2019
11 AUTHORIZING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS TO PERFORM THE WORKS OF THE
COMPANY THEMSELVES OR ON BEHALF OF OTHERS,
GIVING THEM PERMISSIONS TO PERFORM
TRANSACTIONS TO BE PARTNERS IN THE
COMPANIES THAT PERFORM SIMILAR WORKS AND TO
PERFORM OTHER TRANSACTIONS UNDER ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE,
AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE PERSONS
LISTED IN THE CMBS CORPORATE GOVERNANCE
PRINCIPLES ARTICLE 1.3.6 AND THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN
THE YEAR 2018
12 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.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, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Agenda Number: 710799682
--------------------------------------------------------------------------------------------------------------------------
Security: Y8843E171
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: TH0999010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 APPROVE BOARD OF DIRECTORS' BUSINESS Mgmt For For
ACTIVITIES
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
5.1 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For
5.2 ELECT PLIU MANGKORNKANOK AS DIRECTOR Mgmt For For
5.3 ELECT HON KIT SHING (ALEXANDER H. SHING) AS Mgmt For For
DIRECTOR
5.4 ELECT SUTHAS RUANGMANAMONGKOL AS DIRECTOR Mgmt For For
5.5 ELECT ANGKARAT PRIEBJRIVAT AS DIRECTOR Mgmt For For
5.6 ELECT PRANEE TINAKORN AS DIRECTOR Mgmt For For
5.7 ELECT TEERANA BHONGMAKAPAT AS DIRECTOR Mgmt For For
5.8 ELECT SATHIT AUNGMANEE AS DIRECTOR Mgmt For For
5.9 ELECT CHARATPONG CHOTIGAVANICH AS DIRECTOR Mgmt For For
5.10 ELECT KULPATRA SIRODOM AS DIRECTOR Mgmt For For
5.11 ELECT CHI-HAO SUN (HOWARD SUN ) AS DIRECTOR Mgmt For For
5.12 ELECT SATOSHI YOSHITAKE AS DIRECTOR Mgmt For For
5.13 ELECT SAKCHAI PEECHAPAT AS DIRECTOR Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
8 OTHER BUSINESS Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172496 DUE TO ADDITION OF
RESOLUTION 5.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S. Agenda Number: 710549051
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 PRESENTATION OF ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2018 PREPARED
BY THE BOARD OF DIRECTORS AND PRESENTATION
OF THE SUMMARY OF THE INDEPENDENT AUDIT
REPORT FOR THE YEAR 2018
3 READ AND APPROVAL OF THE 2018 FINANCIAL Mgmt For For
STATEMENTS
4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 RESOLUTION OF GROSS SALARIES OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
7 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
8 TAKING A RESOLUTION ON THE PROFIT Mgmt For For
DISTRIBUTION OF THE YEAR 2018 AND THE DATE
OF THE DIVIDEND DISTRIBUTION
9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
DISTRIBUTION OF DIVIDEND ADVANCE IN 2019
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
11 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt For For
RESPECT TO THE DONATIONS GRANTED WITHIN THE
YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2019
12 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Abstain Against
RESPECT TO THE COLLATERAL, PLEDGES,
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
13 TAKING A RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN
IN THE AMENDED DRAFT UNDER THE CONDITION
THAT THE NECESSARY PERMISSIONS FROM THE
ENERGY MARKET REGULATORY AUTHORITY, THE
CAPITAL MARKETS BOARD AND THE MINISTRY OF
COMMERCE HAVE BEEN OBTAINED
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP. Agenda Number: 711218544
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 COMPANY'S BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
2.5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
DIRECTOR ELECTIONS.
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS.
6 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
7 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING OF COMPANY FUNDS.
8 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER
NO.E101392XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HONG-TE LU,SHAREHOLDER
NO.M120426XXX
9.4 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV. CO., LTD.,SHAREHOLDER
NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69100090,SHIOW-LING KAO AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69102650,CHUNG-HO WU AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR.:TAIPO INV. Mgmt Against Against
CO., LTD..,SHAREHOLDER
NO.69100060,PING-CHIH WU AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against
CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN
LIN AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR.:JOYFUL INV. Mgmt Against Against
CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG
AS REPRESENTATIVE
9.11 THE ELECTION OF THE DIRECTOR.:YUPENG INV. Mgmt Against Against
CO., LTD.,SHAREHOLDER NO.82993970
9.12 THE ELECTION OF THE DIRECTOR.:PO-YU Mgmt Against Against
HOU,SHAREHOLDER NO.23100013
9.13 THE ELECTION OF THE DIRECTOR.:CHANG-SHENG Mgmt Against Against
LIN,SHAREHOLDER NO.15900071
10 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANY'S DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935001076
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 Change the head and Paragraph 2 of the Mgmt For
Article 11 of Vale By- Laws, in order to
increase from twelve to thirteen the number
of members and its substitutes of the Board
of Directors and the head of Article 15 to
change the names of the "Personnel
Committee" and "Governance, Compliance and
Risk Committee" to "Personnel and
Governance Committee" and "Compliance and
Risk Committee", respectively.
1 Evaluation of management's report and Mgmt Against
accounts and analysis, discussion and vote
on the financial statements for the fiscal
year ended December 31, 2018
2 Proposal for the allocation of profits for Mgmt For
the year 2018, and the consequent approval
of Vale's Capital Budget, for the purposes
of Article 196 of Law 6,404/1976: ...(due
to space limits, see proxy material for
full proposal).
27 Do you wish to request the adoption of the Mgmt For
multiple vote process for the election of
the Board of Directors, pursuant to article
141 of Law 6404, of December 15, 1976, as
amended (Law 6,404 /1976)? [If the
shareholder chooses reject or abstain, his
or her actions will not be computed for
purposes of multiple vote request]
28 Election of the board of directors: Chapa 1 Mgmt Against Against
(List 1): Marcio Hamilton Ferreira/Gilmar
Dalilo Cezar Wanderley; Marcel Juviniano
Barros / Marcia Fragoso Soares; JosE
Mauricio Pereira Coelho / Arthur Prado
Silva; Marcelo Augusto Dutra Labuto / Ivan
Luiz Modesto Schara; Oscar Augusto de
Camargo Filho / Yoshitomo Nishimitsu;
Toshiya Asahi / Hugo Serrado Stoffel;
Fernando Jorge Buso Gomes / Johan Albino
Ribeiro; Eduardo de Oliveira Rodrigues
Filho / VACANT; ...(due to space limits,
see proxy material for full proposal).
29 If one of the candidates that compose the Mgmt Against
chosen list fails to be part of the list,
can the votes corresponding to your shares
continue to be granted to the chosen list?
30 DIRECTOR
Ferreira/ Wanderley Mgmt Withheld Against
Barros/Soares Mgmt Withheld Against
Coelho/ Silva Mgmt Withheld Against
Labuto/Schara Mgmt Withheld Against
Filho/Nishimitsu Mgmt Withheld Against
Asahi/Stoffel Mgmt Withheld Against
Gomes/Ribeiro Mgmt Withheld Against
Filho/VACANT Mgmt Withheld Against
Penido/VACANT Mgmt Withheld Against
Azevedo/VACANT Mgmt Withheld Against
Albuquerque/ Seabra Mgmt Withheld Against
Lins /VACANT Mgmt Withheld Against
32 Nomination of candidates for the board of Mgmt Against
directors (the shareholder may indicate as
many candidates as there are number of
places to be filled in the general
election): Patricia Gracindo Marques de
Assis Bentes / Marcelo Gasparino da Silva
33 In case of adoption of the multiple vote Mgmt Against
process, should the votes corresponding to
your shares be distributed in equal
percentages by the candidates you have
chosen? [If the shareholder chooses to
abstain and the election occurs through the
multiple vote process, his vote must be
counted as abstention in the respective
resolution of the meeting.
35 Do you wish to request the separate Mgmt Against
election of a member of the Board of
Directors, pursuant to Article 141,
paragraph 4, item I, of Law No. 6,404 of
1976? (the shareholder must complete this
field if he has left the general election
field (items 28 to 34) blank and holds the
shares with which he votes during the 3
months immediately prior to the general
meeting).
36 If it is found that neither the holders of Mgmt Against
shares with voting rights nor the holders
of preferred shares without voting rights
or with restricted votes made up,
respectively, the quorum required in items
I and II of paragraph 4 of article 141 of
Law No. 6,404 of 1976, do you want your
vote to be aggregated to the votes of the
preferred shares in order to elect to the
board of directors the candidate with the
highest number of votes among all of those
who, included in this ballot, stand for a
separate election?
37 Election of the fiscal board by single Mgmt For For
group of candidates: Chapa 1 (List 1):
Eduardo Cesar Pasa / Nelson de Menezes
Filho; Marcelo Amaral Moraes / VACANT;
Marcus Vinicius Dias Severini / VACANT;
Nomination of all the names that make up
the list - Chapa 1 (List 1)
38 If one of the candidates that compose the Mgmt For
chosen list fails to be part of the list,
according to the separate election dealt
with in arts. 161, Section 4, and 240 of
Law No. 6,404 of 1976, can the votes
corresponding to your shares continue to be
granted to the chosen list?
39 Separate election of the fiscal council - Mgmt Against
Common shares: Nomination of candidates to
the fiscal council by minority shareholders
holding shares with voting rights (the
shareholder must fill in this field if he
left the general election field blank):
Raphael Manhaes Martins / Gaspar Carreira
Junior
40 Setting the compensation of management and Mgmt Against
members of the Fiscal Council for the year
2019: Management's Proposal: Set the annual
overall compensation of management, members
of the Advisory Committees and members of
Vale's Fiscal Council for the fiscal year
of 2019, in the amount of up to R$
115,204,420.58, to be individualized by
Vale's Board of Directors. ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 709819215
--------------------------------------------------------------------------------------------------------------------------
Security: P9783A153
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE ADMISSION OF THE COMPANY TO Mgmt For For
THE SPECIAL SEGMENT OF B3 S.A., BRASIL,
BOLSA, BALCAO, FROM HERE ONWARDS REFERRED
TO AS B3, WHICH IS CALLED THE NOVO MERCADO
2 TO APPROVE, AS A REQUIREMENT FOR THE Mgmt For For
MIGRATION, THE CONVERSION OF ALL OF THE
PREFERRED SHARES ISSUED BY THE COMPANY INTO
COMMON SHARES, IN THE PROPORTION OF ONE
PREFERRED SHARE FOR EACH ONE COMMON SHARE
3 TO APPROVE THE CLOSING OF THE UNITS PROGRAM Mgmt For For
4 TO APPROVE, SUBJECT TO THE APPROVAL OF THE Mgmt Against Against
RESOLUTIONS THAT ARE CONTAINED IN THE
PREVIOUS ITEMS, THE FULL AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
ADAPT THEM TO THE REQUIREMENTS OF THE B3
NOVO MERCADO LISTING RULES AND TO INCLUDE
THE OTHER ADJUSTMENTS THAT ARE DETAILED IN
THE PROPOSAL FROM THE MANAGEMENT, WITH
THEIR RESPECTIVE RESTATEMENT
5 PROPOSAL OF THE CONTROLLING SHAREHOLDERS TO Mgmt For For
DEFINE NINE MEMBERS TO BE PART OF THE BOARD
OF DIRECTORS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION 6
6 INDICATION OF ALL MEMBERS TO COMPOSE THE Mgmt Against Against
SLATE. NOTE RONALDO IABRUDI DOS SANTOS
PEREIRA. ARNAUD DANIEL CHARLES WALTER
JOACHIM STRASSER. ALBERTO RIBEIRO GUTH.
CHRISTOPHE JOSE HIDALGO. PETER PAUL LORENCO
ESTERMANN. HERVE DAUDIN. MICHAEL KLEIN.
RENATO CARVALHO DO NASCIMENTO. ROBERTO
FULCHERBERGUER
CMMT 15 AUG 2018: FOR THE PROPOSAL 8 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 9 TO 13
IN THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE
NOTE THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE RONALDO IABRUDI DOS SANTOS
PEREIRA
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE ARNAUD DANIEL CHARLES WALTER
JOACHIM STRASSER
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE ALBERTO RIBEIRO GUTH
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE CHRISTOPHE JOSE HIDALGO
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE PETER PAUL LORENCO ESTERMANN
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE HERVE DAUDIN
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE MICHAEL KLEIN
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE RENATO CARVALHO DO
NASCIMENTO
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. NOTE ROBERTO FULCHERBERGUER
10 NOMINATION OF CANDIDATES TO THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. NOTE SHAREHOLDER CAN ONLY FILL OUT
THIS FIELD IF HE OR SHE HAS LEFT FIELD
BLANK AND HAS BEEN THE OWNER, WITHOUT
INTERRUPTION, OF THE SHARES WITH WHICH HE
OR SHE IS VOTING DURING THE THREE MONTHS
IMMEDIATELY PRIOR TO THE HOLDING OF THE
GENERAL MEETING
11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
12 NOMINATION OF CANDIDATES TO THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO
HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS
OR WITH RESTRICTED VOTING RIGHTS. NOTE
SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
HE OR SHE HAS LEFT FIELD BLANK AND HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING
13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
CMMT 15 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 15 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 709819328
--------------------------------------------------------------------------------------------------------------------------
Security: P9783A153
Meeting Type: SGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE, AS A REQUIREMENT FOR THE Mgmt For For
MIGRATION OF THE COMPANY TO THE SPECIAL
SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO,
FROM HERE ONWARDS REFERRED TO AS B3, WHICH
IS KNOWN AS THE NOVO MERCADO, THE
CONVERSION OF ALL OF THE PREFERRED SHARES
ISSUED BY THE COMPANY INTO COMMON SHARES,
IN THE PROPORTION OF ONE PREFERRED SHARE
FOR EACH COMMON SHARE
CMMT 15 AUG 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM CRT TO SGM AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 15 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
REPORT APPROVAL: (A) OF THE BOARD OF
DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C)
OF AUDIT COMMITTEES AND CORPORATE
PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR
STAFF. (F) ON THE SITUATION OF THE FUND FOR
THE PURCHASE OF OWN SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt For For
THE PROJECT FOR THE APPLICATION OF RESULTS
FOR THE PERIOD ENDED ON DECEMBER 31, 2018,
INCLUDING THE PAYMENT OF DIVIDEND OF MXN
1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE
TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT COMMITTEES AND
CORPORATE PRACTICES AND OF THE FEES THAT
WILL HAVE BEEN RECEIVED DURING THE CURRENT
YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF Mgmt For For
THE RESOLUTIONS CONTAINED IN THE MINUTES OF
THE ASSEMBLY HELD AND DESIGNATION OF
SPECIAL DELEGATES TO EXECUTE THE
RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION Agenda Number: 711048668
--------------------------------------------------------------------------------------------------------------------------
Security: Y9489R104
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: TW0001605004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND FINAL ACCOUNT STATEMENTS.
2 RATIFICATION OF THE 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND:
TWD 1.2 PER SHARE.
3 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
PROCEDURES FOR THE ACQUISITION AND DISPOSAL
OF ASSETS OF THE COMPANY.
4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
PROCEDURES FOR FINANCIAL DERIVATIVES
TRANSACTIONS OF THE COMPANY.
5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES AND THE PROCEDURES FOR ENDORSEMENT
AND GUARANTEE OF THE COMPANY.
6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
PROCEDURES FOR ELECTION OF DIRECTORS OF THE
COMPANY.
7 DISCUSSION OF THE PROPOSAL FOR THE RELEASE Mgmt For For
OF DIRECTORS NON-COMPETITION OBLIGATIONS.
--------------------------------------------------------------------------------------------------------------------------
WANGFUJING GROUP CO LTD Agenda Number: 710263702
--------------------------------------------------------------------------------------------------------------------------
Security: Y0775J104
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE000000GQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR THE COMPANY TO ABSORB AND Mgmt For For
MERGE THE WHOLLY OWNED SUBSIDIARY QINGDAO
NORTH AOLAI MANAGEMENT CO., LTD
2 PROPOSAL TO SIGN THE AGREEMENT ON THE Mgmt For For
ABSORPTION AND MERGER
3 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO HANDLE MATTERS RELATED TO THE
ABSORPTION AND MERGER
4.1 PROPOSAL ON THE ELECTION OF SUPERVISOR: Mgmt For For
ZHANG DONGMEI
4.2 PROPOSAL ON THE ELECTION OF SUPERVISOR: Mgmt For For
WANG JING
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED Agenda Number: 709680703
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0622/LTN20180622688.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0622/LTN20180622678.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE FIFTEEN MONTHS ENDED 31
MARCH 2018
2.A TO DECLARE A FINAL DIVIDEND FOR THE FIFTEEN Mgmt For For
MONTHS ENDED 31 MARCH 2018: FINAL DIVIDEND
OF US0.90 CENT PER SHARE
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE Mgmt For For
FIFTEEN MONTHS ENDED 31 MARCH 2018: SPECIAL
DIVIDEND OF US1.25 CENTS PER SHARE
3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.AII TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt For For
THE COMPANY
3AIV TO RE-ELECT MR. TOH DAVID KA HOCK AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT MR. HSIEH TIEN-JEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.AVI TO RE-ELECT MR. LEE KWOK MING AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 711121525
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905022217.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905022226.PDF
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2019
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
PROFIT TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2019
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 3 MAY 2019
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF (AS SPECIFIED) (SHANGDONG HEXIN
ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2019
11 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTION BETWEEN THE COMPANY
AND (AS SPECIFIED) (SHANTUI CONSTRUCTION
MACHINERY CO. LTD.)
12 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt Against Against
SERVICES AGREEMENT DATED 25 MARCH 2019 IN
RESPECT OF THE PROVISION OF CERTAIN
FINANCIAL SERVICES TO THE GROUP BY SHANDONG
FINANCE AND THE RELEVANT NEW CAPS
13 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP (AS SPECIFIED) AS THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2019 AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO., LTD. Agenda Number: 709869133
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0823/LTN20180823745.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0823/LTN20180823753.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0716/LTN20180716800.PDF
1.I TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION:
METHOD OF THE SHARE REPURCHASE
1.II TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.III TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.IV TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.V TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
PERIOD OF SHARE REPURCHASE
1.VI TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO HANDLE MATTERS IN RELATION TO
AND ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI SALE AND
PROCESSING SERVICES AGREEMENT DATED 13 JULY
2018 IN RESPECT OF THE SALE OF DIESEL
ENGINES, DIESEL ENGINE PARTS AND
COMPONENTS, MATERIALS, SEMI-FINISHED
PRODUCTS, HYDRAULIC PRODUCTS AND RELATED
PRODUCTS AND PROVISION OF PROCESSING
SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS
ASSOCIATES) AND THE RELEVANT NEW CAPS
4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES
SERVICES AGREEMENT AND CHONGQING WEICHAI
UTILITIES SERVICES AGREEMENT DATED 13 JULY
2018 IN RESPECT OF THE SUPPLY AND/OR
CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
(AND ITS ASSOCIATES) TO THE COMPANY (AND
ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS
5 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HEAVY MACHINERY
PURCHASE AND PROCESSING SERVICES AGREEMENT
DATED 13 JULY 2018 IN RESPECT OF THE
PURCHASE OF DIESEL ENGINE PARTS AND
COMPONENTS, MATERIALS, STEEL AND SCRAP
METAL ETC., DIESEL ENGINES AND RELATED
PRODUCTS AND THE PROCESSING AND LABOUR
SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY
(AND ITS SUBSIDIARIES) AND THE RELEVANT NEW
CAPS
6 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HEAVY MACHINERY
SALE AGREEMENT DATED 13 JULY 2018 IN
RESPECT OF THE SALE OF DIESEL ENGINES AND
RELATED PRODUCTS BY THE COMPANY (AND ITS
SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY
(AND ITS SUBSIDIARY) AND THE RELEVANT NEW
CAPS
7 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HEAVY MACHINERY
SUPPLY AGREEMENT DATED 13 JULY 2018 IN
RESPECT OF THE SUPPLY OF SEMI-FINISHED
DIESEL ENGINE PARTS, DIESEL ENGINE PARTS
AND COMPONENTS, RESERVE PARTS AND RELATED
PRODUCTS AND PROVISION OF LABOUR SERVICES
BY THE COMPANY (AND ITS SUBSIDIARIES) TO
WEICHAI HEAVY MACHINERY (AND ITS
SUBSIDIARIES) AND THE RELEVANT NEW CAPS
8 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION SALE
AGREEMENT DATED 13 JULY 2018 IN RESPECT OF
THE SALE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS BY SFGC
TO FAST TRANSMISSION AND THE RELEVANT NEW
CAPS
9 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION PURCHASE
AGREEMENT DATED 13 JULY 2018 IN RESPECT OF
THE PURCHASE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS AND
LABOUR SERVICES BY SFGC FROM FAST
TRANSMISSION AND THE RELEVANT NEW CAPS
10 TO CONSIDER AND APPROVE BAUDOUIN'S Mgmt For For
ENGAGEMENT IN THE TRADING OF THE RELEVANT
FINANCIAL DERIVATIVE PRODUCTS
11 TO CONSIDER AND APPROVE KION'S ENGAGEMENT Mgmt For For
IN THE TRADING OF THE RELEVANT FINANCIAL
DERIVATIVE PRODUCTS
12 TO CONSIDER AND APPROVE SHAANXI ZHONGQI'S Mgmt For For
ENGAGEMENT IN THE SUBSCRIPTION OF THE
RELEVANT STRUCTURED DEPOSIT PRODUCTS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 974617 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO., LTD. Agenda Number: 710050941
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1015/LTN20181015803.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1015/LTN20181015809.PDF
1 TO CONSIDER AND APPROVE THE MERGER AND Mgmt For For
ABSORPTION OF AS SPECIFIED (WEICHAI POWER
(WEIFANG) AFTER-SALES SERVICE CO., LTD.) BY
THE COMPANY
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE NOMINATION
COMMITTEE AS SET OUT IN THE NOTICE
3 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
WEICHAI POWER HONG KONG INTERNATIONAL
DEVELOPMENT CO., LIMITED IN RESPECT OF A
LOAN
--------------------------------------------------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. Agenda Number: 711028969
--------------------------------------------------------------------------------------------------------------------------
Security: Y95338110
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY12.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 ESTIMATED TOTAL AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
7 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
8 APPOINTMENT OF 2019 INTERNAL CONTROL AUDIT Mgmt For For
FIRM
9 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 934872513
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2018, together with the auditors'
report.
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2019.
4. Re-election of the Class III Director, Mrs. Mgmt Against Against
Renu S. Karnad.
5. Re-election of the Class III Director, Mr. Mgmt For For
John Freeland.
6. Re-election of the Class III Director, Ms. Mgmt For For
Francoise Gri.
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2019.
8. Increase in the ordinary shares/American Mgmt For For
Depositary Shares ("ADSs") available for
grant under the Company's 2016 Incentive
Award Plan as may be amended and restated
pursuant to and in accordance with the
terms thereof ("the Plan") by 1.4 Million
ordinary shares/ADSs (representing 2.7% of
the total ...Due to space limits, see proxy
material for full proposal.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK Agenda Number: 710671911
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF DIRECTOR: O JEONG SIK Mgmt No vote
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
NOT OUTSIDE DIRECTOR O JUNG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 710326566
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK EXCHANGE PLAN Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For
SEONG TAE
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK SANG YONG
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK SU MAN
2.4 ELECTION OF NON PERMANENT DIRECTOR Mgmt For For
CANDIDATE: LEE JE GYEONG
3.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: JEONG
CHAN HYEONG
3.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KIM JUN
HO
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO.,LTD. Agenda Number: 710055751
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 ELECTION OF DIRECTORS Mgmt For For
3 DISMISSAL OF YU MINGSHU AS A SUPERVISOR Mgmt For For
4 CHANGE OF THE IMPLEMENTING PARTIES OF Mgmt For For
PROJECTS FUNDED WITH RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO LTD Agenda Number: 709960442
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T17R112
Meeting Type: EGM
Meeting Date: 11-Oct-2018
Ticker:
ISIN: CNE000000FH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO LTD Agenda Number: 710399153
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T17R112
Meeting Type: EGM
Meeting Date: 22-Jan-2019
Ticker:
ISIN: CNE000000FH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: PURCHASE OF MATERIALS OR PRODUCTS
FROM RELATED PARTIES
1.2 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: SALE OF MATERIALS OR PRODUCTS TO
RELATED PARTIES
1.3 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: RENTING PROPERTIES, EQUIPMENT OR
PRODUCTS FROM OR TO RELATED PARTIES
1.4 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: TRADEMARK LICENSING TO A RELATED
PARTY
1.5 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: COOPERATION IN TECHNICAL
DEVELOPMENT WITH RELATED PARTIES
1.6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: PROVISION OF SERVICES AND LABOR TO
OR ACCEPTANCE OF THE SAME FROM RELATED
PARTIES
1.7 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: OPERATION UNDER THE ENTRUSTMENT
FROM RELATED PARTIES
2 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION Agenda Number: 711131449
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 EARNINGS. PROPOSED CASH DIVIDEND
:TWD 44.3 PER SHARE
3 PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS. PROPOSED CAPITAL
DISTRIBUTION :TWD 0.7 PER SHARE.
4 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
6 AMENDMENT TO THE RULES FOR THE ELECTION OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE Agenda Number: 709906931
--------------------------------------------------------------------------------------------------------------------------
Security: Y9737F100
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: CNE100001T72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0903/LTN201809031425.PDF,
1 THE PROPOSAL IN RELATION TO PROFIT Mgmt For For
DISTRIBUTION: THE PROFIT (DIVIDEND)
DISTRIBUTION PLAN IS AS FOLLOWS: BASED ON
THE TOTAL SHARE CAPITAL OF 757,905,108
SHARES ISSUED AND LISTED AS OF JULY 20,
2018, THE COMPANY PROPOSES TO DISTRIBUTE A
DIVIDEND OF RMB5 PER 10 SHARES (INCLUSIVE
OF TAX), WITH THE TOTAL DIVIDENDS AMOUNTING
TO APPROXIMATELY RMB378,952,554 (INCLUSIVE
OF TAX)
2 THE PROPOSAL IN RELATION TO THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 711072203
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0426/LTN20190426975.pdf,
1 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2018"
2 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE FOR THE
YEAR ENDED 31 DECEMBER 2018"
3 "THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018"
4 "THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE AN
AGGREGATE CASH DIVIDEND OF RMB2,652.5
MILLION (TAX INCLUSIVE), EQUIVALENT TO
RMB0.54 (TAX INCLUSIVE) PER SHARE TO THE
SHAREHOLDERS"
5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2019"
6 "THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For
OF THE LIABILITY INSURANCE OF THE
DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
OF THE COMPANY"
7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT AND REMUNERATION OF EXTERNAL
AUDITING FIRM FOR THE YEAR 2019"
8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF YANZHOU COAL MINING COMPANY LIMITED"
9 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RESPECT OF THE PROVISION OF FINANCIAL
GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES
AND THE GRANTING OF AUTHORIZATION TO
YANCOAL AUSTRALIA LIMITED AND ITS
SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN
RELATION TO DAILY OPERATIONS TO THE
SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"
10 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
TO AUTHORIZE THE COMPANY TO CARRY OUT
DOMESTIC AND OVERSEAS FINANCING BUSINESSES"
11 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO ISSUE ADDITIONAL H SHARES"
12 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES"
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE SIZE AND METHOD OF
THE ISSUANCE
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE MATURITY PERIOD OF
THE BONDS
13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE PAR VALUE AND THE
ISSUE PRICE
13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE COUPON RATE AND
ITS DETERMINATION MECHANISM
13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE FORM OF THE BONDS
13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE METHOD OF INTEREST
PAYMENT AND REDEMPTION
13.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE GUARANTEE
13.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE UNDERWRITING
13.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE TARGET OF THE
ISSUANCE
13.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE PLACING
ARRANGEMENT FOR SHAREHOLDERS
13.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE LISTING
ARRANGEMENT
13.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE AUTHORIZATION
14.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212218 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709721826
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 24-Aug-2018
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0706/LTN20180706807.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0706/LTN20180706793.pdf
1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO SUBMISSION TO THE GENERAL
MEETINGS TO EXTEND THE VALIDITY PERIOD OF
THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
OF SHARES OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709823012
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0808/LTN20180808324.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0808/LTN20180808347.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0706/LTN20180706617.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 970405 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 4.1 TO 4.5 ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO SUBMISSION TO THE GENERAL
MEETINGS TO EXTEND THE VALIDITY PERIOD OF
THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
OF SHARES OF THE COMPANY
2 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO SUBMISSION TO THE GENERAL
MEETINGS TO EXTEND THE VALIDITY PERIOD OF
THE AUTHORIZATION TO THE BOARD TO DEAL WITH
MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
OF SHARES AT ITS DISCRETION
3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE AMENDMENTS OF THE
ARTICLES OF ASSOCIATION OF YANZHOU COAL
MINING COMPANY LIMITED
4.1 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
HVO SALES CONTRACT, THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL
TRANSACTION AMOUNTS WITH GLENCORE AND
SOJITZ CORPORATION FROM 2018 TO 2020
4.2 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
GLENCORE FRAMEWORK COAL PURCHASE AGREEMENT,
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELEVANT
ANNUAL CAPS WITH GLENCORE AND SOJITZ
CORPORATION FROM 2018 TO 2020
4.3 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
HVO SERVICES AGREEMENT, THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL
TRANSACTION AMOUNTS WITH GLENCORE AND
SOJITZ CORPORATION FROM 2018 TO 2020
4.4 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
YANCOAL AUSTRALIA - SOJITZ COAL SALES
AGREEMENT, THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE RELEVANT ANNUAL CAPS WITH GLENCORE AND
SOJITZ CORPORATION FROM 2018 TO 2020
4.5 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
SYNTECH - SOJITZ COAL SALES AGREEMENT, THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELEVANT
ANNUAL CAPS WITH GLENCORE AND SOJITZ
CORPORATION FROM 2018 TO 2020
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388186
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 12-Feb-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND RELEVANT RULES
OF PROCEDURES OF YANZHOU COAL MINING
COMPANY LIMITED"
2 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RELATION TO '2018 A SHARE OPTION SCHEME
(DRAFT) OF YANZHOU COAL MINING COMPANY
LIMITED' AND ITS ABSTRACT"
3 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RELATION TO 'IMPLEMENTATION, ASSESSMENT
AND MANAGEMENT METHODS IN RELATION TO THE
2018 A SHARE OPTION SCHEME OF YANZHOU COAL
MINING COMPANY LIMITED'"
4 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RELATION TO AUTHORIZING THE BOARD OF
DIRECTORS TO MANAGE ISSUES IN CONNECTION
WITH THE 2018 A SHARE OPTION SCHEME OF THE
COMPANY"
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1227/LTN20181227706.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1227/LTN20181227691.pdf
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388198
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 12-Feb-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1227/LTN20181227752.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1227/LTN20181227736.PDF
1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL IN RELATION TO '2018 A
SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL
MINING COMPANY LIMITED' AND ITS ABSTRACT"
2 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL IN RELATION TO
'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT
METHODS IN RELATION TO THE 2018 A SHARE
OPTION SCHEME OF YANZHOU COAL MINING
COMPANY LIMITED'"
3 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL IN RELATION TO
AUTHORIZING THE BOARD OF DIRECTORS TO
MANAGE ISSUES IN CONNECTION WITH THE 2018 A
SHARE OPTION SCHEME OF YANZHOU COAL MINING
COMPANY LIMITED"
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710914967
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408451.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408461.PDF
1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES
--------------------------------------------------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Agenda Number: 710399280
--------------------------------------------------------------------------------------------------------------------------
Security: Y9828F100
Meeting Type: CLS
Meeting Date: 21-Feb-2019
Ticker:
ISIN: CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0107/ltn20190107766.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0107/ltn20190107793.pdf
1 TO CONSIDER AND APPROVE (I) THE GRANT OF A Mgmt For For
CONDITIONAL GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE H SHARES IN ISSUE
ON THE STOCK EXCHANGE WITH AN AGGREGATE
NOMINAL VALUE OF NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL VALUE OF H SHARES IN
ISSUE AS AT THE DATE OF PASSING OF SUCH
SPECIAL RESOLUTION; AND (II) THE
AUTHORIZATION TO THE DIRECTORS TO DO ALL
SUCH DEEDS, ACTS, MATTERS AND THINGS
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
OR IN CONNECTION WITH THE EXERCISE OF THE
GENERAL MANDATE TO REPURCHASE H SHARES,
INCLUDING, AMONG OTHERS, TO AMEND THE
ARTICLES OF ASSOCIATION AND TO CANCEL THE H
SHARES REPURCHASED UPON THE EXERCISE OF
SUCH GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Agenda Number: 710399937
--------------------------------------------------------------------------------------------------------------------------
Security: Y9828F100
Meeting Type: EGM
Meeting Date: 21-Feb-2019
Ticker:
ISIN: CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0107/LTN20190107763.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0107/LTN20190107781.PDF
1 TO CONSIDER AND APPROVE (I) THE GRANT OF A Mgmt For For
CONDITIONAL GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE H SHARES IN ISSUE
ON THE STOCK EXCHANGE WITH AN AGGREGATE
NOMINAL VALUE OF NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL VALUE OF H SHARES IN
ISSUE AS AT THE DATE OF PASSING OF SUCH
SPECIAL RESOLUTION; AND (II) THE
AUTHORIZATION TO THE DIRECTORS TO DO ALL
SUCH DEEDS, ACTS, MATTERS AND THINGS
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
OR IN CONNECTION WITH THE EXERCISE OF THE
GENERAL MANDATE TO REPURCHASE H SHARES,
INCLUDING, AMONG OTHERS, TO AMEND THE
ARTICLES OF ASSOCIATION AND TO CANCEL THE H
SHARES REPURCHASED UPON THE EXERCISE OF
SUCH GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Agenda Number: 710798680
--------------------------------------------------------------------------------------------------------------------------
Security: Y9828F100
Meeting Type: EGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0325/LTN20190325924.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0325/LTN20190325906.PDF
1 TO CONSIDER AND APPROVE THE PROPOSED MAJOR Mgmt For For
TRANSACTION AND CONNECTED TRANSACTION UNDER
THE ACQUISITION AGREEMENT DATE 25 FEBRUARY
2019 ENTERED INTO BETWEEN THE COMPANY AND
SUNSHINE LAKE PHARMA
--------------------------------------------------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Agenda Number: 710923194
--------------------------------------------------------------------------------------------------------------------------
Security: Y9828F100
Meeting Type: CLS
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409517.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409425.PDF
1 TO CONSIDER AND APPROVE (I) THE GRANT OF A Mgmt For For
CONDITIONAL GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO REPURCHASE H
SHARES IN ISSUE ON THE STOCK EXCHANGE WITH
AN AGGREGATE NOMINAL VALUE OF NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL VALUE OF H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF SUCH SPECIAL RESOLUTION; AND (II) THE
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY TO DO ALL SUCH DEEDS, ACTS,
MATTERS AND THINGS NECESSARY OR DESIRABLE
FOR THE PURPOSE OF OR IN CONNECTION WITH
THE EXERCISE OF THE GENERAL MANDATE TO
REPURCHASE H SHARES, INCLUDING, AMONG
OTHERS, TO AMEND THE ARTICLES OF
ASSOCIATION AND TO CANCEL THE H SHARES
REPURCHASED UPON THE EXERCISE OF SUCH
GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Agenda Number: 711220626
--------------------------------------------------------------------------------------------------------------------------
Security: Y9828F100
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CNE1000023R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409407.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 198704 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
3 TO REVIEW AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
4 TO REVIEW AND APPROVE THE 2018 ANNUAL Mgmt For For
REPORT OF THE COMPANY
5 TO REVIEW AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND THE DECLARATION OF
FINAL DIVIDEND OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
RMB0.60 (TAX INCLUSIVE) PER SHARE
6 TO REVIEW AND APPROVE THE RE-APPOINTMENT OF Mgmt Against Against
KPMG AS AUDITOR OF THE COMPANY FOR A TERM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE ITS REMUNERATION
7 TO APPOINT MR. TANG JINLONG (AS SPECIFIED) Mgmt For For
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE COMPANY FOR THE SECOND SESSION OF
THE BOARD OF SUPERVISORS OF THE COMPANY
8 TO CONSIDER AND APPROVE TO GRANT THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY AN
UNCONDITIONAL GENERAL MANDATE TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY (DETAIL OF WHICH
IS PROVIDED IN THE CIRCULAR OF AGM DATED 9
APRIL 2019)
9 TO CONSIDER AND APPROVE (I) THE GRANT OF A Mgmt For For
CONDITIONAL GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO REPURCHASE H
SHARES IN ISSUE ON THE STOCK EXCHANGE WITH
AN AGGREGATE NOMINAL VALUE OF NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL VALUE OF H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF SUCH SPECIAL RESOLUTION; AND (II) THE
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY TO DO ALL SUCH DEEDS, ACTS,
MATTERS AND THINGS NECESSARY OR DESIRABLE
FOR THE PURPOSE OF OR IN CONNECTION WITH
THE EXERCISE OF THE GENERAL MANDATE TO
REPURCHASE H SHARES, INCLUDING, AMONG
OTHERS, TO AMEND THE ARTICLES OF
ASSOCIATION AND TO CANCEL THE H SHARES
REPURCHASED UPON THE EXERCISE OF SUCH
GENERAL MANDATE
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO REVIEW AND APPROVE
THE ADDITION TO THE BUSINESS SCOPE OF THE
COMPANY AND THE CORRESPONDING AMENDMENTS TO
ITS ARTICLES OF ASSOCIATION: ARTICLE 12
--------------------------------------------------------------------------------------------------------------------------
YIHUA LIFESTYLE TECHNOLOGY CO LTD Agenda Number: 711068735
--------------------------------------------------------------------------------------------------------------------------
Security: Y29311100
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: CNE000001KX5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.27000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 REAPPOINTMENT OF FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
7 2018 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
8 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
BY THE COMPANY AND SUBORDINATE COMPANIES
9 ESTIMATED EXTERNAL GUARANTEE Mgmt For For
10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
13 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
14 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
15 AMENDMENTS TO THE CORPORATE GOVERNANCE Mgmt For For
OUTLINE
16 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 711207565
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE 2018 EARNINGS Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 0.9 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:TING-CHIEN Mgmt For For
SHEN,SHAREHOLDER NO.0387394
5.2 THE ELECTION OF THE DIRECTOR.:WEI-CHEN Mgmt For For
MA,SHAREHOLDER NO.A126649XXX
5.3 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For
INVESTMENTS CO., LTD,SHAREHOLDER
NO.0366956,YAW-MING SONG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For
INVESTMENTS CO., LTD,SHAREHOLDER
NO.0366956,CHUNG-YUAN CHEN AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:MODERN Mgmt For For
INVESTMENTS CO., LTD,SHAREHOLDER
NO.0389144,CHAO-KUO CHIANG AS
REPRESENTATIVE
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-LING HSUEH,SHAREHOLDER
NO.B101077XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YIN-HUA YEH,SHAREHOLDER
NO.D121009XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUANG-SI SHIU,SHAREHOLDER
NO.F102841XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSING-YI CHOW,SHAREHOLDER
NO.A120159XXX
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG JUHUA CO LTD Agenda Number: 710327443
--------------------------------------------------------------------------------------------------------------------------
Security: Y9890M108
Meeting Type: EGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: CNE000000WQ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG JUHUA CO LTD Agenda Number: 711023630
--------------------------------------------------------------------------------------------------------------------------
Security: Y9890M108
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CNE000000WQ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2019 FINANCIAL BUDGET REPORT Mgmt For For
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 APPOINTMENT OF 2019 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT
OF 2018 AUDIT FEES
8 IMPLEMENTING RESULTS OF 2018 CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS, AND 2019 CONTINUING
CONNECTED TRANSACTIONS PLAN
9 CONNECTED TRANSACTIONS REGARDING THE Mgmt Against Against
FINANCIAL SERVICE COOPERATION AGREEMENT TO
BE RENEWED WITH A COMPANY
10 CONNECTED TRANSACTION MANAGEMENT MEASURES Mgmt For For
11 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO LTD Agenda Number: 711051398
--------------------------------------------------------------------------------------------------------------------------
Security: Y9894U106
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100001104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
7 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS UNDER THE 2ND PHASE RESTRICTED
STOCK INCENTIVE PLAN
8 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
9 PROVISION OF GUARANTEE QUOTA FOR Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 711226844
--------------------------------------------------------------------------------------------------------------------------
Security: G98922100
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: KYG989221000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RATIFY THE DISTRIBUTION OF 2018 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND :TWD
4.459774 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS
5 AMENDMENT TO THE POLICIES AND PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS
6 AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES
7 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For
FUNDS TO OTHER PARTIES.
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD Agenda Number: 711133621
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409447.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 215236 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO GRANTING A GENERAL MANDATE TO
THE BOARD OF DIRECTORS FOR ISSUANCE OF H
SHARES (DETAILS SET OUT IN APPENDIX A OF
THE NOTICE OF 2018 ANNUAL GENERAL MEETING
DATED 9 APRIL 2019)
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO A GENERAL MANDATE FOR THE
COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS
(DETAILS SET OUT IN APPENDIX B OF THE
NOTICE OF 2018 ANNUAL GENERAL MEETING DATED
9 APRIL 2019)
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ARRANGEMENT OF GUARANTEES
TO THE COMPANY'S SUBSIDIARIES, JOINT
VENTURE AND ASSOCIATE FOR THE YEAR 2019
(DETAILS SET OUT IN APPENDIX C OF THE
NOTICE OF 2018 ANNUAL GENERAL MEETING DATED
9 APRIL 2019)
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROVISION OF
COUNTER-GUARANTEE FOR FINANCE TO MAKENG
MINING (DETAILS SET OUT IN APPENDIX D OF
THE NOTICE OF 2018 ANNUAL GENERAL MEETING
DATED 9 APRIL 2019)
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE CONNECTED TRANSACTION OF
PROVISION OF GUARANTEE TO FUJIAN EVERGREEN
(DETAILS SET OUT IN APPENDIX F)
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2018
7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2018
8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2018
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
10 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018. THE BOARD
OF DIRECTORS OF THE COMPANY PROPOSED THE
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
ENDED 31 DECEMBER 2018 AS FOLLOWS: ON THE
BASIS OF 23,031,218,891 SHARES AS AT 31
DECEMBER 2018, TO PAY THE QUALIFIED
SHAREHOLDERS OF THE COMPANY THE FINAL CASH
DIVIDEND OF RMB1 PER 10 SHARES (TAX
INCLUDED). THE TOTAL DISTRIBUTION OF CASH
DIVIDEND AMOUNTS TO RMB2,303,121,889.1. THE
REMAINING BALANCE OF UNDISTRIBUTED PROFIT
WILL BE RESERVED FOR FURTHER DISTRIBUTION
IN FUTURE FINANCIAL YEARS
12 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 (DETAILS
SET OUT IN APPENDIX E OF THE NOTICE OF 2018
ANNUAL GENERAL MEETING DATED 9 APRIL 2019)
13 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
PRESIDENT AND FINANCIAL CONTROLLER TO
DETERMINE THE REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 710591086
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE SATISFACTION OF Mgmt For For
THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY
2.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): CLASS
OF THE SHARES TO BE ISSUED
2.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
NOMINAL VALUE OF THE SHARES TO BE ISSUED
2.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): NUMBER
OF SHARES TO BE ISSUED
2.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): AMOUNT
OF PROCEEDS TO BE RAISED AND THE PROJECTS
TO BE INVESTED BY THE PROCEEDS RAISED
2.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
METHODS OF ISSUANCE
2.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
ISSUING OBJECTS AND METHODS OF SUBSCRIPTION
2.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
SHAREHOLDERS
2.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
PRICING PRINCIPLES AND ISSUANCE PRICE
2.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): TIME
OF ISSUANCE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): PLACE
OF LISTING
2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
LOCK-UP PERIOD OF THE ISSUED A SHARES
2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE PUBLIC
ISSUANCE OF A SHARES
2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
EFFECTIVE PERIOD OF THE RESOLUTIONS
3 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION)
4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED IN THE
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
(REVISED VERSION)
5 TO CONSIDER AND APPROVE THE SPECIFIC REPORT Mgmt For For
ON THE USE OF PROCEEDS PREVIOUSLY RAISED
6 TO CONSIDER AND APPROVE THE RECOVERY Mgmt For For
MEASURES AND THE UNDERTAKINGS ON THE
DILUTIVE IMPACT OF THE PUBLIC ISSUANCE OF A
SHARES ON IMMEDIATE RETURNS OF THE COMPANY
(REVISED VERSION)
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION AND RETURN PLAN FOR THE NEXT
THREE YEARS (YEAR 2018-2020) OF THE COMPANY
8 TO CONSIDER AND APPROVE THE POSSIBLE Mgmt For For
CONNECTED TRANSACTIONS OF SUBSCRIPTION OF A
SHARES UNDER THE PUBLIC ISSUANCE BY THE
CONTROLLING SHAREHOLDER, DIRECTORS AND
SUPERVISORS OF THE COMPANY AND/OR THE
DIRECTORS UNDER PHASE 1 OF THE EMPLOYEE
STOCK OWNERSHIP SCHEME OF THE COMPANY
9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY OR
ITS AUTHORISED PERSONS TO HANDLE ALL THE
MATTERS RELATING TO THE PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE ZHUOXIN Mgmt For For
INVESTMENTS' PURCHASE OF GOLD AND SILVER
BULLION FROM BNL, WHICH CONSTITUTES A
CONTINUING CONNECTED TRANSACTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0226/LTN20190226457.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0226/LTN20190226414.PDF
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 710591098
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 12-Apr-2019
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0226/LTN20190226486.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0226/LTN20190226495.PDF
1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): CLASS
OF THE SHARES TO BE ISSUED
1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): NUMBER
OF SHARES TO BE ISSUED
1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): AMOUNT
OF PROCEEDS TO BE RAISED AND THE PROJECTS
TO BE INVESTED BY THE PROCEEDS RAISED
1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
METHODS OF ISSUANCE
1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
ISSUING OBJECTS AND METHODS OF SUBSCRIPTION
1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
SHAREHOLDERS
1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
PRICING PRINCIPLES AND ISSUANCE PRICE
1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): TIME
OF ISSUANCE
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): PLACE
OF LISTING
1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
LOCK-UP PERIOD OF THE ISSUED A SHARES
1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE PUBLIC
ISSUANCE OF A SHARES
1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
EFFECTIVE PERIOD OF THE RESOLUTIONS
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION)
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY OR
ITS AUTHORISED PERSONS TO HANDLE ALL THE
MATTERS RELATING TO THE PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY
JPMorgan Emerging Markets Corporate Debt Fund
--------------------------------------------------------------------------------------------------------------------------
EA PARTNERS I B.V. Agenda Number: 710050220
--------------------------------------------------------------------------------------------------------------------------
Security: N2830SAA3
Meeting Type: BOND
Meeting Date: 31-Oct-2018
Ticker:
ISIN: XS1293573397
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE FIFTH LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, BY AMENDING
THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
TO THE OPERATING EXPENSES ACCOUNT AND ALL
REASONABLE AND DOCUMENTED FEES AND EXPENSES
DUE TO THE ISSUER'S LEGAL ADVISERS;
PROVIDED THAT THE ISSUER HAS CERTIFIED TO
THE CASH MANAGER THAT (X) THERE ARE
INSUFFICIENT FUNDS STANDING TO THE CREDIT
OF THE OPERATING EXPENSES ACCOUNT TO PAY
SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
THE OTHER OPERATING EXPENSES OF THE ISSUER
AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
ANY SHORTFALL SHALL BE PAID OUT OF THE
FUNDS STANDING TO THE CREDIT OF THE
TRANSACTION ACCOUNT"; 2. IRREVOCABLY
APPROVES, INSTRUCTS AND AUTHORISES THE CASH
MANAGER TO PAY ALL REASONABLE AND
DOCUMENTED FEES AND EXPENSES DUE TO THE
ISSUER'S LEGAL ADVISERS PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS FIRST EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS FIRST
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENTS
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
FIRST EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE AGENTS, THE
ISSUER INDEMNIFIED PERSONS OR THE ISSUER
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIRST EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIRST EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIRST EXTRAORDINARY
RESOLUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
2 AND 3, THERE IS ONLY 1 OPTION TO BE
SELECTED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 2 AND 3. THANK
YOU.
2 THAT THIS MEETING (THE "MEETING") OF THE Mgmt No vote
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
THE ISSUER OF THE DEFAULTED DEBT
OBLIGATIONS TO THE BIDDER ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET OUT IN THE
BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE AND THE ISSUER TO CONCUR IN THE
PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
SECOND EXTRAORDINARY RESOLUTION AND, IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE SECOND EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSAL REFERRED TO
HEREIN, INCLUDING BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 3.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER, THE ISSUER
INDEMNIFIED PERSONS AND THE SECURITY
TRUSTEE IN RESPECT OF ALL LIABILITY FOR
WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSAL REFERRED TO IN
PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSAL REFERRED TO
IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
THE ISSUER INDEMNIFIED PERSONS ARISING AS A
RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS SECOND
EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS SECOND
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS SECOND
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER LIABLE FOR ANY SUCH LOSS OR
DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS SECOND EXTRAORDINARY RESOLUTION; AND
6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
OR THE ISSUER INDEMNIFIED PERSONS WHICH
ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
FOLLOWING THE DIRECTION IN THIS SECOND
EXTRAORDINARY RESOLUTION
3 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. SUBJECT TO THE SATISFACTION OF
THE COMBINED BID CONDITION PRECEDENT,
IRREVOCABLY (I) APPROVES THE SALE OF THE
DEFAULTED DEBT OBLIGATIONS TO THE BIDDER ON
THE TERMS AND SUBJECT TO THE CONDITIONS SET
OUT IN THE COMBINED BID OFFER LETTER AND
(II) APPROVES THAT ANY PROCEEDS RECEIVED BY
THE ISSUER AND EA PARTNERS II B.V. UNDER
THE COMBINED BID BE SPLIT PRO RATA BASED ON
THE AGGREGATE OUTSTANDING PRINCIPAL AMOUNT
OF THE DEFAULTED DEBT OBLIGATIONS (BEING
USD263,844,000), ON THE ONE HAND, AND THE
AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
PARTNERS II NOTES (BEING USD199,000,000),
ON THE OTHER HAND; 2. SUBJECT TO THE
COMBINED BID CONDITION PRECEDENT,
AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
TO ENTER INTO THE DEED OF UNDERTAKING IN
ORDER TO DOCUMENT THE DISTRIBUTION AND
APPORTIONMENT OF ANY PROCEEDS FROM THE SALE
REFERRED TO IN PARAGRAPH 1 OF THIS THIRD
EXTRAORDINARY RESOLUTION AND TO DESIGNATE
THE DEED OF UNDERTAKING A CHARGED DOCUMENT
PURSUANT TO THE DEED OF CHARGE; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE CASH MANAGER, THE SECURITY
TRUSTEE AND THE ISSUER TO CONCUR IN THE
PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS THIRD EXTRAORDINARY RESOLUTION AND,
IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE THIRD EXTRAORDINARY RESOLUTION
(INCLUDING TO DIRECT THE NOTE TRUSTEE TO
DIRECT THE SECURITY TRUSTEE TO DESIGNATE
THE DEED OF UNDERTAKING A CHARGED DOCUMENT
PURSUANT TO THE DEED OF CHARGE) AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER INDEMNIFIED
PERSONS, THE ISSUER, THE SECURITY TRUSTEE
AND THE CASH MANAGER IN RESPECT OF ALL
LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE
NOTES, THE TRANSACTION DOCUMENTS OR
OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
IN CONNECTION WITH THE PROPOSALS REFERRED
TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
EVERY ABROGATION, AMENDMENT, MODIFICATION,
COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
RIGHTS OF THE NOTEHOLDERS AGAINST THE
ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
SUCH RIGHTS SHALL ARISE UNDER THE NOTE
TRUST DEED OR OTHERWISE, INVOLVED IN OR
RESULTING FROM OR TO BE EFFECTED BY THE
PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS THIRD EXTRAORDINARY RESOLUTION AND
ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
AGAINST THE NOTE TRUSTEE THE SECURITY
TRUSTEE, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE CASH MANAGER, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ACTING UPON THIS
THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS THIRD
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS THIRD
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE CASH
MANAGER, THE ISSUER INDEMNIFIED PERSONS
AND/OR THE ISSUER WHICH ARISE AS A RESULT
OF THE PARTIES FOLLOWING THE DIRECTION IN
THIS THIRD EXTRAORDINARY RESOLUTION
4 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER), THE FILING BY THE ISSUER OF A
CLAIM IN THE ALITALIA INSOLVENCY
PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
AND IRREVOCABLY APPROVES THE CONDUCT BY THE
ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING THE DEFENCE OF ANY
SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
IN THE OPINION OF THE ISSUER, BE NECESSARY
AND/OR INCIDENTAL TO THE ALITALIA
INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
ANY FURTHER INSTRUCTIONS FROM THE NOTE
TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
AND THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE FOURTH EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN; 3. INDEMNIFIES, DISCHARGES AND
EXONERATES THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE COMMON REPRESENTATIVE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
IN RESPECT OF ALL LIABILITY FOR WHICH ANY
OF THESE PARTIES MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ARISING AS A RESULT
OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE OR THE ISSUER ACTING UPON
THIS FOURTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FOURTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FOURTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
LOSS OR DAMAGE AND THAT NEITHER THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
TO ANY PERSON FOR ACTING UPON THIS FOURTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE OR THE COMMON
REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
(I) MONITOR OR CONFIRM WHETHER THE ISSUER
FILES A PROOF OF CLAIM IN THE ALITALIA
INSOLVENCY PROCEEDINGS OR WHETHER SUCH
CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
(II) MONITOR OR CONFIRM WHETHER ANY SUCH
PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE ALITALIA DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE ALITALIA INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS AND/OR THE ISSUER WHICH ARISE AS A
RESULT OF THE PARTIES FOLLOWING THE
DIRECTION IN THIS FOURTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FOURTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY TAKE NO ACTIONS WITH
RESPECT TO THE FILING OF THE CLAIMS IN THE
ALITALIA INSOLVENCY PROCEEDINGS OR THE
CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE ALITALIA INSOLVENCY
PROCEEDINGS
5 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
AUTHORISES THE SECURITY TRUSTEE, THE NOTE
TRUSTEE AND THE ISSUER TO DO ALL SUCH
THINGS AND EXECUTE ALL SUCH DEEDS,
AGREEMENTS AND DOCUMENTATION AS MAY BE
NECESSARY, DESIRABLE OR APPROPRIATE IN
ORDER TO RELEASE, DISCHARGE AND REASSIGN
ALL OF ITS RIGHTS IN RESPECT OF THE AIR
BERLIN DEBT OBLIGATION FROM THE GENERAL
SECURITY PURSUANT TO THE DEED OF CHARGE TO
PERMIT THE ISSUER TO MAKE A CLAIM IN THE
AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING DEFENDING ANY SUCH
PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
OPINION OF THE ISSUER, MAY BE NECESSARY
AND/OR INCIDENTAL TO THE AIR BERLIN
INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER) THE FILING BY THE ISSUER OF PROOFS
OF CLAIM IN THE AIR BERLIN INSOLVENCY
PROCEEDINGS AND APPROVES THE CONDUCT BY THE
ISSUER OF THE ACTIONS REFERRED TO IN (I)
ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSALS AND TO EXECUTE AND DO ALL
OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE
OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
TO THE FIFTH EXTRAORDINARY RESOLUTION AND
THE IMPLEMENTATION OF THE PROPOSALS
REFERRED TO HEREIN; 3. INDEMNIFIES,
DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIFTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIFTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER SHALL BE RESPONSIBLE TO ANY
PERSON FOR ACTING UPON THIS FIFTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
THE SECURITY TRUSTEE SHALL HAVE ANY
OBLIGATION TO (I) MONITOR OR CONFIRM
WHETHER THE ISSUER FILES A PROOF OF CLAIM
IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE AIR BERLIN DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIFTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FIFTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY NOT EXECUTE THE DEED OF
PARTIAL RELEASE AND REASSIGNMENT (AND NO
OTHER PARTY TO THE DEED OF PARTIAL RELEASE
AND REASSIGNMENT SHALL BE REQUIRED TO
EXECUTE SUCH DEED OF PARTIAL RELEASE AND
REASSIGNMENT) AND SHALL TAKE NO ACTIONS
WITH RESPECT TO THE FILING OF THE CLAIMS IN
THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS
6 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE THIRD LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
PERMIT THE PAYMENT BY THE CASH MANAGER TO
THE REMARKETING AGENT OF A FIXED ONE-OFF
AMOUNT OF USD123,843, BY AMENDING THE THIRD
LIMB SO THAT THE UNDERLINED TEXT BELOW IS
ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
TOWARDS SATISFACTION ON A PRO RATA AND PARI
PASSU BASIS, ACCORDING TO THE RESPECTIVE
AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
THE ACCOUNT BANK AND THE ACCOUNT AGENT
UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
AMOUNTS DUE TO THE CASH MANAGER AND THE
STANDBY CASH MANAGER UNDER THE CASH
MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
TO THE AGENTS UNDER THE AGENCY AGREEMENT
AND A FIXED ONE-OFF AMOUNT OF USD123,843
DUE TO THE REMARKETING AGENT, (IV) ALL
AMOUNTS DUE FROM THE ISSUER (IN ITS
CAPACITY AS LENDER) TO THE DEBT OBLIGATION
AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
TO THE CALCULATION AGENT IN RESPECT OF ITS
APPOINTMENT AS CALCULATION AGENT UNDER EACH
OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
ALL AMOUNTS DUE TO THE COMMON
REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
OF THE ALITALIA DEBT OBLIGATION." 2.
IRREVOCABLY APPROVES, INSTRUCTS AND
AUTHORISES THE CASH MANAGER TO PAY A FIXED
ONE-OFF AMOUNT OF USD123,843 TO THE
REMARKETING AGENT PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENT
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
SIXTH EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
AGENT, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ACTING
UPON THIS SIXTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS SIXTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS SIXTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS SIXTH EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS SIXTH EXTRAORDINARY
RESOLUTION
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting
VOTE: 200000 AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_372920.PDF
--------------------------------------------------------------------------------------------------------------------------
EA PARTNERS I B.V. Agenda Number: 710189209
--------------------------------------------------------------------------------------------------------------------------
Security: N2830SAA3
Meeting Type: BOND
Meeting Date: 20-Nov-2018
Ticker:
ISIN: XS1293573397
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 106036 DUE TO POSTPONEMENT OF
MEETING DATE FROM 31 OCT 2018 TO 20 NOV
2018 WITH REMOVAL OF SPIN CONTROL. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting
VOTE: 200000 AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_375429.PDF
1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE FIFTH LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, BY AMENDING
THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
TO THE OPERATING EXPENSES ACCOUNT AND ALL
REASONABLE AND DOCUMENTED FEES AND EXPENSES
DUE TO THE ISSUER'S LEGAL ADVISERS;
PROVIDED THAT THE ISSUER HAS CERTIFIED TO
THE CASH MANAGER THAT (X) THERE ARE
INSUFFICIENT FUNDS STANDING TO THE CREDIT
OF THE OPERATING EXPENSES ACCOUNT TO PAY
SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
THE OTHER OPERATING EXPENSES OF THE ISSUER
AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
ANY SHORTFALL SHALL BE PAID OUT OF THE
FUNDS STANDING TO THE CREDIT OF THE
TRANSACTION ACCOUNT"; 2. IRREVOCABLY
APPROVES, INSTRUCTS AND AUTHORISES THE CASH
MANAGER TO PAY ALL REASONABLE AND
DOCUMENTED FEES AND EXPENSES DUE TO THE
ISSUER'S LEGAL ADVISERS PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS FIRST EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS FIRST
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENTS
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
FIRST EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE AGENTS, THE
ISSUER INDEMNIFIED PERSONS OR THE ISSUER
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIRST EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIRST EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIRST EXTRAORDINARY
RESOLUTION
CMMT PLEASE BE INFORMED THAT THE SECOND Non-Voting
EXTRAORDINARY RESOLUTION AND THE THIRD
EXTRAORDINARY RESOLUTION SHALL BE PROPOSED
AS ALTERNATIVES WITH THE EFFECT THAT
NOTEHOLDERS HAVE THE FOLLOWING OPTIONS
AVAILABLE TO THEM: (I) NOTEHOLDERS MAY VOTE
TO APPROVE ONE OF (BUT NOT BOTH) THE SECOND
EXTRAORDINARY RESOLUTION OR THE THIRD
EXTRAORDINARY RESOLUTION AND REJECT (OR
ABSTAIN FROM VOTING ON) THE OTHER; OR (II)
NOTEHOLDERS MAY VOTE TO REJECT (OR ABSTAIN
FROM VOTING ON) BOTH THE SECOND
EXTRAORDINARY RESOLUTION AND THE THIRD
EXTRAORDINARY RESOLUTION, AND ANY
NOTEHOLDER WHO ATTEMPTS TO APPROVE BOTH THE
SECOND EXTRAORDINARY RESOLUTION AND THE
THIRD EXTRAORDINARY RESOLUTION SHALL HAVE
ITS VOTES DISREGARDED (BOTH FOR THE
PURPOSES OF QUORUM AND APPROVAL) IN RESPECT
OF BOTH THE SECOND EXTRAORDINARY RESOLUTION
AND THE THIRD EXTRAORDINARY RESOLUTION AND
NONE OF THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER OR THE PRINCIPAL PAYING
AGENT SHALL SUFFER ANY LIABILITY FOR
DISREGARDING SUCH VOTE. THANK YOU
2 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
THE ISSUER OF THE DEFAULTED DEBT
OBLIGATIONS TO THE BIDDER ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET OUT IN THE
BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE AND THE ISSUER TO CONCUR IN THE
PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
SECOND EXTRAORDINARY RESOLUTION AND, IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE SECOND EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSAL REFERRED TO
HEREIN, INCLUDING BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 3.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER, THE ISSUER
INDEMNIFIED PERSONS AND THE SECURITY
TRUSTEE IN RESPECT OF ALL LIABILITY FOR
WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSAL REFERRED TO IN
PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSAL REFERRED TO
IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
THE ISSUER INDEMNIFIED PERSONS ARISING AS A
RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS SECOND
EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS SECOND
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS SECOND
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER LIABLE FOR ANY SUCH LOSS OR
DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS SECOND EXTRAORDINARY RESOLUTION; AND
6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
OR THE ISSUER INDEMNIFIED PERSONS WHICH
ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
FOLLOWING THE DIRECTION IN THIS SECOND
EXTRAORDINARY RESOLUTION
3 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. SUBJECT TO THE SATISFACTION OF
THE COMBINED BID CONDITION PRECEDENT,
IRREVOCABLY (I) APPROVES THE SALE OF THE
DEFAULTED DEBT OBLIGATIONS TO THE BIDDER ON
THE TERMS AND SUBJECT TO THE CONDITIONS SET
OUT IN THE COMBINED BID OFFER LETTER AND
(II) APPROVES THAT ANY PROCEEDS RECEIVED BY
THE ISSUER AND EA PARTNERS II B.V. UNDER
THE COMBINED BID BE SPLIT PRO RATA BASED ON
THE AGGREGATE OUTSTANDING PRINCIPAL AMOUNT
OF THE DEFAULTED DEBT OBLIGATIONS (BEING
USD263,844,000), ON THE ONE HAND, AND THE
AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
PARTNERS II NOTES (BEING USD199,000,000),
ON THE OTHER HAND; 2. SUBJECT TO THE
COMBINED BID CONDITION PRECEDENT,
AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
TO ENTER INTO THE DEED OF UNDERTAKING IN
ORDER TO DOCUMENT THE DISTRIBUTION AND
APPORTIONMENT OF ANY PROCEEDS FROM THE SALE
REFERRED TO IN PARAGRAPH 1 OF THIS THIRD
EXTRAORDINARY RESOLUTION AND TO DESIGNATE
THE DEED OF UNDERTAKING A CHARGED DOCUMENT
PURSUANT TO THE DEED OF CHARGE; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE CASH MANAGER, THE SECURITY
TRUSTEE AND THE ISSUER TO CONCUR IN THE
PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS THIRD EXTRAORDINARY RESOLUTION AND,
IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE THIRD EXTRAORDINARY RESOLUTION
(INCLUDING TO DIRECT THE NOTE TRUSTEE TO
DIRECT THE SECURITY TRUSTEE TO DESIGNATE
THE DEED OF UNDERTAKING A CHARGED DOCUMENT
PURSUANT TO THE DEED OF CHARGE) AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER INDEMNIFIED
PERSONS, THE ISSUER, THE SECURITY TRUSTEE
AND THE CASH MANAGER IN RESPECT OF ALL
LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE
NOTES, THE TRANSACTION DOCUMENTS OR
OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
IN CONNECTION WITH THE PROPOSALS REFERRED
TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
EVERY ABROGATION, AMENDMENT, MODIFICATION,
COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
RIGHTS OF THE NOTEHOLDERS AGAINST THE
ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
SUCH RIGHTS SHALL ARISE UNDER THE NOTE
TRUST DEED OR OTHERWISE, INVOLVED IN OR
RESULTING FROM OR TO BE EFFECTED BY THE
PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS THIRD EXTRAORDINARY RESOLUTION AND
ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
AGAINST THE NOTE TRUSTEE THE SECURITY
TRUSTEE, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE CASH MANAGER, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ACTING UPON THIS
THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS THIRD
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS THIRD
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE CASH
MANAGER, THE ISSUER INDEMNIFIED PERSONS
AND/OR THE ISSUER WHICH ARISE AS A RESULT
OF THE PARTIES FOLLOWING THE DIRECTION IN
THIS THIRD EXTRAORDINARY RESOLUTION
4 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER), THE FILING BY THE ISSUER OF A
CLAIM IN THE ALITALIA INSOLVENCY
PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
AND IRREVOCABLY APPROVES THE CONDUCT BY THE
ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING THE DEFENCE OF ANY
SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
IN THE OPINION OF THE ISSUER, BE NECESSARY
AND/OR INCIDENTAL TO THE ALITALIA
INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
ANY FURTHER INSTRUCTIONS FROM THE NOTE
TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
AND THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE FOURTH EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN; 3. INDEMNIFIES, DISCHARGES AND
EXONERATES THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE COMMON REPRESENTATIVE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
IN RESPECT OF ALL LIABILITY FOR WHICH ANY
OF THESE PARTIES MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ARISING AS A RESULT
OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE OR THE ISSUER ACTING UPON
THIS FOURTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FOURTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FOURTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
LOSS OR DAMAGE AND THAT NEITHER THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
TO ANY PERSON FOR ACTING UPON THIS FOURTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE OR THE COMMON
REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
(I) MONITOR OR CONFIRM WHETHER THE ISSUER
FILES A PROOF OF CLAIM IN THE ALITALIA
INSOLVENCY PROCEEDINGS OR WHETHER SUCH
CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
(II) MONITOR OR CONFIRM WHETHER ANY SUCH
PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE ALITALIA DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE ALITALIA INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS AND/OR THE ISSUER WHICH ARISE AS A
RESULT OF THE PARTIES FOLLOWING THE
DIRECTION IN THIS FOURTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FOURTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY TAKE NO ACTIONS WITH
RESPECT TO THE FILING OF THE CLAIMS IN THE
ALITALIA INSOLVENCY PROCEEDINGS OR THE
CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE ALITALIA INSOLVENCY
PROCEEDINGS
5 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
AUTHORISES THE SECURITY TRUSTEE, THE NOTE
TRUSTEE AND THE ISSUER TO DO ALL SUCH
THINGS AND EXECUTE ALL SUCH DEEDS,
AGREEMENTS AND DOCUMENTATION AS MAY BE
NECESSARY, DESIRABLE OR APPROPRIATE IN
ORDER TO RELEASE, DISCHARGE AND REASSIGN
ALL OF ITS RIGHTS IN RESPECT OF THE AIR
BERLIN DEBT OBLIGATION FROM THE GENERAL
SECURITY PURSUANT TO THE DEED OF CHARGE TO
PERMIT THE ISSUER TO MAKE A CLAIM IN THE
AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING DEFENDING ANY SUCH
PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
OPINION OF THE ISSUER, MAY BE NECESSARY
AND/OR INCIDENTAL TO THE AIR BERLIN
INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER) THE FILING BY THE ISSUER OF PROOFS
OF CLAIM IN THE AIR BERLIN INSOLVENCY
PROCEEDINGS AND APPROVES THE CONDUCT BY THE
ISSUER OF THE ACTIONS REFERRED TO IN (I)
ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSALS AND TO EXECUTE AND DO ALL
OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE
OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
TO THE FIFTH EXTRAORDINARY RESOLUTION AND
THE IMPLEMENTATION OF THE PROPOSALS
REFERRED TO HEREIN; 3. INDEMNIFIES,
DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIFTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIFTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER SHALL BE RESPONSIBLE TO ANY
PERSON FOR ACTING UPON THIS FIFTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
THE SECURITY TRUSTEE SHALL HAVE ANY
OBLIGATION TO (I) MONITOR OR CONFIRM
WHETHER THE ISSUER FILES A PROOF OF CLAIM
IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE AIR BERLIN DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIFTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FIFTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY NOT EXECUTE THE DEED OF
PARTIAL RELEASE AND REASSIGNMENT (AND NO
OTHER PARTY TO THE DEED OF PARTIAL RELEASE
AND REASSIGNMENT SHALL BE REQUIRED TO
EXECUTE SUCH DEED OF PARTIAL RELEASE AND
REASSIGNMENT) AND SHALL TAKE NO ACTIONS
WITH RESPECT TO THE FILING OF THE CLAIMS IN
THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS
6 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE THIRD LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
PERMIT THE PAYMENT BY THE CASH MANAGER TO
THE REMARKETING AGENT OF A FIXED ONE-OFF
AMOUNT OF USD123,843, BY AMENDING THE THIRD
LIMB SO THAT THE UNDERLINED TEXT BELOW IS
ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
TOWARDS SATISFACTION ON A PRO RATA AND PARI
PASSU BASIS, ACCORDING TO THE RESPECTIVE
AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
THE ACCOUNT BANK AND THE ACCOUNT AGENT
UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
AMOUNTS DUE TO THE CASH MANAGER AND THE
STANDBY CASH MANAGER UNDER THE CASH
MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
TO THE AGENTS UNDER THE AGENCY AGREEMENT
AND A FIXED ONE-OFF AMOUNT OF USD123,843
DUE TO THE REMARKETING AGENT, (IV) ALL
AMOUNTS DUE FROM THE ISSUER (IN ITS
CAPACITY AS LENDER) TO THE DEBT OBLIGATION
AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
TO THE CALCULATION AGENT IN RESPECT OF ITS
APPOINTMENT AS CALCULATION AGENT UNDER EACH
OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
ALL AMOUNTS DUE TO THE COMMON
REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
OF THE ALITALIA DEBT OBLIGATION." 2.
IRREVOCABLY APPROVES, INSTRUCTS AND
AUTHORISES THE CASH MANAGER TO PAY A FIXED
ONE-OFF AMOUNT OF USD123,843 TO THE
REMARKETING AGENT PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENT
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
SIXTH EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
AGENT, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ACTING
UPON THIS SIXTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS SIXTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS SIXTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS SIXTH EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS SIXTH EXTRAORDINARY
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
EA PARTNERS II B.V. Agenda Number: 710050232
--------------------------------------------------------------------------------------------------------------------------
Security: N2830TAA1
Meeting Type: BOND
Meeting Date: 31-Oct-2018
Ticker:
ISIN: XS1423779187
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 500,000,000 6.750
PER CENT. NOTES DUE 2021 (ISIN:
XS1423779187) OF EA PARTNERS II B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 1
JUNE 2016 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE FIFTH LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, BY AMENDING
THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
TO THE OPERATING EXPENSES ACCOUNT AND ALL
REASONABLE AND DOCUMENTED FEES AND EXPENSES
DUE TO THE ISSUER'S LEGAL ADVISERS;
PROVIDED THAT THE ISSUER HAS CERTIFIED TO
THE CASH MANAGER THAT (X) THERE ARE
INSUFFICIENT FUNDS STANDING TO THE CREDIT
OF THE OPERATING EXPENSES ACCOUNT TO PAY
SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
THE OTHER OPERATING EXPENSES OF THE ISSUER
AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
ANY SHORTFALL SHALL BE PAID OUT OF THE
FUNDS STANDING TO THE CREDIT OF THE
TRANSACTION ACCOUNT"; 2. IRREVOCABLY
APPROVES, INSTRUCTS AND AUTHORISES THE CASH
MANAGER TO PAY ALL REASONABLE AND
DOCUMENTED FEES AND EXPENSES DUE TO THE
ISSUER'S LEGAL ADVISERS PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS FIRST EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS FIRST
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENTS
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
FIRST EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE AGENTS, THE
ISSUER INDEMNIFIED PERSONS OR THE ISSUER
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIRST EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIRST EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIRST EXTRAORDINARY
RESOLUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
2 AND 3, THERE IS ONLY 1 OPTION TO BE
SELECTED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 2 AND 3. THANK
YOU.
2 THAT THIS MEETING (THE "MEETING") OF THE Mgmt No vote
NOTEHOLDERS OF THE USD 500,000,000 6.750
PER CENT. NOTES DUE 2021 (ISIN:
XS1423779187) OF EA PARTNERS II B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 1
JUNE 2016 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
THE ISSUER OF THE DEFAULTED DEBT
OBLIGATIONS TO THE BIDDER ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET OUT IN THE
BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE AND THE ISSUER TO CONCUR IN THE
PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
SECOND EXTRAORDINARY RESOLUTION AND, IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE SECOND EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSAL REFERRED TO
HEREIN, INCLUDING BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 3.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER, THE ISSUER
INDEMNIFIED PERSONS AND THE SECURITY
TRUSTEE IN RESPECT OF ALL LIABILITY FOR
WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSAL REFERRED TO IN
PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSAL REFERRED TO
IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
THE ISSUER INDEMNIFIED PERSONS ARISING AS A
RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS SECOND
EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS SECOND
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS SECOND
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER LIABLE FOR ANY SUCH LOSS OR
DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS SECOND EXTRAORDINARY RESOLUTION; AND
6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
OR THE ISSUER INDEMNIFIED PERSONS WHICH
ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
FOLLOWING THE DIRECTION IN THIS SECOND
EXTRAORDINARY RESOLUTION
3 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
HOLDERS OF THE USD 500,000,000 6.750 PER
CENT. NOTES DUE 2021 (ISIN: XS1423779187)
OF EA PARTNERS II B.V.(THE "NOTES" AND THE
"ISSUER" RESPECTIVELY) CONSTITUTED BY THE
NOTE TRUST DEED DATED 1 JUNE 2016 (THE
"NOTE TRUST DEED") MADE BETWEEN THE ISSUER
AND BNY MELLON CORPORATE TRUSTEE SERVICES
LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR
THE NOTEHOLDERS HEREBY: 1. SUBJECT TO THE
SATISFACTION OF THE COMBINED BID CONDITION
PRECEDENT, IRREVOCABLY (I) APPROVES THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS TO
THE BIDDER ON THE TERMS AND SUBJECT TO THE
CONDITIONS SET OUT IN THE COMBINED BID
OFFER LETTER AND (II) APPROVES THAT ANY
PROCEEDS RECEIVED BY THE ISSUER AND EA
PARTNERS I B.V. UNDER THE COMBINED BID BE
SPLIT PRO RATA BASED ON THE AGGREGATE
OUTSTANDING PRINCIPAL AMOUNT OF THE
DEFAULTED DEBT OBLIGATIONS (BEING
USD199,000,000), ON THE ONE HAND, AND THE
AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
PARTNERS I NOTES (BEING USD263,844,000), ON
THE OTHER HAND; 2. SUBJECT TO THE COMBINED
BID CONDITION PRECEDENT, AUTHORISES,
EMPOWERS AND DIRECTS THE ISSUER TO ENTER
INTO THE DEED OF UNDERTAKING IN ORDER TO
DOCUMENT THE DISTRIBUTION AND APPORTIONMENT
OF ANY PROCEEDS FROM THE SALE REFERRED TO
IN PARAGRAPH 1 OF THIS THIRD EXTRAORDINARY
RESOLUTION AND TO DESIGNATE THE DEED OF
UNDERTAKING A CHARGED DOCUMENT PURSUANT TO
THE DEED OF CHARGE; 3. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE CASH
MANAGER, THE SECURITY TRUSTEE AND THE
ISSUER TO CONCUR IN THE PROPOSALS REFERRED
TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE THIRD EXTRAORDINARY RESOLUTION
(INCLUDING TO DIRECT THE NOTE TRUSTEE TO
DIRECT THE SECURITY TRUSTEE TO DESIGNATE
THE DEED OF UNDERTAKING A CHARGED DOCUMENT
PURSUANT TO THE DEED OF CHARGE) AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER INDEMNIFIED
PERSONS, THE ISSUER, THE SECURITY TRUSTEE
AND THE CASH MANAGER IN RESPECT OF ALL
LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE
NOTES, THE TRANSACTION DOCUMENTS OR
OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
IN CONNECTION WITH THE PROPOSALS REFERRED
TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
EVERY ABROGATION, AMENDMENT, MODIFICATION,
COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
RIGHTS OF THE NOTEHOLDERS AGAINST THE
ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
SUCH RIGHTS SHALL ARISE UNDER THE NOTE
TRUST DEED OR OTHERWISE, INVOLVED IN OR
RESULTING FROM OR TO BE EFFECTED BY THE
PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS THIRD EXTRAORDINARY RESOLUTION AND
ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
AGAINST THE NOTE TRUSTEE THE SECURITY
TRUSTEE, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE CASH MANAGER, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ACTING UPON THIS
THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS THIRD
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS THIRD
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE CASH
MANAGER, THE ISSUER INDEMNIFIED PERSONS
AND/OR THE ISSUER WHICH ARISE AS A RESULT
OF THE PARTIES FOLLOWING THE DIRECTION IN
THIS THIRD EXTRAORDINARY RESOLUTION
4 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 500,000,000 6.750
PER CENT. NOTES DUE 2021 (ISIN:
XS1423779187) OF EA PARTNERS II B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 1
JUNE 2016 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER), THE FILING BY THE ISSUER OF A
CLAIM IN THE ALITALIA INSOLVENCY
PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
AND IRREVOCABLY APPROVES THE CONDUCT BY THE
ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING THE DEFENCE OF ANY
SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
IN THE OPINION OF THE ISSUER, BE NECESSARY
AND/OR INCIDENTAL TO THE ALITALIA
INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
ANY FURTHER INSTRUCTIONS FROM THE NOTE
TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
AND THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE FOURTH EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN; 3. INDEMNIFIES, DISCHARGES AND
EXONERATES THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE COMMON REPRESENTATIVE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
IN RESPECT OF ALL LIABILITY FOR WHICH ANY
OF THESE PARTIES MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ARISING AS A RESULT
OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE OR THE ISSUER ACTING UPON
THIS FOURTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FOURTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FOURTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
LOSS OR DAMAGE AND THAT NEITHER THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
TO ANY PERSON FOR ACTING UPON THIS FOURTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE OR THE COMMON
REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
(I) MONITOR OR CONFIRM WHETHER THE ISSUER
FILES A PROOF OF CLAIM IN THE ALITALIA
INSOLVENCY PROCEEDINGS OR WHETHER SUCH
CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
(II) MONITOR OR CONFIRM WHETHER ANY SUCH
PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE ALITALIA DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE ALITALIA INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS AND/OR THE ISSUER WHICH ARISE AS A
RESULT OF THE PARTIES FOLLOWING THE
DIRECTION IN THIS FOURTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FOURTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY TAKE NO ACTIONS WITH
RESPECT TO THE FILING OF THE CLAIMS IN THE
ALITALIA INSOLVENCY PROCEEDINGS OR THE
CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE ALITALIA INSOLVENCY
PROCEEDINGS
5 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 500,000,000 6.750
PER CENT. NOTES DUE 2021 (ISIN:
XS1423779187) OF EA PARTNERS II B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 1
JUNE 2016 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
AUTHORISES THE SECURITY TRUSTEE, THE NOTE
TRUSTEE AND THE ISSUER TO DO ALL SUCH
THINGS AND EXECUTE ALL SUCH DEEDS,
AGREEMENTS AND DOCUMENTATION AS MAY BE
NECESSARY, DESIRABLE OR APPROPRIATE IN
ORDER TO RELEASE, DISCHARGE AND REASSIGN
ALL OF ITS RIGHTS IN RESPECT OF THE AIR
BERLIN DEBT OBLIGATION FROM THE GENERAL
SECURITY PURSUANT TO THE DEED OF CHARGE TO
PERMIT THE ISSUER TO MAKE A CLAIM IN THE
AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING DEFENDING ANY SUCH
PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
OPINION OF THE ISSUER, MAY BE NECESSARY
AND/OR INCIDENTAL TO THE AIR BERLIN
INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER) THE FILING BY THE ISSUER OF PROOFS
OF CLAIM IN THE AIR BERLIN INSOLVENCY
PROCEEDINGS AND APPROVES THE CONDUCT BY THE
ISSUER OF THE ACTIONS REFERRED TO IN (I)
ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSALS AND TO EXECUTE AND DO ALL
OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE
OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
TO THE FIFTH EXTRAORDINARY RESOLUTION AND
THE IMPLEMENTATION OF THE PROPOSALS
REFERRED TO HEREIN; 3. INDEMNIFIES,
DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIFTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIFTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER SHALL BE RESPONSIBLE TO ANY
PERSON FOR ACTING UPON THIS FIFTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
THE SECURITY TRUSTEE SHALL HAVE ANY
OBLIGATION TO (I) MONITOR OR CONFIRM
WHETHER THE ISSUER FILES A PROOF OF CLAIM
IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE AIR BERLIN DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIFTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FIFTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY NOT EXECUTE THE DEED OF
PARTIAL RELEASE AND REASSIGNMENT (AND NO
OTHER PARTY TO THE DEED OF PARTIAL RELEASE
AND REASSIGNMENT SHALL BE REQUIRED TO
EXECUTE SUCH DEED OF PARTIAL RELEASE AND
REASSIGNMENT) AND SHALL TAKE NO ACTIONS
WITH RESPECT TO THE FILING OF THE CLAIMS IN
THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS
6 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 500,000,000 6.750
PER CENT. NOTES DUE 2021 (ISIN:
XS1423779187) OF EA PARTNERS II B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 1
JUNE 2016 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE THIRD LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
PERMIT THE PAYMENT BY THE CASH MANAGER TO
THE REMARKETING AGENT OF A FIXED ONE-OFF
AMOUNT OF USD123,843, BY AMENDING THE THIRD
LIMB SO THAT THE UNDERLINED TEXT BELOW IS
ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
TOWARDS SATISFACTION ON A PRO RATA AND PARI
PASSU BASIS, ACCORDING TO THE RESPECTIVE
AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
THE ACCOUNT BANK AND THE ACCOUNT AGENT
UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
AMOUNTS DUE TO THE CASH MANAGER AND THE
STANDBY CASH MANAGER UNDER THE CASH
MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
TO THE AGENTS UNDER THE AGENCY AGREEMENT
AND A FIXED ONE-OFF AMOUNT OF USD123,843
DUE TO THE REMARKETING AGENT, (IV) ALL
AMOUNTS DUE FROM THE ISSUER (IN ITS
CAPACITY AS LENDER) TO THE DEBT OBLIGATION
AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
TO THE CALCULATION AGENT IN RESPECT OF ITS
APPOINTMENT AS CALCULATION AGENT UNDER EACH
OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
ALL AMOUNTS DUE TO THE COMMON
REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
OF THE ALITALIA DEBT OBLIGATION." 2.
IRREVOCABLY APPROVES, INSTRUCTS AND
AUTHORISES THE CASH MANAGER TO PAY A FIXED
ONE-OFF AMOUNT OF USD123,843 TO THE
REMARKETING AGENT PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENT
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
SIXTH EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
AGENT, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ACTING
UPON THIS SIXTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS SIXTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS SIXTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS SIXTH EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS SIXTH EXTRAORDINARY
RESOLUTION
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting
VOTE: 200000 AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_372921.PDF
--------------------------------------------------------------------------------------------------------------------------
FRONTERA ENERGY CORPORATION Agenda Number: 935010900
--------------------------------------------------------------------------------------------------------------------------
Security: 35905B305
Meeting Type: Annual and Special
Meeting Date: 29-May-2019
Ticker:
ISIN: US35905B3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at 7. Mgmt For For
2 DIRECTOR
Luis Fernando Alarcon Mgmt For For
W. Ellis Armstrong Mgmt For For
Gabriel de Alba Mgmt For For
Raymond Bromark Mgmt For For
Orlando Cabrales Mgmt For For
Russell Ford Mgmt For For
Veronique Giry Mgmt For For
3 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
4 To pass an ordinary resolution to amend and Mgmt For For
confirm the continuation of the amended and
restated shareholder rights plan of the
Corporation as more particularly described
in the accompanying Management Information
Circular. (1) Two separate votes will be
conducted by ballot on this resolution: one
whereby all shareholders are entitled to
vote, and one whereby all shareholders are
entitled to vote EXCEPT any shareholder of
the Corporation that, as of the date of the
Management Information Circular, does not
qualify as an Independent Shareholder, as
that term is defined in the amended and
restated shareholder rights plan of the
Corporation. To the knowledge of the
Corporation, as of the date of the
Management Information Circular, The
Catalyst Capital Group Inc. is the only
shareholder of the Corporation that is not
an Independent Shareholder.
--------------------------------------------------------------------------------------------------------------------------
FRONTERA ENERGY CORPORATION Agenda Number: 711032540
--------------------------------------------------------------------------------------------------------------------------
Security: 35905B107
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: CA35905B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For
2.1 ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON Mgmt For For
2.2 ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG Mgmt For For
2.3 ELECTION OF DIRECTOR: GABRIEL DE ALBA Mgmt For For
2.4 ELECTION OF DIRECTOR: RAYMOND BROMARK Mgmt For For
2.5 ELECTION OF DIRECTOR: ORLANDO CABRALES Mgmt For For
2.6 ELECTION OF DIRECTOR: RUSSELL FORD Mgmt For For
2.7 ELECTION OF DIRECTOR: VERONIQUE GIRY Mgmt For For
3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 AMENDED AND RESTATED SHAREHOLDER RIGHTS Mgmt For For
PLAN(1): TO PASS AN ORDINARY RESOLUTION TO
AMEND AND CONFIRM THE CONTINUATION OF THE
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN OF THE CORPORATION AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR. (1) TWO
SEPARATE VOTES WILL BE CONDUCTED BY BALLOT
ON THIS RESOLUTION: ONE WHEREBY ALL
SHAREHOLDERS ARE ENTITLED TO VOTE, AND ONE
WHEREBY ALL SHAREHOLDERS ARE ENTITLED TO
VOTE EXCEPT ANY SHAREHOLDER OF THE
CORPORATION THAT, AS OF THE DATE OF THE
MANAGEMENT INFORMATION CIRCULAR, DOES NOT
QUALIFY AS AN INDEPENDENT SHAREHOLDER, AS
THAT TERM IS DEFINED IN THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION. TO THE KNOWLEDGE OF THE
CORPORATION, AS OF THE DATE OF THE
MANAGEMENT INFORMATION CIRCULAR, THE
CATALYST CAPITAL GROUP INC. IS THE ONLY
SHAREHOLDER OF THE CORPORATION THAT IS NOT
AN INDEPENDENT SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
IBQ FINANCE LIMITED Agenda Number: 710055282
--------------------------------------------------------------------------------------------------------------------------
Security: G4694RAA4
Meeting Type: BOND
Meeting Date: 19-Nov-2018
Ticker:
ISIN: XS1325770722
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
01 NOV 2018 TO 19 NOV 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting
: 1000 AND MULTIPLE: 1000
1 05 NOV 2018: THAT THIS ADJOURNED MEETING Mgmt No vote
(THE ADJOURNED MEETING) OF THE HOLDERS OF
THE USD 500,000,000 3.500 PER CENT. FIXED
RATE NOTES OF THE ISSUER AND GUARANTEED BY
THE ORIGINAL GUARANTOR PRESENTLY
OUTSTANDING (THE NOTES) HAVING THE BENEFIT
OF AN AGENCY AGREEMENT DATED 09 NOVEMBER
2015 (THE AGENCY AGREEMENT) AND MADE
BETWEEN, INTER ALIOS, THE ISSUER, THE
ORIGINAL GUARANTOR, CITIGROUP GLOBAL
MARKETS EUROPE AG (FORMERLY CITIGROUP
GLOBAL MARKETS DEUTSCHLAND AG) IN ITS
CAPACITY AS REGISTRAR AND AS TRANSFER AGENT
AND CITIBANK N.A., LONDON BRANCH IN ITS
CAPACITY AS FISCAL AGENT AND PAYING AGENT
HEREBY: 1. (SUBJECT TO PARAGRAPH 5 OF THIS
EXTRAORDINARY RESOLUTION) ASSENTS TO THE
SUBSTITUTION OF BARWA BANK Q.S.C. (THE NEW
GUARANTOR) IN PLACE OF THE ORIGINAL
GUARANTOR AS GUARANTOR IN RESPECT OF THE
NOTES AND FOR ANY REFERENCES TO "GUARANTOR"
BE CONSTRUED AS REFERENCE TO THE "NEW
GUARANTOR"; 2. (SUBJECT TO PARAGRAPH 5 OF
THIS EXTRAORDINARY RESOLUTION) ASSENTS TO
THE RELEASE AND DISCHARGE OF THE ORIGINAL
GUARANTOR FROM ALL OF ITS OBLIGATIONS AS
DEBTOR IN RESPECT OF THE NOTES; 3. (SUBJECT
TO PARAGRAPH 5 OF THIS EXTRAORDINARY
RESOLUTION) APPROVES THE MERGER AND
CONFIRMS THAT THE MERGER CONSTITUTES A
"PERMITTED REORGANISATION" UNDER THE
CONDITIONS OF THE NOTES; 4. (SUBJECT TO
PARAGRAPH 5 OF THIS EXTRAORDINARY
RESOLUTION) CONFIRMS THAT SUCH SUBSTITUTION
OF THE NEW GUARANTOR IN PLACE OF THE
ORIGINAL GUARANTOR IN RESPECT OF THE NOTES
DOES NOT, FOR THE AVOIDANCE OF DOUBT
CONSTITUTE AN "EVENT OF DEFAULT" UNDER THE
CONDITIONS OF THE NOTES; 5. DECLARES THAT
THIS EXTRAORDINARY RESOLUTION SHALL IN ALL
RESPECTS BE CONDITIONAL ON THE MERGER
BECOMING EFFECTIVE; AND 6. (SUBJECT TO
PARAGRAPH 5 OF THIS EXTRAORDINARY
RESOLUTION) SANCTIONS EVERY ABROGATION,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
APPERTAINING TO THE NOTES AGAINST THE
ORIGINAL GUARANTOR, WHETHER OR NOT SUCH
RIGHTS ARISE UNDER THE CONDITIONS, INVOLVED
IN OR RESULTING FROM OR TO BE EFFECTED BY,
REFERRED TO IN THIS EXTRAORDINARY
RESOLUTION AND THEIR IMPLEMENTATION
JPMorgan Emerging Markets Debt Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018
2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018
3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt For For
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt For For
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934984875
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Analysis of the management accounts, with Mgmt For For
examination, discussion and voting on the
financial statements related to the fiscal
year ended December 31, 2018.
O2 Allocation of the net profits for the Mgmt For For
fiscal year ended December 31, 2018 and
ratification of the payment of interest on
own capital and dividends related to the
fiscal year ended on December 31, 2018,
approved by the Board of Directors at
meetings held on May 15th, 2018 and
December 3rd, 2018.
O3a Election of the members of the Company's Mgmt Abstain
Fiscal Council and their respective
alternates for a term in office until the
Ordinary General Meeting to be held in
2020: Management's Proposal (the
"Controller Slate"): JosE Ronaldo Vilela
Rezende, Elidie Palma Bifano, Emanuel
Sotelino Schifferle (alternate), Ary
Waddington (alternate). PLEASE VOTE IN ONLY
ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE
AN INVALID VOTE
O3b Election of the members of the Company's Mgmt For
Fiscal Council and their respective
alternates for a term in office until the
Ordinary General Meeting to be held in
2020: Separate Election - Candidates
nominated by minority shareholders: Aldo
Luiz Mendes, Vinicius Balbino Bouhid
(alternate). PLEASE VOTE IN ONLY ONE
OPTION: O3a OR O3b. VOTING BOTH WILL BE AN
INVALID VOTE.
O4a To determine managers' overall compensation Mgmt For For
for the year of 2019, in the annual amount
of up to R$101,728,287.00, including
expenses related to the recognition of the
fair amount of (x) the stock options that
the Company intends to grant in the fiscal
year, and (y) the compensation based on
shares that the Company intends to execute
in the fiscal year.
O4b To determine the overall compensation of Mgmt For For
the Fiscal Council's members for the year
of 2019, in the annual amount of up to R$
2,146,762.00, with alternate members'
compensation corresponding to half of the
amount received by the effective members,
in accordance with the Management Proposal.
E1a Approve the amendment of the Company's Mgmt For For
bylaws: to amend the heading of article
5th, in order to reflect the capital
increases approved by the Board of
Directors up to the date of the AGOE,
within the authorized capital limit
E1b Approve the amendment of the Company's Mgmt For For
bylaws: to amend the heading of article 16,
in order to reduce the maximum number of
effective members of the Board of Directors
and their respective alternates from 15
(fifteen) to 11 (eleven), in order to
reflect the reality of the composition of
the Company's Board of Directors in recent
years, to ensure the quality of discussions
within the said body is maintained and to
facilitate effective and timely
decision-making
E1c Approve the amendment of the Company's Mgmt For For
bylaws: to consolidate the Company's
by-laws.
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LIMITED Agenda Number: 710478149
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: OTH
Meeting Date: 25-Feb-2019
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. MANISH CHOKSI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2 APPROVAL FOR MR. ASHWIN DANI, NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, TO CONTINUE TO
HOLD OFFICE AS A NON-EXECUTIVE DIRECTOR,
LIABLE TO RETIRE BY ROTATION, FROM 1ST
APRIL, 2019
3 RE-APPOINTMENT OF DR. S. SIVARAM AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR A SECOND TERM FROM 1ST APRIL,
2019 TO 30TH SEPTEMBER, 2021
4 RE-APPOINTMENT OF MR. M. K. SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR A SECOND TERM FROM 1ST APRIL,
2019 TO 31ST MARCH, 2022
5 RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A SECOND TERM FROM 1ST
APRIL, 2019 TO 30TH SEPTEMBER, 2023
6 RE-APPOINTMENT OF MRS. VIBHA PAUL RISHI AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A SECOND TERM FROM 1ST
APRIL, 2019 TO 31ST MARCH, 2024
7 APPOINTMENT OF MR. SURESH NARAYANAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM
1ST APRIL, 2019 TO 31ST MARCH, 2024
8 APPOINTMENT OF MRS. PALLAVI SHROFF AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM
1ST APRIL, 2019 TO 31ST MARCH, 2024
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LIMITED Agenda Number: 711252635
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2019 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2019
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
ABHAY VAKIL (DIN: 00009151) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
MALAV DANI (DIN: 01184336) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. JIGISH CHOKSI (DIN: Mgmt For For
08093304) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000242), COST AUDITORS,
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2020
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 710890193
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 MANAGEMENT PROPOSAL. TO APPROVE THE Mgmt For For
MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2018
2 MANAGEMENT PROPOSAL. TO RESOLVE ON THE Mgmt For For
ALLOCATION OF NET INCOME FOR THE YEAR ENDED
ON DECEMBER 31, 2018 AS FOLLOWS. I BRL
1,434,999,512.28 AS INTEREST ON EQUITY,
ALLOCATED TO MANDATORY DIVIDENDS, ALREADY
PAID TO THE SHAREHOLDERS, AND II BRL
652,444,502.54 TO THE STATUTORY INVESTMENT
RESERVE AND FOR THE COMPANYS FUNDS AND
SAFEGUARD MECHANISMS
3 MANAGEMENT PROPOSAL. DEFINE THAT THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY SHALL BE
COMPOSE OF 11 MEMBERS FOR THE 2019 2021
TERM
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 ELECTION OF BOARD OF DIRECTORS BY SINGLE Mgmt For For
SLATE. INDICATION OF CANDIDATES THAT
COMPOSE THE SLATE. ANA CARLA ABRAO COSTA
ANTONIO CARLOS QUINTELLA CASSIANO RICARDO
SCARPELLI CLAUDIA FARKOUH PRADO EDGAR DA
SILVA RAMOS EDUARDO MAZZILLI DE VASSIMON
FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA
JOSE DE MENEZES BERENGUER NETO JOSE LUCAS
FERREIRA DE MELO JOSE ROBERTO MACHADO FILHO
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.11 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ANA CARLA ABRAO COSTA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ANTONIO CARLOS
QUINTELLA
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . CASSIANO RICARDO
SCARPELLI
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . CLAUDIA FARKOUH PRADO
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDGAR DA SILVA RAMOS
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDUARDO MAZZILLI DE
VASSIMON
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FLORIAN BARTUNEK
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . GUILHERME AFFONSO
FERREIRA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE DE MENEZES
BERENGUER NETO
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE LUCAS FERREIRA DE
MELO
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE ROBERTO MACHADO
FILHO
9 MANAGEMENT PROPOSAL. RATIFY THE GLOBAL Mgmt For For
REMUNERATION PAID TO THE BOARD OF OFFICERS
IN THE FISCAL YEAR OF 2018 IN THE AMOUNT OF
BRL 52,223,760.10
10 MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR OF 2019 UP TO
BRL18,204 THOUSANDS, AMOUNT WHICH ALSO
INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
CHARGES ON THE LONG TERM REMUNERATION
COMPONENT BASED ON SHARES, CONSIDERING THAT
SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER
INCREASES DUE TO THE VALORIZATION OF THE
COMPANY SHARES OR CHANGES TO THE LEGAL
APPLICABLE RATE, PURSUANT TO CVMS
DEFINITIONS AND AS DESCRIBED IN THE
MANAGEMENT PROPOSAL
11 MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
OFFICERS FOR THE FISCAL YEAR OF 2019 UP TO
BRL 81,502 THOUSANDS, AMOUNT WHICH ALSO
INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
CHARGES ON THE VARIABLE REMUNERATION BASED
ON SHARES, CONSIDERING THAT SUCH PAYROLL
CHARGES ARE SUBJECT TO FURTHER INCREASES
DUE TO THE VALORIZATION OF THE COMPANY
SHARES OR CHANGES TO THE LEGAL APPLICABLE
RATE, PURSUANT TO CVMS DEFINITIONS AND AS
DESCRIBED IN THE MANAGEMENT PROPOSAL
12 SIMPLE REGULATORY MATTER. DO YOU WHISH TO Mgmt For For
INSTALL THE FISCAL COUNCIL, PURSUANT TO THE
PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404
OF 1976, ADDING YOUR VOTES TO THE ONES OF
THE SHAREHOLDERS WITH A NET EQUITY OVER THE
REGULATORY MINIMUM OF 2 PERCENT THAT HAVE
ALREADY REQUESTED IT BEFORE THE DISCLOSURE
OF THIS VOTING FORM
13 ELECTION OF FISCAL COUNCIL BY SINGLE SLATE. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. . GUY
ALMEIDA ANDRADE, PRINCIPAL. PAULO ROBERTO
SIMOES DA CUNHA, SUBSTITUTE TEREZA CRISTINA
GROSSI TOGNI, PRINCIPAL.MAURICIO DE SOUZA,
SUBSTITUTE ANGELA SEIXAS, PRINCIPAL.
GILBERTO LOURENCO DA APARECIDA, SUBSTITUTE
14 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
15 MANAGEMENT PROPOSAL. ONCE INSTALLED, TO SET Mgmt For For
THE REMUNERATION OF THE FISCAL COUNCIL,
PURSUANT THE CORPORATE LAW, IN THE AMOUNT
OF BRL 331,200.00
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 710884683
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CHANGE THE COMPANY'S CAPITAL STOCK
PURSUANT TO THE INCREASE APPROVED BY THE
BOARD OF DIRECTORS IN THE MEETING HELD ON
DECEMBER 14, 2018
2 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO MODIFY THE ATTRIBUTIONS OF THE
MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE
COMPANY'S DECISION MAKING AND GOVERNANCE
PROCEEDINGS
3 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO SIMPLIFY THE WORDING OF THE STATUTORY
PROVISIONS, INCLUDING DELETING CONTENT
MERELY REPLICATED FROM EXISTING LAWS AND
REGULATIONS
4 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt Against Against
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO AMEND THE WORDING OF ARTICLE 76,
PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL
OPINION NO. 38
5 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
EXCLUSION OF THE TRANSITIONAL PROVISION SET
FORTH IN ARTICLE 79 IN LIGHT OF THE
EXPIRATION OF ITS TERM
6 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
OTHER WRITING, CROSS REFERENCE AND
RENUMBERING ADJUSTMENTS
7 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CONSOLIDATE SUCH AMENDMENTS TO THE
BYLAWS AND THOSE APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
MAY 4, 2018
8 TO RESOLVE ON THE AMENDMENTS TO THE Mgmt Against Against
COMPANY'S STOCK AWARDS PLAN, AS DETAILED IN
THE MANAGEMENT PROPOSAL DISCLOSED TO THE
MARKET ON THE DATE HEREOF
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
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 711138087
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: EGM
Meeting Date: 23-May-2019
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE ON 29
APR 2019 UNDER JOB 210181. IF YOU HAVE
ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CHANGE THE COMPANY'S CAPITAL STOCK
PURSUANT TO THE INCREASE APPROVED BY THE
BOARD OF DIRECTORS IN THE MEETING HELD ON
DECEMBER 14, 2018
2 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO MODIFY THE ATTRIBUTIONS OF THE
MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE
COMPANY'S DECISION MAKING AND GOVERNANCE
PROCEEDINGS
3 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO SIMPLIFY THE WORDING OF THE STATUTORY
PROVISIONS, INCLUDING DELETING CONTENT
MERELY REPLICATED FROM EXISTING LAWS AND
REGULATIONS
4 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt Against Against
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO AMEND THE WORDING OF ARTICLE 76,
PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL
OPINION NO. 38
5 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
EXCLUSION OF THE TRANSITIONAL PROVISION SET
FORTH IN ARTICLE 79 IN LIGHT OF THE
EXPIRATION OF ITS TERM
6 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
OTHER WRITING, CROSS REFERENCE AND
RENUMBERING ADJUSTMENTS
7 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CONSOLIDATE SUCH AMENDMENTS TO THE
BYLAWS AND THOSE APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
MAY 4, 2018
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 710153949
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS Mgmt For For
REAPPOINTED AS THE INDEPENDENT EXTERNAL
AUDITOR OF THE GROUP UNTIL THE COMPLETION
OF THE TENDER PROCESS FOR THE AUDIT OF THE
JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT
MR M HASSAN IS THE CURRENT INDIVIDUAL
REGISTERED AUDITOR BEING THE DESIGNATED
AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR: DDB BAND Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: BL BERSON Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: NG PAYNE Mgmt For For
O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: REMUNERATION
POLICY
O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: IMPLEMENTATION
OF REMUNERATION POLICY
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: CHAIRMAN
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
S.231 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NON-EXECUTIVE
DIRECTORS (SA)
S.232 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NON-EXECUTIVE
DIRECTORS (INTERNATIONAL)
S.241 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE CHAIRMAN
S.242 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE MEMBER (SA)
S.243 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE MEMBER (INTERNATIONAL)
S.251 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE CHAIRMAN
S.252 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE MEMBER (SA)
S.253 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE MEMBER (INTERNATIONAL)
S.261 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE CHAIRMAN
S.262 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE MEMBER (SA)
S.263 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE MEMBER (INTERNATIONAL)
S.271 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE CHAIRMAN
S.272 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE MEMBER (SA)
S.273 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE MEMBER (INTERNATIONAL)
S.281 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
S.282 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE MEMBER (SA)
S.283 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE MEMBER (INTERNATIONAL)
S.291 AD HOC MEETINGS (SA) Mgmt For For
S.292 AD HOC MEETINGS (INTERNATIONAL) Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 710154814
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MS CWL PHALATSE
2.O12 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MR NG PAYNE
3.O13 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MS T SLABBERT
4.O14 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MR AK MADITSI
5.O15 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MR EK DIACK
6.O21 ELECTION OF MR MJ STEYN AS A DIRECTOR Mgmt For For
7.O22 ELECTION OF MR NW THOMSON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.O23 ELECTION OF MS RD MOKATE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.O.3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR: PWC & MR CRAIG WEST IS THE
INDIVIDUAL REGISTERED AUDITOR
10O41 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MR NG PAYNE
11O42 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MR NW THOMSON
12O43 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MS RD MOKATE
13O44 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MS CWN MOLOPE:
14O45 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MR EK DIACK
15O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
16O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
17O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
18O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
19O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB.1 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For
ENDORSEMENT: REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For
ENDORSEMENT: IMPLEMENTATION OF REMUNERATION
POLICY
22S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
23S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For
SHARES
24S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 711062000
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS LA DLAMINI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF MR JD MCKENZIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR PJ MOUTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4 ELECTION OF MR DP MEINTJES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.6 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For
CONVERTIBLE CAPITAL SECURITIES AND (II)
ORDINARY SHARES UPON A RELEVANT "TRIGGER
EVENT"
O.7 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For
BY WAY OF A GENERAL AUTHORITY
O.8 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.9 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For
REMUNERATION POLICY
O.10 APPROVAL OF AMENDMENT OF THE CAPITEC BANK Mgmt For For
GROUP EMPLOYEE EMPOWERMENT TRUST DEED
S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 29 FEBRUARY
2020
S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For
SUBSIDIARY COMPANY TO PURCHASE ORDINARY
SHARES ISSUED BY THE COMPANY
S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
RELATED COMPANIES AND CORPORATIONS
S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
THE ACQUISITION OF ORDINARY SHARES IN
RESPECT OF A RESTRICTED SHARE PLAN FOR
SENIOR MANAGERS
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 710547742
--------------------------------------------------------------------------------------------------------------------------
Security: 201712205
Meeting Type: MIX
Meeting Date: 10-Mar-2019
Ticker:
ISIN: US2017122050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BOARD OF DIRECTORS' REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018, AND
CORPORATE GOVERNANCE REPORT FOR THE LISTED
COMPANIES AT THE EGYPTIAN EXCHANGE
O.2 AUDITORS' REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31/12/2018
O.3 APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31/12/2018
O.4 APPROVE INCREASING THE ISSUED CAPITAL FROM Mgmt For For
EGP 14,585,408,000 TO EGP 14,690,821,300
AND AMENDING ARTICLES "SIX" AND "SEVEN" OF
THE BANK'S STATUTE TO REFLECT SUCH INCREASE
TO FULFILL THE ESOP "PROMISE TO SLL
PROGRAM" (YEAR 10) IN ACCORDANCE TO THE
RESOLUTIONS OF THE EXTRAORDINARY GENERAL
ASSEMBLY IN ITS MEETING OF 13 APRIL 2011
AND 21 MARCH 2016. ALSO, APPROVE TO
DELEGATE THE BOARD OF DIRECTORS TO
UNDERTAKE ALL RELATED PROCEDURES TO EFFECT
ISSUED CAPITAL INCREASES PERTAINING TO ESOP
FOR THE COMING THREE YEARS
O.5 APPROVE THE APPROPRIATION ACCOUNT FOR THE Mgmt For For
YEAR 2018 AND DELEGATE THE BOARD TO SET AND
APPROVE THE GUIDELINES FOR THE STAFF PROFIT
SHARE DISTRIBUTION
O.6 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2018 AND
DETERMINE THEIR REMUNERATION FOR THE YEAR
2019
O.7 APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31/12/2019 AND
DETERMINE THEIR FEES
O.8 ADVISE SHAREHOLDERS REGARDING 2018 Mgmt Against Against
DONATIONS AND AUTHORIZE THE BOARD OF
DIRECTORS TO EFFECT DONATIONS DURING 2019
O.9 ADVISE SHAREHOLDERS OF THE ANNUAL Mgmt For For
REMUNERATION OF THE BOARD COMMITTEES FOR
THE YEAR 2019 AS APPROVED BY THE BOARD OF
DIRECTORS ACCORDING TO THE RECOMMENDATION
OF THE COMPENSATION COMMITTEE
O.10 DEALING WITH RELATED PARTIES Mgmt For For
E.1 APPROVE INCREASING THE AUTHORIZED CAPITAL Mgmt For For
FROM EGP 20 BILLION TO EGP 50 BILLION AND
AMEND ARTICLE (6) OF THE BANK'S STATUTE
E.2 APPROVE AMENDING THE FOLLOWING ARTICLES OF Mgmt Against Against
THE BANK'S STATUTE: (4), (8), (25), (39),
(44), (47 BIS) AND (55 BIS)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MARCH 2019 AT 14:30 ONLY FOR
ORDINARY GENERAL MEETING. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 711223329
--------------------------------------------------------------------------------------------------------------------------
Security: 201712205
Meeting Type: EGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: US2017122050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASING THE AUTHORIZED CAPITAL Mgmt For For
FROM EGP 20 BILLION TO EGP 50 BILLION AND
AMEND ARTICLE (6) OF THE BANK'S STATUTE
2 APPROVE AMENDING ARTICLE (4) OF THE BANK'S Mgmt For For
STATUTE
3 APPROVE AMENDING ARTICLE (8) OF THE BANK'S Mgmt For For
STATUTE
4 APPROVE AMENDING ARTICLE (25) OF THE BANK'S Mgmt For For
STATUTE
5 APPROVE AMENDING ARTICLE (39) OF THE BANK'S Mgmt For For
STATUTE
6 APPROVE AMENDING ARTICLE (44) OF THE BANK'S Mgmt For For
STATUTE
7 APPROVE AMENDING ARTICLE (47 BIS) OF THE Mgmt For For
BANK'S STATUTE
8 APPROVE AMENDING ARTICLE (55 BIS) OF THE Mgmt For For
BANK'S STATUTE
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934938715
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2018, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt For For
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2019 and to determine
the fees for such audit services. (See
Appendix 2)
3. Remuneration of the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934995816
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Michael Mayoras Mgmt For For
Karl Robb Mgmt For For
Helen Shan Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 709998150
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: NN GWAGWA Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO Mgmt For For
O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: T WINTERBOER
O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: M VILAKAZI
O.1.7 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: JJ DURAND
O.2.1 REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For
O.2.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED SHARES FOR REGULATORY CAPITAL
REASONS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
O.5 SIGNING AUTHORITY Mgmt For For
NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934934135
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 22-Mar-2019
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report of the chief executive officer of Mgmt For
the Company, which includes the financial
statements for the 2018 fiscal year;
opinion of the board of directors of the
Company regarding the content of the report
of the chief executive officer; reports of
the board of directors of the Company
regarding the main policies and accounting
and information criteria applied during the
preparation of the Company's financial
information, including the operations and
activities in which the Company ...(due to
space limits, see proxy material for full
proposal).
II Application of the results for the 2018 Mgmt For
fiscal year of the Company, to include a
dividend declaration and payment in cash,
in Mexican pesos.
III Proposal to determine the maximum amount of Mgmt For
resources to be used for the share
repurchase program of the Company's own
shares.
IV Election of members of the board of Mgmt For
directors and secretaries of the Company,
qualification of their independence, in
accordance with the Law, and resolution
with respect to their remuneration.
V Election of members of the following Mgmt For
committees: (i) strategy and finance, (ii)
audit, and (iii) corporate practices of the
Company; appointment of their respective
chairmen, and resolution with respect to
their remuneration.
VI Appointment of delegates for the Mgmt For
formalization of the Meeting's resolutions.
VII Reading and, if applicable, approval of the Mgmt For
Meeting's minute.
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI A.S. Agenda Number: 710055840
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2018 FROM THE
LEGAL RESERVES, OTHER RESERVES,
EXTRAORDINARY RESERVES AND DETERMINING THE
DISTRIBUTION DATE
3 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI A.S. Agenda Number: 710574597
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: OGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2018 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2018 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS SEPARATELY FOR YEAR 2018
ACTIVITIES
6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2018
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt Against Against
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2018 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2019
12 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt Against Against
COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2018 PURSUANT TO THE CAPITAL
MARKETS BOARD'S COMMUNIQUE ON CORPORATE
GOVERNANCE
13 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 709868826
--------------------------------------------------------------------------------------------------------------------------
Security: Y26783103
Meeting Type: EGM
Meeting Date: 09-Oct-2018
Ticker:
ISIN: CNE000000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY4.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
2 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS USD15,978,877,248.92 (FIFTEEN BILLION,
NINE HUNDRED AND SEVENTY-EIGHT MILLION,
EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
OR PS 5.54157023974990 PER SHARE, AGAINST
DELIVERY OF COUPON 1. THIS PAYMENT
REPRESENTS 50 OF THE NET PROFITS OF 2018,
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE CV. (INSTITUTION FOR THE SECURITIES
DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
THE SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF THE MOST CIRCULATED NEWSPAPERS IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM "SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION" (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240903 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For
DIRECTORS, THE APPROVAL OF THE ANNUAL
REPORT OF THE DIRECTOR GENERAL, PREPARED
PURSUANT TO THE PROVISIONS OF ARTICLE 44,
SECTION XI OF THE SECURITIES MARKET LAW AND
ARTICLE 59, SECTION X OF THE LAW TO
REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
AMONG OTHER ITEMS, THE BALANCE SHEET, THE
PROFIT AND LOSS STATEMENT, THE STATEMENT OF
CHANGES IN SHAREHOLDERS EQUITY AND THE
STATEMENT OF CASH FLOWS OF THE COMPANY AS
OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
MEETING FOR ITS CONSIDERATION
1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS, IN WHICH THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
BY THE PREPARATION OF THE FINANCIAL
INFORMATION AS OF DECEMBER 31, 2018,
PURSUANT TO THE PROVISIONS OF ARTICLE 172,
PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
CORPORATIONS, IS SUBMITTED TO THIS MEETING
FOR ITS CONSIDERATION
1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT
PARTICIPATED
1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT ON THE ACTIVITIES OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For
ALL OPERATIONS PERFORMED BY THE COMPANY
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2018, AND IT IS PROPOSED TO RATIFY THE
ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
THE DIRECTOR GENERAL AND THE AUDIT AND
CORPORATE PRACTICES COMMITTEE DURING THE
SAME PERIOD
2 APPLICATION OF PROFITS Mgmt For For
3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL TO AMEND THE DIVIDENDS POLICY
4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt Abstain For
POSITION OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS HANK
GONZALEZ, CHAIRMAN
5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MORENO
5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID JUAN
VILLARREAL MONTE MAYOR
5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARCOS
RAMREZ MIGUEL
5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
ALMAGUER, INDEPENDENT
5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARMEN PATRICIA
ARMENDARIZ GUERRA, INDEPENDENT
5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HECTOR FEDERICO
REYES RETANA Y DAHL, INDEPENDENT
5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EDUARDO LIVAS
CANTU, INDEPENDENT
5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFREDO ELIAS
AYUB, INDEPENDENT
5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ADRIAN SADA
CUEVA, INDEPENDENT
5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID PENALOZA
ALANIS, INDEPENDENT
5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE ANTONIO
CHEDRAUI EGUIA, INDEPENDENT
5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFONSO DE
ANGOITIA NORIEGA, INDEPENDENT
5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: THOMAS STANLEY
HEATHER RODRIGUEZ, INDEPENDENT
5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
MORENO
5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MARCOS
5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALBERTO HALABE
HAMUI, INDEPENDENT
5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
CORRY
5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
RUEDA-CHAPITAL, INDEPENDENT
5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GERARDO SALAZAR
VIEZCA, INDEPENDENT
5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
REYES RETANA VALDES, INDEPENDENT
5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
VALES, INDEPENDENT
5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ISAAC BECKER
KABACNIK, INDEPENDENT
5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
TREVINO, INDEPENDENT
5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS CESARMAN
KOLTENIUK, INDEPENDENT
5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
NUNEZ, INDEPENDENT
5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GUADALUPE
PHILLIPS MARGAIN, INDEPENDENT
5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: RICARDO MALDONADO
YANEZ, INDEPENDENT
5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For
AVILA FLORES AS SECRETARY OF THE BOARD OF
DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
BOARD OF DIRECTOR
5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BYLAWS, FOR
DIRECTORS OF THE COMPANY TO BE RELEASED
FROM THE OBLIGATION TO POST A BOND TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
6 DETERMINATION OF THE COMPENSATION FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE MR. HECTOR
FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
OF THE COMMITTEE
8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
OPERATIONS MADE WITH ITS OWN SHARES IN
2017. AS WELL AS DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT MAY BE
EARMARKED TO THE PURCHASE OF THE COMPANY'S
OWN SHARES FOR THE FISCAL YEAR
CORRESPONDING TO 2018
9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE, IF APPLICABLE, THE
RESOLUTIONS PASSED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 710798589
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DETERMINATION OF THE PURPOSE OF SHARE Mgmt For For
REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 711027854
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 EXTERNAL GUARANTEE Mgmt Against Against
7 INVESTMENT AND WEALTH MANAGEMENT WITH Mgmt For For
PROPRIETARY FUNDS
8 REAPPOINTMENT OF 2019 AUDIT FIRM: RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
10 CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Agenda Number: 709828478
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 27-Aug-2018
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE SHARE REPURCHASE: METHOD OF Mgmt For For
THE SHARE REPURCHASE
1.2 PREPLAN FOR THE SHARE REPURCHASE: PRICE Mgmt For For
RANGE OF SHARES TO BE REPURCHASED AND THE
PRICING PRINCIPLES
1.3 PREPLAN FOR THE SHARE REPURCHASE: TYPE, Mgmt For For
NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
OF SHARES TO BE REPURCHASED
1.4 PREPLAN FOR THE SHARE REPURCHASE: TOTAL Mgmt For For
AMOUNT AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
1.5 PREPLAN FOR THE SHARE REPURCHASE: TIME Mgmt For For
LIMIT OF THE SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO LTD Agenda Number: 711043442
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041Z100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2019 FINANCIAL BUDGET REPORT Mgmt Against Against
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE Mgmt For For
PROPRIETARY FUNDS
8 2019 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE TO BANKS
9 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HDFC STANDARD LIFE INSURANCE COMPANY LIMITED Agenda Number: 709681921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1AP109
Meeting Type: AGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: INE795G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE REVENUE ACCOUNT, PROFIT
AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS
ACCOUNT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2018, AND THE BALANCE
SHEET AS AT THAT DATE, TOGETHER WITH THE
REPORTS OF THE DIRECTORS', MANAGEMENT, AND
AUDITORS THEREON; AND (B) THE AUDITED
CONSOLIDATED REVENUE ACCOUNT, PROFIT AND
LOSS ACCOUNT AND RECEIPTS AND PAYMENTS
ACCOUNT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2018 AND THE BALANCE
SHEET AS AT THAT DATE, TOGETHER WITH THE
REPORTS OF THE AUDITORS THEREON
2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON Mgmt For For
EQUITY SHARES AS FINAL DIVIDEND: DURING THE
YEAR ENDED MARCH 31, 2018, THE BOARD OF
DIRECTORS OF THE COMPANY HAVE APPROVED AT
THE BOARD MEETING HELD ON DECEMBER 8, 2017,
AN INTERIM DIVIDEND @ 13.6% (PREVIOUS YEAR
ENDED MARCH 31, 2017 @ 11.0%) ON EQUITY
SHARE OF THE FACE VALUE OF INR 10 I.E. @
INR 1.36 (PREVIOUS YEAR ENDED MARCH 31,
2017 @ INR 1.10) PER EQUITY SHARE,
AMOUNTING TO INR 3,288,426 THOUSANDS
(INCLUDING DIVIDEND DISTRIBUTION TAX),
(PREVIOUS YEAR ENDED MARCH 31, 2017 INR
2,644,762 THOUSANDS)
3 APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK Mgmt For For
PAREKH (DIN: 00009078), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINT A DIRECTOR IN PLACE OF MS. VIBHA Mgmt For For
PADALKAR (DIN: 01682810), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF JOINT Mgmt For For
STATUTORY AUDITORS' AND TO FIX THEIR
REMUNERATION: RESOLVED THAT PURSUANT TO
SECTIONS 139, 142 OF THE COMPANIES ACT,
2013 ("ACT") READ WITH THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014, (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR TIME BEING IN
FORCE) AND OTHER APPLICABLE PROVISIONS, IF
ANY, AND GUIDELINES ISSUED BY THE INSURANCE
REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA (IRDAI) FOR APPOINTMENT OF STATUTORY
AUDITORS, THE APPOINTMENT OF M/S PRICE
WATERHOUSE CHARTERED ACCOUNTANTS LLP, (FIRM
REGISTRATION NO. 012754N/N500016 ISSUED BY
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF
INDIA) AND M/S GM KAPADIA & CO, CHARTERED
ACCOUNTANTS, (FIRM REGISTRATION NO. 104767W
ISSUED BY THE INSTITUTE OF CHARTERED
ACCOUNTANTS OF INDIA) AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY, WHO HAVE
CONFIRMED THEIR ELIGIBILITY TO CONTINUE AS
JOINT STATUTORY AUDITORS IN TERMS OF
SECTION 141 OF THE COMPANIES ACT, 2013 AND
APPLICABLE RULES, BE AND IS HEREBY RATIFIED
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY ON A
REMUNERATION OF INR 5,700,000 (RUPEES FIFTY
SEVEN LACS ONLY) EACH I.E. TOTAL
REMUNERATION OF INR 11,400,000 (RUPEES ONE
CRORE FOURTEEN LACS ONLY) PLUS APPLICABLE
TAXES AND REIMBURSEMENT OF OUT OF POCKET
EXPENSES INCURRED BY THEM, IF ANY, IN
CONNECTION WITH THE AUDIT OF THE ACCOUNTS
OF THE COMPANY FOR THE FINANCIAL YEAR
2018-19
6 APPOINTMENT OF MR KETAN DALAL (DIN: Mgmt For For
00003236) AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR AKT CHARI (DIN: 00746153) Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF DR JAMSHED J IRANI (DIN: Mgmt For For
00311104) AS AN INDEPENDENT DIRECTOR
9 REVISION IN THE REMUNERATION OF MR AMITABH Mgmt For For
CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR
& CHIEF EXECUTIVE OFFICER
10 REVISION IN THE REMUNERATION OF MS VIBHA Mgmt For For
PADALKAR (DIN: 01682810), EXECUTIVE
DIRECTOR & CHIEF FINANCIAL OFFICER
11 APPROVAL OF EMPLOYEE STOCK OPTION Mgmt For For
SCHEME-2018 FOR THE ELIGIBLE EMPLOYEES OF
THE COMPANY
12 APPROVAL OF EMPLOYEE STOCK OPTION Mgmt For For
SCHEME-2018 FOR THE ELIGIBLE EMPLOYEES OF
SUBSIDIARY COMPANY (IES) OF THE COMPANY
13 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HDFC STANDARD LIFE INSURANCE COMPANY LTD Agenda Number: 710260174
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1AP109
Meeting Type: OTH
Meeting Date: 02-Jan-2019
Ticker:
ISIN: INE795G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS VIBHA PADALKAR (DIN: Mgmt For For
01682810) AS THE MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPANY
2 APPOINTMENT OF MR SURESH BADAMI (DIN: Mgmt For For
08224871) AS THE WHOLE-TIME DIRECTOR OF THE
COMPANY (DESIGNATED AS EXECUTIVE DIRECTOR)
3 CHANGE OF NAME OF THE COMPANY FROM "HDFC Mgmt For For
STANDARD LIFE INSURANCE COMPANY LIMITED" TO
"HDFC LIFE INSURANCE COMPANY LIMITED" AND
CONSEQUENTIAL ALTERATION TO MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY
CMMT 03 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
01 JAN 2019 TO 02 JAN 2019 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 03 DEC 2018: PLEASE NOTE THAT AS THE Non-Voting
MEETING DATE FALLS ON 01 JAN 2019, WHICH IS
A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES
NOT ACCEPT THE SAME, THE MEETING DATE HAS
BEEN CHANGED TO 02 JAN 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 709720800
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE CORPORATION
4 APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
5 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. B. S. MEHTA
6 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF DR. BIMAL JALAN
7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF DR. J. J. IRANI
8 RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A Mgmt For For
DIRECTOR OF THE CORPORATION AND
CONTINUATION OF HIS DIRECTORSHIP
9 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/ OR ANY
OTHER HYBRID INSTRUMENTS ON PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING INR 85,000 CRORE
10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
11 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE
CORPORATION, SUCH THAT THE OVERALL
OUTSTANDING AMOUNT DOES NOT EXCEED INR
5,00,000 CRORE
12 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For
MANAGING DIRECTOR (DESIGNATED AS THE "VICE
CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
EFFECT FROM NOVEMBER 14, 2018
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
--------------------------------------------------------------------------------------------------------------------------
INDUSIND BANK LIMITED Agenda Number: 709707078
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990M134
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE095A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. R. Mgmt For For
SESHASAYEE (DIN: 00047985), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT THE STATUTORY AUDITORS OF THE Mgmt For For
BANK AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION: M/S S. R.
BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS,
(ICAI FIRM REGISTRATION NUMBER 301003E /
E300005)
5 RE-APPOINTMENT OF MR. ROMESH SOBTI (DIN: Mgmt For For
00031034), AS MANAGING DIRECTOR & CEO OF
THE BANK
6 APPOINTMENT OF MR. YASHODHAN M. KALE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7 BORROWING OF MONIES PURSUANT TO SECTION Mgmt For For
180(1)(C) OF THE COMPANIES ACT, 2013 AND
OTHER APPLICABLE PROVISIONS
8 ISSUE OF LONG TERM BONDS / NON-CONVERTIBLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS
9 TO INCREASE THE SHAREHOLDING LIMIT FOR Mgmt For For
REGISTERED FOREIGN INSTITUTIONAL INVESTORS
("FIIS") / FOREIGN PORTFOLIO INVESTORS
("FPIS") UPTO AN AGGREGATE LIMIT OF 74% OF
THE PAID-UP EQUITY SHARE CAPITAL OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
INDUSIND BANK LTD Agenda Number: 710189932
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990M134
Meeting Type: CRT
Meeting Date: 11-Dec-2018
Ticker:
ISIN: INE095A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION TO APPROVE THE COMPOSITE SCHEME Mgmt For For
OF ARRANGEMENT AMONG BHARAT FINANCIAL
INCLUSION LIMITED AND INDUSIND BANK LIMITED
AND INDUSIND FINANCIAL INCLUSION LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS UNDER SECTIONS 230 TO 232 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 710978529
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE DIRECTOR GENERAL'S REPORT PURSUANT
TO ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, ACCOMPANIED BY THE
REPORT OF THE EXTERNAL OF THE AUDITOR,
REGARDING THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS ON THE CONTENTS
OF THAT REPORT. PRESENTATION AND, IF
APPROPRIATE, ADOPTION OF THE REPORT OF THE
BOARD OF DIRECTORS REFERRED TO IN ARTICLE
172, SECTION B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, WHICH CONTAINS THE
MAIN E ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED IN THE PREPARATION OF
THE FINANCIAL, INFORMATION OF THE COMPANY.
PRESENTATION AND, IF D ANY, APPROVAL OF THE
COMPANY'S FINANCIAL WITH STATEMENTS AS OF
DECEMBER 31, 2018, AND T APPLICATION OF THE
RESULTS FOR THE YEAR. PRESENTATION AND, IF
ANY, APPROVAL OF THE REPORT ON THE
COMPLIANCE WITH THE FISCAL OBLIGATIONS BY
THE COMPANY. PRESENTATION AND, IF ANY, THE
Y DATE. APPROVAL OF THE ANNUAL REPORT ON
THE ACTIVITIES CARRIED OUT BY AUDIT
COMMITTEES AND CORPORATE PRACTICES.
RESOLUTIONS
II APPOINTMENT, WAIVER, REJECTION AND/OR Mgmt For For
RATIFICATION, OF THE MEMBERS OF THE BOARD
OF DIRECTORS, OWNERS AND ALTERNATES, AND
THE MEMBERS AND PRESIDENT OF AUDIT
COMMITTEES AND CORPORATE PRACTICES.
QUALIFICATION ON THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES. RESOLUTIONS
III REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OF THE DIFFERENT COMMITTEES,
OWNERS AND ALTERNATES, AND THE SECRETARY OF
THE COMPANY. RESOLUTIONS
IV RESOLUTIONS ABOUT THE AMOUNT THAT CAN BE Mgmt For For
DESTINED IN THE PURCHASE OF OWN SHARES IN
TERMS OF ARTICLE 56, FRACTION IV OF THE LEY
DEL MERCADO DE VALORES. PRESENTATION OF THE
REPORT ON THE POLITICS AND AGREEMENTS
ADOPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, IN RELATION TO THE PURCHASE AND
SELL OF SUCH SHARES. RESOLUTIONS
V DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V. Agenda Number: 710428839
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
RATIFICATION OF THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY. RESOLUTIONS
II REVOCATION AND GRANTING OF POWERS. Mgmt For For
RESOLUTIONS
III DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 710597381
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt No vote
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE
4 2019 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt No vote
5 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt No vote
BUDGET PLAN
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt No vote
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt No vote
8 2019 AUTHORIZATION TO SUBORDINATE GUARANTEE Mgmt No vote
COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM
AND DOWNSTREAM PARTNERS
9 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt No vote
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
11 AUTHORIZATION TO ISSUE DOMESTIC AND Mgmt No vote
OVERSEAS DEBT FINANCING INSTRUMENTS
12 PROVISION OF GUARANTEE BY THE COMPANY FOR Mgmt No vote
DEBT FINANCING INSTRUMENTS ISSUED BY A
WHOLLY-OWNED SUBSIDIARY ABROAD
13 APPOINTMENT OF 2019 FINANCIAL AND INTERNAL Mgmt No vote
CONTROL AUDIT FIRM AND DETERMINATION OF ITS
AUDIT FEES: DA HUA CERTIFIED PUBLIC
ACCOUNTANTS (LLP)
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDIT FIRM NAME
IN RESOLUTION 13. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 709873120
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 01-Oct-2018
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR GRANTING, OFFERING Mgmt For For
AND ISSUING EQUITY SETTLED STOCK
APPRECIATION RIGHTS (SARS) TO THE ELIGIBLE
EMPLOYEES OF THE COMPANY UNDER AN EMPLOYEE
STOCK APPRECIATION RIGHTS SCHEME
2 SPECIAL RESOLUTION FOR GRANTING, OFFERING Mgmt For For
AND ISSUING SARS TO THE EMPLOYEES,
INCLUDING MANAGING / WHOLETIME DIRECTORS,
OF SUBSIDIARY COMPANIES OF THE COMPANY
3 ORDINARY RESOLUTION FOR VARIATION IN THE Mgmt For For
TERMS OF REMUNERATION PAYABLE TO THE
MANAGING DIRECTOR AND THE OTHER WHOLETIME
DIRECTORS OF THE COMPANY, TO THE EXTENT OF
MODIFICATION IN THE COMPUTATION OF MONETARY
LIMIT OF PERQUISITES WITH RESPECT TO SARS,
AS STATED UNDER (1) ABOVE
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 709683557
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2018, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2018: RECOMMENDED
DIVIDEND OF INR 5.15 PER ORDINARY SHARE OF
RE.1/ EACH FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt For For
ANAND (DIN: 00022279) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANJIV PURI (DIN: 00280529) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 139 AND 142 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
APPOINTMENT OF MESSRS. DELOITTE HASKINS &
SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 302009E), AS THE AUDITORS OF THE
COMPANY FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
HUNDRED AND EIGHTH ANNUAL GENERAL MEETING
BE AND IS HEREBY RATIFIED, AND REMUNERATION
OF INR 2,95,00,000 TO MESSRS. DELOITTE
HASKINS & SELLS TO CONDUCT THE AUDIT FOR
THE FINANCIAL YEAR 2018-19 PAYABLE IN ONE
OR MORE INSTALMENTS PLUS GOODS AND SERVICES
TAX AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY APPROVED
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. JOHN PULINTHANAM
(DIN: 07881040) BE AND IS HEREBY APPOINTED
A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING PUBLIC FINANCIAL INSTITUTION
OR TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 203 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-DESIGNATION
OF MR. SANJIV PURI (DIN: 00280529) AS
MANAGING DIRECTOR OF THE COMPANY WITH
EFFECT FROM 16TH MAY, 2018 ON THE EXISTING
TERMS AND CONDITIONS
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197 AND 203 OF
THE COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. SANJIV PURI (DIN: 00280529) AS A
DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION,
AND ALSO AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 22ND JULY, 2019, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. NAKUL ANAND (DIN: 00022279) AS A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
3RD JANUARY, 2019, OR TILL SUCH EARLIER
DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. RAJIV TANDON (DIN: 00042227) AS A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
22ND JULY, 2019, OR TILL SUCH EARLIER DATE
TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES, ON SUCH REMUNERATION AS SET OUT
IN THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING
11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
APPLICABLE PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
(AMENDMENT) REGULATIONS, 2018, THE
REMUNERATION AND BENEFITS (APART FROM THE
REMUNERATION AS APPLICABLE TO THE OTHER
NON-EXECUTIVE DIRECTORS OF THE COMPANY)
PAYABLE TO MR. YOGESH CHANDER DEVESHWAR
(DIN: 00044171) AS CHAIRMAN OF THE COMPANY
FOR THE PERIOD FROM 1ST APRIL, 2019 TO 4TH
FEBRUARY, 2020, AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING, BE AND IS HEREBY
APPROVED
12 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THIS MEETING HEREBY
APPROVES THE RE-APPOINTMENT OF MR. YOGESH
CHANDER DEVESHWAR (DIN: 00044171) AS
NON-EXECUTIVE DIRECTOR, NOT LIABLE TO
RETIRE BY ROTATION, AND CHAIRMAN OF THE
COMPANY FOR THE PERIOD FROM 5TH FEBRUARY,
2020 TO 3RD FEBRUARY, 2022
13 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
(AMENDMENT) REGULATIONS, 2018, CONSENT BE
AND IS HEREBY ACCORDED FOR MR. SAHIBZADA
SYED HABIB-UR-REHMAN (DIN: 00050862) TO
CONTINUE AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FROM 20TH MARCH, 2019 TILL THE
COMPLETION OF HIS PRESENT TERM I.E. UP TO
14TH SEPTEMBER, 2019
14 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
REGULATION 17 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, OR ANY AMENDMENT THERETO
OR MODIFICATION THEREOF, THIS MEETING
HEREBY APPROVES THE RE-APPOINTMENT OF MR.
SHILABHADRA BANERJEE (DIN: 02922331) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM 30TH
JULY, 2019, OR TILL SUCH EARLIER DATE TO
CONFORM WITH THE POLICY ON RETIREMENT AND
AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
15 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 197 OF THE COMPANIES
ACT, 2013 ('THE ACT'), AND REGULATION 17 OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF,
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
BE PAID ANNUALLY, FOR A PERIOD NOT
EXCEEDING FIVE YEARS, FOR EACH OF THE
FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
2019, COMMISSION RANGING BETWEEN INR
70,00,000 AND INR 1,00,00,000,
INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
THE COMPANY ('THE BOARD') MAY DETERMINE
BASED ON PERFORMANCE AND GUIDELINES FRAMED
BY THE BOARD FOR THIS PURPOSE, IN ADDITION
TO THE FEES FOR ATTENDING THE MEETINGS OF
THE BOARD AND ITS COMMITTEES, PROVIDED
HOWEVER THAT THE AGGREGATE REMUNERATION,
INCLUDING COMMISSION, PAID TO SUCH
DIRECTORS IN A FINANCIAL YEAR SHALL NOT
EXCEED ONE PERCENT OF THE NET PROFITS OF
THE COMPANY IN TERMS OF SECTION 197 OF THE
ACT, AND COMPUTED IN THE MANNER REFERRED TO
IN SECTION 198 OF THE ACT
16 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MR. P. RAJU IYER, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITOR TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY IN RESPECT OF 'PAPER AND
PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
THE FINANCIAL YEAR 2018-19, AT INR 4,50,000
PLUS GOODS AND SERVICES TAX AS APPLICABLE,
AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
17 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITORS TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED IN RESPECT
OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
OTHER THAN 'PAPER AND PAPERBOARD' AND
'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL
YEAR 2018-19, AT INR 5,75,000 PLUS GOODS
AND SERVICES TAX AS APPLICABLE, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
CMMT 29 JUN 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 29 JUN 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
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For
3 ELECT STUART GULLIVER AS DIRECTOR Mgmt For For
4 ELECT JULIAN HUI AS DIRECTOR Mgmt For For
5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt For For
6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt For For
8 APPROVE DIRECTORS' FEES Mgmt For For
9 RATIFY AUDITORS AND AUTHORISE THEIR Mgmt For For
REMUNERATION
10 AUTHORISE ISSUE OF EQUITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS, S.A. Agenda Number: 710777181
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE 2018 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
AND OTHER CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
5 TO ELECT THE GOVERNING BODIES FOR THE Mgmt For For
2019-2021 PERIOD
6 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For
COMMITTEE FOR THE 2019-2021 PERIOD
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED Agenda Number: 709633463
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 A) ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE BANK FOR THE YEAR ENDED
31ST MARCH, 2018 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON B)
ADOPTION OF THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE BANK FOR THE
YEAR ENDED 31ST MARCH, 2018 AND THE REPORT
OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE YEAR ENDED 31ST MARCH, 2018
3 RETIREMENT OF DR. SHANKAR ACHARYA (DIN Mgmt For For
00033242), WHO RETIRES BY ROTATION AND DOES
NOT SEEK RE-APPOINTMENT
4 APPOINTMENT OF MR. PRAKASH APTE (DIN Mgmt For For
00196106) AS PART-TIME CHAIRMAN OF THE BANK
FROM 20TH JULY 2018 TILL 31ST DECEMBER 2020
5 APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ Mgmt For For
OR REDEEMABLE NON-CONVERTIBLE
DEBENTURES/BONDS FOR AN AMOUNT UP TO INR
5,000 CRORE
6 ALTER AND INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF THE BANK
7 SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM Mgmt For For
OF ASSOCIATION OF THE BANK
8 ALTERATION OF ARTICLE 11 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK
9 APPROVAL TO RAISE FUNDS BY WAY OF Mgmt For For
NON-CONVERTIBLE PREFERENCE SHARES, IN ONE
OR MORE TRANCHES, FOR AN AMOUNT NOT
EXCEEDING INR 500 CRORE, BY WAY OF A
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. Agenda Number: 709819241
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DO YOU WISH TO APPROVE THE RESTRICTED STOCK Mgmt For For
OPTION PLAN OF THE COMPANY, AS PER THE
MODEL ATTACHED TO THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872563
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE MANAGEMENT ACCOUNTS, AS WELL Mgmt For For
AS THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018
2 TO APPROVE THE PROPOSAL FOR ALLOCATION OF Mgmt For For
THE NET INCOME AND DISTRIBUTION OF
DIVIDENDS BY THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS,
A, BRL 533,424,108.06 RELATING TO THE
DISTRIBUTION OF INTERIM DIVIDENDS BY THE
COMPANY, AS APPROVED BY ITS BOARD OF
DIRECTORS, B, BRL 70,187,382.64 ALLOCATED
TO THE LEGAL RESERVE, II, BRL
800,136,412.02 ALLOCATED TO THE INVESTMENT
RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF
THE BYLAWS OF THE COMPANY
3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
4 TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL, ACCORDING MANAGEMENT
PROPOSAL
5 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL. . ANTONIO LUCIO DOS SANTOS,
FERNANDA FILIZZOLA LUCILA DE OLIVEIRA
CARVALHO, RODRIGO PERES DE LIMA NETTO
RICARDO SCALZO, MARCELO CURTI JOSE SECURATO
JUNIOR, MARCO BILLI
6 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
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
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872602
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 SET THE OVERALL COMPENSATION FOR THE Mgmt For For
MANAGEMENT OF THE COMPANY AT UP TO BRL
74,628,007.13, OF WHICH AN ESTIMATED I,
BRL50,090,095.98 COMPRISE FIXED AND
VARIABLE COMPENSATION, AND II, BRL
24,537,911.15 COMPRISE COMPENSATION BASED
ON STOCK OPTION PLANS AND RESTRICTED SHARES
2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL OF THE COMPANY, AT 10
PERCENT OF THE AVERAGE COMPENSATION OF EACH
EXECUTIVE OFFICER OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 709943826
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 710006835
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 710200572
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 711044862
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 FINANCIAL BUDGET PLAN Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY145.39000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD. Agenda Number: 711202971
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSALS OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSALS OF 2018 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD68 PER SHARE
3 DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSIONS ON AMENDMENT TO THE PROCEDURES Mgmt For For
FOR THE ACQUISITION OR DISPOSAL OF ASSETS
5 DISCUSSIONS ON AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENGAGING IN DERIVATIVES TRADING
6 DISCUSSIONS ON AMENDMENT TO THE RULES FOR Mgmt For For
LOANING OF FUNDS AND RULES FOR
ENDORSEMENTS/GUARANTEES
7.1 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,YAO-YING LIN AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,EN-CHOU LIN AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,EN-PING LIN AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:SHIH-CHING Mgmt For For
CHEN,SHAREHOLDER NO.00000004
7.5 THE ELECTION OF THE DIRECTOR:MING-YUAN Mgmt For For
HSIEH,SHAREHOLDER NO.00000006
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER
NO.L120856XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-HUA PENG,SHAREHOLDER
NO.00000253
7.8 THE ELECTION OF THE SUPERVISOR:CHUNG-JEN Mgmt For For
LIANG,SHAREHOLDER NO.00000007
7.9 THE ELECTION OF THE SUPERVISOR:TSUI-YING Mgmt For For
CHIANG,SHAREHOLDER NO.00000002
8 RELEASE OF NEWLY APPOINTED DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710901477
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND VOTE THE Mgmt For For
ADMINISTRATORS ACCOUNTS AND THE FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
31, 2018
2 TO EXAMINE, DISCUSS AND VOTE ON PROPOSALS Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
YEAR AND ON THE DISTRIBUTION OF DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ACCORDING TO
MANAGEMENTS PROPOSAL, IN EIGHT MEMBERS
4 DO YOU WISHES TO REQUEST THE MULTIPLE VOTE Mgmt For For
FOR ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141.4.I OF LAW
6,404 OF 1976
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 8 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 8 OF THE 9
DIRECTORS. THANK YOU
5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
OSVALDO BURGOS SCHIRMER, INDEPENDENT
5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO,
INDEPENDENT
5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . JOSE
GALLO
5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . FABIO
DE BARROS PINHEIRO, INDEPENDENT
5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . HEINZ
PETER ELSTRODT, INDEPENDENT
5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . THOMAS
BIER HERRMANN, INDEPENDENT
5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
JULIANA ROZENBAUM MUNEMORI, INDEPENDENT
5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT
5.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
8 . BEATRIZ PEREIRA CARNEIRO CUNHA,
INDEPENDENT, INDICATED BY THE SHAREHOLDER
PREVI AND BB DTVM
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER,
INDEPENDENT
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS FERNANDO COUTO DE
OLIVEIRA SOUTO, INDEPENDENT
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO DE BARROS
PINHEIRO, INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HEINZ PETER ELSTRODT,
INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THOMAS BIER HERRMANN,
INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JULIANA ROZENBAUM
MUNEMORI, INDEPENDENT
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CHRISTIANE ALMEIDA
EDINGTON, INDEPENDENT
7.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. BEATRIZ
PEREIRA CARNEIRO CUNHA, INDEPENDENT,
INDICATED BY THE SHAREHOLDER PREVI END BB
DTVM
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 17 OF
THE COMPANY'S BYLAWS
9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO BRL 45.2
MILLION
10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN 3 EFFECTIVE MEMBERS AND
3 ALTERNATE MENBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 3 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
JOAREZ JOSE PICININI, RICARDO GUS MALTZ
11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
CRISTELL LISANIA JUSTEN, ROBERTO ZELLER
BRANCHI
11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
RICARDO ZAFFARI GRECHI, ROBERTO FROTA
DECOURT
11.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE FISCAL COUNCIL, IF THE ELECTION IS
NOT DONE BY SLATE. POSITIONS LIMIT TO BE
COMPLETED, 3. . JOSE EDUARDO MOREIRA BERGO,
INDICATED SHAREHOLDER PREVI END BB DTVM.
ISABEL CRISTINA BITTENCOURT SANTIAGO,
INDICATED SHAREHOLDER PREVI END BB DTVM
12 TO SET THE TOTAL ANNUAL REMUNERATION OF THE Mgmt For For
MEMBERS FOR THE FISCAL COUNCIL OF THE
COMPANY, AT BRL 653,5 THOUSAND
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196819 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5.9, 7.9 AND 11.4.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710780936
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt Split 98% For Split
INCREASING THE CAPITAL STOCK IN THE TOTAL
AMOUNT OF BRL 1,112,049,759.43, BEING BRL
72,049,759.43 THROUGH THE INCORPORATION OF
PART OF THE CAPITAL RESERVES ACCOUNT STOCK
OPTION PURCHASE AND RESTRICTED SHARES PLAN
RESERVE AND BRL 1,040,000,000.00 THROUGH
THE INCORPORATION OF PART OF THE BALANCE OF
THE PROFITS RESERVES ACCOUNT RESERVE FOR
INVESTMENT AND EXPANSION IN THE AMOUNT OF
BRL 895,819,393.51, LEGAL RESERVE IN THE
AMOUNT OF BRL 87,640,775.88 AND TAX
INCENTIVE RESERVE OF BRL 56,539,830.61
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A Mgmt Split 98% For Split
BONUS IN SHARES AT THE RATIO OF 10 TEN PER
CENT, CORRESPONDING TO AN ISSUE OF
72,002,450 NEW COMMON SHARES, BEING 1 ONE
NEW COMMON SHARE FOR EACH 10 TEN COMMON
SHARES, FREE OF CHARGE TO THE SHAREHOLDERS
3 EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO Mgmt Split 98% For Split
INCREASE THE COMPANY'S AUTHORIZED CAPITAL
STOCK UP TO THE LIMIT OF 1,361,250,000 ONE
BILLION, THREE HUNDRED AND SIXTY ONE
MILLION, TWO HUNDRED AND FIFTY THOUSAND
COMMON SHARES, IN THE LIGHT OF AND IN THE
PROPORTION TO THE BONUS SHARES IN ITEM 2
ABOVE
4 APPROVE THE ALTERATION IN THE CAPTION Mgmt Split 98% For Split
SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
TO INCORPORATE THE AFOREMENTIONED
DECISIONS, AS WELL AS THE INCREASES IN THE
SUBSCRIBED AND PAID IN CAPITAL STOCK AND
THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
THE RESOLUTIONS OF THE BOARD OF DIRECTORS
APPROVED ON MAY 21, AUGUST 16 AND NOVEMBER
21, ALL IN THE YEAR 2018, WITH RESPECT TO
THE EXERCISING OF GRANTS UNDER THE
COMPANY'S STOCK OPTION PURCHASE PLAN, THE
SUBSCRIBED AND PAID IN CAPITAL STOCK
INCREASING TO BRL 3,749,522,796.96 THREE
BILLION, SEVEN HUNDRED AND FORTY NINE
MILLION, FIVE HUNDRED AND TWENTY TWO
THOUSAND, SEVEN HUNDRED AND NINETY SIX
REAIS AND NINETY SIX CENTS, DIVIDED INTO
792,026,948 SEVEN HUNDRED AND NINETY TWO
MILLION, TWENTY SIX THOUSAND, NINE HUNDRED
AND FORTY EIGHT COMMON, NOMINATIVE, BOOK
ENTRY SHARES WITH NO PAR VALUE
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 18
APR 2019 TO 30 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEITUAN DIANPING Agenda Number: 710476652
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: EGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0124/ltn20190124501.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0124/ltn20190124517.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 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY WITH A TERM EXPIRING
UPON THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
FIX THE REMUNERATION OF THE AUDITOR
2 TO APPROVE THE ISSUE OF 1,000,000 CLASS B Mgmt Against Against
ORDINARY SHARES OF THE SHARE CAPITAL OF THE
COMPANY WITH A PAR VALUE OF USD 0.00001
EACH ("CLASS B SHARES") TO MR. MU RONGJUN
UPON VESTING OF HIS RESTRICTIVE SHARE UNITS
("RSUS") PURSUANT TO THE TERMS OF THE
PRE-IPO EMPLOYEE STOCK INCENTIVE SCHEME
ADOPTED BY THE COMPANY DATED OCTOBER 6,
2015 ("PRE-IPO ESOP") AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
3 TO APPROVE THE ISSUE OF 15,700,000 CLASS B Mgmt Against Against
SHARES TO MR. WANG HUIWEN UPON VESTING OF
HIS RSUS PURSUANT TO THE TERMS OF THE
PRE-IPO ESOP AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO ALLOT AND ISSUE
SUCH CLASS B SHARES AND DO ALL THINGS AND
SIGN ALL DOCUMENTS, WHICH IN HIS OPINION
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF GIVING EFFECT TO AND/OR
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
IN THIS RESOLUTION
4 TO APPROVE THE ISSUE OF 5,072,250 CLASS B Mgmt Against Against
SHARES TO MR. CHEN LIANG UPON VESTING OF
HIS RSUS PURSUANT TO THE TERMS OF THE
PRE-IPO ESOP AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO ALLOT AND ISSUE
SUCH CLASS B SHARES AND DO ALL THINGS AND
SIGN ALL DOCUMENTS, WHICH IN HIS OPINION
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF GIVING EFFECT TO AND/OR
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
IN THIS RESOLUTION
5 TO APPROVE THE ISSUE OF 60,000 CLASS B Mgmt Against Against
SHARES TO MR. ORR GORDON ROBERT HALYBURTON
UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME
ADOPTED BY THE COMPANY ON AUGUST 30, 2018
("POST-IPO SHARE AWARD SCHEME") AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO ALLOT AND ISSUE SUCH CLASS B SHARES AND
DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH
IN HIS OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN THIS
RESOLUTION
6 TO APPROVE THE ISSUE OF 60,000 CLASS B Mgmt Against Against
SHARES TO MR. LENG XUESONG UPON VESTING OF
HIS RSUS PURSUANT TO THE TERMS OF THE
POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO ALLOT AND ISSUE SUCH CLASS B SHARES AND
DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH
IN HIS OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN THIS
RESOLUTION
7 TO APPROVE THE ISSUE OF 60,000 CLASS B Mgmt Against Against
SHARES TO MR. SHUM HEUNG YEUNG HARRY UPON
VESTING OF HIS RSUS PURSUANT TO THE TERMS
OF THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO ALLOT AND ISSUE SUCH CLASS B SHARES AND
DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH
IN HIS OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MEITUAN DIANPING Agenda Number: 710959757
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN201904111296.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN201904111298.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018 AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY ("DIRECTORS") AND INDEPENDENT
AUDITOR OF THE COMPANY THEREON
2 TO RE-ELECT MR. WANG XING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For
("BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
6 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL CLASS B SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935010633
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emiliano Calemzuk Mgmt For For
Marcos Galperin Mgmt For For
Roberto Balls Sallouti Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Adoption of the Amended and Restated 2009 Mgmt For For
Equity Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Co. S.A. as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 709890392
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: FANG HONGBO
2.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: YIN BITONG
2.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZHU FENGTAO
2.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: GU YANMIN
2.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: HE JIANFENG
2.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: YU GANG
3.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: XUE YUNKUI
3.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GUAN QINGYOU
3.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: HAN JIAN
4.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: LIU MIN
4.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: ZHAO JUN
5 ALLOWANCE STANDARDS FOR EXTERNAL DIRECTORS Mgmt For For
AND INDEPENDENT DIRECTORS
6 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 710222782
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE MERGER AND ACQUISITION OF WUXI LITTLE Mgmt For For
SWAN COMPANY LIMITED VIA SHARE SWAP AND
A-SHARE OFFERING IS IN COMPLIANCE WITH
RELEVANT LAWS AND REGULATIONS
2.1 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: PRINCIPALS OF MERGER
2.2 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: METHOD OF MERGER
2.3 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: EFFECTIVE DATE AND
COMPLETION DATE OF THE MERGER
2.4 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: STOCK TYPE AND PAR
VALUE
2.5 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ISSUANCE TARGETS
2.6 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ISSUE PRICE OF THE
COMPANY'S SHARE
2.7 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SWAP PRICE OF WUXI
LITTLE SWAN COMPANY LIMITED A SHARE:
CNY50.91 PER SHARE, SWAP PRICE OF WUXI
LITTLE SWAN COMPANY LIMITED B SHARE:
CNY42.07 PER SHARE,
2.8 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SWAP RATIOS: 1:1.2110
FOR THE A SHARE, I.E. 1 A-SHARE OF WUXI
LITTLE SWAN COMPANY LIMITED FOR 1.2110
SHARE OF THE COMPANY, 1:1.0007, I.E. 1
B-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED
FOR 1.0007 SHARE OF THE COMPANY
2.9 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: NUMBER OF SHARES
ISSUED FOR THE SWAP
2.10 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: APPRAISAL RIGHT FOR
THE COMPANY'S SHAREHOLDERS WHO CAST VALID
VOTE AGAINST ALL THE PROPOSALS OF THE PLAN,
AND CONTINUOUSLY HOLD SHARES FROM THE
RECORD DATE OF THE MEETING TO THE DAY OF
IMPLEMENTING THE APPRAISAL RIGHT AND
IMPLEMENT DECLARATION PROCEDURES WITHIN THE
PRESCRIBED TIME
2.11 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: CASH OPTION THE WUXI
LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS
WHO CAST VALID VOTE AGAINST ALL THE
PROPOSALS OF THE PLAN, AND CONTINUOUSLY
HOLD SHARES FROM THE RECORD DATE OF THE
MEETING TO THE DAY OF IMPLEMENTING THE
APPRAISAL RIGHT AND IMPLEMENT DECLARATION
PROCEDURES WITHIN THE PRESCRIBED TIME
2.12 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ADJUSTMENT MECHANISM
FOR APPRAISAL RIGHT FOR THE COMPANY'S
SHAREHOLDERS VOTING AGAINST THE PLAN AND
CASH OPTION FOR THE WUXI LITTLE SWAN
COMPANY LIMITED'S SHAREHOLDERS WHO VOTE
AGAINST THE PLAN
2.13 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: IMPLEMENTATION DATE
OF THE SHARE SWAP
2.14 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SHARE SWAP METHOD
2.15 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: TRADING AND
CIRCULATION OF THE SHARES TO BE ISSUED
2.16 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: DISPOSAL METHOD FOR
FRACTIONAL SHARES
2.17 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: DISPOSAL OF THE
RIGHT-LIMITED SHARES OF WUXI LITTLE SWAN
COMPANY LIMITED
2.18 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS
2.19 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: DISPOSAL OF
CREDITOR'S RIGHTS AND DEBTS INVOLVED IN THE
MERGER AND ACQUISITION
2.20 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ARRANGEMENT FOR THE
TRANSITIONAL PERIOD OF THE MERGER AND
ACQUISITION VIA SHARE SWAP
2.21 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: EMPLOYEE PLACEMENT OF
THE MERGER AND ACQUISITION
2.22 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SETTLEMENT OF THE
MERGER AND ACQUISITION
2.23 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: VALID PERIOD OF THE
RESOLUTION
3 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For
REGARDING MERGER AND ACQUISITION OF WUXI
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING
4 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
DOES NOT CONSTITUTE A CONNECTED TRANSACTION
5 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
DOES NOT CONSTITUTE A MAJOR ASSETS
RESTRUCTURING
6 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
DOES NOT CONSTITUTE A LISTING BY
RESTRUCTURING
7 THE CONDITIONAL AGREEMENT ON MERGER AND Mgmt For For
ACQUISITION VIA SHARE SWAP TO BE SIGNED
8 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
IS IN COMPLIANCE WITH ARTICLE 11 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES AND
ARTICLE 4 OF THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES
9 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
IS IN COMPLIANCE WITH ARTICLE 43 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
10 FINANCIAL REPORT RELATED TO THE MERGER AND Mgmt For For
ACQUISITION VIA SHARE SWAP
11 EVALUATION REPORT OF ANOTHER COMPANY Mgmt For For
REGARDING THE CONNECTED TRANSACTION OF
MERGER AND ACQUISITION OF WUXI LITTLE SWAN
COMPANY LIMITED VIA SHARE SWAP AND A-SHARE
OFFERING
12 DILUTED IMMEDIATE RETURN AFTER THE MERGER Mgmt For For
AND ACQUISITION AND FILLING MEASURES
13 PROVISION OF APPRAISAL RIGHT FOR THE Mgmt For For
COMPANY'S SHAREHOLDERS VOTING AGAINST THE
PLAN
14 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE MERGER AND
ACQUISITION VIA SHARE SWAP
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 710487542
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION REVISED IN JANUARY 2019
CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 711023440
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2019 TO 2021
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY13.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 THE 6TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
8 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE 6TH
PHASE STOCK OPTION INCENTIVE PLAN
9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 6TH PHASE STOCK
OPTION INCENTIVE PLAN
10 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
11 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN
12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2019 RESTRICTED STOCK
INCENTIVE PLAN
13 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE
5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
14 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 5TH PHASE GLOBAL
PARTNERS STOCK OWNERSHIP PLAN
15 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE
2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
16 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 2ND PHASE BUSINESS
PARTNERS STOCK OWNERSHIP PLAN
17 2019 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
18 SPECIAL REPORT ON 2019 FOREIGN EXCHANGE Mgmt For For
DERIVATIVE BUSINESS
19 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
20 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt For For
AND LOANS BUSINESS WITH A BANK IN 2019
21 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO., LTD. Agenda Number: 709718348
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 23-Jul-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: METHOD AND PURPOSE OF THE SHARE
REPURCHASE
1.2 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: PRICE OR PRICE RANGE OF SHARES TO
BE REPURCHASED AND THE PRICING PRINCIPLES
1.3 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
1.4 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TYPE, NUMBER AND PERCENTAGE TO THE
TOTAL CAPITAL OF SHARES TO BE REPURCHASED
1.5 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TIME LIMIT OF THE SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE REPURCHASE OF
PUBLIC SHARES
CMMT 06 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MR PRICE GROUP LIMITED Agenda Number: 709716685
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: DAISY NAIDOO
O.2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: MAUD MOTANYANE-WELCH
O.3 CONFIRMATION OF APPOINTMENT OF BRENDA Mgmt For For
NIEHAUS AS NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST Mgmt For For
YOUNG INC
O.5.1 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: BOBBY JOHNSTON
O.5.2 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: DAISY NAIDOO
O.5.3 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MARK BOWMAN
O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
O.8 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For
O.9 SIGNATURE OF DOCUMENTS Mgmt For For
O.10 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
O.11 AMENDMENTS TO SHARE OPTION SCHEMES' Mgmt For For
EXERCISE PERIODS
O.12 AMENDMENTS TO SHARE OPTION SCHEMES Mgmt For For
PERFORMANCE CONDITIONS
S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIR OF THE
BOARD
S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIR OF THE BOARD
S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD
S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS
S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE CHAIR
S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE MEMBERS
S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
CHAIR
S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
MEMBERS
S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIR
S.110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE MEMBERS
S.111 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBERS
S.112 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBER - IT SPECIALIST
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 16 JUL 18: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RES. 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.
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 710596151
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
DO JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UI JONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
JUN PYO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
(PREVIOUSLY GRANTED BY BOARD OF DIRECTOR)
7 GRANT OF STOCK OPTION FOR STAFF Mgmt For For
8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NAVER CORPORATION Agenda Number: 709805711
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978378 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK SPLIT AND ACQUISITION WITH
REPURCHASE OFFER AFTER SPIN OFF
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: ADDITION OF BUSINESS
ACTIVITY
1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: CHANGE OF PAR VALUE
2 APPROVAL OF SPLIT OFF Mgmt For For
CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 710516862
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF NON-INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: PARK BYUNG MOO
4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG Mgmt For For
HOON
4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG Mgmt For For
HOON
5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LIMITED Agenda Number: 710870901
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
O.2 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THE FEES AND EXPENSES OF THE AUDITOR
S.1 TO APPROVE THE AWARD OF 286,700 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.2 TO APPROVE THE AWARD OF 228,242 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.3 TO APPROVE THE INCREASE OF AUD 500,000, TO Mgmt For For
AUD 3,000,000, IN THE MAXIMUM AGGREGATE
AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE
DIRECTORS BY WAY OF FEES IN ANY CALENDAR
YEAR
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 710790785
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT Mgmt For For
OF PARENT COMPANY. AGM DETERMINES TOTAL
ASSET AND NET PROFIT. HUF 61.320 MILLION
SHALL BE PAID AS DIVIDEND FROM NET PROFIT.
DIVIDEND PER SHARE IS HUF 219
2 AGM APPROVES CORPORATE GOVERNANCE REPORT Mgmt For For
FOR 2018
3 AGM HAS EVALUATED THE ACTIVITIES OF THE Mgmt For For
EXECUTIVE OF FICERS IN 2018 AND CERTIFIES
THAT EXECUTIVE OFFICERS GAVE PRIORITY TO
THE INTERESTS OF COMPANY WHEN PERFORMING
THEIR ACTIVITIES DURING 2018, GRANTS THE
DISCHARGE OF LIABILITY DETERMINING THE
APPROPRIATENESS OF MGMT ACTIVITIES OF
EXECUTIVE OFFICERS IN 2018
4 AGM ELECTS DELOITTE AUDITING AND CONSULTING Mgmt For For
LTD AS AUDITOR FROM 1 MAY, 2019. AGM
APPROVES THE NOMINATION OF DR. ATTILA HRUBY
AS RESPONSIBLE PERSON FOR AUDITING. AGM
ESTABLISHES THE REMUNERATION OF AUDITORS
5 AGM DECIDED TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION BY WAY OF SINGLE RESOLUTION IN
ACC WITH PROPOSAL OF BOD
6 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For
AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9
SECTION 14, ARTICLE 10 SECTION 1, ARTICLE
10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE
10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE
12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF
THE ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF
DIRECTORS, AS PER THE ANNEX TO THE MINUTES
OF THE ANNUAL GENERAL MEETING.
7 AGM ELECTS MRS. KLARA BELLA AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
8 AGM APPROVES THE REMUNERATION PRINCIPLES OF Mgmt For For
OTP AND EMPOWERS SUPERVISORY BOARD TO
DEFINE THE RULES OF BANK REMUNERATION
POLICY
9 AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt For For
MEMBERS OF BOD AND SUPERVISORY BOARD AS
DETERMINED IN RESOLUTION NO 9 AND 10 OF
AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO
RECEIVE ANY REMUNERATION
10 AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF Mgmt For For
BANK. BOD IS AUTHORIZED TO ACQUIRE MAX
70000000 SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184608 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
THE RESOLUTIONS AND MODIFICATION OF TEXT
FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2019,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE AND
AUTHORIZE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORPORATION Agenda Number: 711197459
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
8.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY.
5 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUNDS OF THE COMPANY.
6 AMENDMENT TO THE PROCEDURES FOR GUARANTEE Mgmt For For
AND ENDORSEMENT OF THE COMPANY.
7 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 711100634
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2018
2 APPROVAL OF THE DISTRIBUTION OF 2018 INCOME Mgmt For For
3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For
INFORMATION FOR 2018
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING 2018
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For
AND OF ITS CONSOLIDATED GROUP FOR 2019:
KPMG
6 APPOINTMENT OF THE AUDITOR OF THE COMPANY Mgmt For For
AND OF ITS CONSOLIDATED GROUP FOR 2020,
2021 AND 2022: ERNST YOUNG
7 RE-ELECTION OF HELENA REVOREDO DELVECCHIO Mgmt Against Against
AS NOMINEE DIRECTOR
8 RE-ELECTION OF CHRISTIAN GUT REVOREDO AS Mgmt For For
EXECUTIVE DIRECTOR
9 RE-ELECTION OF ISIDRO FERNANDEZ BARREIRO AS Mgmt Against Against
NONEXECUTIVE DIRECTOR
10 RE-ELECTION OF CHANTAL GUT REVOREDO AS Mgmt Against Against
NOMINEE DIRECTOR
11 RE-ELECTION OF FERNANDO D'ORNELLAS SILVA AS Mgmt For For
INDEPENDENT DIRECTOR
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE DIRECTORS' REMUNERATION FOR 2018
13 CAPITAL REDUCTION BY WAY OF THE REDEMPTION Mgmt For For
OF 18,445,278 SHARES OF TREASURY STOCK (3%
OF THE CAPITAL STOCK)
14 CAPITAL REDUCTION BY WAY OF THE REDEMPTION Mgmt For For
OF UP TO A MAXIMUM OF 59,850,000 SHARES OF
TREASURY STOCK
15 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS'
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 09 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES
FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 710701764
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
6 APPROVAL ON DISTRIBUTION OF CASH DIVIDEND Mgmt For For
7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
8 UTILIZATION OF FUND FROM PUBLIC OFFERING OF Mgmt For For
COMPANY'S BONDS
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 711252596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SHARE ACQUISITION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 710326530
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPOSURE AND PERFORMANCE EVALUATION UP TO Mgmt Abstain Against
QUARTER III OF 2018
2 AMENDMENT OF COMPANY'S MANAGEMENT Mgmt For For
COMPOSITION
CMMT 13 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711026612
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF CONSOLIDATED FINANCIAL REPORT ON BOOK
YEAR 2018 AND APPROVAL OF BOARD OF
COMMISSIONER SUPERVISORY REPORT 2018 AND
RATIFICATION OF FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
AND COMMISSIONERS FOR BOOK YEAR 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2018
3 DETERMINE REMUNERATION OR INCOME OF BOARD Mgmt For For
OF DIRECTOR AND COMMISSIONER ON 2018 AND
TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
DIRECTOR AND COMMISSIONER
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019
5 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 710671353
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENTS ACCOUNTABILITY, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING OF THE FINANCIAL
STATEMENTS RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2018, TOGETHER WITH THE
MANAGEMENT REPORT, INDEPENDENT AUDITORS
REPORT AND AUDIT COMMITTEES OPINION
2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For
YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
BOARD OF DIRECTORS, WHICH WILL BE
ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL OF NINE
MEMBERS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
YOU
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE BOARD OF DIRECTORS PER SLATE.
INDICATION OF ALL MEMBERS TO COMPOSE THE
SLATE. PRINCIPAL MEMBERS, ANTONIO CARLOS
PIPPONZI AS CHAIRMAN, CARLOS PIRES OLIVEIRA
DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
MUSETTI, PAULO SERGIO COUTINHO GALVAO
FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
EDUARDO LOUREIRO, MARCO AMBROGIO CRESPI
BONOMI, MARCELO JOSE FERREIRA E SILVA.
SUBSTITUTE MEMBERS, EUGENIO DE ZAGOTTIS,
JOSE SAMPAIO CORREA SOBRINHO, ROSALIA
PIPPONZI RAIA DE ALMEIDA PRADO, CRISTIANA
RIBEIRO SOBRAL SARIAN, ANTONIO CARLOS DE
FREITAS, MARIA REGINA CAMARGO PIRES R. DO
VALLE, MARCELO BERTINI DE REZENDE BARBOSA,
ANTONIO SERGIO ALMEIDA BRAGA, ANTONIO JOSE
BARBOSA GUIMARAES. SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
ANTONIO CARLOS PIPPONZI AS CHAIRMAN.
SUBSTITUTE MEMBER, EUGENIO DE ZAGOTTIS
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, CARLOS
PIRES OLIVEIRA DIAS. SUBSTITUTE MEMBER,
JOSE SAMPAIO CORREA SOBRINHO
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
CRISTIANA ALMEIDA PIPPONZI. SUBSTITUTE
MEMBER, ROSALIA PIPPONZI RAIA DE ALMEIDA
PRADO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, PLINIO
V. MUSETTI. SUBSTITUTE MEMBER, CRISTIANA
RIBEIRO SOBRAL SARIAN
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, PAULO
SERGIO COUTINHO GALVAO FILHO. SUBSTITUTE
MEMBER, ANTONIO CARLOS DE FREITAS
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBERS,
RENATO PIRES OLIVEIRA DIAS, SUBSTITUTE
MEMBERS, MARIA REGINA CAMARGO PIRES R. DO
VALLE,
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, JAIRO
EDUARDO LOUREIRO. SUBSTITUTE MEMBER,
MARCELO BERTINI DE REZENDE BARBOSA
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, MARCO
AMBROGIO CRESPI BONOMI. SUBSTITUTE MEMBER,
ANTONIO SERGIO ALMEIDA BRAGA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . PRINCIPAL MEMBER,
MARCELO JOSE FERREIRA E SILVA. SUBSTITUTE
MEMBER, ANTONIO JOSE BARBOSA GUIMARAES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
YOU
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
MINORITY SHAREHOLDERS HOLDING SHARES OF
VOTING RIGHTS. THE SHAREHOLDER MUST
COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
GENERAL ELECTION FIELD BLANK. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDERS, COMPANY
ADMINISTRATION
10 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2019, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
11 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL OF THE COMPANYS, IN ACCORDANCE WITH
THE MANAGEMENT PROPOSAL OF THREE MEMBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 12 AND 14, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
TO COMPOSE THE FISCAL COUNCIL BY SINGLE
SLATE. INDICATION OF ALL NAMES THAT MAKE UP
THE GROUP. NAMES APPOINTED BY CONTROLLER
SHAREHOLDER. PRINCIPAL MEMBERS, GILBERTO
LERIO, FERNANDO CARVALHO BRAGA, MARIO
ANTONIO LUIZ CORREA. SUBSTITUTE MEMBERS,
FLAVIO STAMM, NILDA BERNADETE MANZATTO
BERTOLINO, PAULO SERGIO BUZAID TOHME.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITY COMMON
SHARES
13 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 12 AND 14, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS, COMPANY
ADMINISTRATION
15 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE FISCAL COUNCIL OF THE COMPANY, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
16 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 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 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
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 710602322
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE OF THE COMPANY'S CAPITAL STOCK, Mgmt For For
THROUGH THE CAPITALIZATION OF PART OF THE
STATUTORY RESERVE AND WITHOUT THE ISSUANCE
OF NEW SHARES, PURSUANT TO THE MANAGEMENT
PROPOSAL
2 IF THE PREVIOUS ITEM IS APPROVED AT THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, THE
CONSEQUENT AMENDMENT TO THE CAPUT OF
ARTICLE 4 OF THE COMPANY'S BYLAWS TO
REFLECT THE NEW CAPITAL STOCK, PURSUANT TO
THE MANAGEMENT PROPOSAL
3 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING,
THE VOTING INSTRUCTIONS PROVIDED IN THIS
VOTING FORM MAY ALSO BE CONSIDERED FOR THE
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
ON SECOND CALL
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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 710824269
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329861.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329931.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2018
3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 710194084
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: OGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 RESOLVED THAT: THE ISSUE OF 111 349 000 Mgmt For For
(ONE HUNDRED AND ELEVEN MILLION THREE
HUNDRED AND FORTY NINE THOUSAND) SHARES
WITH A PAR VALUE OF ONE CENT EACH IN THE
SHARE CAPITAL OF THE COMPANY TO SU BEE
INVESTMENT SPV (RF) PROPRIETARY LIMITED AT
A PRICE NO LESS THAN R66.60 (SIXTY-SIX RAND
AND SIXTY CENTS) PER SHARE (REPRESENTING A
DISCOUNT OF 10% TO A 3 DAY VWAP OF R74
(SEVENTY-FOUR RAND) PER SHARE ON THE
BUSINESS DAY PRECEDING THE DETERMINATION
DATE) AND NOT EXCEEDING R77.40
(SEVENTY-SEVEN RAND AND FORTY CENTS) PER
SHARE (REPRESENTING A DISCOUNT OF 10% TO A
3 DAY VWAP OF R86 (EIGHTY-SIX RAND) PER
SHARE ON THE BUSINESS DAY PRECEDING THE
DETERMINATION DATE) BE AND IS HEREBY
APPROVED IN ACCORDANCE WITH SECTION 41 OF
THE COMPANIES ACT AND THE JSE LISTINGS
REQUIREMENTS
2.S.2 RESOLVED THAT: SUBJECT TO THE APPROVAL OF Mgmt For For
SPECIAL RESOLUTION NO. 1, THE PROVISION OF
FINANCIAL ASSISTANCE BY THE COMPANY OR ANY
SUBSIDIARY OF THE COMPANY TO SU BEE FUNDING
SPV (RF) PROPRIETARY LIMITED IN AN AMOUNT
NOT EXCEEDING R4 309 206 300 (FOUR BILLION
THREE HUNDRED AND NINE MILLION TWO HUNDRED
AND SIX THOUSAND THREE HUNDRED RAND) FOR
THE PURPOSES OF, OR IN CONNECTION WITH, THE
SUBSCRIPTION FOR ORDINARY SHARES IN THE
SHARE CAPITAL OF THE COMPANY AS
CONTEMPLATED IN SPECIAL RESOLUTION NO. 1 BE
AND IS HEREBY APPROVED IN ACCORDANCE WITH
SECTIONS 44 AND 45 OF THE COMPANIES ACT
3.S.3 RESOLVED THAT: THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY TO UBUNTU-BOTHO
INVESTMENTS PROPRIETARY LIMITED (OR ANY OF
ITS WHOLLY-OWNED SUBSIDIARIES NOMINATED BY
IT AND APPROVED BY THE BOARD OF DIRECTORS
OF THE COMPANY) IN AN AMOUNT NOT EXCEEDING
R2 000 000 000 (TWO BILLION RAND), IN
AGGREGATE, PURSUANT TO THE UBUNTU-BOTHO
FACILITY, BE AND IS HEREBY APPROVED IN
ACCORDANCE WITH SECTION 45 AND, TO THE
EXTENT NECESSARY, SECTION 44 OF THE
COMPANIES ACT
4.O.1 TO AUTHORISE ANY DIRECTOR OF THE COMPANY Mgmt For For
AND, WHERE APPLICABLE, THE SECRETARY OF THE
COMPANY, TO DO ALL SUCH THINGS, SIGN ALL
SUCH DOCUMENTATION AND TAKE ALL SUCH
ACTIONS AS MAY BE NECESSARY TO IMPLEMENT
THE AFORESAID SPECIAL RESOLUTIONS TO THE
EXTENT THAT THEY HAVE BEEN DULY PASSED
CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4.O.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 710881310
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For
SUITE INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEES AND DIRECTORS' REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: SA ZINN
4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR RETIRING BY ROTATION: PT MOTSEPE
4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR RETIRING BY ROTATION: KT NONDUMO
4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR RETIRING BY ROTATION: CG SWANEPOEL
4.O44 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR WHO RETIRE VOLUNTARILY OWING TO
HIS LONG TENURE: AD BOTHA
4.O45 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR WHO RETIRE VOLUNTARILY OWING TO
HIS LONG TENURE: SA NKOSI
5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR: IM KIRK
6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
AD BOTHA
6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
PB HANRATTY
6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
M MOKOKA
6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
KT NONDUMO
7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
POLICY
7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
IMPLEMENTATION REPORT
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS' REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2019 TILL 30 JUNE 2020
B.S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
C.S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SECURITIES
E.S.5 TO AMEND THE TRUST DEED OF THE SANLAM Mgmt For For
LIMITED SHARE INCENTIVE TRUST
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC Agenda Number: 711099451
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For
RESULTS OF 2018 FY
2.1 APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS ON RESULTS OF 2018 FY
3.1 APPROVAL OF PROFIT ALLOCATION, INCLUDING Mgmt For For
DIVIDEND PAYMENT ON RESULTS OF 2018 FY:
PAYMENT OF DIVIDENDS FOR 2018 AT RUB 16 PER
ORDINARY AND PREFERRED SHARE. THE RECORD
DATE FOR DIVIDEND PAYMENT IS 13 JUN 2019
4.1 APPROVAL OF THE COMPANY'S AUDITOR: PWC Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: AHO ESKO TAPANI
5.1.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: BOGUSLAVSKII LEONID BORISOVIC
5.1.3 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: GOREGLAD VALERII PAVLOVIC
5.1.4 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GREF GERMAN OSKAROVIC
5.1.5 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: ZLATKIS BELLA ILXINICNA
5.1.6 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: IVANOVA NADEJDA URXEVNA
5.1.7 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: IGNATXEV SERGEI MIHAILOVIC
5.1.8 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: KUDRAVCEV NIKOLAI NIKOLAEVIC
5.1.9 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: KULEQOV ALEKSANDR PETROVIC
5.110 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: MELIKXAN GENNADII GEORGIEVIC
5.111 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: OREQKIN MAKSIM STANISLAVOVIC
5.112 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SKOROBOGATOVA OLXGA NIKOLAEVNA
5.113 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: UELLS NADA KRISTINA
5.114 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SHVETSOV SERGEI ANATOLIEVICH
6.1 ELECTION OF THE PRESIDENT, CHAIRMAN OF THE Mgmt For For
BOARD: HERMAN GREF AS CEO AND CHAIRMAN OF
THE EXECUTIVE BOARD OF SBERBANK FOR A NEW
TERM OF OFFICE STARTING FROM NOVEMBER 29,
2019
7.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For
EDITION: APPROVE THE NEW VERSION OF THE
CHARTER OF SBERBANK. INSTRUCT SBERBANK CEO
AND CHAIRMAN OF THE EXECUTIVE BOARD TO SIGN
THE DOCUMENTS REQUIRED FOR STATE
REGISTRATION OF THE NEW VERSION OF SBERBANK
CHARTER
8.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For
SUPERVISORY BOARD IN NEW EDITION
9.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For
MANAGEMENT BOARD IN NEW EDITION
10.1 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-BOGATOV A.A
10.2 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-BORODINA N.P
10.3 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-VOLOSHINA M.S
10.4 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-DOMANSKAYA T.A
10.5 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-ISAKHANOVA YU.YU
10.6 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-LITVINOVA I.B
10.7 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-MINENKO A.E
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 198364 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS 3.1, 4.1, 6.1 AND 7.1 AND
CHANGE IN DIRECTOR NAME FOR RESOLUTION
5.114. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 198364 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424390.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424424.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 CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2018: HKD 0.90 PER SHARE OF HKD
0.10 EACH IN THE CAPITAL OF THE COMPANY
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2018 Business Report and Mgmt For For
Financial Statements
2) To approve the proposal for distribution of Mgmt For For
2018 earnings
3) To revise the Articles of Incorporation Mgmt For For
4) To revise the following TSMC policies: (i) Mgmt For For
Procedures for Acquisition or Disposal of
Assets; (ii) Procedures for Financial
Derivatives Transactions
5) DIRECTOR
Moshe N. Gavrielov Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED Agenda Number: 709721509
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 04-Aug-2018
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 711215473
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2019, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
ON EQUITY SHARES AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2018 -19
3 TO APPOINT A DIRECTOR IN PLACE OF N Mgmt For For
GANAPATHY SUBRAMANIAM, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS AN INDEPENDENT DIRECTOR
5 APPOINTMENT OF KEKI MINOO MISTRY AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF DANIEL HUGHES CALLAHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF OM PRAKASH BHATT AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 PAYMENT OF COMMISSION TO NON WHOLE-TIME Mgmt For For
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934857078
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 03-Aug-2018
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To receive, consider and adopt the Audited Mgmt For For
Standalone Financial Statement of the
Company for the financial year ended March
31, 2018 together with the Reports of the
Board of Directors and the Auditors
thereon.
O2. To receive, consider and adopt the Audited Mgmt For For
Consolidated Financial Statement of the
Company for the financial year ended March
31, 2018 together with the Report of the
Auditors thereon.
O3. To appoint a Director in place of Mr Mgmt For For
Guenter Butschek (DIN: 07427375) who,
retires by rotation and being eligible,
offers himself for re-appointment.
S4. Appointment of Ms Hanne Birgitte Sorensen Mgmt For For
(DIN: 08035439) as a Director and as an
Independent Director
S5. Ratification of Cost Auditor's Remuneration Mgmt For For
S6. Private placement of Non-Convertible Mgmt For For
Debentures/Bonds
S7. Tata Motors Limited Employees Stock Option Mgmt For For
Scheme 2018 and grant of stock options to
the Eligible Employees under the Scheme
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402377.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402361.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2018
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2019
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING, IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING, IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR A
CONSIDERATION OTHER THAN CASH, 5% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO ADD THE SHARES BOUGHT
BACK PURSUANT TO RESOLUTION NO. 6 TO THE
AMOUNT OF ISSUED SHARE CAPITAL OF THE
COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5(A)
7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO ADD THE SHARES BOUGHT
BACK PURSUANT TO RESOLUTION NO. 6 TO THE
AMOUNT OF ISSUED SHARE CAPITAL OF THE
COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.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, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 710754652
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE EXAMINATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT REPORT AND ACCOUNTS AS WELL AS
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2018 IN ADDITION
TO THE REPORT OF THE INDEPENDENT AUDITORS
AND THE OPINION OF THE FISCAL COUNCIL
2 TO APPROVE THE ALLOCATION OF NET PROFIT FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2018
3 TO SET THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
BOARD OF DIRECTORS
4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER SLATE. INDICATION OF ALL
MEMBERS TO COMPOSE THE SLATE. CANDIDATES
APPOINTED BY THE COMPANY ADMINISTRATION.
MEMBERS, PEDRO WONGTSCHOWSKI, LUCIO DE
CASTRO ANDRADE FILHO, ALEXANDRE GONCALVES
SILVA, JORGE MARQUES DE TOLEDO CAMARGO,
JOSE MAURICIO PEREIRA COELHO, NILDEMAR
SECCHES, FLAVIA BUARQUE DE ALMEIDA, JOAQUIM
PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO,
JOSE GALLO, ANA PAULA VITALI JANES VESCOVI
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PEDRO WONGTSCHOWSKI
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUCIO DE CASTRO ANDRADE
FILHO
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALEXANDRE GONCALVES
SILVA
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JORGE MARQUES DE TOLEDO
CAMARGO
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE MAURICIO PEREIRA
COELHO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FLAVIA BUARQUE DE
ALMEIDA
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOAQUIM PEDRO MONTEIRO
DE CARVALHO COLLOR DE MELLO
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA PAULA VITALI JANES
VESCOVI
9 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MANAGEMENT
10.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. GERALDO TOFFANELLO, MARCIO
AUGUSTUS RIBEIRO
10.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. MARCELO AMARAL MORALES, PEDRO
OZIRES PREDEUS
10.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. WILLIAM BEZERRA CAVALCANTI FILHO,
PAULO CESAR PASCOTINI
11 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF COUNCIL FOR THE 2019 FISCAL YEAR
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
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 710707641
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, ADAPTATION OF THE STATUTORY
PROVISIONS PURSUANT TO THE NEW MARKET
REGULATION, EFFECTIVE SINCE JANUARY 02,
2018
2 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, MODIFICATION OF THE MAXIMUM
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
3 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, MODIFICATION OF THE DUTIES OF
THE MANAGEMENT BODIES FOR THE PURPOSE OF
OPTIMIZING THE COMPANY'S DECISION MAKING
AND GOVERNANCE PROCEDURES.
4 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, CREATION OF A STRATEGY
COMMITTEE OF THE BOARD OF DIRECTORS AND THE
STANDARDIZATION OF THE PROVISIONS COMMON TO
ALL THE STATUTORY COMMITTEES OF THE BOARD
OF DIRECTORS
5 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, SIMPLIFY THE WORDING OF
STATUTORY PROVISIONS THROUGH THE
ELIMINATION OF CONTENT REPLICATED FROM THE
LEGISLATION AND REGULATIONS IN EFFECT OR
THROUGH ADJUSTING THE BYLAWS TO THE LEGAL
TEXT, AS WELL AS FORMAL ADJUSTMENTS OF
RENUMBERING AND CROSS REFERENCES, WHEN
APPLICABLE
6 TO APPROVE THE STOCK SPLIT OF THE COMMON Mgmt For For
SHARES ISSUED BY THE COMPANY AT THE RATIO
OF ONE EXISTING SHARE FOR 2 SHARES OF THE
SAME CLASS AND TYPE AND THE CONSEQUENT
AMENDMENT OF THE TO ARTICLE 5 AND ARTICLE 6
OF THE BYLAWS, IN ORDER TO REFLECT THE NEW
NUMBER OF THE SHARES IN WHICH THE CAPITAL
STOCK IS DIVIDED, AND THE NEW AUTHORIZED
CAPITAL STOCK OF THE COMPANY
7 TO APPROVE THE CONSOLIDATION OF THE BYLAWS Mgmt For For
IN ORDER TO REFLECT THE AMENDMENTS PROPOSED
IN THE FOREGOING ITEMS
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
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LIMITED Agenda Number: 709680765
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. BSR & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS
JOINT STATUTORY AUDITORS OF THE COMPANY
5 RATIFICATION OF APPOINTMENT OF M/S. KHIMJI Mgmt For For
KUNVERJI & CO., CHARTERED ACCOUNTANTS,
MUMBAI AS JOINT STATUTORY AUDITORS OF THE
COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2019
7 ISSUE OF REDEEMABLE NON-CONVERTIBLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO
AN AMOUNT OF INR 9,000 CRORES
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
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 709890669
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: OTH
Meeting Date: 04-Oct-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE AND ADOPT ULTRATECH CEMENT Mgmt For For
LIMITED EMPLOYEE STOCK OPTION SCHEME 2018
2 TO APPROVE THE EXTENSION OF BENEFITS OF THE Mgmt For For
ULTRATECH CEMENT LIMITED EMPLOYEE STOCK
OPTION SCHEME 2018 TO THE PERMANENT
EMPLOYEES IN THE MANAGEMENT CADRE,
INCLUDING MANAGING AND WHOLE-TIME
DIRECTORS, OF THE HOLDING AND THE
SUBSIDIARY COMPANIES OF THE COMPANY
3 TO APPROVE (A) THE USE OF THE TRUST ROUTE Mgmt For For
FOR THE IMPLEMENTATION OF THE ULTRATECH
CEMENT LIMITED EMPLOYEE STOCK OPTION SCHEME
2018 (SCHEME 2018); (B) SECONDARY
ACQUISITION OF THE EQUITY SHARES OF THE
COMPANY BY THE TRUST TO BE SET UP; AND (C)
GRANT OF FINANCIAL ASSISTANCE / PROVISION
OF MONEY BY THE COMPANY TO THE TRUST TO
FUND THE ACQUISITION OF ITS EQUITY SHARES,
IN TERMS OF THE SCHEME 2018
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 709959944
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: CRT
Meeting Date: 24-Oct-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF DEMERGER AMONGST CENTURY
TEXTILES AND INDUSTRIES LIMITED AND
ULTRATECH CEMENT LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME") AND AT SUCH MEETING, AND AT ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 710585552
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: OTH
Meeting Date: 29-Mar-2019
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
AS A NON-EXECUTIVE INDEPENDENT DIRECTOR -
MR. G. M. DAVE
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 710784617
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 DELIBERATE ON THE DESTINATION OF THE NET Mgmt For For
PROFIT OF THE FISCAL YEAR, APPROVAL OF THE
CAPITAL BUDGET FOR 2019 AND RATIFY THE
DISTRIBUTION OF DIVIDEND AND INTEREST OVER
CAPITAL EQUITY, AS PREVIOUSLY ANNOUNCED BY
THE BOARD OF DIRECTORS
3 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE DIRECTORS
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. ALIDOR
LUEDERS, ILARIO BRUCH VANDERLEI DOMINGUEZ
DA ROSA, PAULO ROBERTO FRANCESCHI ADELINO
DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO
5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
6 ESTABLISHMENT OF THE ANNUAL GLOBAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE FISCAL
COUNCIL
7 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For
ANNOUNCEMENTS AND DISCLOSURES
CMMT 22 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934963819
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Muktesh "Micky" Pant Mgmt For For
1d. Election of Director: Peter A. Bassi Mgmt For For
1e. Election of Director: Christian L. Campbell Mgmt For For
1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1g. Election of Director: Edouard Ettedgui Mgmt For For
1h. Election of Director: Cyril Han Mgmt For For
1i. Election of Director: Louis T. Hsieh Mgmt For For
1j. Election of Director: Ruby Lu Mgmt For For
1k. Election of Director: Zili Shao Mgmt For For
1l. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
JPMorgan Emerging Markets Strategic Debt Fund
--------------------------------------------------------------------------------------------------------------------------
EA PARTNERS I B.V. Agenda Number: 710050220
--------------------------------------------------------------------------------------------------------------------------
Security: N2830SAA3
Meeting Type: BOND
Meeting Date: 31-Oct-2018
Ticker:
ISIN: XS1293573397
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE FIFTH LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, BY AMENDING
THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
TO THE OPERATING EXPENSES ACCOUNT AND ALL
REASONABLE AND DOCUMENTED FEES AND EXPENSES
DUE TO THE ISSUER'S LEGAL ADVISERS;
PROVIDED THAT THE ISSUER HAS CERTIFIED TO
THE CASH MANAGER THAT (X) THERE ARE
INSUFFICIENT FUNDS STANDING TO THE CREDIT
OF THE OPERATING EXPENSES ACCOUNT TO PAY
SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
THE OTHER OPERATING EXPENSES OF THE ISSUER
AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
ANY SHORTFALL SHALL BE PAID OUT OF THE
FUNDS STANDING TO THE CREDIT OF THE
TRANSACTION ACCOUNT"; 2. IRREVOCABLY
APPROVES, INSTRUCTS AND AUTHORISES THE CASH
MANAGER TO PAY ALL REASONABLE AND
DOCUMENTED FEES AND EXPENSES DUE TO THE
ISSUER'S LEGAL ADVISERS PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS FIRST EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS FIRST
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENTS
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
FIRST EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE AGENTS, THE
ISSUER INDEMNIFIED PERSONS OR THE ISSUER
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIRST EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIRST EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIRST EXTRAORDINARY
RESOLUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
2 AND 3, THERE IS ONLY 1 OPTION TO BE
SELECTED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 2 AND 3. THANK
YOU.
2 THAT THIS MEETING (THE "MEETING") OF THE Mgmt No vote
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
THE ISSUER OF THE DEFAULTED DEBT
OBLIGATIONS TO THE BIDDER ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET OUT IN THE
BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE AND THE ISSUER TO CONCUR IN THE
PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
SECOND EXTRAORDINARY RESOLUTION AND, IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE SECOND EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSAL REFERRED TO
HEREIN, INCLUDING BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 3.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER, THE ISSUER
INDEMNIFIED PERSONS AND THE SECURITY
TRUSTEE IN RESPECT OF ALL LIABILITY FOR
WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSAL REFERRED TO IN
PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSAL REFERRED TO
IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
THE ISSUER INDEMNIFIED PERSONS ARISING AS A
RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS SECOND
EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS SECOND
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS SECOND
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER LIABLE FOR ANY SUCH LOSS OR
DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS SECOND EXTRAORDINARY RESOLUTION; AND
6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
OR THE ISSUER INDEMNIFIED PERSONS WHICH
ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
FOLLOWING THE DIRECTION IN THIS SECOND
EXTRAORDINARY RESOLUTION
3 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. SUBJECT TO THE SATISFACTION OF
THE COMBINED BID CONDITION PRECEDENT,
IRREVOCABLY (I) APPROVES THE SALE OF THE
DEFAULTED DEBT OBLIGATIONS TO THE BIDDER ON
THE TERMS AND SUBJECT TO THE CONDITIONS SET
OUT IN THE COMBINED BID OFFER LETTER AND
(II) APPROVES THAT ANY PROCEEDS RECEIVED BY
THE ISSUER AND EA PARTNERS II B.V. UNDER
THE COMBINED BID BE SPLIT PRO RATA BASED ON
THE AGGREGATE OUTSTANDING PRINCIPAL AMOUNT
OF THE DEFAULTED DEBT OBLIGATIONS (BEING
USD263,844,000), ON THE ONE HAND, AND THE
AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
PARTNERS II NOTES (BEING USD199,000,000),
ON THE OTHER HAND; 2. SUBJECT TO THE
COMBINED BID CONDITION PRECEDENT,
AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
TO ENTER INTO THE DEED OF UNDERTAKING IN
ORDER TO DOCUMENT THE DISTRIBUTION AND
APPORTIONMENT OF ANY PROCEEDS FROM THE SALE
REFERRED TO IN PARAGRAPH 1 OF THIS THIRD
EXTRAORDINARY RESOLUTION AND TO DESIGNATE
THE DEED OF UNDERTAKING A CHARGED DOCUMENT
PURSUANT TO THE DEED OF CHARGE; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE CASH MANAGER, THE SECURITY
TRUSTEE AND THE ISSUER TO CONCUR IN THE
PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS THIRD EXTRAORDINARY RESOLUTION AND,
IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE THIRD EXTRAORDINARY RESOLUTION
(INCLUDING TO DIRECT THE NOTE TRUSTEE TO
DIRECT THE SECURITY TRUSTEE TO DESIGNATE
THE DEED OF UNDERTAKING A CHARGED DOCUMENT
PURSUANT TO THE DEED OF CHARGE) AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER INDEMNIFIED
PERSONS, THE ISSUER, THE SECURITY TRUSTEE
AND THE CASH MANAGER IN RESPECT OF ALL
LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE
NOTES, THE TRANSACTION DOCUMENTS OR
OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
IN CONNECTION WITH THE PROPOSALS REFERRED
TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
EVERY ABROGATION, AMENDMENT, MODIFICATION,
COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
RIGHTS OF THE NOTEHOLDERS AGAINST THE
ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
SUCH RIGHTS SHALL ARISE UNDER THE NOTE
TRUST DEED OR OTHERWISE, INVOLVED IN OR
RESULTING FROM OR TO BE EFFECTED BY THE
PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS THIRD EXTRAORDINARY RESOLUTION AND
ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
AGAINST THE NOTE TRUSTEE THE SECURITY
TRUSTEE, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE CASH MANAGER, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ACTING UPON THIS
THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS THIRD
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS THIRD
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE CASH
MANAGER, THE ISSUER INDEMNIFIED PERSONS
AND/OR THE ISSUER WHICH ARISE AS A RESULT
OF THE PARTIES FOLLOWING THE DIRECTION IN
THIS THIRD EXTRAORDINARY RESOLUTION
4 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER), THE FILING BY THE ISSUER OF A
CLAIM IN THE ALITALIA INSOLVENCY
PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
AND IRREVOCABLY APPROVES THE CONDUCT BY THE
ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING THE DEFENCE OF ANY
SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
IN THE OPINION OF THE ISSUER, BE NECESSARY
AND/OR INCIDENTAL TO THE ALITALIA
INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
ANY FURTHER INSTRUCTIONS FROM THE NOTE
TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
AND THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE FOURTH EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN; 3. INDEMNIFIES, DISCHARGES AND
EXONERATES THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE COMMON REPRESENTATIVE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
IN RESPECT OF ALL LIABILITY FOR WHICH ANY
OF THESE PARTIES MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ARISING AS A RESULT
OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE OR THE ISSUER ACTING UPON
THIS FOURTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FOURTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FOURTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
LOSS OR DAMAGE AND THAT NEITHER THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
TO ANY PERSON FOR ACTING UPON THIS FOURTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE OR THE COMMON
REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
(I) MONITOR OR CONFIRM WHETHER THE ISSUER
FILES A PROOF OF CLAIM IN THE ALITALIA
INSOLVENCY PROCEEDINGS OR WHETHER SUCH
CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
(II) MONITOR OR CONFIRM WHETHER ANY SUCH
PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE ALITALIA DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE ALITALIA INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS AND/OR THE ISSUER WHICH ARISE AS A
RESULT OF THE PARTIES FOLLOWING THE
DIRECTION IN THIS FOURTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FOURTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY TAKE NO ACTIONS WITH
RESPECT TO THE FILING OF THE CLAIMS IN THE
ALITALIA INSOLVENCY PROCEEDINGS OR THE
CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE ALITALIA INSOLVENCY
PROCEEDINGS
5 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
AUTHORISES THE SECURITY TRUSTEE, THE NOTE
TRUSTEE AND THE ISSUER TO DO ALL SUCH
THINGS AND EXECUTE ALL SUCH DEEDS,
AGREEMENTS AND DOCUMENTATION AS MAY BE
NECESSARY, DESIRABLE OR APPROPRIATE IN
ORDER TO RELEASE, DISCHARGE AND REASSIGN
ALL OF ITS RIGHTS IN RESPECT OF THE AIR
BERLIN DEBT OBLIGATION FROM THE GENERAL
SECURITY PURSUANT TO THE DEED OF CHARGE TO
PERMIT THE ISSUER TO MAKE A CLAIM IN THE
AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING DEFENDING ANY SUCH
PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
OPINION OF THE ISSUER, MAY BE NECESSARY
AND/OR INCIDENTAL TO THE AIR BERLIN
INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER) THE FILING BY THE ISSUER OF PROOFS
OF CLAIM IN THE AIR BERLIN INSOLVENCY
PROCEEDINGS AND APPROVES THE CONDUCT BY THE
ISSUER OF THE ACTIONS REFERRED TO IN (I)
ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSALS AND TO EXECUTE AND DO ALL
OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE
OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
TO THE FIFTH EXTRAORDINARY RESOLUTION AND
THE IMPLEMENTATION OF THE PROPOSALS
REFERRED TO HEREIN; 3. INDEMNIFIES,
DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIFTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIFTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER SHALL BE RESPONSIBLE TO ANY
PERSON FOR ACTING UPON THIS FIFTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
THE SECURITY TRUSTEE SHALL HAVE ANY
OBLIGATION TO (I) MONITOR OR CONFIRM
WHETHER THE ISSUER FILES A PROOF OF CLAIM
IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE AIR BERLIN DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIFTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FIFTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY NOT EXECUTE THE DEED OF
PARTIAL RELEASE AND REASSIGNMENT (AND NO
OTHER PARTY TO THE DEED OF PARTIAL RELEASE
AND REASSIGNMENT SHALL BE REQUIRED TO
EXECUTE SUCH DEED OF PARTIAL RELEASE AND
REASSIGNMENT) AND SHALL TAKE NO ACTIONS
WITH RESPECT TO THE FILING OF THE CLAIMS IN
THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS
6 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE THIRD LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
PERMIT THE PAYMENT BY THE CASH MANAGER TO
THE REMARKETING AGENT OF A FIXED ONE-OFF
AMOUNT OF USD123,843, BY AMENDING THE THIRD
LIMB SO THAT THE UNDERLINED TEXT BELOW IS
ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
TOWARDS SATISFACTION ON A PRO RATA AND PARI
PASSU BASIS, ACCORDING TO THE RESPECTIVE
AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
THE ACCOUNT BANK AND THE ACCOUNT AGENT
UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
AMOUNTS DUE TO THE CASH MANAGER AND THE
STANDBY CASH MANAGER UNDER THE CASH
MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
TO THE AGENTS UNDER THE AGENCY AGREEMENT
AND A FIXED ONE-OFF AMOUNT OF USD123,843
DUE TO THE REMARKETING AGENT, (IV) ALL
AMOUNTS DUE FROM THE ISSUER (IN ITS
CAPACITY AS LENDER) TO THE DEBT OBLIGATION
AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
TO THE CALCULATION AGENT IN RESPECT OF ITS
APPOINTMENT AS CALCULATION AGENT UNDER EACH
OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
ALL AMOUNTS DUE TO THE COMMON
REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
OF THE ALITALIA DEBT OBLIGATION." 2.
IRREVOCABLY APPROVES, INSTRUCTS AND
AUTHORISES THE CASH MANAGER TO PAY A FIXED
ONE-OFF AMOUNT OF USD123,843 TO THE
REMARKETING AGENT PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENT
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
SIXTH EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
AGENT, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ACTING
UPON THIS SIXTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS SIXTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS SIXTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS SIXTH EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS SIXTH EXTRAORDINARY
RESOLUTION
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting
VOTE: 200000 AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_372920.PDF
--------------------------------------------------------------------------------------------------------------------------
EA PARTNERS I B.V. Agenda Number: 710189209
--------------------------------------------------------------------------------------------------------------------------
Security: N2830SAA3
Meeting Type: BOND
Meeting Date: 20-Nov-2018
Ticker:
ISIN: XS1293573397
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 106036 DUE TO POSTPONEMENT OF
MEETING DATE FROM 31 OCT 2018 TO 20 NOV
2018 WITH REMOVAL OF SPIN CONTROL. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting
VOTE: 200000 AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_375429.PDF
1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE FIFTH LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, BY AMENDING
THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
TO THE OPERATING EXPENSES ACCOUNT AND ALL
REASONABLE AND DOCUMENTED FEES AND EXPENSES
DUE TO THE ISSUER'S LEGAL ADVISERS;
PROVIDED THAT THE ISSUER HAS CERTIFIED TO
THE CASH MANAGER THAT (X) THERE ARE
INSUFFICIENT FUNDS STANDING TO THE CREDIT
OF THE OPERATING EXPENSES ACCOUNT TO PAY
SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
THE OTHER OPERATING EXPENSES OF THE ISSUER
AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
ANY SHORTFALL SHALL BE PAID OUT OF THE
FUNDS STANDING TO THE CREDIT OF THE
TRANSACTION ACCOUNT"; 2. IRREVOCABLY
APPROVES, INSTRUCTS AND AUTHORISES THE CASH
MANAGER TO PAY ALL REASONABLE AND
DOCUMENTED FEES AND EXPENSES DUE TO THE
ISSUER'S LEGAL ADVISERS PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS FIRST EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS FIRST
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENTS
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
FIRST EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE AGENTS, THE
ISSUER INDEMNIFIED PERSONS OR THE ISSUER
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIRST EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIRST EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIRST EXTRAORDINARY
RESOLUTION
CMMT PLEASE BE INFORMED THAT THE SECOND Non-Voting
EXTRAORDINARY RESOLUTION AND THE THIRD
EXTRAORDINARY RESOLUTION SHALL BE PROPOSED
AS ALTERNATIVES WITH THE EFFECT THAT
NOTEHOLDERS HAVE THE FOLLOWING OPTIONS
AVAILABLE TO THEM: (I) NOTEHOLDERS MAY VOTE
TO APPROVE ONE OF (BUT NOT BOTH) THE SECOND
EXTRAORDINARY RESOLUTION OR THE THIRD
EXTRAORDINARY RESOLUTION AND REJECT (OR
ABSTAIN FROM VOTING ON) THE OTHER; OR (II)
NOTEHOLDERS MAY VOTE TO REJECT (OR ABSTAIN
FROM VOTING ON) BOTH THE SECOND
EXTRAORDINARY RESOLUTION AND THE THIRD
EXTRAORDINARY RESOLUTION, AND ANY
NOTEHOLDER WHO ATTEMPTS TO APPROVE BOTH THE
SECOND EXTRAORDINARY RESOLUTION AND THE
THIRD EXTRAORDINARY RESOLUTION SHALL HAVE
ITS VOTES DISREGARDED (BOTH FOR THE
PURPOSES OF QUORUM AND APPROVAL) IN RESPECT
OF BOTH THE SECOND EXTRAORDINARY RESOLUTION
AND THE THIRD EXTRAORDINARY RESOLUTION AND
NONE OF THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER OR THE PRINCIPAL PAYING
AGENT SHALL SUFFER ANY LIABILITY FOR
DISREGARDING SUCH VOTE. THANK YOU
2 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
THE ISSUER OF THE DEFAULTED DEBT
OBLIGATIONS TO THE BIDDER ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET OUT IN THE
BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE AND THE ISSUER TO CONCUR IN THE
PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
SECOND EXTRAORDINARY RESOLUTION AND, IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE SECOND EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSAL REFERRED TO
HEREIN, INCLUDING BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 3.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER, THE ISSUER
INDEMNIFIED PERSONS AND THE SECURITY
TRUSTEE IN RESPECT OF ALL LIABILITY FOR
WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSAL REFERRED TO IN
PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSAL REFERRED TO
IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
THE ISSUER INDEMNIFIED PERSONS ARISING AS A
RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS SECOND
EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS SECOND
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS SECOND
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER LIABLE FOR ANY SUCH LOSS OR
DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS SECOND EXTRAORDINARY RESOLUTION; AND
6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
OR THE ISSUER INDEMNIFIED PERSONS WHICH
ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
FOLLOWING THE DIRECTION IN THIS SECOND
EXTRAORDINARY RESOLUTION
3 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. SUBJECT TO THE SATISFACTION OF
THE COMBINED BID CONDITION PRECEDENT,
IRREVOCABLY (I) APPROVES THE SALE OF THE
DEFAULTED DEBT OBLIGATIONS TO THE BIDDER ON
THE TERMS AND SUBJECT TO THE CONDITIONS SET
OUT IN THE COMBINED BID OFFER LETTER AND
(II) APPROVES THAT ANY PROCEEDS RECEIVED BY
THE ISSUER AND EA PARTNERS II B.V. UNDER
THE COMBINED BID BE SPLIT PRO RATA BASED ON
THE AGGREGATE OUTSTANDING PRINCIPAL AMOUNT
OF THE DEFAULTED DEBT OBLIGATIONS (BEING
USD263,844,000), ON THE ONE HAND, AND THE
AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
PARTNERS II NOTES (BEING USD199,000,000),
ON THE OTHER HAND; 2. SUBJECT TO THE
COMBINED BID CONDITION PRECEDENT,
AUTHORISES, EMPOWERS AND DIRECTS THE ISSUER
TO ENTER INTO THE DEED OF UNDERTAKING IN
ORDER TO DOCUMENT THE DISTRIBUTION AND
APPORTIONMENT OF ANY PROCEEDS FROM THE SALE
REFERRED TO IN PARAGRAPH 1 OF THIS THIRD
EXTRAORDINARY RESOLUTION AND TO DESIGNATE
THE DEED OF UNDERTAKING A CHARGED DOCUMENT
PURSUANT TO THE DEED OF CHARGE; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE CASH MANAGER, THE SECURITY
TRUSTEE AND THE ISSUER TO CONCUR IN THE
PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS THIRD EXTRAORDINARY RESOLUTION AND,
IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE THIRD EXTRAORDINARY RESOLUTION
(INCLUDING TO DIRECT THE NOTE TRUSTEE TO
DIRECT THE SECURITY TRUSTEE TO DESIGNATE
THE DEED OF UNDERTAKING A CHARGED DOCUMENT
PURSUANT TO THE DEED OF CHARGE) AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER INDEMNIFIED
PERSONS, THE ISSUER, THE SECURITY TRUSTEE
AND THE CASH MANAGER IN RESPECT OF ALL
LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE
NOTES, THE TRANSACTION DOCUMENTS OR
OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
IN CONNECTION WITH THE PROPOSALS REFERRED
TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
EVERY ABROGATION, AMENDMENT, MODIFICATION,
COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
RIGHTS OF THE NOTEHOLDERS AGAINST THE
ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
SUCH RIGHTS SHALL ARISE UNDER THE NOTE
TRUST DEED OR OTHERWISE, INVOLVED IN OR
RESULTING FROM OR TO BE EFFECTED BY THE
PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS THIRD EXTRAORDINARY RESOLUTION AND
ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
AGAINST THE NOTE TRUSTEE THE SECURITY
TRUSTEE, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE CASH MANAGER, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ACTING UPON THIS
THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS THIRD
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS THIRD
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE CASH
MANAGER, THE ISSUER INDEMNIFIED PERSONS
AND/OR THE ISSUER WHICH ARISE AS A RESULT
OF THE PARTIES FOLLOWING THE DIRECTION IN
THIS THIRD EXTRAORDINARY RESOLUTION
4 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER), THE FILING BY THE ISSUER OF A
CLAIM IN THE ALITALIA INSOLVENCY
PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
AND IRREVOCABLY APPROVES THE CONDUCT BY THE
ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING THE DEFENCE OF ANY
SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
IN THE OPINION OF THE ISSUER, BE NECESSARY
AND/OR INCIDENTAL TO THE ALITALIA
INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
ANY FURTHER INSTRUCTIONS FROM THE NOTE
TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
AND THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE FOURTH EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN; 3. INDEMNIFIES, DISCHARGES AND
EXONERATES THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE COMMON REPRESENTATIVE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
IN RESPECT OF ALL LIABILITY FOR WHICH ANY
OF THESE PARTIES MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ARISING AS A RESULT
OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE OR THE ISSUER ACTING UPON
THIS FOURTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FOURTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FOURTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
LOSS OR DAMAGE AND THAT NEITHER THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
TO ANY PERSON FOR ACTING UPON THIS FOURTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE OR THE COMMON
REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
(I) MONITOR OR CONFIRM WHETHER THE ISSUER
FILES A PROOF OF CLAIM IN THE ALITALIA
INSOLVENCY PROCEEDINGS OR WHETHER SUCH
CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
(II) MONITOR OR CONFIRM WHETHER ANY SUCH
PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE ALITALIA DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE ALITALIA INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS AND/OR THE ISSUER WHICH ARISE AS A
RESULT OF THE PARTIES FOLLOWING THE
DIRECTION IN THIS FOURTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FOURTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY TAKE NO ACTIONS WITH
RESPECT TO THE FILING OF THE CLAIMS IN THE
ALITALIA INSOLVENCY PROCEEDINGS OR THE
CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE ALITALIA INSOLVENCY
PROCEEDINGS
5 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
AUTHORISES THE SECURITY TRUSTEE, THE NOTE
TRUSTEE AND THE ISSUER TO DO ALL SUCH
THINGS AND EXECUTE ALL SUCH DEEDS,
AGREEMENTS AND DOCUMENTATION AS MAY BE
NECESSARY, DESIRABLE OR APPROPRIATE IN
ORDER TO RELEASE, DISCHARGE AND REASSIGN
ALL OF ITS RIGHTS IN RESPECT OF THE AIR
BERLIN DEBT OBLIGATION FROM THE GENERAL
SECURITY PURSUANT TO THE DEED OF CHARGE TO
PERMIT THE ISSUER TO MAKE A CLAIM IN THE
AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING DEFENDING ANY SUCH
PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
OPINION OF THE ISSUER, MAY BE NECESSARY
AND/OR INCIDENTAL TO THE AIR BERLIN
INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER) THE FILING BY THE ISSUER OF PROOFS
OF CLAIM IN THE AIR BERLIN INSOLVENCY
PROCEEDINGS AND APPROVES THE CONDUCT BY THE
ISSUER OF THE ACTIONS REFERRED TO IN (I)
ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSALS AND TO EXECUTE AND DO ALL
OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE
OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
TO THE FIFTH EXTRAORDINARY RESOLUTION AND
THE IMPLEMENTATION OF THE PROPOSALS
REFERRED TO HEREIN; 3. INDEMNIFIES,
DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIFTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIFTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER SHALL BE RESPONSIBLE TO ANY
PERSON FOR ACTING UPON THIS FIFTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
THE SECURITY TRUSTEE SHALL HAVE ANY
OBLIGATION TO (I) MONITOR OR CONFIRM
WHETHER THE ISSUER FILES A PROOF OF CLAIM
IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE AIR BERLIN DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIFTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FIFTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY NOT EXECUTE THE DEED OF
PARTIAL RELEASE AND REASSIGNMENT (AND NO
OTHER PARTY TO THE DEED OF PARTIAL RELEASE
AND REASSIGNMENT SHALL BE REQUIRED TO
EXECUTE SUCH DEED OF PARTIAL RELEASE AND
REASSIGNMENT) AND SHALL TAKE NO ACTIONS
WITH RESPECT TO THE FILING OF THE CLAIMS IN
THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS
6 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 700,000,000 6.875
PER CENT. NOTES DUE 2020 (ISIN:
XS1293573397) OF EA PARTNERS I B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 28
SEPTEMBER 2015 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE THIRD LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
PERMIT THE PAYMENT BY THE CASH MANAGER TO
THE REMARKETING AGENT OF A FIXED ONE-OFF
AMOUNT OF USD123,843, BY AMENDING THE THIRD
LIMB SO THAT THE UNDERLINED TEXT BELOW IS
ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
TOWARDS SATISFACTION ON A PRO RATA AND PARI
PASSU BASIS, ACCORDING TO THE RESPECTIVE
AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
THE ACCOUNT BANK AND THE ACCOUNT AGENT
UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
AMOUNTS DUE TO THE CASH MANAGER AND THE
STANDBY CASH MANAGER UNDER THE CASH
MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
TO THE AGENTS UNDER THE AGENCY AGREEMENT
AND A FIXED ONE-OFF AMOUNT OF USD123,843
DUE TO THE REMARKETING AGENT, (IV) ALL
AMOUNTS DUE FROM THE ISSUER (IN ITS
CAPACITY AS LENDER) TO THE DEBT OBLIGATION
AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
TO THE CALCULATION AGENT IN RESPECT OF ITS
APPOINTMENT AS CALCULATION AGENT UNDER EACH
OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
ALL AMOUNTS DUE TO THE COMMON
REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
OF THE ALITALIA DEBT OBLIGATION." 2.
IRREVOCABLY APPROVES, INSTRUCTS AND
AUTHORISES THE CASH MANAGER TO PAY A FIXED
ONE-OFF AMOUNT OF USD123,843 TO THE
REMARKETING AGENT PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENT
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
SIXTH EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
AGENT, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ACTING
UPON THIS SIXTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS SIXTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS SIXTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS SIXTH EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS SIXTH EXTRAORDINARY
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
EA PARTNERS II B.V. Agenda Number: 710050232
--------------------------------------------------------------------------------------------------------------------------
Security: N2830TAA1
Meeting Type: BOND
Meeting Date: 31-Oct-2018
Ticker:
ISIN: XS1423779187
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 500,000,000 6.750
PER CENT. NOTES DUE 2021 (ISIN:
XS1423779187) OF EA PARTNERS II B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 1
JUNE 2016 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE FIFTH LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, BY AMENDING
THE FIFTH LIMB SO THAT THE UNDERLINED TEXT
BELOW IS ADDED TO SUCH PARAGRAPH: "FIFTH,
IN PAYMENT OF THE OPERATING EXPENSE AMOUNT
TO THE OPERATING EXPENSES ACCOUNT AND ALL
REASONABLE AND DOCUMENTED FEES AND EXPENSES
DUE TO THE ISSUER'S LEGAL ADVISERS;
PROVIDED THAT THE ISSUER HAS CERTIFIED TO
THE CASH MANAGER THAT (X) THERE ARE
INSUFFICIENT FUNDS STANDING TO THE CREDIT
OF THE OPERATING EXPENSES ACCOUNT TO PAY
SUCH LEGAL FEES AND EXPENSES TOGETHER WITH
THE OTHER OPERATING EXPENSES OF THE ISSUER
AND (Y) ONLY SUCH AMOUNT NECESSARY TO COVER
ANY SHORTFALL SHALL BE PAID OUT OF THE
FUNDS STANDING TO THE CREDIT OF THE
TRANSACTION ACCOUNT"; 2. IRREVOCABLY
APPROVES, INSTRUCTS AND AUTHORISES THE CASH
MANAGER TO PAY ALL REASONABLE AND
DOCUMENTED FEES AND EXPENSES DUE TO THE
ISSUER'S LEGAL ADVISERS PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS FIRST EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS FIRST
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS FIRST
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENTS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS FIRST EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENTS
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
FIRST EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE AGENTS, THE
ISSUER INDEMNIFIED PERSONS OR THE ISSUER
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIRST EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIRST EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE AGENTS OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS FIRST EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIRST EXTRAORDINARY
RESOLUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
2 AND 3, THERE IS ONLY 1 OPTION TO BE
SELECTED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 2 AND 3. THANK
YOU.
2 THAT THIS MEETING (THE "MEETING") OF THE Mgmt No vote
NOTEHOLDERS OF THE USD 500,000,000 6.750
PER CENT. NOTES DUE 2021 (ISIN:
XS1423779187) OF EA PARTNERS II B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 1
JUNE 2016 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE SALE BY
THE ISSUER OF THE DEFAULTED DEBT
OBLIGATIONS TO THE BIDDER ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET OUT IN THE
BID OFFER LETTER; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE AND THE ISSUER TO CONCUR IN THE
PROPOSAL REFERRED TO IN PARAGRAPH 1 OF THIS
SECOND EXTRAORDINARY RESOLUTION AND, IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSAL, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE SECOND EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSAL REFERRED TO
HEREIN, INCLUDING BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 3.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER, THE ISSUER
INDEMNIFIED PERSONS AND THE SECURITY
TRUSTEE IN RESPECT OF ALL LIABILITY FOR
WHICH ANY SUCH PARTY MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSAL REFERRED TO IN
PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSAL REFERRED TO
IN PARAGRAPH 1 OF THIS SECOND EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER OR
THE ISSUER INDEMNIFIED PERSONS ARISING AS A
RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS SECOND
EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS SECOND
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS SECOND
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER LIABLE FOR ANY SUCH LOSS OR
DAMAGE AND THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS SECOND EXTRAORDINARY RESOLUTION; AND
6. IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
OR THE ISSUER INDEMNIFIED PERSONS WHICH
ARISE AS A RESULT OF THE NOTE TRUSTEE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
FOLLOWING THE DIRECTION IN THIS SECOND
EXTRAORDINARY RESOLUTION
3 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
HOLDERS OF THE USD 500,000,000 6.750 PER
CENT. NOTES DUE 2021 (ISIN: XS1423779187)
OF EA PARTNERS II B.V.(THE "NOTES" AND THE
"ISSUER" RESPECTIVELY) CONSTITUTED BY THE
NOTE TRUST DEED DATED 1 JUNE 2016 (THE
"NOTE TRUST DEED") MADE BETWEEN THE ISSUER
AND BNY MELLON CORPORATE TRUSTEE SERVICES
LIMITED (THE "NOTE TRUSTEE") AS TRUSTEE FOR
THE NOTEHOLDERS HEREBY: 1. SUBJECT TO THE
SATISFACTION OF THE COMBINED BID CONDITION
PRECEDENT, IRREVOCABLY (I) APPROVES THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS TO
THE BIDDER ON THE TERMS AND SUBJECT TO THE
CONDITIONS SET OUT IN THE COMBINED BID
OFFER LETTER AND (II) APPROVES THAT ANY
PROCEEDS RECEIVED BY THE ISSUER AND EA
PARTNERS I B.V. UNDER THE COMBINED BID BE
SPLIT PRO RATA BASED ON THE AGGREGATE
OUTSTANDING PRINCIPAL AMOUNT OF THE
DEFAULTED DEBT OBLIGATIONS (BEING
USD199,000,000), ON THE ONE HAND, AND THE
AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF
THE DEFAULTED DEBT OBLIGATIONS UNDER THE EA
PARTNERS I NOTES (BEING USD263,844,000), ON
THE OTHER HAND; 2. SUBJECT TO THE COMBINED
BID CONDITION PRECEDENT, AUTHORISES,
EMPOWERS AND DIRECTS THE ISSUER TO ENTER
INTO THE DEED OF UNDERTAKING IN ORDER TO
DOCUMENT THE DISTRIBUTION AND APPORTIONMENT
OF ANY PROCEEDS FROM THE SALE REFERRED TO
IN PARAGRAPH 1 OF THIS THIRD EXTRAORDINARY
RESOLUTION AND TO DESIGNATE THE DEED OF
UNDERTAKING A CHARGED DOCUMENT PURSUANT TO
THE DEED OF CHARGE; 3. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE CASH
MANAGER, THE SECURITY TRUSTEE AND THE
ISSUER TO CONCUR IN THE PROPOSALS REFERRED
TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE THIRD EXTRAORDINARY RESOLUTION
(INCLUDING TO DIRECT THE NOTE TRUSTEE TO
DIRECT THE SECURITY TRUSTEE TO DESIGNATE
THE DEED OF UNDERTAKING A CHARGED DOCUMENT
PURSUANT TO THE DEED OF CHARGE) AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN, INCLUDING, BUT NOT LIMITED TO, THE
EXECUTION OF ANY DEED THAT EFFECTS THE
RELEASE OF THE ISSUER'S RIGHTS UNDER OR IN
CONNECTION WITH THE DEFAULTED DEBT
OBLIGATIONS FROM THE SECURITY; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE ISSUER INDEMNIFIED
PERSONS, THE ISSUER, THE SECURITY TRUSTEE
AND THE CASH MANAGER IN RESPECT OF ALL
LIABILITY FOR WHICH ANY SUCH PARTY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE
NOTES, THE TRANSACTION DOCUMENTS OR
OTHERWISE IN RESPECT OF ANY ACT OR OMISSION
IN CONNECTION WITH THE PROPOSALS REFERRED
TO IN PARAGRAPHS 1 AND 2 OF THIS THIRD
EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION; 5. SANCTIONS AND ASSENTS TO
EVERY ABROGATION, AMENDMENT, MODIFICATION,
COMPROMISE OR ARRANGEMENT IN RESPECT OF THE
RIGHTS OF THE NOTEHOLDERS AGAINST THE
ISSUER OR ANY OTHER PERSON, WHETHER OR NOT
SUCH RIGHTS SHALL ARISE UNDER THE NOTE
TRUST DEED OR OTHERWISE, INVOLVED IN OR
RESULTING FROM OR TO BE EFFECTED BY THE
PROPOSALS REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS THIRD EXTRAORDINARY RESOLUTION AND
ITS IMPLEMENTATION; 6. WAIVES IRREVOCABLY
ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE
AGAINST THE NOTE TRUSTEE THE SECURITY
TRUSTEE, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE CASH MANAGER, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ACTING UPON THIS
THIRD EXTRAORDINARY RESOLUTION (INCLUDING,
WITHOUT LIMITATION, CIRCUMSTANCES WHERE IT
IS SUBSEQUENTLY FOUND THAT THIS THIRD
EXTRAORDINARY RESOLUTION IS NOT VALID OR
BINDING ON THE NOTEHOLDERS OR THAT THERE IS
A DEFECT IN THE PASSING OF THIS THIRD
EXTRAORDINARY RESOLUTION) AND FURTHER
CONFIRMS THAT THE NOTEHOLDERS WILL NOT SEEK
TO HOLD THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE CASH MANAGER,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER SHALL BE
RESPONSIBLE TO ANY PERSON FOR ACTING UPON
THIS THIRD EXTRAORDINARY RESOLUTION; AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE CASH
MANAGER, THE ISSUER INDEMNIFIED PERSONS
AND/OR THE ISSUER WHICH ARISE AS A RESULT
OF THE PARTIES FOLLOWING THE DIRECTION IN
THIS THIRD EXTRAORDINARY RESOLUTION
4 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 500,000,000 6.750
PER CENT. NOTES DUE 2021 (ISIN:
XS1423779187) OF EA PARTNERS II B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 1
JUNE 2016 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER), THE FILING BY THE ISSUER OF A
CLAIM IN THE ALITALIA INSOLVENCY
PROCEEDINGS WITHOUT ANY REQUIREMENT TO GET
A PRIOR INSTRUCTION FROM THE NOTE TRUSTEE
AND IRREVOCABLY APPROVES THE CONDUCT BY THE
ISSUER OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING THE DEFENCE OF ANY
SUCH PROCEEDINGS CLAIMS OR ACTIONS AS MAY,
IN THE OPINION OF THE ISSUER, BE NECESSARY
AND/OR INCIDENTAL TO THE ALITALIA
INSOLVENCY PROCEEDINGS WITHOUT THE NEED FOR
ANY FURTHER INSTRUCTIONS FROM THE NOTE
TRUSTEE OR ANY OTHER PERSON; 2. AUTHORISES,
EMPOWERS AND DIRECTS THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, THE COMMON REPRESENTATIVE
AND THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FOURTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
PROPOSALS, TO EXECUTE AND DO ALL SUCH
DEEDS, AGREEMENTS, INSTRUMENTS, ACTS AND
THINGS AS MAY BE NECESSARY, DESIRABLE OR
APPROPRIATE TO CARRY OUT AND GIVE EFFECT TO
THE FOURTH EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE PROPOSALS REFERRED TO
HEREIN; 3. INDEMNIFIES, DISCHARGES AND
EXONERATES THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE COMMON REPRESENTATIVE, THE
ISSUER INDEMNIFIED PERSONS AND THE ISSUER
IN RESPECT OF ALL LIABILITY FOR WHICH ANY
OF THESE PARTIES MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FOURTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER ARISING AS A RESULT
OF ANY LOSS OR DAMAGE WHICH ANY NOTEHOLDER
MAY SUFFER OR INCUR AS A RESULT OF THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE OR THE ISSUER ACTING UPON
THIS FOURTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FOURTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FOURTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER LIABLE FOR ANY SUCH
LOSS OR DAMAGE AND THAT NEITHER THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS OR THE ISSUER SHALL BE RESPONSIBLE
TO ANY PERSON FOR ACTING UPON THIS FOURTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE OR THE COMMON
REPRESENTATIVE SHALL HAVE ANY OBLIGATION TO
(I) MONITOR OR CONFIRM WHETHER THE ISSUER
FILES A PROOF OF CLAIM IN THE ALITALIA
INSOLVENCY PROCEEDINGS OR WHETHER SUCH
CLAIM IS VALID, ADEQUATE OR IN ACCORDANCE
WITH THIS FOURTH EXTRAORDINARY RESOLUTION;
(II) MONITOR OR CONFIRM WHETHER ANY SUCH
PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE ALITALIA DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE ALITALIA INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE COMMON
REPRESENTATIVE, THE ISSUER INDEMNIFIED
PERSONS AND/OR THE ISSUER WHICH ARISE AS A
RESULT OF THE PARTIES FOLLOWING THE
DIRECTION IN THIS FOURTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FOURTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY TAKE NO ACTIONS WITH
RESPECT TO THE FILING OF THE CLAIMS IN THE
ALITALIA INSOLVENCY PROCEEDINGS OR THE
CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE ALITALIA INSOLVENCY
PROCEEDINGS
5 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 500,000,000 6.750
PER CENT. NOTES DUE 2021 (ISIN:
XS1423779187) OF EA PARTNERS II B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 1
JUNE 2016 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY (I) INSTRUCTS AND
AUTHORISES THE SECURITY TRUSTEE, THE NOTE
TRUSTEE AND THE ISSUER TO DO ALL SUCH
THINGS AND EXECUTE ALL SUCH DEEDS,
AGREEMENTS AND DOCUMENTATION AS MAY BE
NECESSARY, DESIRABLE OR APPROPRIATE IN
ORDER TO RELEASE, DISCHARGE AND REASSIGN
ALL OF ITS RIGHTS IN RESPECT OF THE AIR
BERLIN DEBT OBLIGATION FROM THE GENERAL
SECURITY PURSUANT TO THE DEED OF CHARGE TO
PERMIT THE ISSUER TO MAKE A CLAIM IN THE
AIR BERLIN INSOLVENCY PROCEEDINGS AND HAVE
CONDUCT OF ANY FURTHER PROCEEDINGS, CLAIMS
OR ACTIONS, INCLUDING DEFENDING ANY SUCH
PROCEEDINGS CLAIMS OR ACTIONS AS, IN THE
OPINION OF THE ISSUER, MAY BE NECESSARY
AND/OR INCIDENTAL TO THE AIR BERLIN
INSOLVENCY PROCEEDINGS (II) APPROVES, UNDER
CONDITION 4.1 (L) (RESTRICTIONS ON THE
ISSUER) THE FILING BY THE ISSUER OF PROOFS
OF CLAIM IN THE AIR BERLIN INSOLVENCY
PROCEEDINGS AND APPROVES THE CONDUCT BY THE
ISSUER OF THE ACTIONS REFERRED TO IN (I)
ABOVE WITHOUT ANY REQUIREMENT TO RECEIVE A
PRIOR INSTRUCTION FROM THE NOTE TRUSTEE OR
ANY OTHER PERSON; 2. AUTHORISES, EMPOWERS
AND DIRECTS THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS AND
THE ISSUER TO CONCUR IN THE PROPOSALS
REFERRED TO IN PARAGRAPH 1 OF THIS FIFTH
EXTRAORDINARY RESOLUTION AND TO EXECUTE THE
DEED OF PARTIAL RELEASE AND REASSIGNMENT IN
ORDER TO GIVE EFFECT TO AND TO IMPLEMENT
THE PROPOSALS AND TO EXECUTE AND DO ALL
OTHER DEEDS, AGREEMENTS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE
OR APPROPRIATE TO CARRY OUT AND GIVE EFFECT
TO THE FIFTH EXTRAORDINARY RESOLUTION AND
THE IMPLEMENTATION OF THE PROPOSALS
REFERRED TO HEREIN; 3. INDEMNIFIES,
DISCHARGES AND EXONERATES THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES MAY HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION OR ITS IMPLEMENTATION; 4.
SANCTIONS AND ASSENTS TO EVERY ABROGATION,
AMENDMENT, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
NOTEHOLDERS AGAINST THE ISSUER OR ANY OTHER
PERSON, WHETHER OR NOT SUCH RIGHTS SHALL
ARISE UNDER THE NOTE TRUST DEED OR
OTHERWISE, INVOLVED IN OR RESULTING FROM OR
TO BE EFFECTED BY THE PROPOSALS REFERRED TO
IN PARAGRAPH 1 OF THIS FIFTH EXTRAORDINARY
RESOLUTION AND ITS IMPLEMENTATION; 5.
WAIVES IRREVOCABLY ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ARISING
AS A RESULT OF ANY LOSS OR DAMAGE WHICH ANY
NOTEHOLDER MAY SUFFER OR INCUR AS A RESULT
OF THE NOTE TRUSTEE, THE SECURITY TRUSTEE,
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER ACTING UPON THIS FIFTH EXTRAORDINARY
RESOLUTION (INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS FIFTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS FIFTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER LIABLE
FOR ANY SUCH LOSS OR DAMAGE AND THAT
NEITHER THE NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER SHALL BE RESPONSIBLE TO ANY
PERSON FOR ACTING UPON THIS FIFTH
EXTRAORDINARY RESOLUTION; 6. ACKNOWLEDGES
AND AGREES THAT NONE OF THE NOTE TRUSTEE OR
THE SECURITY TRUSTEE SHALL HAVE ANY
OBLIGATION TO (I) MONITOR OR CONFIRM
WHETHER THE ISSUER FILES A PROOF OF CLAIM
IN THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
WHETHER SUCH CLAIM IS VALID, ADEQUATE OR IN
ACCORDANCE WITH THIS FIFTH EXTRAORDINARY
RESOLUTION; (II) MONITOR OR CONFIRM WHETHER
ANY SUCH PROOF OF CLAIM MADE BY THE ISSUER
ACCURATELY REFLECTS THE AMOUNTS OWING UNDER
THE AIR BERLIN DEBT OBLIGATION; (III)
CONSIDER WHETHER ANY ACTION TAKEN (OR TO BE
TAKEN) BY THE ISSUER IS IN CONNECTION WITH
FURTHER PROCEEDINGS, CLAIMS, OR ACTIONS,
INCLUDING DEFENDING ANY SUCH PROCEEDINGS
CLAIMS OR ACTIONS THAT ARE NECESSARY AND/OR
INCIDENTAL TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS (IT BEING ACKNOWLEDGED BY
NOTEHOLDERS THAT THE ISSUER MAY MAKE SUCH
DETERMINATION IN ITS DISCRETION); AND 7.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
NOTEHOLDERS MAY HAVE AGAINST THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS FIFTH EXTRAORDINARY
RESOLUTION. 8. ACKNOWLEDGES AND AGREES THAT
IN THE EVENT THAT THE NOTEHOLDERS APPROVE
THE SECOND EXTRAORDINARY RESOLUTION OR THE
THIRD EXTRAORDINARY RESOLUTION AND THE
RELEVANT EXTRAORDINARY RESOLUTION IS
IMPLEMENTED BY THE ISSUER RESULTING IN THE
SALE OF THE DEFAULTED DEBT OBLIGATIONS, THE
ISSUER WILL NOT IMPLEMENT THE FIFTH
EXTRAORDINARY RESOLUTION, IF APPROVED, AND
WILL ACCORDINGLY NOT EXECUTE THE DEED OF
PARTIAL RELEASE AND REASSIGNMENT (AND NO
OTHER PARTY TO THE DEED OF PARTIAL RELEASE
AND REASSIGNMENT SHALL BE REQUIRED TO
EXECUTE SUCH DEED OF PARTIAL RELEASE AND
REASSIGNMENT) AND SHALL TAKE NO ACTIONS
WITH RESPECT TO THE FILING OF THE CLAIMS IN
THE AIR BERLIN INSOLVENCY PROCEEDINGS OR
THE CONDUCT OR DEFENCE OF ANY PROCEEDINGS
RELATING TO THE AIR BERLIN INSOLVENCY
PROCEEDINGS
6 THAT THIS MEETING (THE "MEETING") OF THE Mgmt Against Against
NOTEHOLDERS OF THE USD 500,000,000 6.750
PER CENT. NOTES DUE 2021 (ISIN:
XS1423779187) OF EA PARTNERS II B.V. (THE
"NOTES" AND THE "ISSUER" RESPECTIVELY)
CONSTITUTED BY THE NOTE TRUST DEED DATED 1
JUNE 2016 (THE "NOTE TRUST DEED") MADE
BETWEEN THE ISSUER AND BNY MELLON CORPORATE
TRUSTEE SERVICES LIMITED (THE "NOTE
TRUSTEE") AS TRUSTEE FOR THE NOTEHOLDERS
HEREBY: 1. IRREVOCABLY APPROVES THE
MODIFICATION OF THE THIRD LIMB OF THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS IN
SCHEDULE 4 (PRIORITIES OF PAYMENT PART 1 -
PRE-ENFORCEMENT PRIORITY OF PAYMENTS) OF
THE CASH MANAGEMENT AGREEMENT, IN ORDER TO
PERMIT THE PAYMENT BY THE CASH MANAGER TO
THE REMARKETING AGENT OF A FIXED ONE-OFF
AMOUNT OF USD123,843, BY AMENDING THE THIRD
LIMB SO THAT THE UNDERLINED TEXT BELOW IS
ADDED TO SUCH PARAGRAPH: "THIRD, IN OR
TOWARDS SATISFACTION ON A PRO RATA AND PARI
PASSU BASIS, ACCORDING TO THE RESPECTIVE
AMOUNTS THEREOF, OF (I) ALL AMOUNTS DUE TO
THE ACCOUNT BANK AND THE ACCOUNT AGENT
UNDER THE ACCOUNT BANK AGREEMENT, (II) ALL
AMOUNTS DUE TO THE CASH MANAGER AND THE
STANDBY CASH MANAGER UNDER THE CASH
MANAGEMENT AGREEMENT, (III) ALL AMOUNTS DUE
TO THE AGENTS UNDER THE AGENCY AGREEMENT
AND A FIXED ONE-OFF AMOUNT OF USD123,843
DUE TO THE REMARKETING AGENT, (IV) ALL
AMOUNTS DUE FROM THE ISSUER (IN ITS
CAPACITY AS LENDER) TO THE DEBT OBLIGATION
AGENT UNDER THE DEBT OBLIGATION AGREEMENTS
THAT IT IS A PARTY TO, (V) ALL AMOUNTS DUE
TO THE CALCULATION AGENT IN RESPECT OF ITS
APPOINTMENT AS CALCULATION AGENT UNDER EACH
OF THE DEBT OBLIGATION AGREEMENTS, AND (VI)
ALL AMOUNTS DUE TO THE COMMON
REPRESENTATIVE, THE SUBSCRIBER'S AGENT AND
THE ALITALIA CUSTODIAN UNDER OR IN RESPECT
OF THE ALITALIA DEBT OBLIGATION." 2.
IRREVOCABLY APPROVES, INSTRUCTS AND
AUTHORISES THE CASH MANAGER TO PAY A FIXED
ONE-OFF AMOUNT OF USD123,843 TO THE
REMARKETING AGENT PURSUANT TO THE
PRE-ENFORCEMENT PRIORITY OF PAYMENTS AS
MODIFIED IN ACCORDANCE WITH PARAGRAPH 1 OF
THIS SIXTH EXTRAORDINARY RESOLUTION; 3.
AUTHORISES, EMPOWERS AND DIRECTS THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENTS,
THE CASH MANAGER AND THE ISSUER TO CONCUR
IN THE MODIFICATION AND PAYMENT REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS SIXTH
EXTRAORDINARY RESOLUTION AND, IN ORDER TO
GIVE EFFECT TO AND TO IMPLEMENT THE
MODIFICATION, FORTHWITH TO PROCURE THAT A
SUPPLEMENT TO THE CASH MANAGEMENT AGREEMENT
IS EXECUTED AND TO CONCUR IN, AND TO
EXECUTE AND DO, ALL SUCH OTHER DEEDS,
AGREEMENTS, INSTRUMENTS, ACTS AND THINGS AS
MAY BE NECESSARY, DESIRABLE OR APPROPRIATE
TO CARRY OUT AND GIVE EFFECT TO THIS SIXTH
EXTRAORDINARY RESOLUTION AND THE
IMPLEMENTATION OF THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION; 4.
INDEMNIFIES, DISCHARGES AND EXONERATES THE
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND THE ISSUER IN
RESPECT OF ALL LIABILITY FOR WHICH ANY OF
THESE PARTIES HAVE BECOME OR MAY BECOME
RESPONSIBLE UNDER THE NOTES, THE
TRANSACTION DOCUMENTS OR OTHERWISE IN
RESPECT OF ANY ACT OR OMISSION IN
CONNECTION WITH THE MODIFICATION AND
PAYMENT REFERRED TO IN PARAGRAPHS 1 AND 2
OF THIS SIXTH EXTRAORDINARY RESOLUTION OR
ITS IMPLEMENTATION; 5. SANCTIONS AND
ASSENTS TO EVERY ABROGATION, AMENDMENT,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
AGAINST THE ISSUER OR ANY OTHER PERSON,
WHETHER OR NOT SUCH RIGHTS SHALL ARISE
UNDER THE NOTE TRUST DEED OR OTHERWISE,
INVOLVED IN OR RESULTING FROM OR TO BE
EFFECTED BY THE MODIFICATION AND PAYMENT
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
SIXTH EXTRAORDINARY RESOLUTION AND ITS
IMPLEMENTATION; 6. WAIVES IRREVOCABLY ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, ANY
AGENT, THE ISSUER INDEMNIFIED PERSONS OR
THE ISSUER ARISING AS A RESULT OF ANY LOSS
OR DAMAGE WHICH ANY NOTEHOLDER MAY SUFFER
OR INCUR AS A RESULT OF THE NOTE TRUSTEE,
THE SECURITY TRUSTEE, ANY AGENT, THE ISSUER
INDEMNIFIED PERSONS OR THE ISSUER ACTING
UPON THIS SIXTH EXTRAORDINARY RESOLUTION
(INCLUDING, WITHOUT LIMITATION,
CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY
FOUND THAT THIS SIXTH EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE
NOTEHOLDERS OR THAT THERE IS A DEFECT IN
THE PASSING OF THIS SIXTH EXTRAORDINARY
RESOLUTION) AND FURTHER CONFIRMS THAT THE
NOTEHOLDERS WILL NOT SEEK TO HOLD THE NOTE
TRUSTEE, THE SECURITY TRUSTEE, ANY AGENT
THE ISSUER INDEMNIFIED PERSONS OR THE
ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE
AND THAT NEITHER THE NOTE TRUSTEE, THE
SECURITY TRUSTEE, ANY AGENT OR THE ISSUER
SHALL BE RESPONSIBLE TO ANY PERSON FOR
ACTING UPON THIS SIXTH EXTRAORDINARY
RESOLUTION; AND 7. IRREVOCABLY WAIVES ANY
CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST
THE NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENTS, THE CASH MANAGER, THE ISSUER
INDEMNIFIED PERSONS AND/OR THE ISSUER WHICH
ARISE AS A RESULT OF THE PARTIES FOLLOWING
THE DIRECTION IN THIS SIXTH EXTRAORDINARY
RESOLUTION
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting
VOTE: 200000 AND MULTIPLE: 1000
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_372921.PDF
JPMorgan Equity Focus Fund
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934949580
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: Katryn (Trynka) Mgmt For For
Shineman Blake
1d. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1e. Election of Director: William H. Cary Mgmt For For
1f. Election of Director: Mayree C. Clark Mgmt For For
1g. Election of Director: Kim S. Fennebresque Mgmt For For
1h. Election of Director: Marjorie Magner Mgmt For For
1i. Election of Director: Brian H. Sharples Mgmt For For
1j. Election of Director: John J. Stack Mgmt For For
1k. Election of Director: Michael F. Steib Mgmt For For
1l. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr Against For
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1j. Election of Director: PETER R. PORRINO Mgmt For For
1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1m. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt Against Against
to approve executive compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future executive
compensation votes.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2019.
5. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt Against Against
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2019.
3. Advisory approval of Capital One's 2018 Mgmt For For
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Fifth Amended and
Restated 2004 Stock Incentive Plan.
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934846671
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Special
Meeting Date: 17-Jul-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Concho common stock in connection with the
Agreement and Plan of Merger, dated March
27, 2018.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934959478
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven D. Gray Mgmt For For
1B Election of Director: Susan J. Helms Mgmt For For
1C Election of Director: Gary A. Merriman Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. Approval of the Concho Resources Inc. 2019 Mgmt For For
Stock Incentive Plan.
4. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935025266
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Christopher A. Mgmt For For
Hazleton
1h. Election of Director: Michael P. Huerta Mgmt For For
1i. Election of Director: Jeanne P. Jackson Mgmt For For
1j. Election of Director: George N. Mattson Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2019.
4. A stockholder proposal related to the right Shr Against For
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934948158
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Charles M. Lillis Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve the amendment and restatement of Mgmt For For
the 2010 Incentive Award Plan.
5. A stockholder proposal entitled "Simple Shr For Against
Majority Vote."
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934951547
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 1, 2020.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr Against For
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934985726
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd M. Bluedorn Mgmt For For
Max H. Mitchell Mgmt For For
Kim K.W. Rucker Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers as
disclosed in our proxy statement.
3. To approve the Lennox International Inc. Mgmt For For
2019 Equity and Incentive Compensation
Plan.
4. Ratifying the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934963617
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ann E. Berman Mgmt For For
1b. Election of Director: Joseph L. Bower Mgmt For For
1c. Election of Director: Charles D. Davidson Mgmt For For
1d. Election of Director: Charles M. Diker Mgmt For For
1e. Election of Director: Paul J. Fribourg Mgmt For For
1f. Election of Director: Walter L. Harris Mgmt For For
1g. Election of Director: Philip A. Laskawy Mgmt For For
1h. Election of Director: Susan P. Peters Mgmt For For
1i. Election of Director: Andrew H. Tisch Mgmt For For
1j. Election of Director: James S. Tisch Mgmt For For
1k. Election of Director: Jonathan M. Tisch Mgmt For For
1l. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt For For
compensation.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors.
4. Shareholder proposal requesting certain Shr Against For
disclosures regarding political
contributions, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt For For
1b. Election of Class II Director: Charles E. Mgmt For For
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr Against For
right to action by written consent.
5. Shareholder proposal seeking an independent Shr Against For
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dorothy M. Ables Mgmt For For
1.2 Election of Director: Sue W. Cole Mgmt For For
1.3 Election of Director: Smith W. Davis Mgmt For For
1.4 Election of Director: John J. Koraleski Mgmt For For
1.5 Election of Director: C. Howard Nye Mgmt For For
1.6 Election of Director: Laree E. Perez Mgmt For For
1.7 Election of Director: Michael J. Quillen Mgmt For For
1.8 Election of Director: Donald W. Slager Mgmt For For
1.9 Election of Director: Stephen P. Zelnak, Mgmt For For
Jr.
2. Ratification of selection of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: JosE Octavio Reyes Mgmt For For
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr Against For
gender pay gap
5. Consideration of a stockholder proposal on Shr Against For
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Hasan Jameel Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
1k. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt For For
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt Against Against
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Against For
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr Against For
chair policy
8. Shareholder proposal regarding integrating Shr Against For
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt Against Against
1d. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to approve the Company's 2019 Stock Mgmt For For
Incentive Plan.
4. Vote to approve the Company's Director Mgmt For For
Deferred Stock Ownership Plan, as Amended
and Restated.
5. Vote to ratify the selection of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Alan Hassenfeld Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt For For
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935000911
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Teresa Briggs Mgmt For For
1b. Election of director: Paul E. Chamberlain Mgmt For For
1c. Election of director: Tamar O. Yehoshua Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 934955317
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt For For
the financial year ended December 31, 2018
and the Company's consolidated financial
statements for the financial year ended
December 31, 2018.
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2018.
3. Grant discharge of the liability of the Mgmt For For
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2018.
4a. Appoint the member of the Board of Mgmt For For
Director: Mr. Daniel Ek (A Director)
4b. Appoint the member of the Board of Mgmt For For
Director: Mr. Martin Lorentzon (A Director)
4c. Appoint the member of the Board of Mgmt For For
Director: Mr. Shishir Samir Mehrotra (A
Director)
4d. Appoint the member of the Board of Mgmt For For
Director: Mr. Christopher Marshall (B
Director)
4e. Appoint the member of the Board of Mgmt For For
Director: Ms. Heidi O'Neill (B Director)
4f. Appoint the member of the Board of Mgmt For For
Director: Mr. Ted Sarandos (B Director)
4g. Appoint the member of the Board of Mgmt For For
Director: Mr. Thomas Owen Staggs (B
Director)
4h. Appoint the member of the Board of Mgmt For For
Director: Ms. Cristina Mayville Stenbeck (B
Director)
4i. Appoint the member of the Board of Mgmt For For
Director: Ms. Padmasree Warrior (B
Director)
5. Appoint Ernst & Young Luxembourg as the Mgmt For For
independent auditor for the period ending
at the general meeting approving the annual
accounts for the financial year ending on
December 31, 2019.
6. Approve the directors' remuneration for the Mgmt For For
year 2019.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934937991
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark S. Bartlett Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt Against Against
1c. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1d. Election of Director: Robert F. MacLellan Mgmt For For
1e. Election of Director: Olympia J. Snowe Mgmt For For
1f. Election of Director: William J. Stromberg Mgmt For For
1g. Election of Director: Richard R. Verma Mgmt For For
1h. Election of Director: Sandra S. Wijnberg Mgmt For For
1i. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935014275
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ira Mgmt For For
Ehrenpreis
1.2 Election of Class III Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Equity Incentive Plan
3. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Employee Stock Purchase Plan
4. Tesla proposal to approve and adopt Mgmt For For
amendments to certificate of incorporation
and bylaws to eliminate applicable
supermajority voting requirements
5. Tesla proposal to approve amendment to Mgmt For For
certificate of incorporation to reduce
director terms from three years to two
years
6. Tesla proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's
independent registered public accounting
firm for the fiscal year ending December
31, 2019
7. Stockholder proposal regarding a public Shr Against For
policy committee
8. Stockholder proposal regarding simple Shr For Against
majority voting provisions in governing
documents
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed 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. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
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: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt For For
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, 2019.
4. The shareholder proposal set forth in the Shr Against For
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt Against Against
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan to, among other things,
increase the number of shares available
under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Mgmt For For
Employee Stock Purchase Plan to, among
other things, increase the number of shares
available under the plan by 2.0 million
shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2019.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting annual reporting
on the integration of risks relating to
drug prices into our executive compensation
program.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt For For
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr Against For
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr Against For
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934986398
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 17-May-2019
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ronald J. Mittelstaedt Mgmt For For
Robert H. Davis Mgmt Withheld Against
Edward E. "Ned" Guillet Mgmt For For
Michael W. Harlan Mgmt For For
Larry S. Hughes Mgmt For For
Susan "Sue" Lee Mgmt For For
William J. Razzouk Mgmt For For
2 Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement ("say on pay").
3 Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2020 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
4 Approval of a special resolution empowering Mgmt For For
and authorizing the Board of Directors to
fix the number of directors of the Company
to be elected from time to time, allowing
the Board of Directors to appoint one or
more directors between annual meetings to
hold office for a term expiring not later
than the close of the next annual meeting
of shareholders.
5 Shareholder Proposal Proposal requesting Shr Against For
that the Board of Directors disclose to
shareholders, among other matters, a formal
written diversity policy and report
regarding the representation of women in
the Company.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934961182
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Richard K. Davis Mgmt For For
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: David K. Owens Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Policinski
1g. Election of Director: James T. Prokopanko Mgmt For For
1h. Election of Director: A. Patricia Sampson Mgmt For For
1i. Election of Director: James J. Sheppard Mgmt For For
1j. Election of Director: David A. Westerlund Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Timothy V. Wolf Mgmt For For
1m. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2019.
JPMorgan Europe Dynamic Fund
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710753775
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting
MEETING IS FOR HOLDERS OF DEPOSITARY
RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
CONTINUITEIT ABN AMRO GROUP. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAG 2018 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)
3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
(ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
24 APRIL 2019 (HEREINAFTER: GENERAL
MEETING, ANNEX II)
5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)
5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For
CONDITIONS): AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (ANNEX IV)
6 ANY OTHER BUSINESS Non-Voting
7 CLOSURE Non-Voting
CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710757432
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2018
2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2018
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2018
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt For For
OF EUR 752 MILLION OR EUR 0.80 PER SHARE
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEARS 2019, 2020 AND 2021
6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
9.2.2
7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting
7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting
GENERAL MEETING, WITH DUE REGARD OF THE
PROFILES
7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting
STORAKERS
7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting
MICHIEL LAP
7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt For For
AMRO BANK N.V
9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL
10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO GROUP
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710962552
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
STAK AAG
3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt For For
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 710881714
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE ACCOUNTS AND THE DIRECTORS' Mgmt For For
REPORT FOR 2018, FOR BOTH THE COMPANY AND
THE GROUP OF WHICH IT IS THE PARENT
1.2 TO APPROVE THE FOLLOWING PROPOSAL FOR THE Mgmt For For
APPLICATION OF RESULTS BEARING A NET PROFIT
OF 1,079,458,024.58 EUROS: ENTIRELY TO
VOLUNTARY RESERVES. TOTAL REMUNERATION TO
THE COMPANY'S BOARD OF DIRECTORS OF THE
COMPANY FOR BYLAW RELATED SERVICES IN 2018
AMOUNTED TO 3,100,000 EUROS
2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATE, CORRESPONDING TO THE
2018 FISCAL YEAR
3 APPROVE THE MANAGEMENT OF THE COMPANY BY Mgmt For For
THE BOARD OF DIRECTORS IN 2018
4 SUBJECT TO THE PROPOSAL MADE BY THE AUDIT Mgmt For For
COMMITTEE, TO APPOINTMENT OF KPMG
AUDITORES, S.A., WITH TAX IDENTIFICATION
NUMBER (CIF) B-78510153 AND WITH ROAC NO.
S0702, AS FINANCIAL AUDITOR FOR THE COMPANY
AND THE GROUP OF COMPANIES OF WHICH ACS,
ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,
S.A. IS THE PARENT, FOR THE PERIOD OF THREE
YEAR FROM AND INCLUDING 1 JANUARY 2019. TO
THIS END, THE BOARD OF DIRECTORS, ITS
CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN
AND THE DIRECTOR-SECRETARY ARE JOINTLY AND
SEVERALLY EMPOWERED TO DRAW UP THE
CORRESPONDING SERVICE AGREEMENT WITH THE
SAID FINANCIAL AUDITORS, FOR THE TIME
SPECIFIED AND UNDER THE NORMAL MARKET
CONDITIONS THEY DEEM SUITABLE
5.1 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
ANTONIO BOTELLA GARCIA, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
GARCIA DE PAREDES, 88, MADRID AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
7141362-B AS INDEPENDENT DIRECTOR
5.2 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
EMILIO GARCIA GALLEGO, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
CIVIL ENGINEER BY PROFESSION, RESIDENT IN
BARCELONA, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ GANDUXER, 96, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
127795-F AS INDEPENDENT DIRECTOR
5.3 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MRS.
CATALINA MINARRO BRUGAROLAS, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
CLAUDIO COELLO, 92, AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W
AS INDEPENDENT DIRECTOR
5.4 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
AGUSTIN BATUECAS TORREGO, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
ANITA VINDEL, 44, AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q
AS EXECUTIVE DIRECTOR
5.5 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOSE LUIS DEL VALLE PEREZ, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
LAWYER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
AVENIDA DE PIO XII, 102, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
1378790-D AS EXECUTIVE DIRECTOR
5.6 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
ANTONIO GARCIA FERRER, OF SPANISH
NATIONALITY, DIVORCED, OF LEGAL AGE, A
CIVIL ENGINEER BY PROFESSION, RESIDENT IN
MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ GENERAL AMPUDIA, 8, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR
5.7 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
FLORENTINO PEREZ RODRIGUEZ, OF SPANISH
NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
AVENIDA DE PIO XII, 102, AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
373762-N AS EXECUTIVE DIRECTOR
5.8 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOAN-DAVID GRIMA TERRE, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
ECONOMIST BY PROFESSION, RESIDENT IN
MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ O'DONELL, 9 AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
39018910-P AS OTHER EXTERNAL DIRECTOR
5.9 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
JOSE MARIA LOIZAGA VIGURI, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A
INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT
IN MADRID, WITH ADDRESS FOR THE PURPOSES
HEREOF AT C/ HERMOSILLA, 36 AND BEARING
NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
13182873-D AS OTHER EXTERNAL DIRECTOR
5.10 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
PEDRO LOPEZ JIMENEZ, OF SPANISH
NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
ENGINEER BY PROFESSION, RESIDENT IN MADRID,
WITH ADDRESS FOR THE PURPOSES HEREOF AT
JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 13977047-Q AS OTHER EXTERNAL
DIRECTOR
5.11 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MR.
MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY,
MARRIED, OF LEGAL AGE, A LAWYER BY
PROFESSION, RESIDENT IN BARCELONA, WITH
ADDRESS FOR THE PURPOSES HEREOF AT C/
PROVENCA, 300 AND BEARING NATIONAL
IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L
AS OTHER EXTERNAL DIRECTOR
5.12 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against
DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
BEGINNING ON THE DATE OF THIS MEETING: MRS.
MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH
NATIONALITY, OF LEGAL AGE, GRADUATE IN
CHEMICAL SCIENCES AND GRADUATE IN PHARMACY,
RESIDENT IN MADRID, WITH ADDRESS FOR THE
PURPOSES HEREOF AT C/ LA MASO, 20, AND
BEARING NATIONAL IDENTIFICATION DOCUMENT
(N.I.F.) 109887-Q AS DOMINICAL DIRECTOR
6 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2018, FOR
CONSULTATION PURPOSES ONLY
7 ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND Non-Voting
27 OF THE RULES OF THE BOARD OF DIRECTORS
8 AMENDED ARTICLES 14 AND 25 OF THE RULES OF Mgmt For For
THE SHAREHOLDERS' MEETING
9 CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For
10 AUTHORISATION FOR THE ACQUISITION OF OWN Mgmt For For
SHARES AND FOR THE REDUCTION OF THE SHARE
11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt Against Against
POWER TO ISSUE, ON ONE OR MORE OCCASIONS,
WITHIN A MAXIMUM TERM OF FIVE YEARS,
SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE
FOR SHARES OF THE COMPANY, AS WELL AS
WARRANTS OR OTHER SIMILAR SECURITIES THAT
MAY DIRECTLY OR INDIRECTLY PROVIDE THE
RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF
SHARES OF THE COMPANY, FOR A TOTAL AMOUNT
OF UP TO THREE BILLION EUROS; AS WELL AS
THE POWER TO INCREASE THE CAPITAL STOCK BY
THE NECESSARY AMOUNT, ALONG WITH THE POWER
TO EXCLUDE, WHERE APPROPRIATE, THE
PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A
LIMIT OF 20% OF THE CAPITAL STOCK
12 TO EMPOWER ANY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS TO JOINTLY AND SEVERALLY
EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING
AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED
NECESSARY OR APPROPRIATE, AND EVEN RECTIFY
SUCH RESOLUTIONS EXCLUSIVELY FOR THE
PURPOSE REGISTERING THEM WITH THE
CORRESPONDING SPANISH MERCANTILE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 710922368
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2.A REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2018. THE MANAGING BOARD WILL GIVE A
PRESENTATION ON THE PERFORMANCE OF THE
COMPANY IN 2018. FURTHERMORE, THE
SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED
2.B DISCUSSION OF THE MANAGING BOARD'S Non-Voting
REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT
INCLUDED IN THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018 ON PAGE 56
2.C APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2018
2.D DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGING BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2018 TO THE
RESERVES OF THE COMPANY
3 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
4 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
5 IT IS PROPOSED TO APPOINT MS.PAMELA ANN Mgmt For For
JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR YEARS
6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD BE DESIGNATED FOR A PERIOD OF 18
MONTHS AS THE BODY WHICH IS AUTHORISED TO
RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
SHARES NOT EXCEEDING 10 PERCENT OF THE
NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY
6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For
AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
ISSUED SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
18 MONTHS AS FROM THE DATE OF THIS MEETING
7 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 PERCENT OF THE ISSUED
CAPITA AT THE TIME OF THE GENERAL MEETING.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
OPENING PRICES REACHED BY THE SHARES THE
DATE OF ACQUISITION, AS EVIDENCED BY THE
OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
NV. THE AUTHORISATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY
2019
8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
NV AS THE AUDITORS RESPONSIBLE FOR AUDITING
THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR
2019
9 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
CMMT 11 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM Agenda Number: 711193146
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018
O.4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF A REGULATED COMMITMENT REFERRED Mgmt Against Against
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO SEVERANCE PAY
OF MR. BENJAMIN SMITH AS CHIEF EXECUTIVE
OFFICER
O.6 APPOINTMENT OF MS. ASTRID PANOSYAN AS Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-DOMINIQUE COMOLLI AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAAP Mgmt For For
DE HOOP SCHEFFER AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.9 APPOINTMENT OF MR. CEES 'T HART AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS
O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
BENJAMIN SMITH AS DIRECTOR AS A REPLACEMENT
FOR MR. JANAILLAC
O.11 APPOINTMENT OF MR. BENJAMIN SMITH AS Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS
O.12 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER UNTIL 15 MAY 2018
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS.
ANNE -MARIE COUDERC, CHAIRWOMAN OF THE
BOARD OF DIRECTORS AS OF 15 MAY 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
FREDERIC GAGEY, CHIEF EXECUTIVE OFFICER
FROM MAY 15 TO 17 SEPTEMBER 2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
BENJAMIN SMITH, CHIEF EXECUTIVE OFFICER AS
OF 17 SEPTEMBER 2018
O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRWOMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2019
O.17 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY/ AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 214 MILLION EUROS, FOR A PERIOD OF 26
MONTHS (USABLE OUTSIDE PUBLIC OFFERING
PERIODS)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY / AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, BY WAY OF PUBLIC OFFER, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
COMPULSORY PRIORITY SUBSCRIPTION PERIOD
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 64
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE OUTSIDE PUBLIC OFFERING PERIODS)
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED AND TO AUTHORISE ISSUANCE OF ANY
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ANY MEANS TO THE ALLOCATION OF EQUITY
SECURITIES OF THE COMPANY BY COMPANIES IN
WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
MORE THAN HALF OF THE SHARE CAPITAL, BY WAY
OF PUBLIC OFFER, WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 43 MILLION EUROS FOR A PERIOD OF 26
MONTHS (USABLE OUTSIDE PUBLIC OFFERING
PERIODS)
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 43 MILLION EUROS FOR A
PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC
OFFERING PERIODS)
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
MONTHS (USABLE OUTSIDE PUBLIC OFFERING
PERIODS)
E.24 DELEGATION OF POWER TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43
MILLION EUROS IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS
(USABLE OUTSIDE PUBLIC OFFERING PERIODS)
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH CAPITALIZATION OF RESERVES,
BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
WHOSE CAPITALIZATION WOULD BE ACCEPTED
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE OUTSIDE PUBLIC OFFERING PERIODS)
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 107 MILLION EUROS, FOR A PERIOD OF 26
MONTHS (USABLE DURING PUBLIC OFFERING
PERIODS)
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, BY WAY OF PUBLIC OFFER, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
COMPULSORY PRIORITY SUBSCRIPTION PERIOD
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 32
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE DURING PUBLIC OFFERING PERIODS)
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ANY MEANS TO THE ALLOCATION OF EQUITY
SECURITIES OF THE COMPANY BY THE COMPANIES
IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
MORE THAN A HALF OF THE SHARE CAPITAL, BY
WAY OF PUBLIC OFFER, WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 21 MILLION EUROS, FOR A PERIOD OF 26
MONTHS (USABLE DURING PUBLIC OFFERING
PERIOD)
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITHOUT SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 21 MILLION EUROS, FOR A
PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
OFFERING PERIOD)
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
MONTHS (USABLE DURING PUBLIC OFFERING
PERIOD)
E.31 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21
MILLION EUROS OF THE COMPANY IN ORDER TO
REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, FOR A
PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
OFFERING PERIOD)
E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH CAPITALIZATION OF RESERVES,
BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
WHOSE CAPITALIZATION WOULD BE ACCEPTED
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE DURING PUBLIC OFFERING PERIOD)
E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO DETERMINE
THE ISSUE PRICE OF COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY AND/OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES OF THE
COMPANY WITHIN THE LIMIT OF 10 % OF THE
CAPITAL PER ANNUM WITHIN THE CONTEXT OF A
CAPITAL INCREASE WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.34 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY TO
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND COMPANIES OF THE GROUP,
SUBJECT TO PERFORMANCE CONDITIONS (EXCEPT
ALLOCATION TO ALL EMPLOYEES), WITHIN THE
LIMIT OF 2.5% OF THE SHARE CAPITAL, FOR A
PERIOD OF 38 MONTHS
E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES RESERVED TO MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR
A PERIOD OF 26 MONTHS
E.36 AMENDMENT TO ARTICLES 9.2, 9.5, 9.6.1, Mgmt Against Against
9.6.2, 10, 11, 13, 14 AND 15 OF THE BY-LAWS
RELATING TO STATUTORY THRESHOLD CROSSING
NOTIFICATIONS AND THE NATIONALITY OF THE
CAPITAL
E.37 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901590.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 208987 DUE TO CHANGE IN
RESOLUTION O.6 AND O.8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS PERIOD FOR THE
COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
GENEVIEVE BERGER AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID OR AWARDED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE EXECUTIVE CORPORATE
OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE ISSUES
AMOUNT OF SHARES OR TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR THE
BENEFIT OF THE SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE SHARES TO BE
ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM ENTAILING
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0218/201902181900167.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900551.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting
POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
4.6 AMEND REMUNERATION POLICY Mgmt For For
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For
4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt For For
DIRECTOR
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 710803215
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED.
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 THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATEDFINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018,AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS
WELL AS THE REPORT OF THESUPERVISORY BOARD
AND THE CORPORATE GOVERNANCE REPORT FOR
FISCAL YEAR 2018
2 APPROPRIATION OF NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT OF
ALLIANZ SE
6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
DEUTSCHLAND AG
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 710609655
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 709783193
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT (EXCLUDING REMUNERATION POLICY)
3 DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE Mgmt For For
PER ORDINARY SHARE
4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
6 ELECTION OF MICHAEL PRATT Mgmt For For
7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
8 RE-ELECTION OF LUCINDA RICHES Mgmt For For
9 RE-ELECTION OF TANYA FRATTO Mgmt For For
10 RE-ELECTION OF PAUL WALKER Mgmt For For
11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
12 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 710684449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For
PER ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2018
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting
SUPERVISORY BOARD
8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For
KLEISTERLEE AS MEMBER OF THE SUPERVISORY
BOARD
8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For
ARIS AS MEMBER OF THE SUPERVISORY BOARD
8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For
(ROLF-DIETER) SCHWALB AS MEMBER OF THE
SUPERVISORY BOARD
8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting
FOLLOWING PERSONS WILL BE RETIRING BY
ROTATION PER THE AGM TO BE HELD IN 2020:
MS. A.P. ARIS, MR. W.H. ZIEBART
9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2020
11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 A)
11.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 C)
12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL
12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 710922534
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT Non-Voting
2.B REPORT OF THE SUPERVISORY BOARD Non-Voting
2.C CORPORATE GOVERNANCE Non-Voting
2.D EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2018
3.A PROPOSAL TO ADJUST THE REMUNERATION POLICY Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD AS
OF 1 JANUARY 2020
3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD AS OF
1 JULY 2019
4.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2018 FINANCIAL YEAR
4.B EXPLANATION OF THE RESERVES AND DIVIDEND Non-Voting
POLICY
4.C PROPOSAL TO PAY DIVIDEND: EUR 1.74 PER Mgmt For For
SHARE
5.A EXPLANATION OF THE NOMINATION AND SELECTION Non-Voting
PROCEDURE
5.B PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For
AUDITOR FOR THE FINANCIAL YEARS 2020 UP TO
AND INCLUDING 2024
6.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For
LIABILITY TO THE MEMBERS OF THE EXECUTIVE
BOARD FOR THEIR WORK PERFORMED OVER THE
2018 FINANCIAL YEAR
6.B PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For
LIABILITY TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THEIR WORK PERFORMED OVER THE
2018 FINANCIAL YEAR
7.A PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
7.B PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
STATUTORY PRE-EMPTIVE RIGHT
7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE THE COMPANY'S OWN SHARES
8.A RESIGNATION OF ANNET ARIS AS A MEMBER OF Non-Voting
THE SUPERVISORY BOARD
8.B PROPOSAL TO REAPPOINT KICK VAN DER POL AS A Mgmt For For
MEMBER AND CHAIRMAN OF THE SUPERVISORY
BOARD
9 QUESTIONS BEFORE CLOSING Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 710608956
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) AND THE DIRECTORS'
REPORTS OF BANCO SANTANDER, S.A. AND ITS
CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 AND WHICH IS
PART OF THE CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2018
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2018
3.A SETTING THE NUMBER OF DIRECTORS Mgmt For For
3.B APPOINTMENT OF MR HENRIQUE DE CASTRO AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MR JAVIER BOTIN-SANZ DE Mgmt For For
SAUTUOLA Y O'SHEA AS A DIRECTOR
3.D RE ELECTION OF MR RAMIRO MATO GARCIA Mgmt For For
ANSORENA AS A DIRECTOR
3.E RE-ELECTION OF MR BRUCE CARNEGIE-BROWN AS A Mgmt Against Against
DIRECTOR
3.F RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ AS A DIRECTOR
3.G RE-ELECTION OF MS BELEN ROMANA GARCIA AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2019: PRICEWATERHOUSECOOPERS
5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE TREASURY SHARES
PURSUANT TO THE PROVISIONS OF SECTIONS 146
AND 509 OF THE SPANISH CAPITAL CORPORATIONS
LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
USED, THE AUTHORISATION GRANTED BY
RESOLUTION FOUR II) OF THE SHAREHOLDERS
ACTING AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 23 MARCH 2018
6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING, TO
TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF, TO AMEND THE TEXT
OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
CARRY OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ALL KINDS OF FIXED-INCOME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIONES PREFERENTES) OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
WARRANTS) THAT ARE CONVERTIBLE INTO SHARES
OF THE COMPANY ESTABLISHMENT OF CRITERIA
FOR DETERMINING THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION;
AND GRANTING TO THE BOARD OF DIRECTORS OF
THE POWER TO INCREASE CAPITAL BY THE
REQUIRED AMOUNT AND TO EXCLUDE THE
PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS. TO
DEPRIVE OF EFFECT, TO THE EXTENT UNUSED,
THE DELEGATION OF POWERS GRANTED UNDER
RESOLUTION TEN A II) APPROVED AT THE
ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
ON 27 MARCH 2015
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ALL KINDS OF FIXED-INCOME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIONES PREFERENTES) OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES (CEDULAS), PROMISSORY NOTES
AND WARRANTS) THAT ARE NOT CONVERTIBLE,
DEPRIVING OF EFFECT, TO THE EXTENT UNUSED,
THE DELEGATION OF POWERS GRANTED IN THIS
REGARD UNDER RESOLUTION SEVEN II) APPROVED
AT THE ORDINARY GENERAL SHAREHOLDERS'
MEETING HELD ON 7 APRIL 2017
9 DIRECTOR REMUNERATION POLICY Mgmt For For
10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
CAPACITY AS SUCH
11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WITH PROFESSIONAL ACTIVITIES
THAT HAVE A MATERIAL IMPACT ON THE RISK
PROFILE
12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DEFERRED AND CONDITIONAL
VARIABLE REMUNERATION PLAN
12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD
12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: APPLICATION OF THE GROUP'S
BUY-OUT REGULATIONS
12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS INVOLVING THE DELIVERY OF SHARES OR
SHARE OPTIONS: PLAN FOR EMPLOYEES OF
SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED
KINGDOM BY MEANS OF OPTIONS ON SHARES OF
THE BANK LINKED TO THE CONTRIBUTION OF
PERIODIC MONETARY AMOUNTS AND TO CERTAIN
CONTINUITY REQUIREMENTS
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 710937333
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
THE DIRECTOR'S REMUNERATION POLICY) OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For
7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For
DIRECTOR
10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For
THE CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
16 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
(SECTION 551)
18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS (SECTION 561)
19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (SECTION 561)
20 SHARE BUYBACK Mgmt For For
21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (NOT BEING AN
ANNUAL GENERAL MEETING) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For
PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
RESOLUTION ON CLIMATE CHANGE DISCLOSURES
23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
WITH THE GOAL OF THE PARIS CLIMATE
AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
OF THE COMPANY'S OPERATIONS AND THE USE OF
ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
AND TO BE INTERMEDIATE AND LONG-TERM. WE
REQUEST THAT THE COMPANY BASE THESE TARGETS
ON QUANTITATIVE METRICS SUCH AS GHG
INTENSITY METRICS (GHG EMISSIONS PER UNIT
OF ENERGY) OR OTHER QUANTITATIVE METRICS
THAT THE COMPANY DEEM SUITABLE TO ALIGN
THEIR TARGETS WITH A WELL-BELOW-2DECREEC
PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
REPORTING INCLUDE INFORMATION ABOUT PLANS
AND PROGRESS TO ACHIEVE THESE TARGETS (AT
REASONABLE COST AND OMITTING PROPRIETARY
INFORMATION)
--------------------------------------------------------------------------------------------------------------------------
BURFORD CAPITAL LIMITED Agenda Number: 710874199
--------------------------------------------------------------------------------------------------------------------------
Security: G17977102
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: GG00B4L84979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203587 DUE TO RECEIVED
ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2018 AND THE DIRECTORS' AND
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 8.83 (UNITED Mgmt For For
STATES CENTS) PER ORDINARY SHARE
3 TO RE-APPOINT DAVID CHARLES LOWE AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS
5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
7 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UP TO A SPECIFIED AMOUNT
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS (SUBJECT TO THE LIMITATION
SET OUT IN THE RESOLUTION)
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS (SUBJECT TO THE LIMITATION
SET OUT IN THE RESOLUTION) FOR AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 710823053
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900770.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901137.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 1.70 PER SHARE
O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For
STATUTORY AUDITORS' SPECIAL REPORT
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. THIERRY DELAPORTE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT
FOR MRS. CAROLE FERRAND WHO RESIGNED
O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt For For
DIRECTOR
O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt For For
COMPANY'S BY-LAWS
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1% OF THE
CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES OF
EXISTING SHARES OR SHARES TO BE ISSUED (AND
RESULTING IN, IN THE LATTER CASE, WAIVER
IPSO JURE BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS
PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM
NOMINAL AMOUNT OF EUR 24 MILLION AT A
PRICE SET ACCORDING TO THE PROVISIONS OF
THE FRENCH LABOUR CODE
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
UNDER CONDITIONS COMPARABLE TO THOSE THAT
WOULD BE OFFERED PURSUANT TO THE PREVIOUS
RESOLUTION
E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA Agenda Number: 710829346
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0401/201904011900805.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901079.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AGREEMENT CONCLUDED WITH MERCIALYS COMPANY
RELATING TO THE ASSUMPTION BY THE COMPANY
OF COSTS INCURRED BY MERCIALYS AS PART OF
THE SALE BY CASINO OF ITS INTEREST IN
MERCIALYS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2019
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-CHARLES NAOURI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For
COMPANY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MATIGNON Mgmt For For
DIDEROT COMPANY AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against
PINONCELY AS CENSOR
O.11 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt Against Against
ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUES SHARE OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUES SHARE OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENT REFERRED TO IN SECTION II
OF ARTICLE L411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUES WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY
OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT,
TO SET THE ISSUE PRICE IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE CARRIED OUT WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF
THE CAPITAL OF THE COMPANY, TO ISSUE SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.20 OVERALL LIMITATION OF FINANCIAL Mgmt For For
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OR TO TRANSFER TREASURY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 STATUTORY AMENDMENT RELATING TO THRESHOLDS Mgmt For For
CROSSINGS DECLARATIONS
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900615.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 180 EUR PER SHARE
O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
OFFICER
O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
FLORENT MENEGAUX, MANAGING GENERAL PARTNER
O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
YVES CHAPOT, NON-GENERAL MANAGING PARTNER
O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
MICHEL ROLLIER, THE CHAIRMAN OF THE
SUPERVISORY BOARD
O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, FOR THE
PURPOSE OF ALLOCATING PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR THE EMPLOYEES OF THE COMPANY
AND GROUP COMPANIES, EXCLUDING EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLING SHARES
E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt For For
E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 710588546
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: THE DISTRIBUTABLE PROFIT OF EUR
7,031,250,356.18 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
29, 2019 PAYABLE DATE: APRIL 2, 2019
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2019 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
LARS HINRICHS
7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
KARL-HEINZ STREIBICH
8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt For For
ROLF BOSINGER
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 710889152
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIR OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS REPORT, INCLUDING THE
DISTRIBUTION OF DIVIDENDS (THE BOARD OF
DIRECTORS HAS PROPOSED A DIVIDED OF NOK
8.25 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE Mgmt No vote
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES
10 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS ACCORDING TO RECOMMENDATION:
ELECT OLAUG SVARVA (CHAIR), TORE OLAF
RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
LOVAS AND STIAN SAMUELSEN AS DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE ACCORDING TO RECOMMENDATION:
ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
AS MEMBER OF NOMINATING COMMITTEE
13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE ACCORDING TO RECOMMENDATION
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 710762419
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900581.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900895.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
IS AS PRINCIPAL STATUTORY AUDITOR
O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For
AUDIT ID AS DEPUTY STATUTORY AUDITOR
O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE
STATUTORY AUDITOR
O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For
ANNICK CHAUMARTIN AS DEPUTY STATUTORY
AUDITOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against
DE RUFFRAY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ISABELLE SALAUN AS A DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LAURENT DUPONT AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
THE PRINCIPLES AND CRITERIA APPROVED BY THE
EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE PERIOD 2019-2021
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
AND/OR IN REMUNERATION OF SECURITIES IN THE
SCOPE OF A PUBLIC EXCHANGE OFFER
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt For For
CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND
20TH RESOLUTIONS OF THIS MEETING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA Agenda Number: 711024860
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 MAY 2019: PLEASE NOTE THAT THE ACTUAL Non-Voting
SECURITY NAME IS "FAURECIA SE". THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 14 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0422/201904221901136.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901448.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR.
NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX
AS DEPUTY STATUTORY AUDITOR
O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR. NON-RENEWAL AND
NON-REPLACEMENT OF MR. ETIENNE BORIS AS
DEPUTY STATUTORY AUDITOR
O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A
REPLACEMENT FOR MR. JEAN-BAPTISTE
CHASSELOUP DE CHATILLON, WHO RESIGNED
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. GREGOIRE OLIVIER AS DIRECTOR AND
RENEWAL OF HIS TERM OF OFFICE
O.9 APPOINTMENT OF MRS. YAN MEI AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MR. PETER MERTENS AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. DENIS MERCIER AS Mgmt For For
DIRECTOR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
MR. MICHEL DE ROSEN AS CHAIRMAN OF THE
BOARD OF DIRECTORS
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
MR. PATRICK KOLLER AS CHIEF EXECUTIVE
OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING PUBLIC OFFERING PERIODS
O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE FROM 2, RUE
HENNAPE, 92000 TO 23-27 AVENUE DES
CHAMPS-PIERREUX, 92000 NANTERRE
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, CEILING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY) WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO
INCREASE THE CAPITAL THROUGH CAPITALIZATION
OF RESERVES, PROFITS, AND/OR PREMIUMS,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL
SHARES, OPTION TO OFFER TO THE PUBLIC
NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFERING PERIODS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFER AND/OR BY REMUNERATION OF SECURITIES
IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE ISSUE TO THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFERING PERIODS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY) WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
REFERRED TO IN SECTION 2 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE
NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFERING PERIODS
E.22 AUTHORIZATION TO INCREASE THE ISSUES Mgmt For For
AMOUNT, SUSPENSION DURING PUBLIC OFFERING
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPINGS, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING THE FRENCH LABOUR CODE, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, ISSUE PRICE,
POSSIBILITY TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEVERTREE DRINKS PLC Agenda Number: 711029442
--------------------------------------------------------------------------------------------------------------------------
Security: G33929103
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: GB00BRJ9BJ26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE DIRECTORS' REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 10.28P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018 PAYABLE ON 31 MAY 2019
4 TO RE-ELECT WILLIAM RONALD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TIMOTHY WARRILLOW AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHARLES ROLLS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW BRANCHFLOWER AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEFF POPKIN AS A DIRECTOR Mgmt For For
11 TO ELECT DOMENICO DE LORENZO AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO HAS BEEN APPOINTED
SINCE THE LAST AGM
12 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS AGM UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY
15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For
EQUITY SECURITIES OF THE COMPANY WHOLLY FOR
CASH
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF
0.25P EACH ('ORDINARY SHARES')
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709801749
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE Mgmt For For
DIRECTOR
3 CLOSE OF MEETING Non-Voting
CMMT 01 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 710864364
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For
GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
CONSUMER HEALTHCARE HOLDINGS LIMITED AND
PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
OF THE LISTING RULES OF THE FINANCIAL
CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 710787283
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE CORN BI NED MANAGEMENT REPORT FOR
HANNOVER RUCK SE AND THE GROUP FOR THE 2018
FINANCIAL YEAR AND REPORT OF THE
SUPERVISORY BOARD
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,336,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.75 PLUS A SPECIAL
DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
702,865,046.50 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
MAY 13, 2019
3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
THE 2018 FINANCIAL YEAR
4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5.1 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
HERBERT K. HAAS, BURGWEDEL
5.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
TORSTEN LEUE, HANNOVER
5.3 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
URSULA LIPOWSKY, MUNCHEN
5.4 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
MICHAEL OLLMANN, HAMBURG
5.5 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
ANDREA POLLAK, WIEN
5.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
ERHARD SCHIPPOREIT, HANNOVER
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 710673395
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 710671214
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
4.B TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT JOHN FLINT AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4.L TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
4.M TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
4.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
16 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION REGARDING THE
MIDLAND BANK DEFINED BENEFIT PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 710754640
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3.B APPROVE DIVIDENDS OF EUR 0.68 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5 RATIFY KPMG AS AUDITORS Mgmt For For
6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For
7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For
BOARD
7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For
7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 709912821
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE SPECIAL BOARD REPORT RE: Non-Voting
AUTHORIZATION TO INCREASE SHARE CAPITAL
2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For
CAPITAL UP TO EUR 291 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For
CAPITAL UP TO EUR 409 MILLION, INCLUDING BY
WAY OF ISSUANCE OF ORDINARY SHARES WITH
PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE
3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL: ARTICLE 11
4 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710826857
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2018
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2018
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2018,
WHEREBY 1 456 286 757 EUROS WILL BE PAID AS
A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER
SHARE OF 3.50 EUROS, AND 10 070 831,71
EUROS ALLOCATED AS CATEGORIZED PROFIT
PREMIUM TO THE EMPLOYEES. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 415 897 567 EUROS, THE BALANCE OF GROSS
DIVIDEND REMAINING TO BE PAID IS 1 040 389
190 EUROS, I.E. A GROSS FINAL DIVIDEND OF
2.50 EUROS PER SHARE
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2018
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2018
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2018, BY INCREASING IT TO 231 918 EUROS
10 IN PURSUANCE OF THE RECOMMENDATION MADE BY Mgmt For For
THE AUDIT COMMITTEE AND ON A NOMINATION BY
THE WORKS COUNCIL, MOTION TO REAPPOINT
PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
CVBA ("PWC") AS STATUTORY AUDITOR FOR THE
STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2022. PWC HAS DESIGNATED MR ROLAND
JEANQUART AND MR TOM MEULEMAN AS
REPRESENTATIVES. MOTION TO FIX THE
STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT
OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY
ON THE BASIS OF THE CONSUMER PRICE INDEX
FIGURE, WITH A MAXIMUM INCREASE OF 2% PER
YEAR
11.A RESOLUTION TO APPOINT MR. KOENRAAD Mgmt Against Against
DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.B RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN, Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.C RESOLUTION TO RE-APPOINT MR. FRANKY Mgmt Against Against
DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.D RESOLUTION TO RE-APPOINT MR. FRANK DONCK, Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.E RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN Mgmt For For
AS AN INDEPENDENT DIRECTOR WITHIN THE
MEANING OF AND IN LINE WITH THE CRITERIA
SET OUT IN ARTICLE 526TER OF THE COMPANIES
CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF
2023
12 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710828837
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MOTION TO ANTICIPATE THE ENTRY INTO FORCE Mgmt For For
OF THE LAW INTRODUCING THE NEW BELGIAN CODE
ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY
THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY
2019 AND TO VOLUNTARY OPT-IN TO THIS NEW
CODE ACCORDING TO ART. 39 SECTION1 OF THE
SAID LAW. TO THIS END, MOTION TO ALIGN THE
ARTICLES OF ASSOCIATION WITH THE NEW CODE
ON COMPANIES AND ASSOCIATIONS AND TO DECIDE
(AS SPECIFIED)
2 MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
3 MOTION TO REPLACE IN ARTICLE 12 OF THE Mgmt For For
ARTICLES OF ASSOCIATION THE PHRASE 'AT
LEAST THREE DIRECTORS -WHO MAY OR MAY NOT
BE SHAREHOLDERS-' BY 'AT LEAST SEVEN
DIRECTORS'
4 MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
5 MOTION TO REPLACE THE FIRST SENTENCE OF Mgmt For For
ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING TEXT: 'THE
EXECUTIVE COMMITTEE SHALL COMPRISE A
MAXIMUM OF TEN MEMBERS, APPOINTED BY THE
BOARD OF DIRECTORS.'
6 MOTION TO ADD THE FOLLOWING NEW PARAGRAPH Mgmt For For
TO ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS
OF ARTICLE 234, 235 OR 236 OF THE BANKING
ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO
TAKING RECOVERY MEASURES, AND A CAPITAL
INCREASE IS NECESSARY TO AVOID A RESOLUTION
PROCEDURE BEING INITIATED UNDER THE
RELEVANT CONDITIONS SET OUT IN ARTICLE 454
OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS'
NOTICE MUST BE GIVEN PRIOR TO THE GENERAL
MEETING OF SHAREHOLDERS ON TAKING A
DECISION ON THAT CAPITAL INCREASE. IN THAT
CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT
OTHER ITEMS ON THE AGENDA OF THAT GENERAL
MEETING OF SHAREHOLDERS AND THE AGENDA MAY
NOT BE REVISED.'
7 MOTION TO RESOLVE THAT THE AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION ACCORDING TO THE
RESOLUTIONS PASSED BY THIS EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WILL TAKE
EFFECT ON THE DATE OF PUBLICATION OF THIS
AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
THE APPENDICES TO THE BELGIAN OFFICIAL
GAZETTE, BUT AT THE EARLIEST ON 1 JUNE
2019, IN ACCORDANCE WITH THE LAW
INTRODUCING THE CODE ON COMPANIES AND
ASSOCIATIONS
8 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For
UP AND SIGN THE CONSOLIDATED TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
TO FILE THEM WITH THE REGISTRY OF THE COURT
OF RELEVANT JURISDICTION
9 MOTION TO GRANT AUTHORISATION FOR Mgmt For For
IMPLEMENTATION OF THE MOTIONS PASSED
10 MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For
EFFECT THE REQUISITE FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE TAX
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900606.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900837.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
CHANGE IN NUMBERING OF RESOLUTION E.21 TO
O.21 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MRS. GINEVRA ELKANN AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF FINANCIERE PINAULT COMPANY,
REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt 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. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
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
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
OF INVESTORS UNDER SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF THE
PUBLIC OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL ACCORDING TO CERTAIN TERMS AND
CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL BY ISSUANCE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF COMMON
SHARES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE 12TH, THE 14TH, AND THE 15TH
RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
OUTSIDE OF THE PUBLIC OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY
SAVINGS PLAN (S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against
RELATING TO DECLARATIONS OF THRESHOLD
CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
MANAGEMENT BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For
STATEMENTS
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For
PREFERRED FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 709791051
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 05-Sep-2018
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2018
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND: CHF 0.6726 PER
SHARE
4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
REGARDING THE CREATION OF AN AUTHORIZED
SHARE CAPITAL: ARTICLE 27
5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
REGARDING THE CONVENING OF SHAREHOLDER
MEETINGS: ARTICLE 9
6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
REGARDING THE MAXIMUM NUMBER OF MANDATES
THAT MEMBERS OF THE BOARD OF DIRECTORS AND
MANAGEMENT TEAM MAY ACCEPT FOR CHARITABLE
ORGANIZATIONS: ARTICLE 17 AND ARTICLE 18
7 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2018
8.A RE-ELECTION OF DR. PATRICK AEBISCHER AS Mgmt For For
BOARD OF DIRECTOR
8.B RE-ELECTION MS. WENDY BECKER AS BOARD OF Mgmt For For
DIRECTOR
8.C RE-ELECTION OF DR. EDOUARD BUGNION AS BOARD Mgmt For For
OF DIRECTOR
8.D RE-ELECTION OF MR. BRACKEN DARRELL AS BOARD Mgmt For For
OF DIRECTOR
8.E RE-ELECTION OF MR. GUERRINO DE LUCA AS Mgmt For For
BOARD OF DIRECTOR
8.F RE-ELECTION OF MR. DIDIER HIRSCH AS BOARD Mgmt For For
OF DIRECTOR
8.G RE-ELECTION OF DR. NEIL HUNT AS BOARD OF Mgmt For For
DIRECTOR
8.H RE-ELECTION OF MS. NEELA MONTGOMERY AS Mgmt For For
BOARD OF DIRECTOR
8.I RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS Mgmt For For
AS BOARD OF DIRECTOR
8.J RE-ELECTION OF DR. LUNG YEH AS BOARD OF Mgmt For For
DIRECTOR
8.K ELECTION OF MS. MARJORIE LAO AS BOARD OF Mgmt For For
DIRECTOR
9 RE-ELECTION OF THE CHAIRMAN OF THE BOARD : Mgmt For For
MR. GUERRINO DE LUCA
10.A RE-ELECTION OF DR. EDOUARD BUGNION AS Mgmt For For
COMPENSATION COMMITTEE
10.B RE-ELECTION OF DR. NEIL HUNT AS Mgmt For For
COMPENSATION COMMITTEE
10.C RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS Mgmt For For
AS COMPENSATION COMMITTEE
10.D ELECTION OF MS. WENDY BECKER AS Mgmt For For
COMPENSATION COMMITTEE
11 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2018 TO 2019 BOARD YEAR
12 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2020
13 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2019
14 ELECTION OF ETUDE REGINA WENGER AND SARAH Mgmt For For
KEISER-WUEGER AS INDEPENDENT REPRESENTATIVE
CMMT 10 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900766.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR, AS A
REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERNARD ARNAULT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against
VEDRINE AS DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against
CENSOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 400 PER SHARE,
REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
EUR 20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
THE PURPOSE OF REDUCING THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY AS
A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY CAPITALIZATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITH THE OPTION OF
PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
OF AN INCREASE IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS PURSUANT TO THE
TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION OF
SECURITIES CONTRIBUTED TO ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES IN CONSIDERATION OF
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY
SAVINGS PLAN (S) OF THE GROUP WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED UNDER THE DELEGATIONS OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184281 DUE TO ADDITION OF
RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710602409
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L186
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE PERIOD ENDED 31 OCTOBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Against Against
DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER
2018
4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For
5 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For
6 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DARREN ROOS AS A DIRECTOR Mgmt For For
12 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For
13 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For
AS AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710861736
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L186
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN CONNECTION WITH THE B SHARE
SCHEME AND SHARE CAPITAL CONSOLIDATION AND
TO AUTHORISE THE DIRECTORS TO EFFECT THE B
SHARE SCHEME AND SHARE CAPITAL
CONSOLIDATION
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 710610557
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2019
6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 APPROVE CREATION OF EUR 15.6MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 600 MILLION APPROVE CREATION
OF EUR 2.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
NESTE OYJ Agenda Number: 710541687
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160956 DUE TO CHANGE IN BOARD
RECOMMENDATION TO NONE FOR RESOLUTIONS 10
TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2018, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITORS REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: EUR 2.28 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEOS FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS: BOARD SHALL HAVE EIGHT
MEMBERS
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. MATTI KAHKONEN SHALL BE RE
-ELECTED AS THE CHAIR OF THE BOARD OF
DIRECTORS. IN ADDITION, THE CURRENT BOARD
MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
MR. MARCO WIREN ARE PROPOSED TO BE
RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD FURTHER PROPOSES THAT
MR. WIREN SHALL BE ELECTED AS THE VICE
CHAIR OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD FURTHER PROPOSES THAT MS.
SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
NEW MEMBER. ALL OF THOSE CONCERNED HAVE
GIVEN THEIR CONSENT TO SERVING ON THE BOARD
AND ARE CONSIDERED TO BE INDEPENDENT OF THE
COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
OF KEMIRA CORPORATION AND HAS AN
INTERLOCKING CONTROL RELATIONSHIP AS MS.
KAISA HIETALA, A MEMBER OF NESTE'S
EXECUTIVE BOARD, IS ALSO A MEMBER OF
KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
RAUTIO WILL LEAVE NESTE'S BOARD OF
DIRECTORS AFTER SERVING EIGHT YEARS IN THE
BOARD
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS OY
15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For
BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 710979761
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2018 ANNUAL REPORT Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2018
4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2018
4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt For For
ORDINARY SHARE, OR APPROXIMATELY EUR 415
MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
DIVIDEND WILL BE SUBJECT TO THE CONDITION
HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
2018, THE COMPANY PAID AN INTERIM DIVIDEND
OF EUR 0.66 PER ORDINARY SHARE, RESULTING
IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90
PER ORDINARY SHARE. THIS IS EQUIVALENT TO A
DIVIDEND PAY-OUT RATIO OF 50% OF THE
COMPANY'S NET OPERATING RESULT OF THE
ONGOING BUSINESS FOR THE FINANCIAL YEAR
2018
5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2018
5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2018
6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt For For
DORT AS MEMBER OF THE SUPERVISORY BOARD
7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR OF THE COMPANY
8 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CONTEXT OF ISSUING
CONTINGENT CONVERTIBLE SECURITIES
9.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
9.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS REFERRED TO UNDER
9.A.(I)
9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES BY WAY OF A RIGHTS ISSUE
10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
12 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 710800194
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 ON THE COMPANY'S
ORDINARY SHARES OF 13 PENCE PER SHARE AS
RECOMMENDED BY THE DIRECTORS
3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For
4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For
5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For
6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For
7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For
8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For
9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For
10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For
11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For
12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For
PERCENTAGE
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES') UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
THIS RESOLUTION MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION (AS NEARLY AS MAY
BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
ATTACHED THERETO BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 31,850,566 ORDINARY SHARES; 15.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 15.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
MAKE PURCHASES OF ORDINARY SHARES PURSUANT
TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900556.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900884.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For
D'ARTAISE AS MEMBER OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MR. OLIVIER BOURGES, MR.
MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
QUEMARD, MEMBERS OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MEMBERS OF THE SUPERVISORY
BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. MAXIME
PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. LOUIS
GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO (I) PROCEED, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR
INDIRECTLY, TO THE CAPITAL OF THE COMPANY
OR ITS SUBSIDIARIES, AND TO (II) PROCEED
WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, IN THE CONTEXT OF (AN)
OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, BY MEANS OF PRIVATE
PLACEMENT, REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN
ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
TRANSFERABLE SECURITIES GRANTING DIRECTLY
OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION OF
SECURITIES CONTRIBUTED TO THE COMPANY
WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY REGARDING
SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER
COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES OF THE COMPANY'S CAPITAL THAT
MIGHT BE CARRIED OUT PURSUANT TO THE
SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
THE TWENTY-THIRD RESOLUTION SUBMITTED TO
THE PRESENT GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
ONE OR MANY SHARE CAPITAL INCREASES
RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
OFFERING, SHARE SUBSCRIPTION WARRANTS
ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD. Agenda Number: 709611722
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: AGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT PENELOPE JUDD, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR (IF RE-ELECTED, MS. JUDD SHALL
CONTINUE TO SERVE AS CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS FOLLOWING THE
ANNUAL GENERAL MEETING)
2 TO RE-ELECT GAL HABER, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
3 TO RE-ELECT ASAF ELIMELECH, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
4 TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
5 TO RE-ELECT STEVEN BALDWIN, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
6 TO RE-APPOINT KESSELMAN & KESSELMAN, A Mgmt For For
MEMBER FIRM OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE COMPANY'S
INDEPENDENT EXTERNAL AUDITOR FOR 2018 AND
TO AUTHORISE THE COMPANY'S BOARD OF
DIRECTORS (OR, THE AUDIT COMMITTEE, IF
AUTHORISED BY THE BOARD OF DIRECTORS) TO
FIX THEIR REMUNERATION
7 TO AUTHORISE THE DIRECTORS PURSUANT TO Mgmt For For
ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT AND ISSUE UP TO
11,390,823 ORDINARY SHARES (REPRESENTING
APPROXIMATELY 10 PER CENT. OF THE COMPANY'S
ISSUED SHARE CAPITAL) FOR CASH AS IF
ARTICLE 10(B) OF THE ARTICLES OF
ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT
AND ISSUE, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE ON 10 OCTOBER 2019 OR, IF
EARLIER, THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE ORDINARY SHARES TO BE ISSUED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ISSUE
ORDINARY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED)
8 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF UP TO 11,390,823 ORDINARY SHARES
(REPRESENTING APPROXIMATELY 10 PER CENT. OF
THE COMPANY'S ISSUED SHARE CAPITAL) FOR
CASH; PROVIDED THAT THIS AUTHORITY SHALL
EXPIRE ON 10 OCTOBER 2019 OR, IF EARLIER,
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 711206549
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: OGM
Meeting Date: 28-May-2019
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 239198 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018
2 TO ALLOCATE PROFIT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS. THANK
YOU
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY THE MINISTRY OF
ECONOMY AND FINANCE (''MEF''), REPRESENTING
29.26PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI
ALTERNATE AUDITORS: - ALBERTO DE NIGRO -
MARIA FRANCESCA TALAMONTI
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY ALLEANZA
ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT
N.V. MANAGING THE FUNDS STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA; EURIZON CAPITAL
SGR S.P.A. MANAGING THE FUNDS: EURIZON
PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
EURIZON PIR ITALIA AZIONI AND EURIZON
PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
MANAGING THE FUNDS: EURIZON FUND - EQUITY
ITALY, EURIZON FUND - EQUITY EUROPE LTE,
EURIZON FUND - EQUITY EURO LTE AND EURIZON
FUND - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ
ITALIA AND GSMART PIR VALORE ITALIA;
GENERALI ITALIA S.P.A. MANAGING THE FUNDS:
AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN
EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING THE FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
REPRESENTING 1.194PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA
SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI
-SILVIA MUZI
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE
AUDITORS' EMOLUMENT
5 REWARDING REPORT Mgmt Against Against
6 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
7 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For
OFFICE OF EXTERNAL AUDITORS FOR THE
FINANCIAL YEAR 2018
8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
NINE-YEAR PERIOD 2020-2028 AND TO STATE THE
RELATED EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
OF REPSOL, S.A. AND OF THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATE OF NON FINANCIAL INFORMATION FOR
THE YEAR ENDED DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL TO APPLY THE RESULTS OF THE
2018 FINANCIAL YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For
DETERMINABLE ACCORDING TO THE TERMS OF THE
AGREEMENT, THROUGH THE ISSUANCE OF NEW
COMMON SHARES OF ONE (1) EURO OF NOMINAL
VALUE EACH, OF THE SAME CLASS AND SERIES AS
THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS
THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY
ITSELF OR IN THE MARKET. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For
CAN BE DETERMINED ACCORDING TO THE TERMS OF
THE AGREEMENT, BY ISSUING NEW COMMON SHARES
OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
RIGHTS OF FREE ALLOCATION OF SHARES TO THE
COMPANY ITSELF OR IN THE MARKET. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For
FOR AN AMOUNT THAT CAN BE DETERMINED IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
THROUGH THE AMORTIZATION OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER
CONDITIONS FOR THE REDUCTION IN EVERYTHING
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES, RESPECTIVELY, AND TO
REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF
THE SHARES THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE FIXED INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY OF
THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE TWENTY SECOND AGREEMENT (FIRST
PARAGRAPH) OF THE ORDINARY GENERAL
SHAREHOLDERS MEETING HELD ON APRIL 30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For
BRUFAU NIUBO
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For
SAN MIGUEL
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For
LOUREDA MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For
ROBINSON WEST
14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For
REELECTION AS DIRECTOR OF MR. HENRI
PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For
LARRANAGA AS DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For
LLOVERAS AS A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE DIRECTORS OF REPSOL,
S.A. CORRESPONDING TO THE YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For
TSR IN THE VARIABLE LONG TERM REMUNERATION
OF THE EXECUTIVE DIRECTORS (ILP 20182021
AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REMUNERATION POLICY OF THE DIRECTORS OF
REPSOL, S.A. 20192021
20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 710685922
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136
(SAVE FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 106 TO 112 (THE "REMUNERATION
POLICY")), COMPRISING THE ANNUAL STATEMENT
BY THE REMUNERATION COMMITTEE CHAIRMAN AND
THE ANNUAL REPORT ON REMUNERATION
(TOGETHER, THE "IMPLEMENTATION REPORT").
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR UK LAW PURPOSES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
COMPRISING THE REMUNERATION POLICY AND
IMPLEMENTATION REPORT, AS SET OUT IN THE
2018 ANNUAL REPORT ON PAGES 101 TO 136.
THIS RESOLUTION IS ADVISORY, AND IS
REQUIRED FOR AUSTRALIAN LAW PURPOSES
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 710810121
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.H AND 8".
THANK YOU
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
2018
3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE BOARD
4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For
INCLUDING RESOLUTION OF DIVIDEND
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2019
6.1 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: CAPITAL
REDUCTION - CANCELLATION OF TREASURY SHARES
6.2 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
INCREASE THE SHARE CAPITAL
6.3 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO
ACQUIRE TREASURY SHARES
6.4 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS OR SHAREHOLDERS: APPROVAL OF
REMUNERATION POLICY
6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL SUBMITTED BY
THE BOARD OF DIRECTORS OR SHAREHOLDERS:
AMENDMENT OF ARTICLE 9, SUB-ARTICLE 2, OF
ARTICLES OF ASSOCIATION
7.A RE-ELECTION OF WALTHER THYGESEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
7.B RE-ELECTION OF JAIS VALEUR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
7.C RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
7.D RE-ELECTION OF LARS VESTERGAARD AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
7.E RE-ELECTION OF FLORIS VAN WOERKOM AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
7.F RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
7.G NEW ELECTION OF CATHARINA Mgmt For For
STACKELBERG-HAMMAREN AS MEMBER OF THE
BOARD OF DIRECTOR
7.H NEW ELECTION OF HEIDI KLEINBACH-SAUTER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
8 APPOINTMENT OF KPMG P/S AS THE COMPANY'S Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710084916
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-Nov-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1022/201810221804848.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/1112/201811121805115.pd
f: PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION E.4
AND FURTHER ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For
COMPANY BY SAFRAN
E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For
EUR 1.82 per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For
MCINNES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOU CHAMEAU AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
AT THE END OF THIS GENERAL MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS
DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
VINCENT IMBERT AS DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO THE MR. ROSS MCINNES AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH THE
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-BID AND PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, THROUGH A PUBLIC
OFFERING, USABLE ONLY OUTSIDE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
RESOLUTIONS), USABLE ONLY OUTSIDE THE
PERIODS OF PRE-BID AND PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
USABLE ONLY DURING THE PERIOD OF PRE-BID
AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, USABLE ONLY
DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
RESOLUTIONS), USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY DURING THE
PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
GROUP SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING THE COMPANY'S SHARES WHICH IT
HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATION
OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A
WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2019/0329/201903291900751.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901391.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 710595832
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For
FINANCIAL STATEMENTS OF SWISSCOM LTD AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2018
2 APPROPRIATION OF THE RETAINED EARNINGS 2018 Mgmt For For
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF Mgmt For For
DIRECTOR
4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD Mgmt For For
OF DIRECTOR
4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF Mgmt For For
DIRECTOR
4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF Mgmt For For
DIRECTOR
4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE Mgmt For For
BOARD OF DIRECTOR
4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD Mgmt For For
OF DIRECTOR
4.7 ELECTION OF MICHAEL RECHSTEINER TO THE Mgmt For For
BOARD OF DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD Mgmt For For
OF DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTOR
5.1 RE-ELECTION OF ROLAND ABT TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2 RE-ELECTION OF FRANK ESSER TO THE Mgmt For For
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For
COMPENSATION COMMITTEE
5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For
COMPENSATION COMMITTEE
5.5 RE-ELECTION OF RENZO SIMONI TO THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2020
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2020
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For
FIRM REBER RECHTSANWAELTE KIG, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA, ZURICH
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710327760
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: OGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 710778981
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT: KEVIN BEESTON Mgmt For For
5 TO RE-ELECT: PETE REDFERN Mgmt For For
6 TO RE-ELECT: JAMES JORDAN Mgmt For For
7 TO RE-ELECT: KATE BARKER DBE Mgmt For For
8 TO RE-ELECT: GWYN BURR Mgmt For For
9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For
10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For
11 TO ELECT: CHRIS CARNEY Mgmt For For
12 TO ELECT: JENNIE DALY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL POWER
18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For
DIRECTOR
22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB (PUBL) Agenda Number: 709902399
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: EGM
Meeting Date: 21-Sep-2018
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
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 EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING: CHARLOTTE LEVIN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
CMMT PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B Non-Voting
ARE CONDITIONAL UPON EACH OTHER. THANK YOU
7.A THE MERGER WITH COM HEM: APPROVAL OF THE Mgmt For For
MERGER PLAN
7.B THE MERGER WITH COM HEM: ISSUE OF THE Mgmt For For
MERGER CONSIDERATION
8.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: SEVEN MEMBERS FOR THE PERIOD
FROM THE EXTRAORDINARY GENERAL MEETING, AND
NINE MEMBERS ONCE THE MERGER HAS BEEN
REGISTERED WITH THE SWEDISH COMPANIES
REGISTRATION OFFICE
8.B DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
NEW MEMBERS OF THE BOARD
8.C.I ELECTION OF NEW MEMBER OF THE BOARD: Mgmt For For
LARS-AKE NORLING
8.CII ELECTION OF NEW MEMBER OF THE BOARD: ANDREW Mgmt For For
BARRON
8CIII ELECTION OF NEW MEMBER OF THE BOARD: EVA Mgmt For For
LINDQVIST
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 989726 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 710581554
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2018
7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
THE MANAGEMENT
8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE RESULTS IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND(SEK 1 PER SHARE)
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: ACCORDING TO THE ARTICLES
OF ASSOCIATION, THE BOARD OF DIRECTORS
SHALL CONSIST OF NO LESS THAN FIVE AND NO
MORE THAN TWELVE BOARD MEMBERS, WITH NO
MORE THAN SIX DEPUTIES. THE NOMINATION
COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
MEMBERS ELECTED BY THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS SHALL BE TEN AND
THAT NO DEPUTIES BE ELECTED
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 Non-Voting
AND 15 ARE PROPOSED BY NOMINATION COMMITTEE
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JON
FREDRIK BAKSAAS
11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN
CARLSON
11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA
DENZEL
11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE
EKHOLM
11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC
A. ELZVIK
11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT
JOFS
11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
RONNIE LETEN
11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
KRISTIN S. RINNE
11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER:
HELENA STJERNHOLM
11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS THE NOMINATION
COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB
WALLENBERG
12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS THE NOMINATION COMMITTEES
PROPOSAL: THE NOMINATION COMMITTEE PROPOSES
THAT RONNIE LETEN BE RE-ELECTED CHAIR OF
THE BOARD OF DIRECTOR
13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ACCORDING TO THE ARTICLES OF ASSOCIATION,
THE COMPANY SHALL HAVE NO LESS THAN ONE AND
NO MORE THAN THREE REGISTERED PUBLIC
ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHOULD
HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
AS AUDITOR
14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For
AUDITORS
15 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For
THE RECOMMENDATION OF THE AUDIT AND
COMPLIANCE COMMITTEE, THE NOMINATION
COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS AB BE APPOINTED
AUDITOR FOR THE PERIOD AS OF THE END OF THE
ANNUAL GENERAL MEETING 2019 UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2020
(RE-ELECTION)
16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2019 ("LTV 2019"): RESOLUTION ON
IMPLEMENTATION OF LONG-TERM VARIABLE
COMPENSATION PROGRAM 2019 ("LTV 2019")
17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2019 ("LTV 2019"): TRANSFER OF TREASURY
STOCK FOR THE LTV 2019
17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2019 ("LTV 2019"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2019
18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against
EMPLOYEES IN RELATION TO THE RESOLUTION ON
THE LONG-TERM VARIABLE COMPENSATION PROGRAM
2018 ("LTV 2019"): TRANSFER OF TREASURY
STOCK FOR THE LTV 2018
18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against
EMPLOYEES IN RELATION TO THE RESOLUTION ON
THE LONG-TERM VARIABLE COMPENSATION PROGRAM
2018 ("LTV 2019"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2018
19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2015, 2016 AND 2017
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
THAT THE ANNUAL GENERAL MEETING RESOLVE TO
DELEGATE TO THE BOARD TO PRESENT A PROPOSAL
ON EQUAL VOTING RIGHTS FOR ALL SHARES AT
THE ANNUAL GENERAL MEETING 2020
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 711062315
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
FISCAL YEAR 2018
1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE CONSOLIDATED GROUP OF
COMPANIES LED BY TELEFONICA, S.A. FOR
FISCAL YEAR 2018 INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS GROUP OF
COMPANIES FOR SUCH FISCAL YEAR
1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2018
2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2018
3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS MEETING
5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For
ON DIRECTORS REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA Agenda Number: 711224826
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901255.pd
f
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
VAN DER HOEVEN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For
TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
OF THE BYLAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
RENATA PERYCZ AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
OLIVER WERNECKE AS A DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 11 OF THE BYLAWS
10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238636 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9. 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
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 710581338
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2018:
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY BOARD OF DIRECTORS' NOMINATION
AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI
REINIKKALA, SUZANNE THOMA, KIM WAHL AND
BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
TERM AND THEIR TERM OF OFFICE WILL END UPON
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
CONSENT TO THE ELECTION
13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For
14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For
PREPARED BY THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
(KHT) MIKKO NIEMINEN WOULD BE THE LEAD
AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
ACCOUNTANT (KHT) MERJA LINDH
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 710754905
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 APR 2019, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE COMBINED
SEPARATE NON-FINANCIAL REPORT AND THE
REPORT BY THE BOARD OF MDS PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H. DIESS
3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: K. BLESSING
3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: O. BLUME
3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F.J. GARCIA
SANZ
3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HEIZMANN
3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: G. KILIAN
3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: M. MULLER
3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: A. RENSCHLER
3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: S. SOMMER
3.10 RESOLUTION ON THE FORMAL APPROVAL